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AESA AIR ENGINEERING PRIVATE LIMITED

CIN: U74899DL1994PTC063732 As on: 2026-07-13

AESA AIR ENGINEERING PRIVATE LIMITED (CIN: U74899DL1994PTC063732) is a Private company incorporated on 22 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

AESA AIR ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AESA AIR ENGINEERING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of AESA AIR ENGINEERING PRIVATE LIMITED are THOMAS FRIEDRICH GREINER, and DANIEL RICHARD VAZ.

AESA AIR ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC063732 and its registration number is 63732. Users may contact AESA AIR ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AESA AIR ENGINEERING PRIVATE LIMITED is 357, FIE INDUSTRIAL AREA PATPARGANG , DELHI, Delhi, India - 110092.

Current status of AESA AIR ENGINEERING PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for AESA AIR ENGINEERING 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.

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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 AESA AIR ENGINEERING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AESA AIR ENGINEERING
DIN Director Name Designation Appointment Date
02291962 THOMAS FRIEDRICH GREINER Director 2008-09-30
07672196 DANIEL RICHARD VAZ Director 2017-09-29
Past Directors & Key Managerial Personnel of AESA AIR ENGINEERING
DIN Director Name Designation Appointment Date Cessation
00992280 GAURANG CHINUBHAI SHAH Additional Director - 2013-09-26
00992280 GAURANG CHINUBHAI SHAH Director - 2013-12-19
02291962 THOMAS FRIEDRICH GREINER Additional Director - 2008-09-30
06699732 PREMA CHANDRASEKHAR Additional Director - 2014-09-29
06699732 PREMA CHANDRASEKHAR Director - 2017-06-08
00173251 GEORGE VERGHESE Additional Director - 2010-09-25
00173251 GEORGE VERGHESE Director - 2017-01-24
01224954 PANKAJ SETHI CFO(KMP) - 2017-09-08
01993939 VINEET GOEL Additional Director - 2008-09-30
01993939 VINEET GOEL Director - 2013-07-20
07672196 DANIEL RICHARD VAZ Additional Director - 2017-09-29
07672196 DANIEL RICHARD VAZ Director - 2020-10-29
07862333 KETAN JAGDISHCHANDRA VYAS Additional Director - 2017-09-29
07862333 KETAN JAGDISHCHANDRA VYAS Director - 2020-09-10
Other Directorships of GAURANG CHINUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
BATLIBOI LIMITED L52320MH1941PLC003494 Company Secretary - 2014-01-04
RELIANCE LOGISTICS PRIVATE LIMITED U17120GJ1983PTC053017 Company Secretary - 2009-06-16
RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2007-04-10
RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2007-04-10
RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Additional Director - 2008-09-26
RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2009-06-17
RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Additional Director - 2008-09-30
RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Director - 2009-06-17
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Additional Director - 2009-06-16
RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Additional Director - 2008-09-26
RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2009-06-17
RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Additional Director - 2008-09-30
RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Director - 2009-06-17
RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Additional Director - 2008-09-30
RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2009-06-17
RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Additional Director - 2008-09-30
RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2009-06-17
RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Additional Director - 2008-09-26
RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2009-06-17
RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Additional Director - 2008-09-30
RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2009-06-17
RELOGISTICS (MADHYA PRADESH) PRIVATE LIM ITED U63090MH2003PTC173465 Additional Director - 2008-09-30
