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  • Complaints
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AYAAN BUILDTECH PRIVATE LIMITED

CIN: U45209DL2012PTC234251

AYAAN BUILDTECH PRIVATE LIMITED (CIN: U45209DL2012PTC234251) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 130825000.00.

AYAAN BUILDTECH 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.AYAAN BUILDTECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AYAAN BUILDTECH PRIVATE LIMITED are RITESH CHAUDHARY, ANKUR AGGARWAL, ARUN KUMAR RATHI, AMARDEEP SHARMA, and SURENDER KUMAR GUPTA.

AYAAN BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209DL2012PTC234251 and its registration number is 234251. Users may contact AYAAN BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYAAN BUILDTECH PRIVATE LIMITED is 416, 4th Floor, Ring Road Mall, Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085.

Current status of AYAAN BUILDTECH 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 AYAAN BUILDTECH 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 AYAAN BUILDTECH
DIN Director Name Designation Appointment Date
06558223 RITESH CHAUDHARY Director 2013-04-16
00140458 ANKUR AGGARWAL Director 2012-04-12
00345162 ARUN KUMAR RATHI Director 2020-12-29
01392013 AMARDEEP SHARMA Director 2013-04-16
01800529 SURENDER KUMAR GUPTA Director 2013-08-01
Past Directors & Key Managerial Personnel of AYAAN BUILDTECH
DIN Director Name Designation Appointment Date Cessation
00345162 ARUN KUMAR RATHI Additional Director - 2020-12-29
00345162 ARUN KUMAR RATHI Director - 2019-01-12
07810555 NAVLEEN KAUR Company Secretary - 2018-10-01
08067753 DIVYA SORAYAN Company Secretary - 2016-11-01
00482955 SAT PAL SHARMA Director - 2018-10-15
00494081 SANTOSH SHARMA Director - 2015-06-12
02796842 PRATEEK RATHI Director - 2015-04-06
02796861 MANJU RATHEE Director - 2015-04-06
02954434 SANJANA GUPTA Director - 2019-01-12
05224198 CHANCHAL GUPTA Director - 2016-06-11
Other Directorships of RITESH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
SHRISHYAMBHOOMI BUILDTECH LLP AAH-9716 Designated Partner 2016-12-08 Ongoing
KUNJBIHARI BUILDTECH PRIVATE LIMITED U70200RJ2016PTC055953 Director - 2018-02-27
Other Directorships of ANKUR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PAAS SIKAR LOGISTICS LLP AAR-1616 Designated Partner 2019-11-26 Ongoing
STRONGPLUS INDIA PRIVATE LIMITED U27100DL2006PTC149001 Director 2006-05-21 Ongoing
ESSCON BUILDTECH PRIVATE LIMITED U70109DL2010PTC204720 Director - 2015-01-10
AARZA INFRATECH PRIVATE LIMITED U70200DL2013PTC247104 Director - 2015-04-01
AARZA INFRATECH PRIVATE LIMITED U70200DL2013PTC247104 Whole-time director 2015-04-01 Ongoing
Other Directorships of ARUN KUMAR RATHI
Other Directorships of AMARDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
PAAS SIKAR LOGISTICS LLP AAR-1616 Designated Partner 2019-11-26 Ongoing
OPEX REALTY LLP ACG-5213 Designated Partner 2024-04-08 Ongoing
MAJESTIC BUILDCON PRIVATE LIMITED U45200DL2007PTC164039 Director - 2008-10-04
GREEN MEADOWS INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC180709 Director - 2010-02-05
NAHARPURIA IMPEX PRIVATE LIMITED U51909DL2005PTC136578 Director - 2014-10-14
SWARAN ASSOCIATES PRIVATE LIMITED U70109DL2007PTC158246 Director 2007-01-22 Ongoing
SARASWATI REALTECH PRIVATE LIMITED U70200DL2008PTC178886 Director 2008-05-30 Ongoing
ECCENTRIC CLINICAL RESEARCH PRIVATE LIMITED U73100GJ2022PTC131921 Director - 2023-03-30
Other Directorships of NAVLEEN KAUR
Company Name CIN Designation Appointment Date Cessation
PROCORP SOLUTIONS LLP AAJ-5957 Designated Partner 2017-06-02 Ongoing
RAJASTHAN TEXFABS LIMITED U17124RJ1994PLC009092 Company Secretary - 2019-12-31
CREATE2INSPIRE PRIVATE LIMITED U70100UR2017PTC007978 Director - 2018-03-14
Other Directorships of DIVYA SORAYAN
