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AANDC IMMIGRATION PRIVATE LIMITED

CIN: U74999DL2018PTC335792 As on: 2026-07-13

AANDC IMMIGRATION PRIVATE LIMITED (CIN: U74999DL2018PTC335792) is a Private company incorporated on 26 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AANDC IMMIGRATION 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 AANDC IMMIGRATION PRIVATE LIMITED are ASHISH PANCHAL, and CHANDNA ..

AANDC IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC335792 and its registration number is 335792. Users may contact AANDC IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANDC IMMIGRATION PRIVATE LIMITED is A-23B, B PORTION FLAT, BACKSIDE FIRST FLOOR, GIRI MARG, MANDAWALI, FAZAL PUR , DELHI, Delhi, India - 110092.

Current status of AANDC IMMIGRATION 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

ZaubaCorp's company report for AANDC IMMIGRATION 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 AANDC IMMIGRATION 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 AANDC IMMIGRATION
DIN Director Name Designation Appointment Date
07540960 ASHISH PANCHAL Director 2018-06-26
08166791 CHANDNA . Director 2018-06-26
Past Directors & Key Managerial Personnel of AANDC IMMIGRATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHISH PANCHAL
Company Name CIN Designation Appointment Date Cessation
AP IMMIGRATION PRIVATE LIMITED U63030DL2016PTC302435 Director 2016-07-01 Ongoing
Other Directorships of CHANDNA .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102DL2014PTC265526 LIFEOK INFRASTRUCTURE PRIVATE LIMITED A-529 & A 538, IInd Floor, Indira Marg Mandawali, Fazal pur , NEW DELHI, Delhi, India - 110092
U74899DL2000PTC108629 INTERNATIONAL CYLINDERS PRIVATE LIMITED A-597, Second Floor, Old No A-314/5, Near By Budha Marg Rajeev Maholla, Mandawali, Fazal Pur , New Delhi, Delhi, India - 110092
U74999DL2017PTC314056 ARM INTERIORS PRIVATE LIMITED A-677 FIRST FLOOR GIRI MARG, MANDAWALI FAZALPUR , NEW DELHI, Delhi, India - 110092
U72300DL2013FTC261077 PARAMENATE SYSTEMS INDIA PRIVATE LIMITED B-15-A, IIIRD FLOOR CHANDER VIHAR, MANDAWALI FAZAL PUR, NEAR MCD SCHOOL, , DELHI, Delhi, India - 110092
U51909DL2019PTC344180 LORDSTECH TRADEIMPEX PRIVATE LIMITED GROUND FLOOR, 245/29A MAIN ROAD, KALYAN MARG, MANDAWALI, FAZAL PUR , NEW DELHI, Delhi, India - 110092
U45400DL2014PTC265536 MANGLA INFRATECH PRIVATE LIMITED A-576, KH. No. 873 GIRI MARG FIRST FLOOR MANDAWALI. FAZALPUR NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110092
AAQ-3821 EMERGING FORTUNE LLP 389, NEW 368 A, FIRST FLOOR, PVT. FLAT No 2, GALI NO 1, SHANKAR MARG, MANDAWALI, NEAR MAIN ROAD Delhi, Delhi, India - 110092
ACI-4035 DELEVATES INTERNATIONAL LLP B-246, 5TH FLOOR, GALI NO 02,MANDAWALI FAZAL PUR DELHI,New Delhi,New Delhi,Delhi,India-110092
U43299DL2023PTC412901 DOOJA CONSTRUCTIONS PRIVATE LIMITED H. No 417A, First Floor,Shanti Marg Mandawali,East Delhi,East Delhi,Delhi,110092-India
U72200DL2014PTC266754 ARANAYA SYSTEMS PRIVATE LIMITED O NO A-502-C, NEW B-53, MANDAWALI, FAZAL PUR, DELHI , DELHI, Delhi, India - 110092