RELOGISTICS (MADHYA PRADESH) PRIVATE LIM ITED U63090MH2003PTC173465 Director - 2009-06-17
RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Additional Director - 2008-09-30
RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Director - 2009-06-17
RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Additional Director - 2008-09-30
RELOGISTICS (ORISSA) PRIVATE LIMITED U63090MH2003PTC174614 Director - 2009-06-17
RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Additional Director - 2008-09-26
RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2009-06-17
RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Additional Director - 2008-09-26
RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2009-06-17
RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Additional Director - 2008-09-30
RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2009-06-17
BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Additional Director - 2011-09-29
BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Director - 2014-01-03
BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Additional Director - 2009-09-26
BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Director - 2013-12-17
RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Additional Director - 2008-09-26
RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2009-06-17
Other Directorships of THOMAS FRIEDRICH GREINER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREMA CHANDRASEKHAR
Other Directorships of GEORGE VERGHESE
Company Name CIN Designation Appointment Date Cessation
BATLIBOI LIMITED L52320MH1941PLC003494 Director 2021-08-09 Ongoing
BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2021-08-08
BATLIBOI LIMITED L52320MH1941PLC003494 Whole-time director - 2007-03-31
BATLIBOI INTERNATIONAL LIMITED U51900MH1991PLC061002 Director - 2021-08-05
Other Directorships of PANKAJ SETHI
Company Name CIN Designation Appointment Date Cessation
MALAKHAS DESIGNS PRIVATE LIMITED U51311DL2003PTC119311 Director 2006-10-03 Ongoing
Other Directorships of VINEET GOEL
Company Name CIN Designation Appointment Date Cessation
ZINSER TEXTILE MACHINES LLP AAH-8410 Designated Partner - 2019-05-27
SCHLAFHORST MACHINES LLP AAI-0137 Designated Partner - 2019-05-27
CONFLUENT INVESTMENT SERVICES LLP ABA-6407 Designated Partner 2022-02-14 Ongoing
QUICKMILL INDIA PRIVATE LIMITED U29220KA2008PTC047251 Director 2008-07-22 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-07-30
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2016-12-13
SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Additional Director - 2014-08-01
SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Whole-time director - 2019-05-28
SAURER PREMIER TECHNOLOGIES PRIVATE LIMITED U29253MH2015PTC302196 Director 2015-10-27 Ongoing
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2014-09-17
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2017-06-22
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director 2015-09-29 Ongoing
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Nominee Director - 2015-09-29
BATLIBOI IMPEX LIMITED U51109MH1950PLC008184 Director - 2013-08-17
ZWICKROELL PRIVATE LIMITED U51504TN2004PTC052525 Additional Director - 2015-05-07
ZWICKROELL PRIVATE LIMITED U51504TN2004PTC052525 Director 2015-05-07 Ongoing
BATLIBOI INTERNATIONAL LIMITED U51900MH1991PLC061002 Director - 2013-08-17
BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Director - 2013-08-23
BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Additional Director - 2009-09-26
BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Director - 2013-07-27
Other Directorships of DANIEL RICHARD VAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN JAGDISHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
BATLIBOI LIMITED L52320MH1941PLC003494 CFO(KMP) - 2020-09-29
BATLIBOI INTERNATIONAL LIMITED U51900MH1991PLC061002 Additional Director - 2017-09-13
BATLIBOI INTERNATIONAL LIMITED U51900MH1991PLC061002 Director - 2020-09-29

