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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 Names

Previous CINs

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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.

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 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
MICRO AUTOTECH PRIVATE LIMITED U50300UR2008PTC032668 Director 2008-08-26 Ongoing
Other Directorships of DEVENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
MICRO AUTOTECH PRIVATE LIMITED U50300UR2008PTC032668 Director 2008-08-26 Ongoing
Other Directorships of MAHENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADESH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DL2021PTC377073 INCENSE8 INNOVATION PRIVATE LIMITED 2ND FLOOR 1/6997 SHIVAJI PARK EAST ROHTASH NAGAR SHAHDARA DELHI , DELHI, Delhi, India - 110032
AAU-1672 LPO SOFTWARES LLP 1967/1, 2nd Floor, Mahavir Block, Bhola Nath Nagar, Shahdara, North East Delhi, Delhi, Delhi, India - 110032
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

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

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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

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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

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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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