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
AIM I CONSULTANCY LIMITED
CIN: U74140TG2023PLC169902
AIM I CONSULTANCY LIMITED (CIN: U74140TG2023PLC169902) is a Public company incorporated on 02 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AIM I CONSULTANCY 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.AIM I CONSULTANCY 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 AIM I CONSULTANCY LIMITED are APPANA BHANU NAGA VENKATA SATISH KUMAR, APPARAO MANDA VENKATA SATYA NARASIMHA, VENKATA NAGA VISALAKSHI UPPALA, and NAGA SIVA LAVANYA MANI ADDEPALLI.
AIM I CONSULTANCY LIMITED's Corporate Identification Number (CIN) is U74140TG2023PLC169902 and its registration number is 169902. Users may contact AIM I CONSULTANCY LIMITED on its Email address - [email protected]. Registered address of AIM I CONSULTANCY LIMITED is FLAT NO. 503, PLOT NO. 9, SUVAN'S SANVI SURVEY NO.100 MADHURA NAGAR, NIZAMPET , HYDERABAD, Telangana, India - 500090.
Current status of AIM I CONSULTANCY 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 AIM I 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.
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 AIM I CONSULTANCY
Purchase full report of AIM I CONSULTANCY
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 AIM I 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIM I CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08286027 | APPANA BHANU NAGA VENKATA SATISH KUMAR | Director | 2023-01-02 |
| 08962947 | APPARAO MANDA VENKATA SATYA NARASIMHA | Director | 2023-01-02 |
| 09845761 | VENKATA NAGA VISALAKSHI UPPALA | Director | 2023-01-02 |
| 09845762 | NAGA SIVA LAVANYA MANI ADDEPALLI | Director | 2023-01-02 |
Past Directors & Key Managerial Personnel of AIM I CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APPANA BHANU NAGA VENKATA SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USTAX FILES INDIA LLP | AAQ-9568 | Designated Partner | 2019-11-05 | Ongoing |
| VIDEAPROVIN CONSULTING PRIVATE LIMITED | U69200TS2024PTC182153 | Director | 2024-02-14 | Ongoing |
Other Directorships of APPARAO MANDA VENKATA SATYA NARASIMHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USTAX FILES INDIA LLP | AAQ-9568 | Designated Partner | 2021-12-13 | Ongoing |
| VIDEAPROVIN CONSULTING PRIVATE LIMITED | U69200TS2024PTC182153 | Director | 2024-02-14 | Ongoing |
Other Directorships of VENKATA NAGA VISALAKSHI UPPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBLIGE CONSULTING LLP | ACA-7703 | Designated Partner | 2023-04-25 | Ongoing |
| WISDOM EDGE CONSULTING LLP | ACD-9683 | Partner | 2023-11-18 | Ongoing |
Other Directorships of NAGA SIVA LAVANYA MANI ADDEPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBLIGE CONSULTING LLP | ACA-7703 | Designated Partner | 2023-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7703 | OBLIGE CONSULTING LLP | FLAT NO 503 PLOT NO 9 SUVANS SANVI SURVEY NO 100MADHURA NAGAR, NIZAMPET Qutubullapur, Telangana, India - 500090 |
| U69200TS2026PTC211992 | LM GLOBAL CONSULTING PRIVATE LIMITED | Flat 503, Plot No 9,Survey No 100 Madhura Ngr,Qutubullapur,Hyderabad,Telangana,500090-India |
| AAZ-3750 | BROADTAXES LLP | PLOT NO 9 F NO 502 SUVAN SANVI LAND MARK MADHURA NAGAR NIZAMPET VILLAGE KUKATPALLY HYDERABAD, Telangana, India - 500090 |
| U69200TS2024PTC182153 | VIDEAPROVIN CONSULTING PRIVATE LIMITED | FLAT NO. 503, PLOT NO. 9,SUVAN'S SANVI,Qutubullapur,Hyderabad,Telangana,500090-India |
| U69200TS2025PTC204531 | CROWNTAXES PRIVATE LIMITED | FLAT NO. 503, PLOT NO. 9,SUVAN'S SANVI,Qutubullapur,Hyderabad,Telangana,500090-India |
| U72200TG2020PTC138355 | EVICTORY TECHNOLOGIES PRIVATE LIMITED | Flat No. 102, Plot No. 57, SY.No. 242, B S Reddys Enclave, Kakatiya Nagar, Nizampet , HYDERABAD, Telangana, India - 500090 |
| U24299TG2021PTC148182 | JASNEXT PHARMACEUTICALS PRIVATE LIMITED | Plot No 11,Sri Vishnu Nivas,Flat No G1 Survey No s. 75,76,77 and 78, Nizampet , HYDERABAD, Telangana, India - 500090 |
| U24100TG2019PTC134235 | CENTRALNEXT OVERSEAS PRIVATE LIMITED | Plot No:11, Sri Vishnu Nivas, Flat No.G1 Survey No s. 75,76,77 and 78, Nizampet , HYDERABAD, Telangana, India - 500090 |
