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AIC INFRASTRUCTURES PRIVATE LIMITED




Aic Infrastructures Private Limited is a Private incorporated on 21 November 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 150,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Aic Infrastructures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aic Infrastructures Private Limited are Kritarth Dayalji Raja, Dharti Kritarth Raja and Sagar Nimish Desai.

Aic Infrastructures Private Limited's Corporate Identification Number is (CIN) U45400MH2014PTC259591 and its registration number is 259591.Its Email address is [email protected] and its registered address is B/07,Juhu Vimal CHS Ltd,Juhu Lane,Juhu Road, Near Shoppers Stop,Andheri West Mumbai Mumbai City MH 400058 IN.

Current status of Aic Infrastructures Private Limited is - Active.

Company Details

CIN

U45400MH2014PTC259591

Company Name

AIC INFRASTRUCTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

259591

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2014

Age of Company

9 years, 5 month, 3 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AIC INFRASTRUCTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/07,Juhu Vimal CHS Ltd,Juhu Lane,Juhu Road, Near Shoppers Stop,Andheri West Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00415250

KRITARTH DAYALJI RAJA

Managing Director

21 November 2014

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Other Companies Associated with

Company Designation Appointment Date

WIDE EXIM PRIVATE LIMITED

Director

03 December 2008

NETOBYTE INDIA PRIVATE LIMITED

Managing Director

24 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06658234

DHARTI KRITARTH RAJA

Director

15 March 2021

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Other Companies Associated with

Company Designation Appointment Date

PANCHSHIL DAPOLI PRIVATE LIMITED

Director

27 November 2017

ACCESSCAST INDIA PRIVATE LIMITED

Director

16 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07893681

SAGAR NIMISH DESAI

Director

03 April 2023

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Other Companies Associated with

Company Designation Appointment Date

NTM VEGIORGANIC PRODUCTS PRIVATE LIMITED

Additional Director

29 July 2022

NETOBYTE INDIA PRIVATE LIMITED

Director

01 August 2017

ACCESSCAST INDIA PRIVATE LIMITED

Director

16 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100021980

2016-03-30

-

-

Hypothecation of Asset (Pavement Saver)

68,856,000

ICICI BANK LIMITED

100079536

2017-01-21

-

-

Hypothecation of Asset (AP 600 SENSON PAVER)

5,400,000

ICICI BANK LIMITED

100085709

2016-12-19

-

-

Hypothecation of Asset

1,757,000

ICICI BANK LIMITED

100139321

2017-11-24

2018-04-13

-

Immovable property or any interest therein; Book debts; Floating charge; Current Assets and Stock etc.

20,000,000

Axis Bank Limited

100139602

2017-10-30

-

-

Movable property (not being pledge)

27,000,000

SUNDARAM FINANCE LIMITED

100232796

2019-01-11

-

-

Movable property (not being pledge)

1,750,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232799

2018-12-22

-

-

Movable property (not being pledge)

39,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232803

2018-12-31

-

-

Movable property (not being pledge)

2,039,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232805

2018-12-31

-

-

Movable property (not being pledge)

2,362,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232806

2019-01-11

-

-

Movable property (not being pledge)

2,495,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232810

2018-12-31

-

-

Movable property (not being pledge)

4,433,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232816

2018-12-30

-

-

Movable property (not being pledge)

9,660,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100232838

2018-12-30

-

-

Movable property (not being pledge)

37,300,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100267522

2019-03-14

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

5,000,000

YES BANK LIMITED

100313121

2019-12-23

-

-

Movable property (not being pledge)

40,000,000

ICICI Bank Limited

100324646

2020-02-15

-

-

Motor Vehicle (Hypothecation)

41,200,000

Axis Bank Limited

100330664

2020-03-05

-

-

Motor Vehicle (Hypothecation)

10,800,000

Axis Bank Limited

100332610

2020-03-13

2020-08-28

-

Immovable property or any interest therein; Book debts; Floating charge; Current Assets and Stock etc.

400,000,000

Axis Bank Limited

100375102

2020-08-31

-

-

Equipment/Vehicles

12,569,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100381068

2020-10-17

-

-

8,700,000

Axis Bank Limited

100382227

2020-09-24

-

-

Movable property (not being pledge)

7,717,000

ICICI BANK LIMITED

100400781

2020-09-30

-

-

Equipment/Vehicles

24,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100417490

2021-01-25

2022-02-21

-

350,000,000

HDFC BANK LIMITED

100497830

2021-11-09

-

-

1,298,937

Axis Bank Limited

100506960

2021-11-29

-

-

4,350,000

Axis Bank Limited

100507606

2021-11-23

-

-

8,700,000

Axis Bank Limited

100510322

2021-12-10

-

-

1,250,000

Axis Bank Limited

100517998

2021-12-14

-

-

450,000,000

Axis Bank Limited

100524015

2022-01-10

-

-

3,478,000

Axis Bank Limited

100524017

2021-12-23

-

-

12,220,663

Axis Bank Limited

100560997

2022-03-31

-

-

150,000,000

Bank Of Maharashtra

Establishments Details

Establishment Name City Pincode Address

AIC INFRASTRUCTURES PRIVATE LIMITED

MALADKANDIVALI

400058

I B 1ST FL VIMAL APT A WING JUHULANE ANDHERI WESTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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