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
IAI GROUP PRIVATE LIMITED
CIN: U68200UP2026PTC248599 As on: 2026-08-06
IAI GROUP PRIVATE LIMITED (CIN: U68200UP2026PTC248599) is a Private company incorporated on 01 Jun 2026. It is classified as Non-government company and is registered at Registrar of Companies, Uttar Pradesh I. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IAI GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200UP2026PTC248599 and its registration number is 248599. Users may contact IAI GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAI GROUP PRIVATE LIMITED is House at Khasra No - 31 Shekhpur Kasaila, Fzbd Rd , Lucknow, Uttar Pradesh, India - 226016.
Current status of IAI GROUP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IAI GROUP 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 IAI GROUP
Purchase full report of IAI GROUP
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 IAI GROUP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IAI GROUP
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of IAI GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43900UP2025PTC240072 | INDO ART INFRATECH PRIVATE LIMITED | House at Khasra No - 31,Shekhpur Kasaila, Fzbd Rd,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U74120UP2015PTC068506 | PINGALA MANAGEMENT SERVICES PRIVATE LIMITED | house at khasra no 31 shekhpur kasaila fzd road indira nagar , lucknow, Uttar Pradesh, India - 226016 |
| U41002UP2026PTC240436 | ADL BUILDCON PRIVATE LIMITED | Khasra No-31 Shekhpur,Kasaila Fzd Road Indira N,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACF-4131 | AARAMBH ANJANI LLP | PLOT NO 539KA/84 KHASRA NO 96,SHEKHPUR KASAILA FZD ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U74999UP2022PTC159234 | TWOLEGENDS MULTIVENTURE PRIVATE LIMITED | SHOP AT KHASRA NO 128 SHEKHPUR KASAILA MARUTI PURAM FZD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U96090UP2025PTC237455 | PARASHARI INDIAN INSTITUTE OF ASTROLOGY AND RESEARCH CENTRE PRIVATE LIMITED | HOUSE NO 6,KHASRA NO 1010,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U93210UP2024PTC203775 | PRABHUNATH ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.149 SHEIKHPUR,PLOT NO. 147 KASAILA,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| ACL-6452 | EXCELSIOR BIZHUB LLP | G - 86, II Floor, Flat No- 3, Khasra No- 106, Nashra Apartment, Sheikhpur Kasaila,,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U74999UP2016PTC084536 | BUZZ DIGGERS INFOSOLUTIONS PRIVATE LIMITED | HOUSE NO-4 KHASRA NO-44, SHAKTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U80900UP2019NPL118126 | TWD EDUCATION FOUNDATION | SHOP NO.-6, AT HOUSE NO. 122 BRAHMPURI, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U93020UP2021PTC142872 | FENIMA TEXTURE PRIVATE LIMITED | Flat No 302, Sunrise Apartment, KhasraNo 43, Bastauli Shakti Nagar, FZB Rd , Lucknow, Uttar Pradesh, India - 226016 |
| U63030UP2020PTC138141 | ZYLO PORTER PRIVATE LIMITED | HOUSE NO 8, KHASRA NO. 893, SAGUN VIHAR PHASE 2, TAKROTI BAZAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| ACY-2216 | KALANJANI PRODUCTIONS LLP | 539 KA/84,KH NO 96,SHEKHPUR KASAILA,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U42900UP2026PTC242818 | SHAVINAY SWAROOP CONSTRUCTIONS PRIVATE LIMITED | Khasra No 106 Sekhpur,KasailaSanjayGandhi Puram,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U95221UP2023PTC183208 | DUE DIAL SERVICES PRIVATE LIMITED | SHOP AT HOUSE NO-D-2075,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U46497UP2025PTC218755 | MONKEY PHARMA PRIVATE LIMITED | HOUSE AT PLOT NO. 359,OM PLAZA, SEC-19,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U47732UP2024PTC198880 | MUSKURAYE INDIA MART PRIVATE LIMITED | HOUSE AT PLOT NO.359,OM PLAZA SEC-19,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U61900UP2024PTC205486 | CLOKER SERVICES PRIVATE LIMITED | KHASRA NO 128, ROOP PLAZA,MARUTI PURAM, FAIZABAD RD,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U88900UP2026NPL244487 | PRABHAVTI FOUNDATION | HOUSE AT PLOT NO. 359, OM,PLAZA, SEC-19,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U20231UP2023PTC190261 | JPM CONSUMER CARE PRIVATE LIMITED | Shop At Khasra No-128,Roop Plaza Maruti Puram F,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U46593UP2026PTC244405 | RCL INTERNATIONAL SERVICES PRIVATE LIMITED | HOUSE AT PLOT NO. 359 OM,PLAZA SEC-19 SAMAUDDINPUR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U62090UP2024PTC197988 | SVILTO INNOVATION PRIVATE LIMITED | House At Plot No.359,Om Plaza, Sec-19 Samauddi,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U64990UP2026PTC244315 | RCL FINANCIAL PRIVATE LIMITED | HOUSE AT PLOT NO. 359 OM,PLAZA,SEC-19,SAMAUDDINPUR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U86100UP2026PTC244345 | RCL HOSPITAL PRIVATE LIMITED | HOUSE AT PLOT NO. 359 OM,PLAZA SEC-19,SAMAUDDINPUR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U52291UP2024PTC209573 | NISHANK TRAVELS SERVICE PRIVATE LIMITED | HOUSE AT PLOT NO.359, OM,PLAZA SEC-19 INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U68100UP2025PTC220836 | ANUJ MAURYA PROPERTIES PRIVATE LIMITED | House at Plot No. 359, Om,Plaza,Sec 19,Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U47912UP2026PTC241741 | LUXELAYER EDGE PRIVATE LIMITED | HOUSE AT PLOT NO 359,OM PLAZA, SEC-19, SAMAUDDIN PUR INDIRA NAGAR,,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U51909UP2019PTC122183 | LIVEWELL NETWORKS PRIVATE LIMITED | HOUSE AT PLOT NO.359 OM PLAZA, SEC-19, SAMAUDDINPUR, INDRA NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| U32900UP2025PTC219376 | UPMA TEXTILES INDIA PRIVATE LIMITED | HOUSE NO/1 HOUSE NO/130,RAM DULARE INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.