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AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED

CIN: U74140DL2015FTC401089 As on: 2026-07-13

AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED (CIN: U74140DL2015FTC401089) is a Private company incorporated on 19 Feb 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 224000000.00 and its paid up capital is Rs. 138581500.00.

AUSTRALIA INDIA INSTITUTE 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.AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED are ALLAN STEWART TAIT, AMTABH MATTOO, and ROBERT NIVEN JOHANSON.

AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015FTC401089 and its registration number is 401089. Users may contact AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED is SHOP NO. SG-1 AND SF-1, UPPER GROUND FLOOR AND FIRST FLOOR, DT, GREATER KAILASH - I I , New Delhi, Delhi, India - 110048.

Current status of AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 AUSTRALIA INDIA INSTITUTE 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 AUSTRALIA INDIA INSTITUTE
DIN Director Name Designation Appointment Date
07075810 ALLAN STEWART TAIT Director 2015-02-19
07075816 AMTABH MATTOO Director 2015-02-19
07075806 ROBERT NIVEN JOHANSON Director 2015-02-19
Past Directors & Key Managerial Personnel of AUSTRALIA INDIA INSTITUTE
DIN Director Name Designation Appointment Date Cessation
07075819 ASHOK MALIK Director - 2016-07-18
07664376 CRAIG JONATHAN JEFFREY Additional Director - 2017-09-06
07664376 CRAIG JONATHAN JEFFREY Director - 2021-10-25
08165217 KAREN PATRICIA DAY Director - 2021-10-25
07075780 SUSAN LEIGH ELLIOTT Director - 2017-03-24
Other Directorships of ALLAN STEWART TAIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMTABH MATTOO
Company Name CIN Designation Appointment Date Cessation
MPOKKET FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC233120 Additional Director - 2023-09-29
MPOKKET FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC233120 Director 2023-06-24 Ongoing
MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Additional Director - 2022-12-30
MAYBRIGHT VENTURES PRIVATE LIMITED U74900WB2016PTC209209 Director 2022-03-07 Ongoing
AKADIALOG PRIVATE LIMITED U80900DL2020PTC370475 Director 2020-09-25 Ongoing
Other Directorships of ASHOK MALIK
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2017-07-28
ITC LIMITED L16005WB1910PLC001985 Director - 2017-08-01
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2016-09-16
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2017-07-24
Other Directorships of CRAIG JONATHAN JEFFREY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAREN PATRICIA DAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSAN LEIGH ELLIOTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT NIVEN JOHANSON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900DL2016FTC293094 CAMPARI INDIA PRIVATE LIMITED Upper Ground & First Floor, Shop No. SG-1 & SF-1, DT, Greater Kailash-II , New Delhi, Delhi, India - 110048
U70109DL2018FTC343104 MQDC INDIA REAL ESTATE PRIVATE LIMITED Upper Ground Floor and First Floor, Shop No. SG-1 and SF-1, , New Delhi, Delhi, India - 110048
U72200DL2008PTC183075 H. M. INFORMATICS PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR OF PROPERTY NO. 92 ZAMRUDPUR, GREATER KAILASH-1, NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048
U52590DL2012PTC234274 GIFTCART ECOMMERCE PRIVATE LIMITED H.NO. 138, ROOM NO.1, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
AAN-9601 GUERILLA PRODUCTIONS LLP SHOP IN PROP NO. 1, GROUND FLOOR KAILASH APPT-I, LALA LAJPAT RAI ROAD ZAMRUDPUR NEW DELHI, Delhi, India - 110048
U52609DL2021PTC380460 CYG WORKS PRIVATE LIMITED SHOP NO.-1, M-8, GROUND FLOOR GREATER KAILASH, PART-1 (MARKET) , New Delhi, Delhi, India - 110048
U80904DL2017PTC311636 INSTITUTE OF HUMANITIES & COMMERCE EDUCOM PRIVATE LIMITED S-130 Second Floor Barsati Greater Kailash I Opp. ICICI Bank Gali No. 1 New Delhi , New Delhi, Delhi, India - 110048
U15490DL2017PTC322134 ZIZANIA KITCHEN PRIVATE LIMITED SHOP BEARING NO. 10, FIRST FLOOR, BLOCK-M (SHOP) GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
AAV-4920 CONFERAS INFOTECH LLP H.No.67 B, Ground Floor, Shop No.2 Greater Kailash, Part 1, Zamrudpur New Delhi, Delhi, India - 110048
U72900DL2022PTC401208 FINLADDER PRIVATE LIMITED H No. 67-B, Ground Floor, Shop No. 3, Greater Kailash, Part-1, Zamrudpur, , NewDelhi, Delhi, India - 110048
U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
U10730DL2023PTC423295 RELISHING ROOTS PRIVATE LIMITED Shop No. 143, Ground Floor, Zamrudpur,Nandi Vithi Marg Opp. N- Block, Greater Kailash-I,New Delhi,South Delhi,Delhi,110048-India
U45400DL2011PTC222823 C. R. REALTORS PRIVATE LIMITED A-1, FIRST FLOOR, GREATER KAILASH ENCLAVE-I, , NEW DELHI, Delhi, India - 110048
U55209DL2018PTC328279 LALIGURAS HOSPITALITY PRIVATE LIMITED M-1, First Floor, B-45, Greater Kailash-I , New Delhi, Delhi, India - 110048
U74140DL2008PTC176868 LIVE VAASTU PRIVATE LIMITED Ground Floor, B-1, Shop No.-3 Greater Kailash Enclave-II , New Delhi, Delhi, India - 110048
AAC-5658 A & A AEROPARTS LLP 304,3rd FLOOR PLOT NO.1,LSC PAMPOASH ENCLAVE,GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
AAO-9414 JSQUARE FOOD & BEVERAGES LLP R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048
U52292DL2016PTC305552 EENAHIV INTERNATIONAL PRIVATE LIMITED N 1, Second Floor, Gail No-1,Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U80904DL2022NPL398026 LIKHARI FOUNDATION H.NO. 67-B, GROUND FLOOR, SHOP NO-2 GREATER KAILASH PART-1, ZAMRUDPUR,DELHI,South Delhi,Delhi,110048-India
U72500DL2018PLC336807 INDIC DIGITAL EXPERIENCES LIMITED H.NO. 138, ROOM NO.2, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048
U63010DL2013PTC261539 C.B.S. SHIPPING & LOGISTICS PRIVATE LIMITED HOUSE NO. C-7, FIRST FLOOR, NEAR M-BLOCK MARKET, GREATER KAILASH-I, NEW DELHI-110048 , DELHI, Delhi, India - 110048
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
U69201DL2024PTC430038 INNOWIZ CONSULTING PRIVATE LIMITED B-64 LOWER GROUND FLOOR BACK PORTION RIGHT SIDE,GREATER KAILASH-1, NEW DELHI 110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2017PTC325392 DAR INDIA WATER SERVICES PRIVATE LIMITED B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048
U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100048532 2016-07-22 - 2022-04-13 2,500,000.00 The Hongkong and Shanghai Banking Corporation Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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Company Identifier Name Percentage of Shares Held

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