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
AIC IRON INDUSTRIES PRIVATE LIMITED
CIN: U27109WB2003PTC097420
AIC IRON INDUSTRIES PRIVATE LIMITED (CIN: U27109WB2003PTC097420) is a Private company incorporated on 15 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 205100000.00 and its paid up capital is Rs. 52562980.00.
AIC IRON INDUSTRIES PRIVATE 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.AIC IRON INDUSTRIES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of AIC IRON INDUSTRIES PRIVATE LIMITED are SHEO PUJAN SINGH, GYAN ADUKIA, DINESH ADUKIA, and VIVEK ADUKIA.
AIC IRON INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2003PTC097420 and its registration number is 97420. Users may contact AIC IRON INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIC IRON INDUSTRIES PRIVATE LIMITED is 25, GANESH CHANDRA AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013.
Current status of AIC IRON INDUSTRIES 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 CINs
ZaubaCorp's company report for AIC IRON INDUSTRIES 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 AIC IRON INDUSTRIES
Purchase full report of AIC IRON INDUSTRIES
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 AIC IRON INDUSTRIES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIC IRON INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06903372 | SHEO PUJAN SINGH | Director | 2015-03-02 |
| 01117594 | GYAN ADUKIA | Director | 2008-02-07 |
| 01117634 | DINESH ADUKIA | Director | 2008-02-04 |
| 01128806 | VIVEK ADUKIA | Director | 2008-02-04 |
Past Directors & Key Managerial Personnel of AIC IRON INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01208668 | SUMIT KANDHARI | Director | - | 2008-02-04 |
| 06903372 | SHEO PUJAN SINGH | Additional Director | - | 2023-03-23 |
| 00645686 | AMIT KANDHARI | Director | - | 2009-03-16 |
| 00648510 | AMARNATH RAJPURIA | Director | - | 2009-03-16 |
Other Directorships of SUMIT KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONU INFRACONSTRUCTIONS PRIVATE LIMITED | U70109WB2010PTC156353 | Director | 2013-03-11 | Ongoing |
| SHIVKRIPA INFRADEVELOPERS PRIVATE LIMITED | U70109WB2012PTC173419 | Director | 2012-09-05 | Ongoing |
Other Directorships of SHEO PUJAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED | U27105WB2003PTC095823 | Additional Director | - | 2023-03-22 |
| RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED | U27105WB2003PTC095823 | Director | 2017-04-21 | Ongoing |
| AIC CASTING PVT. LTD. | U27109WB1993PTC059065 | Director | 2014-07-02 | Ongoing |
Other Directorships of AMIT KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSMITHS PARTNERS LLP | ACG-5572 | Designated Partner | 2024-04-10 | Ongoing |
| ALSMITH INDIA PRIVATE LIMITED | U24202WB2022PTC254890 | Director | 2022-06-21 | Ongoing |
| BANSAL ALUMEX PRIVATE LIMITED | U27203WB2005PTC102250 | Director | 2022-05-18 | Ongoing |
| ALSMITHS INDUSTRIES (INDIA) PRIVATE LIMITED | U27209WB2010PTC152527 | Director | 2020-06-30 | Ongoing |
| POTENTIAL TIE-UP PRIVATE LIMITED | U27310WB2011PTC162060 | Director | - | 2012-01-13 |
| KRISHNA ALEX PRIVATE LIMITED | U28113WB2002PTC094809 | Director | 2022-05-18 | Ongoing |
| SONU INFRACONSTRUCTIONS PRIVATE LIMITED | U70109WB2010PTC156353 | Director | 2011-08-01 | Ongoing |
| SHIVKRIPA INFRADEVELOPERS PRIVATE LIMITED | U70109WB2012PTC173419 | Director | 2012-09-05 | Ongoing |
| KUMARDHUBI CLUB | U92412JH2015NPL003279 | Director | 2019-02-25 | Ongoing |
Other Directorships of AMARNATH RAJPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL TIE-UP PRIVATE LIMITED | U27310WB2011PTC162060 | Director | - | 2012-01-13 |
| SHAKTI MAA POWER PRIVATE LIMITED | U40109JH2008PTC013263 | Additional Director | - | 2015-02-09 |
| TP COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC184081 | Director | 2012-07-26 | Ongoing |
| SONU INFRACONSTRUCTIONS PRIVATE LIMITED | U70109WB2010PTC156353 | Director | - | 2014-06-10 |
| KUMARDHUBI CLUB | U92412JH2015NPL003279 | Director | 2019-02-25 | Ongoing |
Other Directorships of GYAN ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIC IRON AND STEEL PRIVATE LIMITED | U27102WB2005PTC101633 | Director | 2022-04-20 | Ongoing |
| RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED | U27105WB2003PTC095823 | Director | 2019-02-15 | Ongoing |
| AIC CASTING PVT. LTD. | U27109WB1993PTC059065 | Director | 1995-12-01 | Ongoing |
| AIC STEEL PRIVATE LIMITED | U27109WB1999PTC089965 | Director | 1999-07-29 | Ongoing |
| AIC METALIKS PRIVATE LIMITED | U27109WB2004PTC099546 | Director | 2007-06-04 | Ongoing |
| N.N. ISPAT PRIVATE LIMITED | U27109WB2004PTC099963 | Director | 2011-02-15 | Ongoing |
| N.N. ISPAT PRIVATE LIMITED | U27109WB2004PTC099963 | Director | - | 2010-06-30 |
| RAIC CASTING PRIVATE LIMITED | U27200WB2021PTC243047 | Director | 2021-02-09 | Ongoing |
| TECH AIC DRI PELLETS PRIVATE LIMITED | U27320WB2020PTC241412 | Director | 2020-11-20 | Ongoing |
| ADUKIA INDUSTRIES PRIVATE LIMITED | U40101WB2007PTC117885 | Additional Director | - | 2014-09-30 |
