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AAA FINANCIAL SERVICES PRIVATE LIMITED




Aaa Financial Services Private Limited is a Private incorporated on 23 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 101,000. It is inolved in Business activities n.e.c.

Aaa Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aaa Financial Services Private Limited are Deepak Madhav Gaikwad and Hari Singh Chauhan.

Aaa Financial Services Private Limited's Corporate Identification Number is (CIN) U74994MH2006PTC160666 and its registration number is 160666.Its Email address is [email protected] and its registered address is Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN.

Current status of Aaa Financial Services Private Limited is - Active.

Company Details

CIN

U74994MH2006PTC160666

Company Name

AAA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

160666

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2006

Age of Company

17 years, 11 month, 27 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹101,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AAA FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

09800440

DEEPAK MADHAV GAIKWAD

Additional Director

30 November 2022

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AIPL VISTA PRIVATE LIMITED

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AAA CAP ADVISORY SERVICES PRIVATELIMITED

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30 November 2022

AAA ADVISORY SERVICES PRIVATE LIMITED

Additional Director

30 November 2022

AAA FACILITIES SOLUTION PRIVATE LIMITED

Additional Director

30 November 2022

AAA MANAGEMENT CONSULTANCY SERVICESPRIVATE LIMITED

Additional Director

30 November 2022

AAA MANAGEMENT SERVICES PRIVATE LIMITED

Additional Director

30 November 2022

RELIANCE LIMITED

Additional Director

30 November 2022

AAA PROJECT FINANCE MANAGEMENT PRIVATELIMITED

Additional Director

30 November 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09806122

HARI SINGH CHAUHAN

Additional Director

30 November 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RELIANCE ONEWORLD LIMITED

Additional Director

30 November 2022

AIPL VISTA PRIVATE LIMITED

Additional Director

30 November 2022

AAA CAP ADVISORY SERVICES PRIVATELIMITED

Additional Director

30 November 2022

AAA ADVISORY SERVICES PRIVATE LIMITED

Additional Director

30 November 2022

AAA FACILITIES SOLUTION PRIVATE LIMITED

Additional Director

30 November 2022

AAA MANAGEMENT CONSULTANCY SERVICESPRIVATE LIMITED

Additional Director

30 November 2022

AAA MANAGEMENT SERVICES PRIVATE LIMITED

Additional Director

30 November 2022

RELIANCE LIMITED

Additional Director

30 November 2022

AAA PROJECT FINANCE MANAGEMENT PRIVATELIMITED

Additional Director

30 November 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74994MH2006PTC160666
AAA FINANCIAL SERVICES PRIVATE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
U74900MH2006PTC160641
AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
U74999MH2006PLC218261
RELIANCE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
U74210MH2006PTC160639
AAA FACILITIES SOLUTION PRIVATE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
U29299MH1987PLC045446
RELIANCE MEDIAWORKS LIMITEDFloor-6,Plot-90,8,Manek Mahal Veer Nariman Road,Churchgate, Mumbai Mumbai City MH 400020 IN
U74140MH2006PTC160746
AAA CAP ADVISORY SERVICES PRIVATE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
U74999MH2017PTC292285
RELIANCE MEDIAWORKS FINANCIAL SERVICES PRIVATE LIMITEDFloor-6,Plot-90,8,Manek Mahal Veer Nariman Road,Churchgate, Mumbai Mumbai City MH 400020 IN
U51395MH2004PTC150311
AIPL VISTA PRIVATE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
U74210MH2006PTC160534
AAA ADVISORY SERVICES PRIVATE LIMITEDFloor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100258974

2019-03-11

-

2019-05-16

Pledge of shares

1,950,000,000

AXIS TRUSTEE SERVICES LIMITED

100258977

2019-03-11

-

2019-05-16

Pledge of shares

1,950,000,000

AXIS TRUSTEE SERVICES LIMITED

100276828

2019-06-18

-

-

Pledge of Shares

6,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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