Indian Company Master Data Made Simple
Aaacorp Exim India Private Limited
Aaacorp Exim India Private Limited has been active since 1996, providing more than 30 years of industry experience. Its CIN is U65910MH1996PTC095827, with registration number 95827. It belongs to the classification of company limited by shares as per MCA records. Aaacorp Exim India Private Limited is authorized to hold share capital worth ₹18.11 crore. It has a paid-up capital totaling ₹17.36 crore.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company has been registered in the city of Mumbai. The registered address is listed as C-206, Ghatkopar Industrial Estate, L.b.s. Marg, Near Anacin Company, Ghatkopar (west), Mumbai City, Mumbai, Maharashtra, India, 400086. It is officially listed as an active business entity. The firm is identified under PAN AACCA8815C. Aaacorp Exim India Private Limited holds the LEI code 3358004VE19TDYYDID91. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/01/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- Authorized Capital
- ₹18,11,00,000.00
- Paid up Capital
- ₹17,36,08,570.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/05/2004 | Vijayachandran Menon | 00347937 | Director | View other directorships |
| 28/02/2008 | Joseph John Parakkott | 01032342 | Director | View other directorships |
| 01/09/2022 | Chandrika Khatri | *****2363R | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form AOC-4(XBRL)-06122024_signed | - |
| 06/12/2024 | Form MGT-7-06122024_signed | - |
| 06/12/2024 | Form AOC-4(XBRL)-06122024 | - |
| 05/12/2024 | Form AOC-4(XBRL)-05122024 | - |
| 13/03/2024 | Form MGT-7-13032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Aaacorp Exim India Private Limited are:
- Joseph John Parakkott
- Vijayachandran Menon