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ADVANCE AUTO ELECTROSYS PRIVATE LIMITED
CIN: U34300DL2005PTC133333 As on: 2026-07-13
ADVANCE AUTO ELECTROSYS PRIVATE LIMITED (CIN: U34300DL2005PTC133333) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3300000.00.
ADVANCE AUTO ELECTROSYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVANCE AUTO ELECTROSYS PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of ADVANCE AUTO ELECTROSYS PRIVATE LIMITED are ADESH VERMA, and USHA SINGH.
ADVANCE AUTO ELECTROSYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300DL2005PTC133333 and its registration number is 133333. Users may contact ADVANCE AUTO ELECTROSYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCE AUTO ELECTROSYS PRIVATE LIMITED is 512 2ND FLOOR JAWALA NAGAR SHAHDARA , DELHI, Delhi, India - 110032.
Current status of ADVANCE AUTO ELECTROSYS 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 ADVANCE AUTO ELECTROSYS 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 ADVANCE AUTO ELECTROSYS 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.
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Current Directors & Key Managerial Personnel of ADVANCE AUTO ELECTROSYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03023130 | ADESH VERMA | Director | 2010-03-22 |
| 09285712 | USHA SINGH | Director | 2021-05-06 |
Past Directors & Key Managerial Personnel of ADVANCE AUTO ELECTROSYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01125375 | BEENA GUPTA | Director | - | 2010-04-30 |
| 01125417 | VISHWA NATH SINGHAL | Director | - | 2010-04-30 |
| 02247559 | AAKRITI SHARMA | Director | - | 2010-04-30 |
| 02247564 | DEVENDRA KUMAR | Director | - | 2010-04-30 |
| 03023121 | MAHENDRA SINGH | Director | - | 2021-05-06 |
Other Directorships of BEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTEK FUEL SYSTEMS PRIVATE LIMITED | U34300DL2005PTC133271 | Director | 2005-02-22 | Ongoing |
Other Directorships of VISHWA NATH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTEK ELECTRONICS LLP | AAS-4553 | Designated Partner | 2020-05-20 | Ongoing |
| AJAY BIO-ENERGY PRIVATE LIMITED | U11100DL2019PTC346844 | Director | - | 2019-10-15 |
| OMB SALERI VALVES INDIA PRIVATE LIMITED | U29120DL2012FTC242660 | Additional Director | - | 2020-12-30 |
| OMB SALERI VALVES INDIA PRIVATE LIMITED | U29120DL2012FTC242660 | Director | 2020-12-30 | Ongoing |
| ADVANTEK FUEL SYSTEMS PRIVATE LIMITED | U34300DL2005PTC133271 | Director | 2005-02-22 | Ongoing |
| MATHIYAN PHARMACEUTICALS PRIVATE LIMITED | U34300DL2005PTC135722 | Director | - | 2013-05-10 |
| SHRI LAXMI WOODS PRIVATE LIMITED | U34300DL2005PTC143769 | Director | - | 2013-05-10 |
| ADVANTEK FUEL TECHNOLOGIES PRIVATE LIMITED | U74900PN2011PTC139762 | Director | 2011-06-06 | Ongoing |
Other Directorships of AAKRITI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MICRO AUTOTECH PRIVATE LIMITED | U50300UR2008PTC032668 | Director | 2008-08-26 | Ongoing |
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MICRO AUTOTECH PRIVATE LIMITED | U50300UR2008PTC032668 | Director | 2008-08-26 | Ongoing |
Other Directorships of MAHENDRA SINGH
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Other Directorships of ADESH VERMA
