• Company Information
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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 Names

Previous CINs

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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.

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 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
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.

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
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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
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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

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