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
IAI INDUSTRIES LIMITED
CIN: U74899DL1995PLC069837
IAI INDUSTRIES LIMITED (CIN: U74899DL1995PLC069837) is a Public company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.
IAI INDUSTRIES 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.IAI INDUSTRIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of IAI INDUSTRIES LIMITED are JAGJIT SINGH, PARTHASARATHY VANKIPURAM SRINIVASA, JAGAT KUMAR, ANUPAM GANGWAR, and SANJAY PANDURANG SHIRODKAR.
IAI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC069837 and its registration number is 69837. Users may contact IAI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of IAI INDUSTRIES LIMITED is 202 KUSHAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of IAI INDUSTRIES LIMITED is - Amalgamated.
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 IAI INDUSTRIES 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 IAI INDUSTRIES
Purchase full report of IAI INDUSTRIES
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 IAI INDUSTRIES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IAI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109439 | JAGJIT SINGH | Director | 1995-10-01 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Director | 2022-03-16 |
| 08808679 | JAGAT KUMAR | Director | 2023-03-02 |
| 09842690 | ANUPAM GANGWAR | Whole-time director | 2023-03-02 |
| 00324020 | SANJAY PANDURANG SHIRODKAR | Director | 1998-09-30 |
Past Directors & Key Managerial Personnel of IAI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00109418 | SHAM BEHARI SARDANA | Director | - | 2020-09-22 |
| 00109418 | SHAM BEHARI SARDANA | Managing Director | - | 2008-12-01 |
| 00109445 | INDERJIT SINGH BHALLA | Director | - | 2009-07-15 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Additional Director | - | 2022-03-16 |
| 00323973 | AMAN MEHTANI | Director | - | 2012-10-01 |
| 00323973 | AMAN MEHTANI | Whole-time director | - | 2010-11-19 |
| 00415822 | DARSHAN KUMAR MEHTANI | Director | - | 2022-09-24 |
| 00415822 | DARSHAN KUMAR MEHTANI | Whole-time director | - | 2021-07-01 |
| 08808679 | JAGAT KUMAR | Additional Director | - | 2023-03-28 |
| 09842690 | ANUPAM GANGWAR | Additional Director | - | 2023-03-28 |
| 06604119 | SUNIL KUMAR JAWLA | Additional Director | - | 2013-09-28 |
| 06604119 | SUNIL KUMAR JAWLA | Director | - | 2013-10-01 |
| 06604119 | SUNIL KUMAR JAWLA | Whole-time director | - | 2016-09-01 |
Other Directorships of SHAM BEHARI SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Director | - | 2020-09-22 |
| S J RUBBER INDUSTRIES LIMITED | U25199DL2010PLC207562 | Director | - | 2020-09-22 |
| IMPERIAL AUTO NYLON TUBING LIMITED | U34300DL1997PLC084252 | Director | - | 2020-09-22 |
| IMPERIAL SILICON PRIVATE LIMITED | U35999HR2013PTC048429 | Director | - | 2020-09-22 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Managing Director | - | 2020-09-22 |
Other Directorships of JAGJIT SINGH
Other Directorships of INDERJIT SINGH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLAR GLASS WORKS LIMITED | U74899DL1974PLC007063 | Director | - | 2021-07-15 |
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Other Directorships of AMAN MEHTANI
Other Directorships of DARSHAN KUMAR MEHTANI
Other Directorships of JAGAT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSRV VENTURES LLP | AAT-0603 | Designated Partner | 2020-07-25 | Ongoing |
| TARANG BUILDCON PRIVATE LIMITED | U45201DL2005PTC132980 | Director | - | 2008-04-04 |
Other Directorships of ANUPAM GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PANDURANG SHIRODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONORIS LOSUNG CHEMICALS PRIVATE LIMITED | U23209MH2021PTC367863 | Director | 2021-09-21 | Ongoing |
| SANJAY TOOLS AND ACCESSORIES PRIVATE LIMITED | U29222PN2003PTC017831 | Director | - | 2009-11-15 |
| SANJAY TOOLS AND ACCESSORIES PRIVATE LIMITED | U29222PN2003PTC017831 | Managing Director | 2009-11-15 | Ongoing |
| SHIRODKAR PRECI COMP PRIVATE LIMITED | U34300PN2004PTC019841 | Director | 2006-11-01 | Ongoing |