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Other Directorships of USHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U70200DL2010PTC210723 | DELHI INFRABUILD PRIVATE LIMITED | 1/63, 2nd FLOOR, MAIN ROAD VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51100DL2016PTC298703 | YASHIKA PETROCHEM PRIVATE LIMITED | 6/33, 2ND FLOOR, GALI NO. 3 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2010PTC197734 | HOOKKAPANI STUDIOS PRIVATE LIMITED | 4/349, 2ND FLOOR, JHARKHANDI ROAD BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U85300DL2019NPL355985 | ECOCHIRP FOUNDATION | 1/9228 2ND FLOOR STREET NO-7 WEST ROHTASH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U11100DL2021PTC388773 | HKG ENERGY PRIVATE LIMITED | 2nd Floor, House No 435 Gali No 2, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U74899DL1979PTC009595 | BOSTON PAINTS (INDIA) PRIVATE LIMITED | 70-C/9, 2ND FLOOR, OLD TEZAB MILL BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2022PTC400926 | MADHURPRIY MAGIC & TOYS PRIVATE LIMITED | 6/56, 2ND FLOOR, CABIN NO. 2, GALI NO. 3 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U18209DL2020PTC370842 | NAKHRAA DESIGNER STUDIO PRIVATE LIMITED | 29/50-A, 2ND FLOOR, GALI NO. 11 60FT ROAD, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U74140DL2015PTC287450 | MUDRA INFO CONSULTING PRIVATE LIMITED | 1/10101, 2nd FLOOR STREET NO. 3L, WEST GORAKH PARK SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U14101DL2024PTC429167 | EFFI BUSINESS CONNECT SOLUTIONS PRIVATE LIMITED | 1/9514 2ND FLOOR WEST,ROHTASH NAGAR SHAHDRA,Shahdara,Shahdara,Delhi,110032-India |
| U96906DL2025PTC458729 | VEDANT FAITHTECH GROUP PRIVATE LIMITED | 41, 2nd Floor Shalimar,Park, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U30303DL2023PTC412860 | DRONEARCH SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | 1/42, 2nd FLOOR,GALI NO-02 VISHWASH NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U47733DL2025PTC452905 | INDIRAE INDIA PRIVATE LIMITED | 26/42, 2nd FLOOR,GALI NO. 12 VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U47990DL2025PTC452017 | WRAPPIFY INDIA PRIVATE LIMITED | 26/42, 2nd FLOOR,GALI NO. 12 VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| ACX-4718 | NEXTEDGE ADVISORY & COMPLIANCE LLP | 8/65 2nd floor RAM GALI,KUNTI MARG VISHWAS NAGAR,Shahdara,Shahdara,Delhi,India-110032 |
| ACP-6194 | GSK WORKFORCE ADMIRE LLP | 1/4114, 2nd floor,Gali no,2, Ram Nagar Extension,Shahdara,Shahdara,Delhi,India-110032 |
| U63122DC2026OPC471893 | DEE VEE GLOBAL (OPC) PRIVATE LIMITED | 257/B 2nd FLOOR GALI NO 4,BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U63040DL2015PTC287711 | HS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 1/2396, FIRST FLOOR, RAM NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U65992DL2019PTC356950 | SHAKUNTALA CHITS PRIVATE LIMITED | 1/6820, Second Floor,East Rohtash Nagar, Shahdara, Delhi , Delhi, Delhi, India - 110032 |
| U19209DL2005PTC135756 | K V AROMATICS PRIVATE LIMITED | 621/9 FIRST FLOOR 18 QUARTER VISHWAS NAGAR SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U67100DL2022PTC397493 | ARM FINANCIAL MARKETING PRIVATE LIMITED | 8/88, THIRD FLOOR, RAM GALI VISHWAS NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U65992DL1983PTC016049 | BHIM CHIT FUND PRIVATE LIMITED | 545/18 1ST FLOOR,VISHWAS NAGAR,SHAHDARA, DELHI-32 , DELHI, Delhi, India - 110032 |
| U15400DL2019OPC358952 | MUSCLEKAGE FITNESS (OPC) PRIVATE LIMITED | 1/2241, 1st Floor, Ram Nagar Shahdara, New Delhi , NEW DELHI, Delhi, India - 110032 |
| U74999DL2019PTC348999 | TRUEONE 37 INDIA RETAIL PRIVATE LIMITED | GROUND FLOOR, 3/94, NEHRU GALI, VISHWAS NAGAR SHAHDARA NEAR DELHI , NEW DELHI, Delhi, India - 110032 |
| U46699DL2023PTC419689 | AISPIRE KELLECTION PRIVATE LIMITED | 1/6644 GROUND FLOOR,KH.NO-589/379-380 EAST ROHTASH NAGAR, SHAHDARA . DELHI,Shahdara,Shahdara,Delhi,110032-India |
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- Email ID
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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.
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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.