CIN Company Name Company Address
U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
U51909DL2010PTC207534 POWERSCAN TECHNOLOGIES PRIVATE LIMITED 357, FIE PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U60231DL2006PTC147731 TECKWAH LOGISTICS (INDIA) PRIVATE LIMITED 483 FIE, Patpargang Industrial Area , New Delhi, Delhi, India - 110092
U29200DL2022PTC402726 UNITED SECURITY SEALS PRIVATE LIMITED Plot 357, Rear Basement, FIE, Industrial Area, Patparganj , Delhi, Delhi, India - 110092
U86201DL2023PTC412260 MERISERVE MEDICAL SOLUTIONS PRIVATE LIMITED Plot No 29, FIE Industrial Area,Patpadganj, Delhi,East Delhi,East Delhi,Delhi,110092-India
ACH-5542 ARTHVEDAAS NATURE CARE LLP 454, FIE, FF Patparganj,FIE Industrial Area,East Delhi,East Delhi,Delhi,India-110092
ACF-8550 SHADELINE PRINTS LLP 454, FIE, FF PATPARGANJ,FIE INDUSTRIAL AREA PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
ACN-0859 AAMOD INFRASTRUCTURE LLP 454, FIE, FF PATPARGANJ,FIE INDUSTRIAL AREA PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
ACN-4866 AADITA REAL ESTATE VENTURES LLP 454, FIE, FF PATPARGANJ,FIE INDUSTRIAL AREA, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
U24232DL2008PTC179321 NATUREGEN TECHNOLOGIES PRIVATE LIMITED 240, Basement, FIE, Patparganj Industrial Area Delhi, 110092 , Delhi, Delhi, India - 110092
U18209DL2022PTC406345 SHILPA ETHNIC WEAR PRIVATE LIMITED 340 F,I,E PATPARGANJ INDUSTRIAL AREA DELHI 110092 , DELHI, Delhi, India - 110092
U24290DL2018PTC341102 TYYKEM PRIVATE LIMITED 54 FIE, SECOND FLOOR INDUSTRIAL AREA PATPARGANJ DELHI 110092 , delhi, Delhi, India - 110092
U47890DL2023PTC411870 PROGRESSIVE AUTO SPORTS PRIVATE LIMITED 82 F.I.E PATPARGANJ INDUSTRIAL,AREA NEW DELHI East Delhi Delhi 110092,Shahdara,Shahdara,Delhi,110092-India
U45100DL2018PTC331356 SHREEKAMNA CORPORATE SERVICES PRIVATE LIMITED PLOT NO-120, FIRST FLOOR BLOCK NO-II, F.I.E PATPARGANJ INDUSTRIAL AREA DELHI-110092 , New Delhi, Delhi, India - 110092
ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
L63090DL2008PLC179041 EASY TRIP PLANNERS LIMITED 223 FIE PATPARGANJ INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110092-India
U27320DL2017PTC321582 DUPLEX CABLES PRIVATE LIMITED 356,FIE Patparganj Industrial Area,New Delhi,New Delhi,Delhi,110092-India
U25209DL2020PTC374631 TSL PIPING SOLUTIONS PRIVATE LIMITED 81 FIE Patparganj Industrial Area NEW DELHI , DELHI, Delhi, India - 110092
ACF-3351 ZENOFANTE CORPORATION LLP 113, FIE, PATPARGANJ,INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110092
ACP-4418 TANGY TWIRL LLP 369 FIE PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,India-110092
U29307DL2022PTC396713 SEMCO CLOUDCOM PRIVATE LIMITED 38, GF, FIE INDUSTRIAL AREA, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India
U47912DL2018PTC331831 FOLLOWME PRIVATE LIMITED 520 FIE PATPARGANJ INDUSTRIAL AREA,NEW DELHI,East Delhi,Delhi,110092-India
U62090DL1992PTC049377 PIYUSH ELECTRONICS AND ELECTRICALS PRIVATE LIMITED 444, FIE Patparganj Industrial Area,East Delhi,East Delhi,Delhi,110092-India
U52100DL2007PTC169296 MBJ TRADERS PRIVATE LIMITED 268, FIE, PATPARGANJ INDUSTRIAL AREA, EAST DELHI , DELHI, Delhi, India - 110092
U86900DL2025OPC458378 DEEPA HEALTHCARE (OPC) PRIVATE LIMITED 130 FIE INDUSTRIAL AREA,patparganj,East Delhi,East Delhi,Delhi,110092-India
U21004DL2024PTC428567 CATALYSTS BIOCHEMICALS PRIVATE LIMITED 240, Basement, FIE,Patparganj IndustrialArea,New Delhi,New Delhi,Delhi,110092-India
U32106DL2006PTC156294 RUDRA TECH ELECTRONICS PRIVATE LIMITED 526, F.I.E. PATPARGANJ INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110092
U51909DL2006PTC156105 PROMEX TRADING PRIVATE LIMITED 42, F.I.E. PATPARGANJ INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110092
U68200DL2025PTC452819 ZUMA BUILDWELL PRIVATE LIMITED 38,GF,FIE Industrial Area,Patparganj,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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