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AICELLO INDIA PRIVATE LIMITED

CIN: U74140HR2013FTC050759 As on: 2026-07-13

AICELLO INDIA PRIVATE LIMITED (CIN: U74140HR2013FTC050759) is a Private company incorporated on 24 Oct 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.

AICELLO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AICELLO INDIA 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 AICELLO INDIA PRIVATE LIMITED are KENICHIRO KOSAKA, MITSUE OHBA, KAZUHIKO YAMAZAKI, and MANABU NAGATA.

AICELLO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2013FTC050759 and its registration number is 50759. Users may contact AICELLO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AICELLO INDIA PRIVATE LIMITED is AIHP SIGNATURE TOWER, PLOT NO. 418-419, GROUND FLOOR,WING B, UDYOG VIHAR, PHASE- IV , GURUGRAM, Haryana, India - 122015.

Current status of AICELLO INDIA 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 AICELLO INDIA 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 AICELLO INDIA
DIN Director Name Designation Appointment Date
06685506 KENICHIRO KOSAKA Director 2019-06-30
08284306 MITSUE OHBA Director 2019-03-08
09799518 KAZUHIKO YAMAZAKI Director 2022-11-02
08480119 MANABU NAGATA Managing Director 2019-07-01
Past Directors & Key Managerial Personnel of AICELLO INDIA
DIN Director Name Designation Appointment Date Cessation
09317863 HITESH KUMAR Company Secretary - 2020-03-31
06685506 KENICHIRO KOSAKA Director - 2018-11-02
06685506 KENICHIRO KOSAKA Managing Director - 2019-06-30
07751177 TSUYOMASA OWAKI Additional Director - 2017-06-28
07751177 TSUYOMASA OWAKI Director - 2019-03-01
07751177 TSUYOMASA OWAKI Managing Director - 2018-11-02
08268944 TAKUYA SHIBATA Additional Director - 2019-03-08
08268944 TAKUYA SHIBATA Director - 2020-01-15
08284306 MITSUE OHBA Additional Director - 2019-03-08
09799518 KAZUHIKO YAMAZAKI Additional Director - 2023-09-28
06685189 MASATO NISHIBASHI Director - 2018-01-01
06685189 MASATO NISHIBASHI Managing Director - 2017-07-01
Other Directorships of HITESH KUMAR
Company Name CIN Designation Appointment Date Cessation
WAY OUT SERVICES LLP AAY-5848 Designated Partner 2021-09-13 Ongoing
NAPINO DIGITAL SOLUTIONS PRIVATE LIMITED U31904HR2021PTC095310 Company Secretary - 2024-02-01
NITTSU SHOJI INDIA PRIVATE LIMITED U63000HR2012FTC047246 Company Secretary - 2022-01-05
BANGO 22 INDIA PRIVATE LIMITED U72200HR2013FTC049672 Company Secretary - 2022-06-27
Other Directorships of KENICHIRO KOSAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUYOMASA OWAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKUYA SHIBATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITSUE OHBA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUHIKO YAMAZAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASATO NISHIBASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANABU NAGATA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900HR2010PTC040637 CHARGEPOINT TECHNOLOGIES INDIA PRIVATE LIMITED AIHP Signature, Plot No 418 & 419,3rd Floor Phase IV, Udyog Vihar , Gurugram, Haryana, India - 122015
U74999HR2017PTC069694 KENXINDA ELECTRONICS PRIVATE LIMITED AIHP SIGNATURE, PLOT NO. 418-419, PHASE-IV, UDYOG VIHAR , GURUGRAM, Haryana, India - 122015
U93000HR2017PTC070355 GLOBIVA SERVICES PRIVATE LIMITED AIHP Signature, 2nd Floor, Plot Nos. 418-419 Phase -IV, Udyog Vihar , Gurugram, Haryana, India - 122015
U74999HR2018PTC073594 ACENET CONSULTING PRIVATE LIMITED PLOT NO. 418 419, 4TH FLOOR, AIHP SIGNATURE TOWER, UDYOG VIHAR, PHASE 4 , GURGAON, Haryana, India - 122015
U15490HR2019PTC083488 DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED Tower C-2, First Floor, Plot No. 16 Udyog Vihar, Phase IV , GURUGRAM, Haryana, India - 122015
AAZ-1413 SHINEWING CONFIDANTE LLP FIRST FLOOR AIHP PALM TOWER PLOT NO 242 243 UDYOG VIHAR PHASE 4 GURUGRAM, Haryana, India - 122015
