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
AWI ASSETS & DEBT MANAGEMENT LIMITED.
CIN: U65100DL2007PLC167514 As on: 2026-07-13
AWI ASSETS & DEBT MANAGEMENT LIMITED. (CIN: U65100DL2007PLC167514) is a Public company incorporated on 30 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 0.00.AWI ASSETS & DEBT MANAGEMENT LIMITED.'s NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of AWI ASSETS & DEBT MANAGEMENT LIMITED. are AMAN SALUJA, ARVINDER KAUR SETHI, and AMARJIT KAUR LAMBA.
AWI ASSETS & DEBT MANAGEMENT LIMITED.'s Corporate Identification Number (CIN) is U65100DL2007PLC167514 and its registration number is 167514. Users may contact AWI ASSETS & DEBT MANAGEMENT LIMITED. on its Email address - [email protected]. Registered address of AWI ASSETS & DEBT MANAGEMENT LIMITED. is DILKUSH INDUSTRIAL ESTATE, AFF2, GT KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033.
Current status of AWI ASSETS & DEBT MANAGEMENT LIMITED. is - Strike Off.
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 AWI ASSETS & DEBT MANAGEMENT . 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 AWI ASSETS & DEBT MANAGEMENT .
Purchase full report of AWI ASSETS & DEBT MANAGEMENT .
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 AWI ASSETS & DEBT MANAGEMENT . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AWI ASSETS & DEBT MANAGEMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01429074 | AMAN SALUJA | Director | 2007-08-30 |
| 01446729 | ARVINDER KAUR SETHI | Director | 2007-08-30 |
| 01628902 | AMARJIT KAUR LAMBA | Director | 2007-08-30 |
Past Directors & Key Managerial Personnel of AWI ASSETS & DEBT MANAGEMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAN SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P HOLDINGS AND LEASINGS PRIVATE LIMITED | U27109UP1984PTC006843 | Director | - | 2016-10-07 |
| OVERSEAS OUTSOURCE SOLUTIONS PRIVATE LIMITED | U72900UP2006PTC032311 | Director | 2006-08-30 | Ongoing |
Other Directorships of ARVINDER KAUR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAPJI FOODS LTD. | U01211HR1990PLC031101 | Director | 1990-11-16 | Ongoing |
| LUXMI THERMO FORMING PRIVATE LIMITED | U20233HP1998PTC021855 | Additional Director | - | 2018-06-05 |
| SUNGLOW INTERNATIONAL PRIVATE LIMITED | U74899DL1981PTC012875 | Additional Director | - | 2008-09-29 |
| SUNGLOW INTERNATIONAL PRIVATE LIMITED | U74899DL1981PTC012875 | Director | 2008-09-29 | Ongoing |
| GLOBAL INFOSYSTEMS LIMITED | U74899DL1994PLC063921 | Director | - | 2008-07-25 |
| MODVISION PRODUCTION PRIVATE LIMITED | U92113DL2001PTC112993 | Additional Director | - | 2008-09-30 |
Other Directorships of AMARJIT KAUR LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS OUTSOURCE SOLUTIONS PRIVATE LIMITED | U72900UP2006PTC032311 | Director | 2007-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8261 | PEARL HOME INNOVATIONS LLP | Flat No. CFF8, 1st FLOOR, KH. NO. 38, 388, 389,DILKUSH INDL. ESTATE, G.T. KARNAL ROAD, INDUSTRIAL AREA, AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U50400DL2012PTC232323 | SRI BANKEBIHARI Z SERVICES PRIVATE LIMITED | AB 4&6 DILKUSH INDUSTRIAL ESTATE , GT KARNAL ROAD, Delhi, India - 110033 |
| U52341DL2012PTC238417 | THE MARBLE HUB TRADING COMPANY PRIVATE LIMITED | CGF-10, DILKUSH INDUSTRIAL ESTATE G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U74899DL1994PTC060402 | K C INTERNATIONAL PRIVATE LIMITED | BM-2A DILKHUSH INDUSTRIAL ESTATE G.T. KARNAL ROAD, AZADPUR,DELHI,Delhi,110033-India |