Company Name CIN Designation Appointment Date Cessation
K R F LIMITED U18101DL1988PLC031992 Company Secretary - 2023-05-25
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Company Secretary - 2013-07-26
EXCLUSIVE FIBERS LIMITED U74999DL2004PLC125846 Company Secretary - 2014-08-30
BRIX COMLIANCE PRIVATE LIMITED U74999DL2018PTC329344 Director 2018-02-12 Ongoing
Other Directorships of SAT PAL SHARMA
Company Name CIN Designation Appointment Date Cessation
SWARANDEEP REALCON LLP AAN-9959 Designated Partner 2019-01-11 Ongoing
PHULL AUTOMOTIVES PRIVATE LIMITED U34300DL2006PTC145339 Additional Director - 2008-08-01
SWARAN ASSOCIATES PRIVATE LIMITED U70109DL2007PTC158246 Director 2007-01-22 Ongoing
SARASWATI REALTECH PRIVATE LIMITED U70200DL2008PTC178886 Director 2008-05-30 Ongoing
AARZA INFRATECH PRIVATE LIMITED U70200DL2013PTC247104 Director - 2015-04-01
AARZA INFRATECH PRIVATE LIMITED U70200DL2013PTC247104 Whole-time director 2015-04-01 Ongoing
SATYAM HOSPITAL PRIVATE LIMITED U85110DL1999PTC099972 Director - 2018-07-26
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
SWARANDEEP REALCON LLP AAN-9959 Designated Partner 2019-01-11 Ongoing
SARASWATI REALTECH PRIVATE LIMITED U70200DL2008PTC178886 Director - 2017-03-30
SATYAM HOSPITAL PRIVATE LIMITED U85110DL1999PTC099972 Director - 2018-07-26
Other Directorships of SURENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PAAS SIKAR LOGISTICS LLP AAR-1616 Designated Partner 2019-11-26 Ongoing
JINDAL INFRA BUILD PRIVATE LIMITED U45201DL2006PTC147265 Director - 2010-02-01
J K AGGARWAL ESTATES PRIVATE LIMITED U74899DL2004PTC130239 Additional Director - 2015-12-01
J K AGGARWAL ESTATES PRIVATE LIMITED U74899DL2004PTC130239 Director 2015-12-01 Ongoing
Other Directorships of PRATEEK RATHI
Company Name CIN Designation Appointment Date Cessation
SHRISHYAMBHOOMI BUILDTECH LLP AAH-9716 Designated Partner 2020-01-18 Ongoing
SHRISHYAMBHOOMI BUILDTECH LLP AAH-9716 Partner - 2020-01-18
PAAS SIKAR LOGISTICS LLP AAR-1616 Designated Partner 2019-11-26 Ongoing
HI-SKY PROMOTERS PRIVATE LIMITED U45400DL2007PTC170775 Director 2009-09-30 Ongoing
VISION REALCON PRIVATE LIMITED U70109DL2007PTC172010 Additional Director 2016-05-12 Ongoing
VISION REALCON PRIVATE LIMITED U70109DL2007PTC172010 Director - 2015-03-29
COMPILER INFOTECH PRIVATE LIMITED U72900DL2008PTC172951 Director 2010-04-15 Ongoing
LORD GANESHA MAINTENANCE SERVICES PRIVATE LIMITED U93000DL2013PTC259464 Additional Director - 2021-11-30
LORD GANESHA MAINTENANCE SERVICES PRIVATE LIMITED U93000DL2013PTC259464 Director 2021-11-30 Ongoing
LORD GANESHA MAINTENANCE SERVICES PRIVATE LIMITED U93000DL2013PTC259464 Director - 2014-07-24
Other Directorships of MANJU RATHEE
Company Name CIN Designation Appointment Date Cessation
SHRISHYAMBHOOMI BUILDTECH LLP AAH-9716 Partner 2017-09-06 Ongoing
HI-SKY PROMOTERS PRIVATE LIMITED U45400DL2007PTC170775 Director 2019-06-01 Ongoing
HI-SKY PROMOTERS PRIVATE LIMITED U45400DL2007PTC170775 Director - 2015-12-10
Other Directorships of SANJANA GUPTA
Other Directorships of CHANCHAL GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01611DL2007PTC171223 AWM INFRACON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
U01122DL2007PTC171224 A S REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
U25200DL2007PTC169121 JP POLYTEX PRIVATE LIMITED 505, Fifth Floor, Ring Road Mall Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U93091DL2006PTC149393 ASHOKASHA EXIM PVT LTD. 604, 6th Floor, Ring Road Mall, Mangalam Place, Sector-3, Rohini, , New Delhi, Delhi, India - 110085
U74999DL2018PTC342263 MIEN MERCHANDISE PRIVATE LIMITED UNIT NO.511, 5TH FLOOR, RING ROAD MALL MANGALAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U21022DL2003PTC121386 KESAV PACKAGING PRIVATE LIMITED. SHOP NO-410 4TH FLOOR RING ROAD MALL PLOT NO-21 MANGLAM PLACE SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085
