Ahaholdings - Company overview

Ahaholdings (legal name: Aha Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

2000-06-21 Mumbai, Maharashtra Active Unlisted Active 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
₹10–25 Cr
▲ 163.2%
FY 2019
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -51.1%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▲ 32.9%
FY 2019
NET WORTH
₹100–500 Cr
▼ -15.0%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▼ -11.3%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-176.10 cr
PAID-UP CAPITAL
239.94 cr
AUTHORISED CAPITAL
250.00 cr
COMPANY AGE
26 Years 3 Months
since 2000-06-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-25 00:40:09
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
11
506.10 cr

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

Health scores for Ahaholdings 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ahaholdings Company identity, industry, contact, and registration details from MCA and company records.

Ahaholdings (legal name: Aha Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2000PTC127298). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on June 21, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 404, Udyog Mandir No.2, Mogul Lane, Mahim (West),, Mumbai, Maharashtra - 400016
  • Website ahaholdings.co.in
Name History
Legal NameAha Holdings Private Limited
CIN / LLPINU65990MH2000PTC127298
Company No.127298
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-06-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBB- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ahaholdings (3) Current board members from MCA filings, including designation and appointment details.

R
Rupesh Harichandra Mohite
Director | Since 2019-12-30 | DIN: 06564378
S
Shrinath Subhash Gaikwad
Director | Since 2022-12-03 | DIN: 09267256
U
Umesh Keshav Bhise
CFO | Since 2019-12-30 | AWEPB3362J

Financial Performance of Ahaholdings Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–25 Cr ▲ 163.2%
P&L Loss · ₹50–100 Cr ▼ -51.1%
EBITDA Loss · ₹1–5 Cr ▲ 32.9%
Net worth ₹100–500 Cr ▼ -15.0%

Charges of Ahaholdings Open and satisfied charges registered against the company with MCA.

Others : 470.00 cr
Tata Capital Financial Services Limited : 25.00 cr
Open Charges: 2 Satisfied Charges: 11
Open -176.10 cr
Satisfied 506.10 cr
LenderAmountStatus
Others
Creation Date: 17 Aug 2017
 280.00 cr Open
Others
Creation Date: 17 Aug 2017
 50.00 cr Open
Tata Capital Financial Services Limited
Creation Date: 17 Jan 2017
 25.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Ahaholdings Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Planet Ashval Private Limited 2 Shared Directors
Smaaash Leisure Limited 2 Shared Directors
Adrenaline Foods Private Limited 1 Shared Director
Aha Parks Limited 1 Shared Director
Aishwarya Shares And Securities Private Limited 1 Shared Director
Alag Finance And Investment Private Limited 1 Shared Director
Aroh Trading Private Limited 1 Shared Director
Elements Learning Centre Private Limited 1 Shared Director
Fun Gateway Arena Private Limited 1 Shared Director
Gem Emerging Markets Private Limited 1 Shared Director
Gir Holiday Resorts Private Limited 1 Shared Director
Lahari Productions Private Limited 1 Shared Director
Monoplan Securities Private Limited 1 Shared Director
Palm Springs Estate Private Limited 1 Shared Director
Smaaash Innovations Private Limited 1 Shared Director
Smaaash Village Private Limited 1 Shared Director
Sogo Infrastructure Llp 1 Shared Director

Financial Ratios of Ahaholdings Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ahaholdings Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ahaholdings EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ahaholdings 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

Credit Ratings, Litigation & Regulatory Alerts for Ahaholdings Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ahaholdings 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

Subsidiaries & Group Companies of Ahaholdings Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

5 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ahaholdings 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
Frequently Asked Questions about Ahaholdings Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ahaholdings?
The Corporate Identification Number (CIN) for Ahaholdings is U65990MH2000PTC127298. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 127298 as per MCA.
When was Ahaholdings incorporated?
Ahaholdings was incorporated 26 years 3 months ago on 21 Jun 2000.
Who are the current board members and directors of Ahaholdings?
Ahaholdings shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ahaholdings?
Ahaholdings is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ahaholdings?
The official website of Ahaholdings is https://ahaholdings.co.in.
What is the ROC code of Ahaholdings?
Ahaholdings ROC code is Roc Mumbai I.
What is the company classification of Ahaholdings?
Ahaholdings is classified as Private Limited Indian Non-Government Company.
Ahaholdings - is it listed or unlisted?
Ahaholdings is a Unlisted company.
Does Ahaholdings have subsidiaries?
Ahaholdings has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ahaholdings?
Ahaholdings is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ahaholdings associated with?
Ahaholdings lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Ahaholdings have GST registrations on file?
Ahaholdings shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ahaholdings?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ahaholdings.
Are there similar companies to Ahaholdings?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Ahaholdings?
Use the official website at https://ahaholdings.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ahaholdings?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ahaholdings?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.