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
AADI WEALTH M F SERVICES PRIVATE LIMITED
CIN: U67200DL2012PTC239079 As on: 2026-07-13
AADI WEALTH M F SERVICES PRIVATE LIMITED (CIN: U67200DL2012PTC239079) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AADI WEALTH M F SERVICES 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.AADI WEALTH M F SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AADI WEALTH M F SERVICES PRIVATE LIMITED are SHRI PAL JAIN, and AMIT JAIN.
AADI WEALTH M F SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2012PTC239079 and its registration number is 239079. Users may contact AADI WEALTH M F SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADI WEALTH M F SERVICES PRIVATE LIMITED is 3A, 3RD FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.
Current status of AADI WEALTH M F SERVICES 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
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 AADI WEALTH M F SERVICES 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 AADI WEALTH M F SERVICES
Purchase full report of AADI WEALTH M F SERVICES
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 AADI WEALTH M F SERVICES 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 AADI WEALTH M F SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02881866 | SHRI PAL JAIN | Director | 2012-07-20 |
| 03522135 | AMIT JAIN | Director | 2012-07-20 |
Past Directors & Key Managerial Personnel of AADI WEALTH M F SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRI PAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI JAGDAMBA METALLOYS LIMITED | U27104UP2002PLC026832 | Director | - | 2010-07-21 |
| AADI INVESTMENTS PRIVATE LIMITED | U70109DL2013PTC258347 | Director | 2013-09-24 | Ongoing |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEVA SECURITIES PRIVATE LIMITED | U67120DL2011PTC368288 | Director | - | 2014-03-13 |
| AADI INVESTMENTS PRIVATE LIMITED | U70109DL2013PTC258347 | Director | 2013-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL1999PLC099260 | GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED | 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U46592DL2025PTC442193 | FERDINAND BILSTEIN INDIA PRIVATE LIMITED | Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2024PTC433090 | LEHMANN-UMT PRIVATE LIMITED | Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2019FTC419839 | DB RRTS OPERATIONS INDIA PRIVATE LIMITED | 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46491DL2024PTC426360 | DR. WOLFF INDIA PRIVATE LIMITED | 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC419493 | LEMO INDIA PRIVATE LIMITED | 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC428545 | SHIVAM DEALMARK PRIVATE LIMITED | 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U35990DL2019PTC357806 | DCM DEFCO PRIVATE LIMITED | 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45207DL2008PLC180959 | DCM SHRIRAM HYDRO ENERGY LIMITED | 5th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U40109DL2007PLC165632 | DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED | 5th Floor, Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC077506 | LEIHA INVESTMENTS PRIVATE LIMITED | KANCHENJUNGA BUILDING6TH FLOOR 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008PLC186193 | HARIYALI SERVICES LIMITED | 5TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1997PLC088343 | PURKAZI SUGAR MILLS LIMITED | 6TH FLOOR KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1997PTC086673 | PACIFIC LAND DEVELOPMENT PRIVATE LIMITED | 5th Floor Kanchenjunga Building 18 Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PLC050504 | BIOSEED RESEARCH INDIA LIMITED | 5TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PLC051536 | DCM SHRIRAM GRANITES LIMITED | 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PLC054860 | SHRICON CREDIT AND INVESTMENT LIMITED | 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PLC054862 | SHRICOL FINANCE AND INVESTMENT LIMITED | 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PLC054863 | DCM SHRIRAM CHEMICALS LIMITED | 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC062686 | DAURALA FOODS AND BEVERAGES PRIVATE LIMITED | 6TH FLOOR,KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U99999DL1997PLC091214 | ENERGY HOLDINGS CONSORTIUM LIMITED | 7TH FLOOR KANCHENJUNGA BUILDING. 18 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U28113DL2009PTC188824 | SELECTION ALUMINIUM WIRES PRIVATE LIMITED | M2 MEZZANINE FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01100DL2018PTC335164 | GLOEDIAN AGRO PRIVATE LIMITED | 207, 2nd Floor, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U51109DL1949PLC185448 | BIKANER COMMERCIAL CO LTD | 210, 2nd Floor, kanchenjunga Building, 18, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U72200DL2008PTC176439 | WIZTRACK LEARNING PRIVATE LIMITED | 210, 2nd Floor, Kanchenjunga Building, 18, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100099615 | 2017-03-27 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100253536 | 2019-02-10 | - | - | 5,163,400.00 | Axis Bank Limited |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.