Advanced Investment Mechanics India Private Limited

Provides financial services such as managing funds, investment banking, research, and portfolio management.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Advanced Investment Mechanics India Profile

Key Indicators

  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.44 Cr
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.51 Cr
  • Satisfied Charges ₹ 15.50 Cr
  • Revenue Growth 188.56%
  • Profit Growth 33.32%
  • Ebitda 55.22%
  • Net Worth 463.19%
  • Total Assets 238.05%

About Advanced Investment Mechanics India

Advanced Investment Mechanics India Private Limited (AIMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 January 2001 and has a history of 24 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.75 Cr and a paid-up capital of Rs 2.44 Cr.

The company currently has active open charges totaling ₹6.51 Cr. The company has closed loans amounting to ₹15.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Advanced Investment Mechanics India Private Limited India is Neerupa Singhvi as CFO. Gaurav Gupta, Paresh Sharma, Shailesh Dhuri, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    aim-india.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2001PTC130481

  • Company No.

    130481

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 2001

  • Date of AGM

    09 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Advanced Investment Mechanics India?

Executive Team (2)

NameDesignationAppointment DateStatus
Shailesh Dhuri Country flag representing In Managing Director17-Jan-2001Current
Neerupa Singhvi CFO22-Oct-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Paresh Sharma Country flag representing In Director 06-Mar-2006Current
Narendra Joshi Country flag representing Gb Director 25-Mar-2015Current
Gaurav Gupta Country flag representing In Director 17-Jan-2001Current
Chirag Doshi Country flag representing In Director 17-Aug-2022Current

Financial Performance of Advanced Investment Mechanics India.

Advanced Investment Mechanics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 188.56% increase. The company also saw a substantial improvement in profitability, with a 33.32% increase in profit. The company's net worth Soared by an impressive increase of 463.19%.

Graph illustrating revenue growth over time
Graph showing 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
188.56%
Revenue from Operations
177.51%
Total Assets
238.05%
Profit or Loss
33.32%
Net Worth
463.19%
EBITDA
55.22%

What is the Ownership and Shareholding Structure of Advanced Investment Mechanics India?

In 2023, Advanced Investment Mechanics India had a promoter holding of 80.75% and a public holding of 19.25%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.51 Cr

Satisfied Charges

₹15.50 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 6.51 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2024Yes Bank Limited₹6.51 CrOpen
03 Apr 2023Others₹7.00 CrSatisfied
20 Apr 2022Hdfc Bank Limited₹2.00 CrSatisfied
25 Aug 2020Hdfc Bank Limited₹1.50 CrSatisfied
28 Mar 2017Others₹3.00 CrSatisfied

How Many Employees Work at Advanced Investment Mechanics India?

Unlock and access historical data on people associated with Advanced Investment Mechanics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advanced Investment Mechanics India, 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 Advanced Investment Mechanics India'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 Advanced Investment Mechanics India

Recent activity within the organization

  • Director Appointment

    Neerupa Jayesh Singhvi was appointed as a Cfo was appointed as a Cfo on 22 Oct 2024 & has been associated with this company since 4 months 2 days .

    22 Oct 2024

  • Annual General Meeting

    Advanced Investment Mechanics India Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.

    09 Sep 2024

  • Charges

    A charge registered on 03 Apr 2023 via Charge ID 100703155 with Others was fully satisfied on 14 Aug 2024.

    14 Aug 2024

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 6.51 Cr with Charge ID 100941622 was registered on 17 Jun 2024.

    17 Jun 2024

  • Charges

    A charge registered on 20 Apr 2022 via Charge ID 100573286 with Hdfc Bank Limited was fully satisfied on 16 Apr 2024.

    16 Apr 2024

  • Balance Sheet

    Advanced Investment Mechanics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

Frequently asked questions

  • Advanced Investment Mechanics India Private Limited was incorporated on 17 Jan 2001.

  • The authorized share capital of Advanced Investment Mechanics India Private Limited is ₹ 2.75 Cr and paid-up capital is ₹ 2.44 Cr.

  • Currently 6 directors are associated with Advanced Investment Mechanics India Private Limited.

    • Gaurav Vijaikumar Gupta
    • Paresh Sharma
    • Shailesh Chandrakant Dhuri
    • Narendra Madhusudan Joshi
    • Chirag Rajkumar Doshi
    • Neerupa Jayesh Singhvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Advanced Investment Mechanics India Private Limited is 5A B Wing Tradestar Building Andheri Kurla Road J. B. Nagar East, India, Mumbai, Maharashtra, 400059.

  • The corporate identification number (CIN) of Advanced Investment Mechanics India Private Limited is U74140MH2001PTC130481 and the company number is 130481 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Advanced Investment Mechanics India Private Limited is https://www.aim-india.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Advanced Investment Mechanics India Private Limited has risen by 188.56%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Advanced Investment Mechanics India Private Limited has experienced an upsurge of 463.19%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Advanced Investment Mechanics India Private Limited amount to ₹ 6.51 Cr.

  • The most recent Balance Sheet for Advanced Investment Mechanics India Private Limited was filed with the ROC on 31 Mar 2024.

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