U15209DL2022PTC395666 JAI AMBE MAA AGRO MILK PRODUCTS PRIVATE LIMITED 109-A, Ring Road Mall, Sector-3, Mangalam Place, Rohini,,Delhi,New Delhi,Delhi,110085-India
U01611DL2007PTC158302 S A REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U01611DL2007PTC171221 S A PROPTECH PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U01611DL2007PTC171793 A S BUILDMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U01611DL2010PTC203469 CRYSTAL PROPCON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
U36912DL2008PTC172209 ILASAKAA INTERNATIONAL PRIVATE LIMITED. 426, 4th FLOOR, RING ROAD MALL, PLOT NO. 21 MANGALAM PLACE, SECTOR 3, ROHINI , ROHINI, Delhi, India - 110085
U66300DL2024PTC427199 DROP2OCEAN PRIVATE LIMITED OFFICE NO. 611, 6TH FLOOR,,RING ROAD MALL, MANGALAM PLACE, SECTOR-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U74999DL2015PTC280253 IMPECCABLE HR CONSULTING PRIVATE LIMITED 301, RING ROAD MALL, MANGALAM PLACE SECTOR 3, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1992PTC047076 AMBUJA PLASTICS PRIVATE LIMITED 719, RING ROAD MALL, MANGALAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U70200DL1996PTC076382 DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED 116, RING ROAD MALL, 21 MANGALAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1989PTC034924 B.V. EXPORTS PVT LTD 116, RING ROAD MALL, 21 MANGALAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U21090DL2015PTC280945 AXIVA IMPEX PRIVATE LIMITED 415, THIRD FLOOR, RING ROAD MALL MANGLAM PLACE, SECTOR-3, ROHINI, , NEW DELHI, Delhi, India - 110085
U52590DL2012PTC233441 CITADEL TRADECOM PRIVATE LIMITED LGF, RING ROAD MALL, PLOT 21, SECTOR -3 MANGALAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2012PTC231040 AMD BIZ SOLUTIONS PRIVATE LIMITED Unit No. 321, 3rd Floor Ring Road Mall Mangalam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085
U74899DL1995PTC068050 SUKHI INDIA PRIVATE LIMITED 620, RING ROAD MALL, 6TH FLOOR MANGALAM PALACE, SECTOR - 3, ROHINI , NEW DELHI, Delhi, India - 110085
U15100DL1996PTC083666 INNPAC (INDIA) PRIVATE LIMITED Office No. 602, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085
U45200DL2008PTC184620 SAINATH INFRAPROJECTS PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , New Delhi, Delhi, India - 110085
U72200DL2008PTC184349 JAI HANUMAN INFRACON PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , New Delhi, Delhi, India - 110085
U55101DL2007PTC168352 GURGAON HOTELS AND RESORTS PRIVATE LIMITED 608, 6TH FLOOR, RING ROAD MALL PLOT NO. 21, MANGALAM PLACE, SECTOR-3, R OHINI , New Delhi, Delhi, India - 110085
U72200DL2018PTC335828 ABA INFOTECH PRIVATE LIMITED Unit No,710 Seventh Floor Ring Road Mall, Plot No,21 Mangalam Place, Sector-3 Rohi ni , New Delhi, Delhi, India - 110085
U70109DL2021PTC391239 AVNISH REAL ESTATES PRIVATE LIMITED Unit No.710, Seventh Floor,Ring Road Mall, Plot No-21, Mangalam Place, Sector-3 Roh ini , New Delhi, Delhi, India - 110085
U51909DL1998PTC091861 BRITT WORLDWIDE INDIA PRIVATE LIMITED 5th Floor, Unit No.510, Ring Road Mall, Sector 3, Plot No.21, Mangalam Place Dis t.Centre, , New Delhi, Delhi, India - 110085
U25190DL2010PTC200052 THREE G FLUOROPOLYMERS PRIVATE LIMITED 329, THIRD FLOOR, RING ROAD MALL OUTER RING ROAD, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10598744 2015-10-05 2017-06-08 2022-07-14 150,000,000.00 Karnataka Bank Ltd.
100388222 2020-10-29 - 2022-11-07 10,600,000.00 Karnataka Bank Ltd.

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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.

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

As on: 2026-07-13

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