Other Directorships of SUNIL KUMAR JAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2011PTC228864 | REVMINT SOLUTIONS PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066160 | BSN FINANCIAL SERVICES PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U29299DL2008PTC453099 | IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | 202 KUSAL BAZAR 32-33,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U63119DL2023PTC419723 | SMART BRIDGE DIAGNOSIS SYSTEMS PRIVATE LIMITED | 503/32-33, 5th Floor,,Kushal Bazar, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U25191DL2005PTC142682 | SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED | 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25199DL2010PLC207562 | S J RUBBER INDUSTRIES LIMITED | 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2003PTC123172 | ARTISANS CONSTRUCTION PRIVATE LIMITED | 502 KUSHAL BAZAR32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC288182 | ROBO TEC INDIA SOLUTIONS PRIVATE LIMITED | 406/32/33, KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1996PTC081519 | ARNIT FINANCIAL SERVICES PRIVATE LIMITED | 302, KUSHAL BAZAR 32-33,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2016PTC292195 | KARETAKER TECHNOLOGIES PRIVATE LIMITED | 406/32/33, KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1974PLC007063 | SOLAR GLASS WORKS LIMITED | 202, Kusal Bazar 32-33 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1975PLC007737 | IMPERIAL AUTO INDUSTRIES LIMITED | 202 KUSAL BAZAR32 -33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2013PTC250957 | POINTILLIST MEDIA PRIVATE LIMITED | 406/32/33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25191DL2009PTC192986 | KREUZ HYDRAULICS PRIVATE LIMITED | 202-203, KUSAL BAZAR, 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1980PTC010289 | SUPRA BUSINESS PRIVATE LIMITED | 32-33FLAT NO 402 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL1996PLC082713 | BIRAHI GANGA HYDRO POWER LIMITED | 32-33, FLAT NO 403, KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U93000DL2014PTC266450 | AQUARIUS BIZ CONNECT PRIVATE LIMITED | 403 IV/F, 32/33 Kushal Bazar Nehru Place , New Delhi, Delhi, India - 110019 |
| U52334DL2000PTC108311 | SILICON IMPEX PRIVATE LIMITED | 103-104, FIRST FLOOR, KUSHAL BAZAR, 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29303DL1995PTC065776 | YARE ENGINEERING PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2005PLC132863 | FIRST CITIZEN TECHNOLOGIES LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL1997PLC086826 | CREATECH SOLUTIONS LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066077 | ECHO CHEMICALS PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72300DL1992PLC050102 | ALNISHA SOFTWARE LIMITED | 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| U46511DL2024PTC432711 | S G L GLOBAL TECHNOLOGY PRIVATE LIMITED | FLAT NO 407, KUSAL BAZAR,,32-33, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC397007 | VINAYAK INFOWAY PRIVATE LIMITED | FLAT NO 204, 2nd FLOOR KUSHAL BAZAR, 32-33, NEHRU PLACE,DELHI,South Delhi,Delhi,110019-India |
| ABB-0349 | VEGO KYND LLP | 405, 4th Floor, Kusal Bazar,32 33, Opp. Sona Sweets, Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U34300DL1997PLC084252 | IMPERIAL AUTO NYLON TUBING LIMITED | 202,KUSHAL BAZAR 32-33,NEHRUPLACE , NEW DELHI, Delhi, India - 110019 |
| U22121DL2006PTC148316 | VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. | 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22110DL1997PTC088530 | PRALAYANKAR PUBLICATIONS PRIVATE LIMITED | 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014328 | 2006-06-06 | - | 2009-10-23 | 16,000,000.00 | CITIBANK N.A. | |
| 10056192 | 2007-06-20 | - | 2009-10-23 | 22,500,000.00 | Citibank NA | |
| 10177304 | 2009-09-15 | 2010-08-18 | 2012-12-04 | 51,000,000.00 | Union Bank of India | |
| 10368022 | 2012-06-14 | 2016-11-30 | - | 65,000,000.00 | HDFC BANK LIMITED | |
| 80007956 | 2004-03-15 | 2006-06-06 | 2009-10-23 | 7,500,000.00 | CITIBANK N.A. | |
| 80007957 | 2004-03-15 | 2007-06-20 | 2009-10-23 | 31,000,000.00 | Citibank NA | |
| 90035315 | 1999-07-31 | - | 2021-11-18 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 90038840 | 2004-03-15 | - | 2009-10-23 | 6,000,000.00 | CITIBANK | |
| 100068309 | 2016-11-30 | - | 2021-09-15 | 10,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.