| ADUKIA INDUSTRIES PRIVATE LIMITED | U40101WB2007PTC117885 | Director | 2014-09-30 | Ongoing |
Other Directorships of DINESH ADUKIA
Other Directorships of VIVEK ADUKIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2688 | AIC BUILDERS LLP | 25, GANESH CHANDRA AVENUE, 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U27109WB1993PTC059065 | AIC CASTING PVT. LTD. | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB2004PTC099963 | N.N. ISPAT PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27200WB2021PTC243047 | RAIC CASTING PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27102WB2005PTC101633 | TAIC IRON AND STEEL PRIVATE LIMITED | 25 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27105WB2003PTC095823 | RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC163356 | BRIGHTFUL MERCHANTS PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC163365 | LUCKYPRIME MERCHANTS PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC163380 | SHIVPHAL DISTRIBUTORS PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC163394 | SUBHBIJAY VANIJYA PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC164642 | EVERNEW SHOPPERS PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC164643 | FREEDOM MERCHANDISE PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2008PTC123107 | AIC REALTORS PRIVATE LIMITED | 25 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U67120WB1995PTC071765 | AIC SECURITIES PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51397WB2022PTC256241 | PND HEALTHCARE PRIVATE LIMITED | 8 Ganesh Chandra Avenue 4th Floor Room 25 , Kolkata, West Bengal, India - 700013 |
| U27320WB2020PTC241412 | TECH AIC DRI PELLETS PRIVATE LIMITED | C/o, SANJAY ENTERPRISES 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAR-2935 | GREYWOOD EDUCOM LLP | ROOM NO. 25, 4TH FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| ACY-2851 | GOURANG INDUSTRIAL LLP | 25 GANESH CHANDRA AVENUE,,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACY-4585 | SAHEB INDUSTRIAL LLP | 25, GANESH CHANDRA AVENUE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACX-8457 | GALAXY CCTV SOLUTIONS LLP | 14, Ganesh Chandra Avenue,3rd and 4th Floor,,Kolkata,Kolkata,West Bengal,India-700013 |
| U46909WB2025PTC278271 | NIVI FARM FRESH PRIVATE LIMITED | 10, GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO- 25,Kolkata,Kolkata,West Bengal,700013-India |
| U85500WB2023PTC265362 | ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED | 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2009PTC135109 | KOYEL AGENCIES PRIVATE LIMITED | SAHA COURT, 4TH FLOOR, ROOM NO. 24 8, GANESH CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700013-India |
| AAD-9204 | SUNIL ENTERPRISES (INDIA) LLP | 31, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAC-9912 | SM TRADECOM LLP | 25, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-5778 | KUSHALBHARAT RMC SERVICES LLP | 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAI-8738 | KUSHAL AGRIGENIX LLP | 16 Ganesh Chandra Avenue 4th Floor Kolkata, West Bengal, India - 700013 |
| U72900WB2009PTC140121 | IRCMD COMPUTECH PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U22300WB2012PLC184064 | ADHRITA MEDIA AND ENTERTAINMENT LIMITED | 7 Ganesh Chandra Avenue, 4th floor , Kolkata, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122028 | 2006-09-26 | - | 2009-03-30 | 13,744,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10158673 | 2009-03-19 | 2014-01-10 | 2021-08-04 | 189,200,000.00 | BANK OF BARODA | |
| 10159106 | 2009-03-31 | 2014-01-10 | 2021-08-04 | 189,200,000.00 | BANK OF BARODA | |
| 10451502 | 2013-08-20 | - | 2021-08-04 | 322,500,000.00 | BANK OF BARODA | |
| 100134349 | 2017-10-26 | - | 2024-02-16 | 1,648,000.00 | AXIS BANK LIMITED | |
| 100327185 | 2020-02-29 | 2024-05-28 | - | 500,000,000.00 | TATA CAPITAL LIMITED | |
| 100341216 | 2020-04-15 | - | 2021-08-04 | 13,300,000.00 | BANK OF BARODA | |
| 100411722 | 2020-12-29 | 2023-12-29 | - | 1,135,000,000.00 | HDFC BANK LIMITED | |
| 100419211 | 2021-02-10 | - | - | 10,900,880.00 | AXIS BANK LIMITED | |
| 100430804 | 2021-03-04 | 2024-01-18 | - | 503,900,000.00 | Axis Bank Limited | |
| 100576840 | 2022-05-27 | 2022-11-24 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100624526 | 2022-10-31 | 2022-12-09 | 2024-05-28 | 79,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100658204 | 2022-12-13 | 2023-08-21 | - | 370,000,000.00 | Punjab National Bank | |
| 100661937 | 2022-12-17 | - | - | 1,907,500.00 | Axis Bank Limited | |
| 100732112 | 2023-05-29 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100753818 | 2023-07-11 | - | - | 14,975,282.00 | Axis Bank Limited | |
| 100777209 | 2023-09-08 | 2024-04-25 | - | 250,000,000.00 | BANDHAN BANK LIMITED | |
| 100896930 | 2024-03-30 | - | - | 7,010,610.00 | Axis Bank Limited | |
| 100912641 | 2024-04-09 | - | - | 382,500,000.00 | INDUSIND BANK LTD. |
- 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.