| U68200TS2025PLC206717 | ALRMS ESTATES LIMITED | FLAT 503, PLOT NO.9,,SUVAN'S SANVI, SY 100,Qutubullapur,Hyderabad,Telangana,500090-India |
| U93000TG2018PTC122105 | SANSAK TECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 5,6,11&12, FLAT NO.401, SS HEIGHTS PHASE-2, MADHURA NAGAR , NIZAMPET, HYDERABAD, Telangana, India - 500090 |
| U72200TG2012PTC082785 | NSBC IT INDIA PRIVATE LIMITED | Plot No 05, Flat No 401, Sai Balaji Heights Madhura Nagar, Nizampet , Hyderabad, Telangana, India - 500090 |
| U45309TG2021PTC157781 | GBR INTERIORS PRIVATE LIMITED | Plot No.55,Flat No.G2,Eastvilla Landmark Road No.2, Balaji nagar, Nizampet, , Hyderabad, Telangana, India - 500090 |
| U72200TG2013PTC089577 | I DEN STAR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.202,PLOT NO.87,88,89, SREE KRISHNA NILAYAM BALAJI NAGAR, ROAD NO.4, NIZAMPET, , HYDERABAD, Telangana, India - 500090 |
| U14200TG2011PTC072273 | JHURI MINE AND MINERALS PRIVATE LIMITED | Survey No. 285, Plot No. 156 & 157, Flat No. 303, Srujana Icon, Chakkilam Layout, Nizampet , Kukatpal , Hyderabad, Telangana, India - 500090 |
| AAD-5637 | SYNNOVE EXIMS LLP | PLOT NO.3, H.NO.4-190/3, FLAT NO.302, SAI HARITHA SADAN, NIZAMPET ROAD, PRAGATHI NAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500090 |
| U72900TG2018OPC122738 | NEWWAY YTT (OPC) PRIVATE LIMITED | PLOT NO.41, FLAT NO.401, SREE NILAYAM, ROAD NO 3, KAKATIYA NAGAR, NIZAMPET, ESWAR VILLAS R OAD, , HYDERABAD, Telangana, India - 500090 |
| ACI-6683 | AJA APPARELS LLP | Plot No.55, 56 and 57, Flat No.304, East Villa Landmark,Road No.2, Balaji Nagar, Nizampet, Medchal-Malkajgiri,Qutubullapur,Hyderabad,Telangana,India-500090 |
| U72900TG2018PTC128286 | INNOWAYTIVE THEOREMS CONSULTING PRIVATE LIMITED | PLOT NO 30, H.NO: 1-2-33/29/6, Road No.4/2, A.S.R.Raju Nagar,Nizampet, , HYDERABAD, Telangana, India - 500090 |
| U24100TG2012PTC084208 | LAUREL BIOSCIENCES PRIVATE LIMITED | H.No. 1-120/233/10/304, Plot No.10&11,Flat No.304 Jasti Residency, Venkataraya Nagar Colon y,Nizampet , Hyderabad, Telangana, India - 500090 |
| ACX-7896 | GLOBAL TAX EXPERTS LLP | Flat 502 Plot No 9 sy 100, Suvan Sanvi Landmark,Qutubullapur,Hyderabad,Telangana,India-500090 |
| U45201TG2019PTC135549 | SWAMY STRUCTURAL ENGINEERING CONSULTANTS PRIVATE LIMITED | Plot No 127,128,129,SY No.403,Flat No 416, Akshaya Castle,Road No4a,Bandari Layout, Nizampet, , Hyderabad, Telangana, India - 500090 |
| U74999TG2018PTC123111 | COGNEM PRIVATE LIMITED | H.No 1-18P,PLOT NO 19,20,21,FLAT No. 304 SRI SAI HEIGHTS,ROAD No 9C,SRIRANGAPURAM , HYDERABAD, Telangana, India - 500090 |
| U72900TG2022PTC163117 | BYTESENTINEL TECHNOLOGIES PRIVATE LIMITED | Plot No.490, Flat No.403, Survey No.24 Saket Platinum, Nizampet Village, Bachup,ally,Hyderabad,Rangareddi,Telangana,500090-India |
| U74999TG2018PTC125292 | INNOIT LABS PRIVATE LIMITED | PLOT NO. 83&84, FLAT NO.301, ROAD NO.9C SRI SAI RAM HEIGHTS APTS, BANDARI LAYOUT,NIZAMPET, HYDERABAD,Rangareddi,Telangana,500090-India |
| U43299TS2025PTC208519 | VIJAYA INFRASTRUCTURES PRIVATE LIMITED | Flat no.503, Shiva Balaji Arcade,Plot No.111-112, Sri Sai Nagar, Vasanth Nagar Colony,Qutubullapur,Hyderabad,Telangana,500090-India |
| AAN-3627 | VAAGMI TECH SOLUTIONS LLP | Plot No. A6 and A7, Flat No. G4, S.V.S.Srinivasam Pragathi Nagar Hyderabad, Telangana, India - 500090 |
| U74999TG2018PTC126631 | KIRAN KONDETI STRATEGIES PRIVATE LIMITED | Plot No.71 & 72, Flat No.404,LOTUS HOMES Aditya Hills,Gajularamara,Pragathi nagar , NIZAMPET,HYDERABAD, Telangana, India - 500090 |
| U92100TG2012PTC083462 | SAGE HOUSE PICTURES PRIVATE LIMITED | P.NO.6, FLAT NO.103, THE CASTLE, NR. MADHURA NAGAR SREENIVASA NAGAR NIZAMPET CROSSROADS, KU KATPALLY , HYDERABAD, Telangana, India - 500090 |
| U72900TG2016PTC112050 | TECHSMART INNOVATIONS PRIVATE LIMITED | S.V.S Srinivasam Apartments, Plot No. A4 & A7, Flat No.204, Pragathi Nagar, Kukatpally , hyderabad, Telangana, India - 500090 |
| 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.