Aims Fincap Services Private Limited

Founded in 2002 and headquartered in Maharashtra, India.

2002 | Thane, Maharashtra (India) | Active
Last Updated: December 25, 2024

Aims Fincap Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 6.46 M

About Aims Fincap Services

Aims Fincap Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2002 and has a history of 22 years and one month. Its registered office is in Thane, 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 2011. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.46 M.

Jagjit Gill and Simi Gill serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH2002PTC138256

  • Company No.

    138256

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2002

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Aims Fincap Services?

Board Members (2)

Name Designation Appointment Date Status
Jagjit Gill Country flag representing In Director 13-Dec-2002 Current
Simi Gill Country flag representing In Director 13-Dec-2002 Current

Financial Performance of Aims Fincap Services.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aims Fincap Services?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.46 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Greater Bombay Co-Op. Bank Ltd. : 0.45 Cr
  • The Greater Bombay Co-Op Bank Ltd : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
21 Dec 2011 The Greater Bombay Co-Op Bank Ltd ₹2.00 M Open
25 Oct 2006 The Greater Bombay Co-Op. Bank Ltd. ₹3.10 M Open
25 Oct 2005 The Greater Bombay Co-Op. Bank Ltd. ₹1.36 M Open

How Many Employees Work at Aims Fincap Services?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Aims Fincap Services

Recent activity within the organization

  • Charges

    A charge with The Greater Bombay Co-Op Bank Ltd amounted to Rs. 2.00 M with Charge ID 10336052 was registered on 21 Dec 2011.

    21 Dec 2011

  • Annual General Meeting

    Aims Fincap Services Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Aims Fincap Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Charges

    A charge with The Greater Bombay Co-Op. Bank Ltd. amounted to Rs. 3.10 M with Charge ID 90230123 was registered on 25 Oct 2006.

    25 Oct 2006

  • Charges

    A charge with The Greater Bombay Co-Op. Bank Ltd. amounted to Rs. 1.36 M with Charge ID 90230081 was registered on 25 Oct 2005.

    25 Oct 2005

  • Director Appointment

    Jagjit Singh Raghubir Singh Gill was appointed as a Director was appointed as a Director on 13 Dec 2002 & has been associated with this company since 22 years 1 month .

    13 Dec 2002

Frequently asked questions

  • Aims Fincap Services Private Limited was incorporated on 13 Dec 2002.

  • The authorized share capital of Aims Fincap Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Aims Fincap Services Private Limited.

    • Jagjit Singh Raghubir Singh Gill
    • Simi Jagjit Singh Gill
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aims Fincap Services Private Limited is Aims Deck Levelparadise Hight Next To Prabhat Cinema Station Road India, Thane West, Maharashtra, 400601.

  • The corporate identification number (CIN) of Aims Fincap Services Private Limited is U65920MH2002PTC138256 and the company number is 138256 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Aims Fincap Services Private Limited amount to ₹ 6.46 M.

  • The most recent Balance Sheet for Aims Fincap Services Private Limited was filed with the ROC on 31 Mar 2011.