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Aaa Plus Risk Management Private Limited

Aaa Plus Risk Management Private Limited has been a registered company since 2017, making it 9 years old. The company’s Corporate Identification Number is U74999DL2017PTC312513; registration no. 312513. The firm is categorized as company limited by shares. Authorized share capital stands at ₹3.00 crore. The company’s paid-up capital is ₹2.35 crore.

The main line of business is business activities n.e.c. The firm’s place of registration is Delhi. The registered address is listed as Flat No 802-804, Vijaya Building, 17, Barakhamba Road, New Delhi, New Delhi, Delhi, India, 110001. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAPCA1388P. The company’s Legal Entity Identifier (LEI) code is 984500AF7E0X92CAE057. The firm’s registered email for correspondence is info@aaaplus.io.

Company Overview

CIN
U74999DL2017PTC312513
Date of Incorporation
08/02/2017
Company Status
Active
RoC
Delhi
Registration Number
312513
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500AF7E0X92CAE057
LEI Status
Issued
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹2,35,05,000.00
Activity
Business activities n.e.c.
E-mail
info@aaaplus.io
PAN
AAPCA1388P

GST Numbers

StateGST NumberStatus
Delhi07AAPCA1388P2ZWActive
07AAPCA1388P1ZXInactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2I7J01014AAA PLUS RISK MANAGEMENT PRIVATE LIMITED EQ - 12/10/2026AAA PLUS RISK/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
23/06/2017Rohan Malhotra05157281DirectorView other directorships
22/04/2021Mohit Pasricha08298671DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
17/11/2024
Form MGT-7-17112024_signed
 -
16/11/2024
Form MGT-7-16112024
 -
12/11/2024
Form AOC-4-28102024
 -

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Address

Flat No 802-804, Vijaya Building, 17, Barakhamba Road, New Delhi, New Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of Aaa Plus Risk Management Private Limited?
The incorporation date of Aaa Plus Risk Management Private Limited is 08/02/2017.
What is the authorized share capital and paid-up capital of Aaa Plus Risk Management Private Limited?
The authorized share capital of Aaa Plus Risk Management Private Limited is ₹3,00,00,000.00. The paid-up capital is ₹2,35,05,000.00.
Who are the current board members & directors of Aaa Plus Risk Management Private Limited?

The current board member of Aaa Plus Risk Management Private Limited are:

  • Rohan Malhotra
  • Mohit Pasricha
What is the registered address of Aaa Plus Risk Management Private Limited?
The registered address of Aaa Plus Risk Management Private Limited is Flat No 802-804, Vijaya Building, 17, Barakhamba Road, New Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Aaa Plus Risk Management Private Limited?
The Corporate Identification Number of Aaa Plus Risk Management Private Limited is U74999DL2017PTC312513.