AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED
CIN: U72200PN2012PTC143961 As on: 2026-07-13
AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED (CIN: U72200PN2012PTC143961) is a Private company incorporated on 07 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
AEON LOGICIEL IT CONSULTANCY 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.AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED are RAJ NIRMALSINGH SINGH, SHARAD KACHARU SANAP, and RISHABH GOYAL.
AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2012PTC143961 and its registration number is 143961. Users may contact AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON LOGICIEL IT CONSULTANCY PRIVATE LIMITED is A-102, MITRANGAN, NEXT TO KAPIL MALHAR, OPP. TO CCD BANER, BANER ROAD, , PUNE, Maharashtra, India - 411045.
Current status of AEON LOGICIEL IT CONSULTANCY 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 CINs
ZaubaCorp's company report for AEON LOGICIEL IT CONSULTANCY 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.
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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 AEON LOGICIEL IT CONSULTANCY 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.
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Current Directors & Key Managerial Personnel of AEON LOGICIEL IT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05003402 | RAJ NIRMALSINGH SINGH | Director | 2012-07-07 |
| 05319007 | SHARAD KACHARU SANAP | Director | 2012-07-07 |
| 06450786 | RISHABH GOYAL | Director | 2013-12-26 |
Past Directors & Key Managerial Personnel of AEON LOGICIEL IT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06450786 | RISHABH GOYAL | Additional Director | - | 2013-12-26 |
| 01670342 | PRAVEEN KUMAR SINGH | Director | - | 2016-05-09 |
Other Directorships of RAJ NIRMALSINGH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCUBE BUSINESS SOLUTIONS PRIVATE LIMITED | U72300UP2013PTC054616 | Director | - | 2023-01-30 |
Other Directorships of SHARAD KACHARU SANAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRIAADRIKA CONSTRUCTIONS PRIVATE LIMITED | U45400UP2011PTC046018 | Director | 2015-10-12 | Ongoing |
| RCUBE BUSINESS SOLUTIONS PRIVATE LIMITED | U72300UP2013PTC054616 | Director | 2013-01-11 | Ongoing |
Other Directorships of PRAVEEN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATTI CONSTRUCTION PRIVATE LIMITED | U45202PN2007PTC130247 | Director | 2007-06-01 | Ongoing |
| PAYMINT FINTECH PRIVATE LIMITED | U67100PN2020PTC191977 | Additional Director | 2021-12-31 | Ongoing |
| PAYMINT SWITCH PRIVATE LIMITED | U72900PN2022PTC214598 | Director | 2022-09-08 | Ongoing |
| UNNATTI ACADEMY OF EXCELLENCE PRIVATE LIMITED | U80902PN2019PTC186079 | Director | 2019-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2020PTC189352 | IQS VISION PRIVATE LIMITED | LEVEL 4, S.NO. 228/1A/2, IQS HOUSE OPP.TO CCD, NEXT TO KAPIL MALHAR, BANER, , PUNE, Maharashtra, India - 411045 |
| U29308PN2020PTC189353 | IQS ENGINEERING SOLUTIONS PRIVATE LIMITED | Level-4, S.No. 228/1A/2, IQS House, Opp.CCD, Next to Kapil Malhar, Baner, , PUNE, Maharashtra, India - 411045 |
| U52219PN2021PTC197666 | IQS VENTURES PRIVATE LIMITED | Level 4, S.No. 228/1A/2, IQS House, Opp. CCD, Next to Kapil Malhar, Baner , Pune, Maharashtra, India - 411045 |
| U55101PN2016PTC158829 | ABHYAGAT HOTELS AND LOUNGE PRIVATE LIMITED | LEVEL 1, IQS HOUSE, S.NO. 288/1A/2, OPPOSITE CCD NEXT TO KAPIL MALHAR RESIDENCY, BANER RO AD , PUNE, Maharashtra, India - 411045 |
| U51100PN2010PTC137403 | CHHATRAPATI ENTERPRISES PRIVATE LIMITED | EVES GARDEN A402 NEXT TO RMZ ICON NEAR HOTEL MAHABALESHWAR BANER ROAD, , BANER PUNE, Maharashtra, India - 411045 |
| AAF-6781 | ABHYAGAT HOSPITALITY LLP | S. NO. 288/1A/2, OPP. CCD, NEAR KAPIL MALHAR RESIDENCY, BANER ROAD, PUNE, Maharashtra, India - 411045 |
