Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AIMS FINCAP SERVICES PRIVATE LIMITED
CIN: U65920MH2002PTC138256 As on: 2026-07-13
AIMS FINCAP SERVICES PRIVATE LIMITED (CIN: U65920MH2002PTC138256) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AIMS FINCAP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AIMS FINCAP SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AIMS FINCAP SERVICES PRIVATE LIMITED are JAGJIT SINGH RAGHUBIR SINGH GILL, and SIMI JAGJIT SINGH GILL.
AIMS FINCAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH2002PTC138256 and its registration number is 138256. Users may contact AIMS FINCAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMS FINCAP SERVICES PRIVATE LIMITED is AIMS DECK LEVELPARADISE HIGHT NEXT TO PRABHAT CINEMA STATION ROAD , THANE WEST, Maharashtra, India - 400601.
Current status of AIMS FINCAP SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIMS FINCAP SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIMS FINCAP SERVICES
Purchase full report of AIMS FINCAP SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIMS FINCAP SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AIMS FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02634895 | JAGJIT SINGH RAGHUBIR SINGH GILL | Director | 2002-12-13 |
| 05171683 | SIMI JAGJIT SINGH GILL | Director | 2002-12-13 |
Past Directors & Key Managerial Personnel of AIMS FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGJIT SINGH RAGHUBIR SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN GLOBE EXIM PRIVATE LIMITED | U74999MH2020PTC335904 | Director | 2020-01-13 | Ongoing |
Other Directorships of SIMI JAGJIT SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2012PTC235758 | AUGASTI-RAJE ENGINEERING PRIVATE LIMITED | 2004 EMERALD REGENCY TOWERS OFF GHODBUNDER ROAD NEXT TO SARASWATI VI DYALAYA , THANE WEST, Maharashtra, India - 400601 |
| U70200MH2015PLC266508 | SANKALP INFRA PROJECT LIMITED | ROOM NO 7, 3 RD FLOOR, VIRANGULA, JAYRAM SADASHIV ROAD, OPP PRABHAT CINEMA, BHANDAR ALI, , THANE WEST, Maharashtra, India - 400601 |
| U70200MH2025PTC442310 | WELKIN ADVISORY PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U82990MH2025PTC439079 | WELKIN MIGRATION CONSULTANTS PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U66000MH2018PTC316361 | MAHADEVI BUSINESS ANALYST IMF PRIVATE LIMITED | 1004,MAHAVIR MILESTONE, KOLBAD ROAD, NEXT TO VIKAS COMPLEX, THANE WEST , THANE, Maharashtra, India - 400601 |
| U45200MH2004PTC149906 | PRABHAT PLAZA PRIVATE LIMITED | PRABHAT PLAZA, OPP. M.H. HIGH SCHOOL, SHIVAJI PATH STATION ROAD, THANE (WEST), , Thane, Maharashtra, India - 400601 |
| U45400MH2013PTC240177 | PANCHAM REALTORS PRIVATE LIMITED | Flat no 104, Om Laxmi Building, Bhandar Ali, Prabhat Cinema Road, Thane West , Thane, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| AAW-4178 | JKN TECH INDIA LLP | 704, Dharmanand Tower, Bhandar Ali, Opp. Prabhat Cinema, Station Road, Thane, Maharashtra, India - 400601 |
| AAG-6527 | SANKALP NIRMITI PROJECT LLP | 10, Dharamchand Tower, Bhandar Ali, Opp.Prabhat Cinema (Gold Plaza), Thane Thane West, Maharashtra, India - 400601 |
| U74999MH2017PTC300879 | AARRONE VENTURE MANAGEMENT & CONSULTANTS PRIVATE LIMITED | B-SHOP NO.10,JASMIN PLAZA, CHS, JAMBHALI NAKA STATION ROAD THANE WEST-400601 , THANE, Maharashtra, India - 400601 |