U72900DL2022PTC397151 FRONT GOLD TECH PRIVATE LIMITED B-13-A, FIRST FLOOR OLD NO-13, KH NO-248 CHANDER VIHAR, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India
U70101DL2014PTC266527 AS & AJS BUILDERS PRIVATE LIMITED A-529 & A 538, IInd Floor, Indira Marg Mandawali, Fazal , NEW DELHI, Delhi, India - 110092
U65921DL1996PLC075114 ACG LEASING LIMITED A-660, Ground floor, Old No. A 23 Shop No. 1 Giri Marg , Mandawali Fazalpur , East Delhi, Delhi, India - 110092
U01403DL2013PTC254379 ABRA AGRO PRIVATE LIMITED A-40, Ground Floor Giri Marg, Mandawali , Delhi, Delhi, India - 110092
U15490DL2012PTC237193 UDAAN FOODS PRIVATE LIMITED A-40 GROUND FLOOR GIRI MARG , MANDAWALI , NEW DELHI, Delhi, India - 110092
U74994DL2018PTC342651 DESTIAGO HOLIDAY CLUB PRIVATE LIMITED 84-A, FIRST FLOOR, SHANTI MARG NEAR PRIMARY SCHOOL, MANDAWALI , DELHI, Delhi, India - 110092
U74900DL2013PTC250169 NAUBASTA ENGINEERS PRIVATE LIMITED H.NO. A-1249, FIRST FLOOR, INDIRA MARG, MANDAWALI (FAZALPUR), , DELHI, Delhi, India - 110092
U24232DL2010PTC199085 PRUDENCE LABORATORIES PRIVATE LIMITED A - 167, GANGA RAM MARG BEHIND SHIV MANDIR, MANDAWALI FAZAL PUR , DELHI, Delhi, India - 110092
U19129DL2012PTC245487 RIDA LEATHER HOUSE PRIVATE LIMITED B-25-A FIRST FLOOR, GALI NO-5 JOSHI COLONY, MANDAWALI, FAZALPUR , NEW DELHI, Delhi, India - 110092
U74999DL2021PTC380503 HAPPYRIBBON PRIVATE LIMITED B-13-A, First Floor, Old No-13, Kh No- 248, Chander Vihar, Mandawali, Fazalpur , Delhi, Delhi, India - 110092
U74999DL2021PTC383232 STV FORCE PRIVATE LIMITED B-13-A, First Floor, Old No-13, Kh No. 248, Chander Vihar, Mandawali Fazalpur , Delhi, Delhi, India - 110092
U51219DL1998PTC093589 GTC UDYAM PRIVATE LIMITED B 13-A, First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
U74140DL2012PTC238345 LAKSHYA CORPORATE SERVICES PRIVATE LIMITED A-145/75B, FLAT NO-8, 2ND FLOOR STREET NO-1, FAZALPUR MANDAWALI SHAKARPU R , DELHI, Delhi, India - 110092
U93000DL2011NPL219002 INDO BALKAN CHAMBER OF COMMERCE AND INDUSTRY B 13-A First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
U29197DL2005PTC138876 MOURIER R O SYSTEMS PRIVATE LIMITED FLAT NO. A -13, (DOT HOUSE) IST FLOOR,IIND PORTION HANUMAN MANDIR MARG, GANESH NAGAR, PANDA V NAGAR , DELHI, Delhi, India - 110092
U24222DL1997PTC086727 TECHNO INDIA PAINTS PRIVATE LIMITED 145/54, FIRST FLOOR, FLAT NO. 1, MALIK COMPLEX, KRISHNA PURI, GALI NO. 1A, MANDAWALI FAZ ALPUR , DELHI, Delhi, India - 110092
U74999DL2016PTC300512 ADVOVE MEDIOS PRIVATE LIMITED A-213, OFFICE NO. 16,17,18 &19 FIRST FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKAR PUR , NEW DELHI, Delhi, India - 110092
U72300DL2014PTC269590 MAPS GLOBAL RESEARCH & DEVELOPMENT PRIVATE LIMITED PLOT NO -7, FLAT NO-7, 3RD FLOOR ST. NO 3, PRAKASH NAAGAR APPT. MANDAWALI FAZAL PUR , NEW DELHI, Delhi, India - 110092
U55101DC2026PTC469671 SBNP HOSPITALITY PRIVATE LIMITED A-161, A-BLOCK, 4-B,,FIRST FLOOR, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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

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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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