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
AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED
CIN: U74992MH1994PTC079808 As on: 2026-07-13
AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED (CIN: U74992MH1994PTC079808) is a Private company incorporated on 22 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1901000.00.
AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED are SUJATA SATISH SABNIS, and SATISH ASHOK SABNIS.
AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH1994PTC079808 and its registration number is 79808. Users may contact AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED is 1040 ALOKMALA OPP STATEBANK OF INDIA TILAK ROAD , PUNE, Maharashtra, India - 411002.
Current status of AEC (INDIA) CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.
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 AEC (INDIA) CAPITAL SERVICES 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.
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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 AEC (INDIA) CAPITAL SERVICES 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 AEC (INDIA) CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399407 | SUJATA SATISH SABNIS | Director | 1994-07-22 |
| 00399508 | SATISH ASHOK SABNIS | Director | 1994-07-22 |
Past Directors & Key Managerial Personnel of AEC (INDIA) CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA SATISH SABNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH ASHOK SABNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YABADOO EDUCATION SOLUTIONS PRIVATE LIMITED | U36900PN2014PTC153496 | Director | 2014-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040PN2005PTC020878 | YOGIRAJ MOTORS LINKS PRIVATE LIMITED | 1041, TILAK ROAD, OPP. STATE BANK OF INDIA, HIRABAUG, , PUNE, Maharashtra, India - 411002 |
| U36900PN2014PTC153496 | YABADOO EDUCATION SOLUTIONS PRIVATE LIMITED | 1040, Tilak Road, Alokmala, , Pune, Maharashtra, India - 411002 |
| U15201PN2008PTC132016 | MODI DAIRY INDIA PRIVATE LIMITED | 1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, , PUNE, Maharashtra, India - 411002 |
| AAS-8131 | TALENTELA BY SIYA AND VIJETA LLP | C/O SATISH ASHOK SABNIS, 1040 SHUKRAWAR PETH TILAK ROAD PUNE, Maharashtra, India - 411002 |
| U45200PN2010PTC135901 | MODI CITYSCAPE PRIVATE LIMITED | 1022,SHUKRAWAR PETH, MODI TOWER, TILAK ROAD, OPP. MCCI, , PUNE, Maharashtra, India - 411002 |
| U63030PN2011PTC139605 | KASHISH HOLIDAYS PRIVATE LIMITED | SHOP NO.7, MANGALMURTI COMPLEX,OPP. HOTEL JAYSHREE GARDEN,990, SHUKRAWAR PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411002 |
| AAH-2867 | KBL SYNERGE LLP | UDYOG BHAVAN, TILAK ROAD, PUNE - 411002 PUNE, Maharashtra, India - 411002 |
| U70101PN1982PTC027235 | KIRAN REAL ESTATE PRIVATE LIMITED | COMMERCIAL BUILDING,TILAK ROAD, PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U70101PN1994PTC077506 | KIRAJ REAL ESTATES PVT LTD | UDYOG BHAVAN TILAK ROAD PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U45202PN1994PTC082999 | KORDE AND COMPANY DEVELOPERS PRIVATE LIMITED | 1058,SHUKRAWAR PETH,TILAK ROAD,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U45201PN1994PTC081060 | DHARMAVAT HOTELS PRIVATE LIMITED | DharmavatHouse,1015,ShukrawarPeth,TilakRoad,Pune411002 , PUNE, Maharashtra, India - 411002 |
| AAV-7503 | WEALTHYVOLT LLP | 1445 / 46 SHUKRAWAR PETH, SHEWADE LANE OPP BANK OF INDIA PUNE, Maharashtra, India - 411002 |
| U74120PN2018PTC179766 | VENNURTURE ADVISORS PRIVATE LIMITED | Sr. No. 1445/46, Shukrawar Peth, Shewade Bol, Opp Bank of India, , Pune, Maharashtra, India - 411002 |
| F06298 | Terre des hommes Germany | Terre des hommes Germany India Programme, Regie Ho Opp. Police Lines, Pandita Ramabai Road, Pudamjee Park , Pune, Maharashtra, India - 411002 |
| U52390PN2021PTC203594 | DARSHANSHRINGAR PRIVATE LIMITED | 398, SHUKRAWAR PETH, OPP. FADGATE, OPP FADGATE POLICE STATION, SHIVAJI ROAD , , PUNE, Maharashtra, India - 411002 |
| U29220PN2010PLC137071 | KIRLOSKAR SYSTECH LIMITED | UDYOG BHAVAN TILAK ROAD PUNE , PUNE, Maharashtra, India - 411002 |
| U25111PN1994PTC077500 | KIRAN TYRES PVT LTD | UDOYG BHAVAN,TILAK ROAD,PUNE , PUNE, Maharashtra, India - 411002 |
| ACX-0439 | VMK BUILDCON LLP | 1034, SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,India-411002 |
| ACU-5198 | ONENESS ELEMENTS LLP | 1034, SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,India-411002 |
| U15129PN2025PTC245421 | VEARTH LEATHER PRIVATE LIMITED | 1034 SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,411002-India |
| ACK-7085 | RK GAIA REALTY LLP | 1034, SHUKRAWAR PETH,,TILAK ROAD,,Pune City,Pune,Maharashtra,India-411002 |
| U34101PN1995PTC084376 | SHALMALI AUTOCRAFT PRIVATE LIMITED | ASHOK HOUSE,TILAK ROAD,PUNE. , PUNE, Maharashtra, India - 411002 |
| U29301PN2024PTC227275 | ONENESS VENTURES PRIVATE LIMITED | 1034, Shukrwar Peth,,Tilak Road,,Pune City,Pune,Maharashtra,411002-India |
| U78100PN2023PTC223063 | KEYSIGHT CONSULTING PRIVATE LIMITED | 1023/1024, SHUKARWAR PETH,TILAK ROAD,Pune City,Pune,Maharashtra,411002-India |
| ACN-0835 | CLAYRISE ORGANAGRI MARKETING LLP | 1044 Shukrawar Peth,Ashwini Complex Tilak Road,Pune City,Pune,Maharashtra,India-411002 |
| U34102MH1971PTC015477 | SHALMALI AUTO ANCILLARY INDUSTRIES PRIVA TE LIMITED | 431/95-96,ASHOK HOUSE TILAK ROAD PUNE , PUNE, Maharashtra, India - 411002 |
| ACD-0097 | SARDAR GODAJIRAO JAGTAP INSTITUTE OF MEDICAL SCIENCES LLP | FLAT NO 205 1050 1051,TILAK ROAD AKSHAY CENTER,Pune City,Pune,Maharashtra,India-411002 |
| U88900PN2026NPL255048 | SUHASINI PRATISHTHAN | SH 14 Mangalmurti Complex,CTS No 990, Tilak Road,Pune City,Pune,Maharashtra,411002-India |
| U85410PN2023NPL221934 | BLUEBRIGADE SPORTS FOUNDATION | 1024/25 SHOP NO 2,SHUKRAWAR PETH TILAK ROAD,Pune City,Pune,Maharashtra,411002-India |
| 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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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.
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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.
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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.