| U01122DL1986PTC023326 | CHADHA APPLESEED PRIVATE LIMITED | CM-7, SOHNA INDUSTRIAL ESTATE, G.T. KARNAL ROAD, AZADPUR, , DELHI, Delhi, India - 110033 |
| U17122DL1989PLC036757 | K.C. FIBERS LIMITED | BM-2A DILKHUSH INDUSTRIAL ESTATE G.T. KARNAL ROAD, AZADPUR, , DELHI, Delhi, India - 110033 |
| U74899DL1984PTC018294 | TRI - MATES PLANTS (INDIA) PRIVATE LIMITED | AGF - 6DILKUSH INDUSTRIAL ESTATE GT KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U74899DL1995PTC071231 | UNIVERSAL LAW PUBLISHING CO . PRIVATE LIMITED | C-FF-IA ANSALS DILKUSH INDUSTRIAL ESTATE G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U51909DL2002PTC115705 | RITEX EXPORTS PRIVATE LIMITED | BM-2A, DILKHUSH INDUSTRIAL ESTATE G.T. KARNAL ROAD, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74140DL1993PTC135121 | ABHIPRA MANAGEMENT SERVICES PRIVATE LIMITED | BGF-1, ABHIPRA COMPLEX, DILKUSH INDUSTRIAL AREA A-387, G.T. KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1995PTC073412 | ABHIPRA SECURITIES PRIVATE LIMITED | BGF-1, ABHIPRA COMPLEX, DILKUSH INDUSTRIAL AREA A-387, G.T. KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| AAG-6749 | KL TRADERS LLP | B-22, GT KARNAL ROAD, GT KARNAL INDUSTRIAL AREA AZADPUR DELHI, Delhi, India - 110033 |
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| ACT-4695 | STAINLAY ISPAAT LLP | 39, G.T. KARNAL ROAD SSI INDUSTRIAL ESTATE,Delhi,North West Delhi,Delhi,India-110033 |
| U51420DL1997PLC090028 | JSI METALS LIMITED | 31, SSI co-operative Industrial Estate GT Karnal Road, New Delhi , Delhi, Delhi, India - 110033 |
| U15314DL1997PTC438715 | NALHATI FOOD PRODUCTS PRIVATE LIMITED | GI-48 G.T. Karnal Road,Industrial Area, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| ACP-6716 | WATCHMAN DOOR ACCESSORIES LLP | D-16, S.M.A. INDUSTRIAL ESTATE, G.T. KARNAL ROAD,,Delhi,North West Delhi,Delhi,India-110033 |
| U74999DL2017PTC315274 | ARTEX OVERSEAS PRIVATE LIMITED | PLOT NO.10 SMALL SCALE CO-OP.INDUSTRIAL ESTATE LTD GT KARNAL ROAD NEW DELHI, NORTH WEST DEL HI , DELHI, Delhi, India - 110033 |
| U17120DL2013PTC247853 | ARTEX KNITTING INDUSTRIES PRIVATE LIMITED | PLOT NO 10, SMALL SCALE CO-OP. INDUSTRIAL ESTATE LTD., GT KARNAL ROAD NEW DELHI, NORTH WE ST , NEW DELHI, Delhi, India - 110033 |
| U27203DL2008PTC185072 | SAP FABRICATORS PRIVATE LIMITED | CGF-11, DILKHUSH INDUSTRIAL ESTATE, G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74899DL1979PLC009471 | K C TEXTILES LIMITED | BM-2A, DILKHUSH INDUSTRIAL ESTATE G.T. KARNAL ROAD , AZADPUR, Delhi, India - 110033 |
| U70102DL2012PTC241091 | CNM INFRATECH PRIVATE LIMITED | OFFICE BLOCK NO. BGF-6, DILKUSH INDUSTRIAL COMPLEX, G.T. KARNAL ROAD , AZADPUR, Delhi, India - 110033 |
| AAR-1124 | BELLONA VINIMAY LLP | D 6, SMA INDUSTRIAL ESTATE GT KARNAL ROAD Delhi, Delhi, India - 110033 |
| AAR-5042 | ADYAMA VINIMAY LLP | D 6, SMA INDUSTRIAL ESTATE GT KARNAL ROAD Delhi, Delhi, India - 110033 |
| U16000DL2010PTC211478 | SATYAPAL SHIVKUMAR INDUSTRY PRIVATE LIMI TED | D-33, SMA INDUSTRIAL ESTATE GT KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U15339DL2021PTC383346 | BENNY'S BOWL PRIVATE LIMITED | AGF-10, DILKHUSH INDUSTRIAL ESTATE, GT KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U01403DL1997PLC135852 | CRYSTAL PHOSPHATES LIMITED | GI-17, INDUSTRIAL AREA GT KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U27107DL2006PTC151225 | STAINLAY ISPAAT PRIVATE LIMITED | 39, G.T. KARNAL ROAD SSI INDUSTRIAL ESTATE , DELHI, Delhi, India - 110033 |
| U74899DL1981PTC011311 | G D FERRO ALLOYS PVT LTD | 67, SSI, INDUSTRIAL ESTATE G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.