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
AAICO INDIA LIMITED
CIN: U93000DL2020PLC363575 As on: 2026-07-13
AAICO INDIA LIMITED (CIN: U93000DL2020PLC363575) is a Public company incorporated on 06 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
AAICO INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAICO INDIA LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AAICO INDIA LIMITED are KUMAR ASHUTOSH ANAND, MINAL VAJA JITENDRA, and RITA DEVI.
AAICO INDIA LIMITED's Corporate Identification Number (CIN) is U93000DL2020PLC363575 and its registration number is 363575. Users may contact AAICO INDIA LIMITED on its Email address - [email protected]. Registered address of AAICO INDIA LIMITED is B-88, GULAB BAGH MATIALA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of AAICO INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAICO INDIA 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 AAICO INDIA
Purchase full report of AAICO INDIA
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 AAICO INDIA 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AAICO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08111493 | KUMAR ASHUTOSH ANAND | Director | 2020-05-06 |
| 08381028 | MINAL VAJA JITENDRA | Director | 2020-05-06 |
| 08671166 | RITA DEVI | Director | 2020-05-06 |
Past Directors & Key Managerial Personnel of AAICO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08738435 | RUPESH KUMAR | Director | - | 2022-11-10 |
| 08738436 | DILIP MANDAL | Director | - | 2022-11-10 |
| 08739592 | ARUN KUMAR | Director | - | 2022-11-10 |
| 08671163 | BASANT KUMAR GAURAV | Director | - | 2022-11-10 |
Other Directorships of RUPESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-FORCE AUTOS PRIVATE LIMITED | U51909CH2020PTC043268 | Director | 2020-10-05 | Ongoing |
Other Directorships of DILIP MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-FORCE AUTOS PRIVATE LIMITED | U51909CH2020PTC043268 | Director | 2020-10-05 | Ongoing |
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-FORCE AUTOS PRIVATE LIMITED | U51909CH2020PTC043268 | Director | 2020-10-05 | Ongoing |
Other Directorships of KUMAR ASHUTOSH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASRA GREEN PRIVATE LIMITED | U46909PN2023PTC219472 | Director | 2023-04-14 | Ongoing |
| QNIQUE INDIA PRIVATE LIMITED | U72501DL2018PTC332584 | Director | 2018-04-16 | Ongoing |
Other Directorships of MINAL VAJA JITENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QNIQUE INDIA PRIVATE LIMITED | U72501DL2018PTC332584 | Director | - | 2023-08-28 |
| WENEX NETWORK PRIVATE LIMITED | U72900DL2020PTC363916 | Director | - | 2022-11-15 |
Other Directorships of BASANT KUMAR GAURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN-FORCE AUTOS PRIVATE LIMITED | U51909CH2020PTC043268 | Director | 2020-10-05 | Ongoing |
Other Directorships of RITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENEX NETWORK PRIVATE LIMITED | U72900DL2020PTC363916 | Director | - | 2022-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2018PTC332584 | QNIQUE INDIA PRIVATE LIMITED | B-88, GULAB BAGH, MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U21009DL2023PTC411191 | MEDICAMENT FORMULATION PRIVATE LIMITED | H NO- 88, BLOCK-RZ T/F/B/SIDE,SUKHI RAM PARK- UTTAM NAGAR, NEW DELHI, NEAR MATIALA ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U45400DL2015PTC275201 | RAJPUT ERATECH PRIVATE LIMITED | B-12 KIRAN GARDEN MAIN MATIALA ROAD UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U85300DL2019NPL347491 | MARCOSE WELFARE FOUNDATION | Second Floor, B-15A, Matiala Road, Kiran Garden, Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U51909DL2011PTC212101 | PRIMUS TISSUES INDIA PRIVATE LIMITED | PLOT B-125, B BLOCK, BHARAT VIHAR ROAD,GALI NO. 27 RAJA PURI, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U85100DL2013PTC261961 | ORBIT SCAN & PATHLAB PRIVATE LIMITED | Plot No - 5 / 3, G / Floor, Main Road, Gulab Bagh Uttam Nagar, N Delhi, Near Metro Pillar No. 734, , New Delhi, Delhi, India - 110059 |