| U74900PN2014PTC151301 | CENTRAL DOGMA PRIVATE LIMITED | C-10, KAPIL MALHAR BANER ROAD, OPP. C.C.D, BANER , PUNE, Maharashtra, India - 411045 |
| ACQ-4659 | NAVSPAN MULTITRADES SERVICES LLP | OFFICE NO. 01, PRACHI RESIDENCY, WING A,OPP KAPIL MALHAR SOCIETY BANER- BALEWADI ROAD BANER,Haveli,Pune,Maharashtra,India-411045 |
| U77308PN2015PTC157144 | NAVSPAN MULTITRADES SERVICES PRIVATE LIMITED | OFFICE NO. 01, PRACHI RESIDENCY, WING A,OPP KAPIL MALHAR SOCIETY BANER- BALEWADI ROAD BANER,Haveli,Pune,Maharashtra,411045-India |
| U72900PN1992PTC021429 | EVOLVEWARE INFORMATION TECHNOLOGY (INDIA) PRIVATE LIMITED | S NO 1/1A/1/7/1, BEHIND PRACHI RESIDENCY OPP KAPIL MALHAR, BANER ROAD, BANER, , PUNE, Maharashtra, India - 411045 |
| U72900PN2017PTC173749 | CRELIANT SOFTWARE PRIVATE LIMITED | Office no.A-801 to A-803,8th floor,wing A,Baner Biz Bay, S.no 110/11/23 and 110/11 Aundh baner Road , Pune, Maharashtra, India - 411045 |
| AAY-0015 | RBT VENTURES LLP | A Sr. No 221/3A221 H. No 503 Irene Towers CHS Aundh Baner Link Road Behind Kapil Malhar Baner Pune, Maharashtra, India - 411045 |
| U15136PN2005PTC149390 | SANSKAR RECIPES PRIVATE LIMITED | Flat No. 306, Sunderban Complex, S.N.131/1A/5, Next to Ganesh Dutta Temple , Baner Bale wadi Road , Pune, Maharashtra, India - 411045 |
| U74120PN2015PTC154977 | LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED | The Capital, 202, B Wing, Baner-Pashan Link Road Next to Rolling Hill, Baner , PUNE, Maharashtra, India - 411045 |
| ACF-7852 | DVIO ESTATES LLP | Flat No 5 Sunshine Villa Baner Balwedi Road,Lane Next to New Era Bakery Baner,Haveli,Pune,Maharashtra,India-411045 |
| ACF-8760 | KUBTRUE PROPERTIES LLP | Flat No. 5 Sunshine Villa Baner Balwedi Road,Lane Next to New Era Bakery Baner,Haveli,Pune,Maharashtra,India-411045 |
| AAB-5494 | KOKAN HERITAGE LLP | Flat No. A-301, Tranqil Green, S.No.215 Baner, Behind Kapil Malhar, Off Baner Road Pune, Maharashtra, India - 411045 |
| U74140PN2001PTC015784 | ENTRIB TECHNOLOGIES PRIVATE LIMITED | Office no 6, 3rd Floor, Revati Arcade 2, Opp Kapil Malhar, Baner Road, Baner , Pune, Maharashtra, India - 411045 |
| U72200PN2012PTC141859 | REVELAR TECHNOLOGIES PRIVATE LIMITED | S.NO 114/2, 302, ACHAL LEELA DARSHAN, NEXT TO ORCHID TOWERS, BANER ROAD, BANER , , PUNE, Maharashtra, India - 411045 |
| AAP-7656 | KYROTECH TECHNOLOGIES LLP | T4, Sr. No.-203/2, 203/3, H. No. 1201, Kapil Malhar, Baner Road, Opposite CCD,Baner, Pune, Maharashtra, India - 411045 |
| U72200PN2012PTC143028 | ENCODING SOLUTIONS PRIVATE LIMITED | Block 704 and 705 Westport, Baner No. 32/1a/1/30 to 38 & 54 Pancard club road Baner , Pune, Maharashtra, India - 411045 |
| AAY-4896 | ATENSA EDUTECH LLP | FLAT NO 102, DECENT HOMES, SR.NO. 85A/2/85B/1, PL NO. 18, OPP. URBO LOUNGE, BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| AAM-2885 | ECOCOMMUNE LIVING LLP | A- G 01 Kapil Tranquil Greens Behind Kapil Malhar Baner Road, Pune. Pune, Maharashtra, India - 411045 |
| AAL-3964 | CONCORD GLOBAL IT SERVICES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| U99999PN2006PTC128390 | SAHYADHRI AVIATION PRIVATE LIMITED | 45/1 TO 10/1, KATRAJ DEHUBYPASS, BANER PUNE - 411045 , BYPASS, BANER, PUNE - 411045, Maharashtra, India - 000000 |
| U92419PN2020PTC194534 | PRANAMOJO PRIVATE LIMITED | HOUSE NO D4, KAPIL MALHAR BUNGLOW SCHEME BANER ROAD, BEHIND KAPIL TOWERS, BANER , PUNE, Maharashtra, India - 411045 |
| AAB-1696 | BIZSOL PROJECTS & INFRASTRUCTURE SOLUTIO NS LLP | 14 TO 17, SUYASH COMMERCIAL MALL, S. NO.74 & 75 ABOVE UNION BANK OF INDIA, BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| U74910PN2005PTC130521 | INFINITUM EXECUTIVE SEARCH PRIVATE LIMITED | T-3, 1103, KAPIL MALHAR TOWERS, BANER ROAD, OPP.CCD, BANER, PUNE MH 411045 IN |
| U74999PN2011PTC140545 | IKT CONSULTING (INDIA) PRIVATE LIMITED | T/2 - 102, KAPIL MALHAR, BANER ROAD, , PUNE, Maharashtra, India - 411045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.
| 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.