Acaipl Investment & Financial Services Private Limited

Provides financial and management advisory services to various institutions.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated:

Acaipl Investment & Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.84 M
  • Company Age 12 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 76.02 Cr
  • Revenue Growth -29.71%
  • Profit Growth -80.88%
  • Ebitda -4.64%
  • Net Worth 1.61%
  • Total Assets 51.87%

About Acaipl Investment & Financial Services

Acaipl Investment & Financial Services Private Limited (AIFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 February 2013 and has a history of 12 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Acaipl Financial Services Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.84 M.

The company currently has active open charges totaling ₹76.02 Cr.

Kamalkishore Jani, Darshana Tayal, Dhananjay Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    areionfund.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2013PTC240648

  • Company No.

    240648

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

What products or services does Acaipl Investment & Financial Services Private Limited offer?

Acaipl Investment & Financial Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service, Real Estate Agent, Real Estate Consulting Service, Dispute Resolution Service, Private Equity Services, Project Finance Consultants, Corporate Financial Consultants.

Who are the key members and board of directors at Acaipl Investment & Financial Services?

Board Members (4)

NameDesignationAppointment DateStatus
Kamalkishore Jani Country flag representing In Director 01-Sep-2021Current
Dhananjay Jain Country flag representing In Director 07-Sep-2023Current
Darshana Tayal Country flag representing In Director 20-Feb-2013Current
Motilal Lalwani Country flag representing In Director 01-Apr-2022Current

Financial Performance of Acaipl Investment & Financial Services.

Acaipl Investment & Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.71% decrease. The company also saw a substantial fall in profitability, with a 80.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.

Acaipl Investment & Financial Services revenue growth over time
Acaipl Investment & Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-29.71%
Revenue from Operations
-19.00%
Total Assets
51.87%
Profit or Loss
-80.88%
Net Worth
1.61%
EBITDA
-4.64%

What is the Ownership and Shareholding Structure of Acaipl Investment & Financial Services?

In 2023, Acaipl Investment & Financial Services had a promoter holding of 96.01% and a public holding of 3.99%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹76.02 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 74.00 Cr
  • Hdfc Bank Limited : 2.02 Cr

Latest Charge Details

DateLenderAmountStatus
27 Feb 2024Hdfc Bank Limited₹2.02 CrOpen
27 Jan 2024Others₹25.00 CrOpen
29 Sep 2022Others₹49.00 CrOpen

How Many Employees Work at Acaipl Investment & Financial Services?

Acaipl Investment & Financial Services has a workforce of 4 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Acaipl Investment & Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Acaipl Investment & Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Acaipl Investment & Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Acaipl Investment & Financial Services

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.02 Cr with Charge ID 100880244 was registered on 27 Feb 2024.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100880501 was registered on 27 Jan 2024.

  • Annual General Meeting

    Acaipl Investment & Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Dhananjay Kumar Jain was appointed as a Director was appointed as a Director on 07 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Balance Sheet

    Acaipl Investment & Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 49.00 Cr with Charge ID 100613200 was registered on 29 Sep 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Acaipl Investment & Financial Services Private Limited?

    Acaipl Investment & Financial Services Private Limited was incorporated on 20 Feb 2013.

  • What is authorized share capital and paid-up capital of Acaipl Investment & Financial Services Private Limited?

    The authorized share capital of Acaipl Investment & Financial Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.84 M.

  • Who are the current board members & directors of Acaipl Investment & Financial Services Private Limited?

    Currently 4 directors are associated with Acaipl Investment & Financial Services Private Limited.

    • Kamalkishore Chandravadan Jani
    • Darshana Tayal
    • Dhananjay Kumar Jain
    • Motilal Lalwani

  • What is the registered address of Acaipl Investment & Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Acaipl Investment & Financial Services Private Limited is D-511 5Th Floor Kanakia Zillion Junction Of Lbs Road Cst Road B.K.C Annexe, Kurla (We St) India, Mumbai, Maharashtra, 400070.

  • What is the corporate identification number (CIN) and company number of Acaipl Investment & Financial Services Private Limited?

    The corporate identification number (CIN) of Acaipl Investment & Financial Services Private Limited is U74120MH2013PTC240648 and the company number is 240648 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Acaipl Investment & Financial Services Private Limited?

    The Official website of Acaipl Investment & Financial Services Private Limited is https://www.areionfund.com

  • What has been the recent revenue trend for Acaipl Investment & Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Acaipl Investment & Financial Services Private Limited has fallen by -29.71%.

  • How many employees does Acaipl Investment & Financial Services Private Limited currently have?

    As Per 2023 financial reports, 4 employees are currently employed by Acaipl Investment & Financial Services Private Limited.

  • What change has been observed in the net worth of Acaipl Investment & Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Acaipl Investment & Financial Services Private Limited has experienced an upsurge of 1.61%.

  • What are the total open charges for Acaipl Investment & Financial Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Acaipl Investment & Financial Services Private Limited amount to ₹ 76.02 Cr.

  • When was the last Balance Sheet of Acaipl Investment & Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Acaipl Investment & Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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