| U45209DL2006PTC156157 | GVK PERAMBALUR SEZ PRIVATE LIMITED | B-86,B-BLOCK GULAB BAGH, MATIYALA RAOD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74899DL1995PTC070318 | SURYA LAXMI CONTRACTORS PRIVATE LIMITED | HOUSE NO.26-B, PART-II, NEW T BLOCK NEAR BINDAPUR MATIALA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U47412DL2018PTC340973 | EDGENRE INFOTECH PRIVATE LIMITED | Plot no B 88, G / F , BLOCK B,NANHEY PARK , UTTAM NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U70200DL2009PTC194505 | PAN AGRO REALITY PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314642 | CHANDRAPRABHA EDUCATION FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314762 | ABHINANDAN EDUCATION INSTITUTION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314763 | SHREYANSH EDUCATIONAL FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314806 | RAKSHIT EDUCATIONAL FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U93000DL2009FTC190848 | METATRON MEDICARE PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U47110DL2024PTC429810 | DACIK FOODS PRIVATE LIMITED | A1 A BLOCK C, GULAB BAGH,UTTAM NAGAR, NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2019PTC346939 | ASCIITECH SOLUTION PRIVATE LIMITED | House No. Plot NO. WZ-152,B/3, B/3, Block-IBal Udhyan Road, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U56290DL2024PTC432432 | JSV FOODCHAIN PRIVATE LIMITED | Shop No. 9 L-152 B,New Arya Samaj Road uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U63030DL2022PTC399929 | LUXURY TRAVEL WORLDWIDE PRIVATE LIMITED | S/o- Sh. Darshan Lal, B-17, 2nd Floor, School Road, Uttam Nagar, New Delhi,Delhi,New Delhi,Delhi,110059-India |
| U15122DL2011PTC223533 | MARC AGRO EXPORTS PRIVATE LIMITED | V-40 V-BLOCK SECTOR-A, NEAR BINDAPUR MATIALA ROAD BHAGWATI VIHAR, UTTAM NAGAR, NEW DELHI- 110059 , NEW DELHI, Delhi, India - 110059 |
| U93190DL2023PTC412603 | CFSPORT PRIVATE LIMITED | B-60 A THIRD FLOOR, GULAB BAGH,UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| ABA-8957 | Vasunandan Care Hospital LLP | B-30 A KIRAN GARDEN MATIALA ROAD,PILLAR NO. 722 UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U79120DL1986PTC024991 | DEL SOUTH TRAVEL PRIVATE LIMITED | 19A, 19-B, 3rd Floor,Gulab Bagh, Nawada, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U51909DL2016PTC292997 | LUCAN PHARMACEUTICALS PRIVATE LIMITED | B-15, SH No: 4, Graound Floor, Kiran Garden, matiala Road, Uttam Nagar, New Delhi , Delhi, Delhi, India - 110059 |
| U49231DL2023PTC413387 | DORIS EV MOBILITY PRIVATE LIMITED | A-13, GULAB BAGH,UTTAM NAGAR MAIN NAJAFGARH ROAD (OPP. METRO PILLAR NO.737),New Delhi,West Delhi,Delhi,110059-India |
| U74900DL2009PTC187639 | AARAV HANDICRAFTS PRIVATE LIMITED | B-8, GULAB BAGH UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74900DL2012PTC241393 | MAHAGANAPATI CONTRACTS PRIVATE LIMITED | FLAT NO. 36B/152B, PART OF PLOT NO. 152B, NEW ARYA SAMAJ ROAD,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAL-2004 | ABEL GRIPS LLP | 8-A, B-BLOCK, GULAB BAGH UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.