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
AIA INDUSTRIES (INDIA) LIMITED
CIN: U52100UP2011PLC045115
AIA INDUSTRIES (INDIA) LIMITED (CIN: U52100UP2011PLC045115) is a Public company incorporated on 03 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.
AIA INDUSTRIES (INDIA) 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.AIA INDUSTRIES (INDIA) LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AIA INDUSTRIES (INDIA) LIMITED are MOHAMMAD SHAMIM ANSARI, HUMAIRA BEGUM, and KHALID AMIN.
AIA INDUSTRIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U52100UP2011PLC045115 and its registration number is 45115. Users may contact AIA INDUSTRIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of AIA INDUSTRIES (INDIA) LIMITED is LOWER GROUND FLOOR, ATLANTIS MALL, 34 B M.G. MARG , CIVILLINES , ALLAHABAD, Uttar Pradesh, India - 211001.
Current status of AIA INDUSTRIES (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIA INDUSTRIES (INDIA) 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 AIA INDUSTRIES (INDIA)
Purchase full report of AIA INDUSTRIES (INDIA)
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 AIA INDUSTRIES (INDIA) 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 AIA INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07179093 | MOHAMMAD SHAMIM ANSARI | Director | 2020-11-12 |
| 03526183 | HUMAIRA BEGUM | Director | 2011-06-03 |
| 03526185 | KHALID AMIN | Director | 2020-11-12 |
Past Directors & Key Managerial Personnel of AIA INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03526192 | MUZAMMIL ANWAR | Director | - | 2020-11-10 |
| 03526177 | ARIF AMIN ANSARI | Director | - | 2020-10-29 |
Other Directorships of MUZAMMIL ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SHAMIM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANHA INDUSTRIA INDIA PRIVATE LIMITED | U55204UP2013PTC055814 | Director | - | 2020-11-12 |
Other Directorships of ARIF AMIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HUMAIRA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHALID AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANHA INDUSTRIA INDIA PRIVATE LIMITED | U55204UP2013PTC055814 | Director | - | 2020-10-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013UP2013PTC058371 | AVIKA INFRATECH AND CONSULTANT PRIVATE LIMITED | SHOP NO. 198C/L-14, LOWER GROUND FLOOR, 23, M.G. MARG, CIVIL LINES,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India |
| U18204UP2013PTC059347 | QUEENSDIVA CREATIONS PRIVATE LIMITED | LOWER GROUND FLOOR, ATLANTIS MULTIPLEX M.G. ROAD, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U65999UP2016PLC086789 | JAI SHUBH NIDHI LIMITED | Flat No. 4 Ground Floor, B. K. Vihar, Tulsiyani Building, M.G. Marg, Civil Lin es , Allahabad, Uttar Pradesh, India - 211001 |
| U74999UP2017PTC095237 | ALMIGHTYIAS SCHOOL OF CIVIL SERVICES PRIVATE LIMITED | 229/71, 2ND FLOOR, P. SQUARE MALL M.G. MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U74120UP2015PTC072529 | SHREE RAM BALI ONLINE SERVICES PRIVATE LIMITED | FLAT NO. 4, GROUND FLOOR, R.K. VIHAR (TULSIYANI BUILDING), M.G. MARG, CIVIL L INES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U34200UP2015PTC074599 | PRAYAGRAJ AUTO INDUSTRIES PRIVATE LIMITED | UPPER GROUND FLOOR, A B BLOCK FLAT NO. G01 SOUTHEM PART AT STERLING APARTMENTS, 93 & 93A M UIR ROAD, , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U43299UP2025OPC221846 | SONISK DREAM ESTATE (OPC) PRIVATE LIMITED | 138-C/30, M.G. MARG CIVIL LINES,,M G Marg, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U68100UP2026PTC244091 | ANUSHSK DREAM ESTATE PRIVATE LIMITED | 3rd Floor of 138-C/30,M.G. Marg Civililines,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U45206UP2022PTC175722 | ALOP SHANKARI INFRASTRUCTURE PRIVATE LIMITED | 18/6 M.G. MARG,CIVIL LINES, THIRD FLOOR TULSIANI PLAZA,ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U24304UP2022PTC173272 | DAYCOSMETICA PRIVATE LIMITED | 18/6 M.G MARG, CIVIL LINES,THIRD FLOOR TULSIANI PLAZA, ALLAHABAD, UP , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U65910UP1983PLC006344 | SRI RAM HOUSEING FINANCE AND INVESTMENT OF INDIA LIMITED | 28 B, M. G. MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U22121UP1998PTC023028 | LOK BHARTI PUBLISHERS AND BOOK SELLERS PRIVATE LIMITED | 1ST FLOOR, DARBARI BUILDING, M.G. MARG , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U70102UP2012PTC048546 | APOORVA INFRAHEIGHTS PRIVATE LIMITED | 111- B, M. G Marg, (Medical College Chauraha) , Allahabad, Uttar Pradesh, India - 211001 |
| U51900UP2008PTC109820 | SISODIYA JEWELLERS PRIVATE LIMITED | 36 B M G MARG, CIVIL LINES, SISODIYA JEWELLERS , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U02005UP2015PTC070953 | MJK PRODUCER COMPANY LIMITED | 138/30B/8A M G MARG CIVIL LINES , allahabad, Uttar Pradesh, India - 211001 |
| U70109UP2021PTC155904 | ICA INFRAZONE PRIVATE LIMITED | 138/30B/8A M.G Marg Civil Lines , ALLAHABAD, Uttar Pradesh, India - 211001 |
| AAF-1582 | JAYSHUBH INFRAESTATE LLP | FLAT-4, B.K. VIHAR (TULSIANI BUILDING) M.G. MARG, CIVIL LINES ALLAHABAD, Uttar Pradesh, India - 211001 |
| AAH-5636 | PARKSTREETAN INFRASTRUCTURES LLP | 132B/28, First Floor, Anantraj Palaza M.G. Margh, Civil lines Allahabad, Uttar Pradesh, India - 211001 |
| U66010UP2018PTC105916 | SOHAL KUMAR SONI INSURANCE MARKETING PRIVATE LIMITED | 2ND FLOOR 138-C/30, M.G.MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U22222UP2009PTC038718 | BRAHMA PRAKASH INFOMEDIA PRIVATE LIMITED | 1st Floor, 105, NPA Arcade, 23, M.G. Marg Civil Lines , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U65923UP2015PLC072420 | NIRMALGROWTH NIDHI LIMITED | 18/16, 3rd FLOOR, COMERCIAL COMPLEX CIVIL LINES, M.G MARG , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U55204UP2013PTC054517 | GALAXYVIEW HOTEL PRIVATE LIMITED | P SQUARE MALL, GROUND FLOOR 218E/71 MAHATMA GANDHI MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U74120UP2014PTC065190 | AQUSHLA EVENTS PRIVATE LIMITED | UG-4, VINAYAK CENTRAL PLAZA, B-1-35, M.G. MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U70102UP2012PTC052801 | SHRADDHA SABURI INFRA DEVELOPMENT PRIVATE LIMITED | 8 & 9, First Floor, 18 & 18A M G Marg Civil Lines , Allahabad, Uttar Pradesh, India - 211001 |
| U67190UP2019PTC122712 | IDEALISE FINANCE & INVESTMENT PRIVATE LIMITED | S NO-SF-5, 4thFLOOR VINAYAK CENTRAL PLAZA 172C/40 M G MARG , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U22300UP2020PTC134994 | PRAYAGRAJ NEWS MEDIA PRIVATE LIMITED | Ist Floor, 138-C/2 M G Marg Civil Lines Back of BOB, Badrika Tower Yatrik Hotel , Allahabad, Uttar Pradesh, India - 211001 |
| U45400UP2010PTC120308 | RUDRA NAVNIRMAN PRIVATE LIMITED | First Floor, Shop No. 01,02 & 09 Gayatri Dham Milan Square, M.G. Marg, Ci vil Lines , Allahabad, Uttar Pradesh, India - 211001 |
| U32301UP1995PTC018704 | B R V INDUSTRIES PRIVATE LIMITED | 23M G MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211001 |
| U51109UP1991PTC013311 | JAMUNA MARKETING PRIVATE LIMITED | 20M G MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.