Aaa Ispat Private Limited - Company overview

Aaa Ispat Private Limited was incorporated on 7 December 2011 and is registered with ROC Haryana.

2011-12-07 Bahadurgarh, Haryana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -63.6%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -459.1%
FY 2017
EBITDA
₹1–10 Lakh
▼ -64.3%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -3.8%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -3.0%
FY 2017
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
1
Updated: 2023-02-22 12:03:33
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aaa Ispat Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARCHIT BANSAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aaa Ispat Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aaa Ispat Private Limited was incorporated on 7 December 2011 and is registered with ROC Haryana. It is an active private limited company, now about 14 years old. The registered office is at 501, Mie, Part-A, Bahadurgarh, Haryana.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Archit Bansal and Anil Bansal are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Metals and Minerals ••••••••
  • Location 501, Mie , Part-A, Bahadurgarh, Haryana - 124507
Legal NameAaa Ispat Private Limited
CIN / LLPINU27320HR2011PTC044476
Company No.044476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-07
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aaa Ispat Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Archit Bansal
Director | Since 2011-12-07 | DIN: 05131818
A
Anil Bansal
Director | Since 2011-12-07 | DIN: 05131817

Financial Performance of Aaa Ispat Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -63.6%
P&L Loss · ₹1–10 Lakh ▼ -459.1%
EBITDA ₹1–10 Lakh ▼ -64.3%
Net worth ₹50 Lakh–1 Cr ▼ -3.8%

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Charges of Aaa Ispat Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 03 Feb 2012
 2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Aaa Ispat Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aaa Ispat Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Aaa Ispat Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Aaa Ispat Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Aaa Ispat Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Aaa Ispat Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaa Ispat Private Limited?
MCA does not publish an "owner" field. Aaa Ispat Private Limited is run by its directors, Archit Bansal and Anil Bansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aaa Ispat Private Limited?
Aaa Ispat Private Limited has two current directors: Archit Bansal (since December 2011) and Anil Bansal (since December 2011).
What is CIN of Aaa Ispat Private Limited?
The CIN of Aaa Ispat Private Limited is U27320HR2011PTC044476. Reading it left to right: U means it is not listed, 27320 is the industry code it registered under, HR is Haryana, 2011 is the year it was registered, PTC is the company type and 044476 is its registration number.
When was Aaa Ispat Private Limited incorporated?
Aaa Ispat Private Limited was incorporated on 7 December 2011 with ROC Haryana. That makes it about 14 years old.
What is the registered address of Aaa Ispat Private Limited?
The registered office on MCA records is 501, Mie, Part-A, Bahadurgarh, Haryana - 124507.
What is the current status of Aaa Ispat Private Limited?
MCA shows Aaa Ispat Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Aaa Ispat Private Limited?
You can post to its registered office at 501, Mie, Part-A, Bahadurgarh, Haryana - 124507.
What industry or business activity is Aaa Ispat Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Aaa Ispat Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Aaa Ispat Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aaa Ispat Private Limited?
One charge against Aaa Ispat Private Limited is still open. Lenders named in the filings include Punjab National Bank.
Have any directors left Aaa Ispat Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Aaa Ispat Private Limited?
Based on filed financial statements, the revenue of Aaa Ispat Private Limited for FY 2017 was in the ₹1–5 Cr range. That is down 63.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aaa Ispat Private Limited?
For FY 2017, the net worth of Aaa Ispat Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Aaa Ispat Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aaa Ispat Private Limited - is it listed or unlisted?
Aaa Ispat Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aaa Ispat Private Limited?
Aaa Ispat Private Limited is registered with ROC Haryana.
What is the company classification of Aaa Ispat Private Limited?
MCA classifies Aaa Ispat Private Limited as: Private Limited Indian Non-Government Company.
Does Aaa Ispat Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Aaa Ispat Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.