| ABB-3130 | LAKHI ASSOCIATES LLP | 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601 |
| U45309MH2022PTC383507 | SATKARMA REALTY PRIVATE LIMITED | 101, Cosmos Tower, Agra Road,Next to Navneet Motors, Gokul Nagar, Thane,Thane,Thane,Maharashtra,400601-India |
| U68200MH2023PTC408938 | JYD VENTURE PRIVATE LIMITED | 101, COSMOS TOWER,AGRA ROAD,NEXT TO NAVNEET MOTORS, GOKUL NAGAR, THANE,Thane,Thane,Maharashtra,400601-India |
| U51397MH1999PTC119209 | R.J. DISTRIBUTORS PRIVATE LIMITED | 202/202 APOORVA APARTMENTSLOHAR ALI STATION ROAD , THANE WEST, Maharashtra, India - 400601 |
| U18209MH2018PTC317795 | NAGRIK STORES PRIVATE LIMITED | C/o NAGARIK STORES, NEAR MARKET STATION ROAD, , THANE (WEST), Maharashtra, India - 400601 |
| U15200MH2005PLC156596 | KNOW WORK AGRO-TECH LIMITED | 401/402 PANCHALI TOWEROPP NAGRIK STORE STATION ROAD , THANE WEST, Maharashtra, India - 400601 |
| U45400MH2012PTC228230 | M.M.P.K. CONSTRUCTIONS PRIVATE LIMITED | 3RD FLOOR, PANCHALI SHOPPING CENTRE STATION ROAD , THANE WEST, Maharashtra, India - 400601 |
| U51909MH2009PTC192640 | BHANUPRASAD COMMODITIES PRIVATE LIMITED | A/301, DEVI DARSHAN, TEMBHI NAKA, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U51909MH2019PTC330012 | KAMGAR SAFETY INDIA PRIVATE LIMITED | Shop no. 9, Risbud House, Siddhivinayak Shopping Center, Station Road, , THANE WEST, Maharashtra, India - 400601 |
| U70100MH2012PTC238024 | OM KAALIKA DEVLOPERS PRIVATE LIMITED | SHOP NO 9, KAALIKA TOWER, KOLBAD ROAD, NR. PRATAP CINEMA. , THANE WEST, Maharashtra, India - 400601 |
| U05000MH2019PTC319039 | EDEN AQUA PARK INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, SHILPAYAN BUILDING, SHIVAJI PATH, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U51909MH2002PTC135693 | AMIGO MARKETING PRIVATE LIMITED | SHOP NO-1 MAHAVIR CO-OP SOCLTD OPPOSITE PRABHAT CINEMA BHANDAR ALI , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2015PTC265196 | HOTLINE CAR CARE PRIVATE LIMITED | Shop No. 1, New Sunita CHS. Next To Madlik Gas, B-Cabin , THANE WEST, Maharashtra, India - 400601 |
| U45403MH2018PTC310749 | SAI SIDDHANATH CONSTRUCTION PRIVATE LIMITED | FLAT NO 602, 6TH FLOOR, DAMODAR APT., STATION ROAD, NR.ASHOK TAKIES , THANE WEST, Maharashtra, India - 400601 |
| U74120MH2014PTC258808 | FINPLAN HB INTERNATIONAL EDUCATION PRIVATE LIMITED | 2nd Floor, Vardhaman Industrial Estate,Gokul Nagar Next to Hotel United 21 , Thane West, Maharashtra, India - 400601 |
| AAH-2271 | SUNRAJAN IMPEX INDIA LLP | Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601 |
| AAQ-8720 | INCIPRO TECH SOLUTIONS LLP | 334, Lohar Ali, Station Road, Chendani, Thane West Thane, Maharashtra, India - 400601 |
| U22110MH2000PTC129558 | FILMY ADALAT PUBLICATION PRIVATE LIMITED | 10 GROUND FLOOR DHARMANANDTOWER BHANDARMALI OPP PRABHAT CINEMA THANE WEST , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10336052 | 2011-12-21 | - | - | 2,000,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 90230081 | 2005-10-25 | - | - | 1,360,000.00 | THE GREATER BOMBAY CO-OP. BANK LTD. | |
| 90230123 | 2006-10-25 | - | - | 3,100,000.00 | THE GREATER BOMBAY CO-OP. BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.