U72900HR2012PTC045537 THINK FUTURE TECHNOLOGIES PRIVATE LIMITED AIHP Tower, 1st Floor, Plot No-249 G Udyog Vihar-IV , Gurugram, Haryana, India - 122015
U74999HR2022PTC107998 QUAD LAW TECH PRIVATE LIMITED Plot No 445, Ground Floor, AIHP Horizon Udyog Vihar, Phase V, Sector 19 , Gurugram, Haryana, India - 122015
ACH-0037 GROWFORWARD ESTATE LLP Suit No 29, Lower Ground Floor, AIHP Palms,Plot no 242, 243 Phase IV Udyog Vihar Sector 18,Palam Road,Gurgaon,Haryana,India-122015
U51109HR2013PTC111964 MIMAKI INDIA PRIVATE LIMITED Plot No. 378-379, Ground Floor, Udyog Vihar Phase-IV, Gurugram , Palam Road, Haryana, India - 122015
ACD-1328 ARROWHEAD INSURANCE BROKING LLP Sauch Tower, Plot 72, Part B of 5th Floor,Phase IV, Udyog Vihar, Gurugram,Palam Road,Gurgaon,Haryana,India-122015
U74140HR2015PTC055588 INDIFI TECHNOLOGIES PRIVATE LIMITED Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015, India , Palam Road, Haryana, India - 122015
U40106HR2017PLC113920 GOA-TAMNAR TRANSMISSION PROJECT LIMITED RMZ Infinity, 5th Floor, Plot No. 15,Phase-IV, Udyog Vihar, Gurugram-122015, Haryana,Palam Road,Gurgaon,Haryana,122015-India
U74900HR2012PTC047918 CREATIVE WEBMEDIA PRIVATE LIMITED Ground floor, AIHP Palms, Plot No. 242- 243, Udyog Vihar, Phase IV, , Gurgaon, Haryana, India - 122015
U18209HR2022PTC105280 CERULEAN GLOBAL PRIVATE LIMITED 3RD FLOOR, PLOT NO 311 UDYOG VIHAR PHASE IV , GURUGRAM, Haryana, India - 122015
AAO-3656 QUICK MEDIC SERVICES LLP Plot No.31, 1st Floor, Sector-18, Udyog Vihar Phase-IV, Gurugram, Haryana, India - 122015
U72900HR2021PTC097607 QUATTRO INFOTECH PRIVATE LIMITED AIHP TOWER, 3RD FLOOR 249-G, UDYOG VIHAR, PHASE IV , GURUGRAM, Haryana, India - 122015
U74999HR2017PTC071294 EXECACE TECHNOLOGIES PRIVATE LIMITED PLOT NO 31 THIRD FLOOR, UDYOG VIHAR PHASE IV, SECTO R 18 , GURUGRAM, Haryana, India - 122015
U70109HR2022PTC105753 EISEN INVESTMENTS ADVISORY PRIVATE LIMITED AIHP Palms, Plot No. 242, 243 Phase IV, Udyog Vihar, Sector 18 , Gurugram, Haryana, India - 122015
U70109HR2022PTC105826 WOODBINE INFRA LEASING PRIVATE LIMITED AIHP Palms, Plot No. 242, 243 Phase IV, Udyog Vihar, Sector 18 , Gurugram, Haryana, India - 122015
U72900HR2017PLC137142 NOPAPERFORMS SOLUTIONS LIMITED Unit No. 4, First Floor, Plot No. 242 & 243,,AIHP Palms, Udyog Vihar, Phase -IV,,Palam Road,Gurgaon,Haryana,122015-India
U80301HR2022PTC103696 BHAGVA ONTECH PRIVATE LIMITED Plot No. 251, 3rd Floor, Udyog Vihar,,Phase-Iv, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India
U35105HR2023PTC114333 SERENTICA RENEWABLES INDIA 12 PRIVATE LIMITED RMZ Infinity, 5th Floor,,Plot No. 15, Udyog Vihar, Phase-IV, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India
U35105HR2024PTC118257 SERENTICA RENEWABLES INDIA 15 PRIVATE LIMITED RMZ Infinity, 5th Floor,Plot No. 15, Udyog Vihar Phase-IV, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India
U35105HR2024PTC118260 SERENTICA RENEWABLES INDIA 13 PRIVATE LIMITED RMZ Infinity, 5th Floor,,Plot No. 15, Udyog Vihar, Phase-IV, Gurugram, Haryana,Palam Road,Gurgaon,Haryana,122015-India
U74999HR2022PTC102212 VASASE PRIVATE LIMITED First floor, Plot no 190,Phase IV Udyog vihar, Sector 18,Gurugram,Gurgaon,Haryana,122015-India
U19120HR2019PTC081242 NEEDLEDUST PRIVATE LIMITED Plot No-120, Ground Floor Udyog Vihar, Phase-IV , Palam Road, Haryana, India - 122015
AAQ-6612 SHINEWING BUSINESS SERVICES DL LLP AIHP Palms, Plot No.242-243, I Floor, Udyog Vihar,Phase IV Gurgaon, Haryana, India - 122015
AAG-0678 QUALFON ADVANCED TECHNOLOGY CENTER LLP Wing-A, 1st Floor, 418 & 419 Phase - IV, Udyog Vihar Gurgaon, Haryana, India - 122015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100610405 2022-09-07 - - 1,200,000.00 SUMITOMO MITSUI BANKING CORPORATION

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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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