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
AIA ENTERPRISES LIMITED
CIN: U80904UP2010PLC039388 As on: 2026-07-13
AIA ENTERPRISES LIMITED (CIN: U80904UP2010PLC039388) is a Public company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.AIA ENTERPRISES LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of AIA ENTERPRISES LIMITED are ANANT KUMAR, IKRAM AHMAD SIDDIQUI, and ANJANI KUMAR.
AIA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U80904UP2010PLC039388 and its registration number is 39388. Users may contact AIA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of AIA ENTERPRISES LIMITED is SUPER COMPLEX 15-A, SUBHASH MARG , LUCKNOW, Uttar Pradesh, India - 226004.
Current status of AIA ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIA ENTERPRISES 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 AIA ENTERPRISES
Purchase full report of AIA ENTERPRISES
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 AIA ENTERPRISES 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 AIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01996835 | ANANT KUMAR | Director | 2010-01-29 |
| 02891445 | IKRAM AHMAD SIDDIQUI | Director | 2010-01-29 |
| 02891472 | ANJANI KUMAR | Director | 2010-01-29 |
Past Directors & Key Managerial Personnel of AIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHAKTI BRICKS & TILES PRIVATE LIMITED | U26950UP2014PTC061891 | Director | 2014-01-10 | Ongoing |
| DMG INFRASTRUCTURE PRIVATE LIMITED | U45400UP2008PTC034989 | Director | - | 2014-07-28 |
| DMG HEALTHCARE PRIVATE LIMITED | U85100UP2014PTC063515 | Director | 2014-03-21 | Ongoing |
Other Directorships of IKRAM AHMAD SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMG HEALTHCARE PRIVATE LIMITED | U85100UP2014PTC063515 | Director | 2014-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U53200UP2025PTC227564 | SHYPCONNECT COORDINATORS PRIVATE LIMITED | 215/280A,Subhash Marg, Dugawan,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U68200UP2026PTC248447 | AMBALIKA SKYOM PROJECTS PRIVATE LIMITED | 75 A AMBALIKA BUILDING,SUBHASH MARG,CHARBAGH,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| ABA-6591 | AMBALIKA SKYOM DEVELOPER LLP | 75 A Ambalika Building Subhash Marg Charbagh Lucknow, Uttar Pradesh, India - 226004 |
| U45200UP2007PTC034252 | SAMADHAN STRUCTURES PRIVATE LIMITED | 75-A,Ambalika Building Subhash Marg,Charbagh, , Lucknow, Uttar Pradesh, India - 226004 |
| U85320UP2020NPL127791 | WILDWALKERZ FOUNDATION | 75A AMBALIKA BUILDING, SUBHASH MARG CHARBAGH , LUCKNOW, Uttar Pradesh, India - 226004 |
| U14106UP2000PTC025607 | TAJPURIA TRADING COMPANY PRIVATE LIMITED | E-275/75SUBHASH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U45201UP2000PTC025608 | V.S.PROMOTERS AND BUILDERS PRIVATE LIMITED | E-275/75SUBHASH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U62013UP2025PTC238576 | DRUFIY A.I. PRIVATE LIMITED | 15A INDRANI NAGAR,KUNDRI RAKABGANJ,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U70200UP2024PTC212995 | ADCYRO DIGITAL PRIVATE LIMITED | 215/376 SUBHASH MARG,BASHIRAT GANJ,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U68100UP2025PTC236973 | OAKVISTA SERVICES PRIVATE LIMITED | 10, GURUNANAK MARKET,SUBHASH MARG, CHARBAGH,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U74101UP2023OPC191222 | RAEH SAFAR (OPC) PRIVATE LIMITED | 215/466,, SUBHASH MARG,LMV-2,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U68200UP2026PTC246255 | TRESTLE INFRASTRUCTURE PRIVATE LIMITED | 215/343/5 5K SUBHASH MARG,PURANA CHAMAR TOLIA,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| AAP-5185 | TAJPURIA CONCLAVE LLP | E-215/75 SUBHASH MARG LUCKNOW, Uttar Pradesh, India - 226004 |
| U45400UP2015PTC069971 | VRINDAVAN BIHARILAL IMPEX PRIVATE LIMITED | 215/121 SUBHASH MARG , LUCKNOW, Uttar Pradesh, India - 226004 |
| U74120UP2013PTC058542 | RSRBMMV VARDAN MANISH COMMUNICATION NETWORK PRIVATE LIMITED | 121,Subhash Marg Rakabganj , Lucknow, Uttar Pradesh, India - 226004 |
| U45400UP2014PTC067020 | TAJPURIA CONSTRUCTION PRIVATE LIMITED | E-215/75 SUBHASH MARG , LUCKNOW, Uttar Pradesh, India - 226004 |
| U45400UP2014PTC067023 | CHARAN INFRADEVELOPERS PRIVATE LIMITED | E-215/75 SUBHASH MARG , LUCKNOW, Uttar Pradesh, India - 226004 |
| U45400UP2011PTC043771 | VRINDAVAN BIHARILAL INFRAVENTURES PRIVATE LIMITED | 215/121, Subhash Marg, Wazir Ganj, Pandeyganj , Lucknow, Uttar Pradesh, India - 226004 |
| U45400UP2012PTC052069 | KHUSHALI HOMES INDIA PRIVATE LIMITED | 337 A, 3RD FLOOR PRINCE COMPLEX HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226004 |
| U24230UP2021PTC153774 | VIGILAN PHARMACEUTICALS PRIVATE LIMITED | 215/21, SUBHASH MARG MEDICAL CHAURAHA SE RAKABGANJ PUL TAK , LUCKNOW, Uttar Pradesh, India - 226004 |
| U70100UP2013PTC060305 | NIRMAANPUNJ INFRAHEIGHTS PRIVATE LIMITED | 4th FLOOR GOYAL TOWER PLOT NO.215/405 SUBHASH MARG , LUCKNOW, Uttar Pradesh, India - 226004 |
| U70109UP2016PTC086251 | EMERGENT INFRAHEIGHTS PRIVATE LIMITED | 4TH FLOOR, GOYAL TOWER PLOT NO.215/405, SUBHASH MARG , LUCKNOW, Uttar Pradesh, India - 226004 |
| U70100UP2011PTC044662 | B.R. INFRAPLANNER PRIVATE LIMITED | SHOP NO. 9A LALA CHUNNI LAL SHOPPING COMPLEX 253/125 NADAN MAHAL ROAD , LUCKNOW, Uttar Pradesh, India - 226004 |
| U93030UP2008PTC034863 | KP PAN PRODUCTS PRIVATE LIMITED | Shop No. 2A, Lala Chunni Lal Shopping Complex, 253/125, Nadan Mahal Road, , LUCKNOW, Uttar Pradesh, India - 226004 |
| U65923UP2013PLC057682 | PROGRESS MUTUAL BENEFIT INDIA LIMITED | 80/17,JAGAT SINGH COMPLEX,GURUDWARA ROAD NAKA HINDOLA LUCKNOW UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226004 |
| U01137UP2025PTC214883 | NIHON SEEDS WORKS PRIVATE LIMITED | 1417, Swarup Bhawan,AISHBAGH, LUCKNOW, PIN-226004. UTTAR PRADESH, INDIA.,Lucknow,Lucknow,Uttar Pradesh,226004-India |
| U15144UP1983PLC006078 | BAJAJ REFINED OIL INDUSTRIES LIMITED | A-14 MALVIYANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U24231UP1947PTC001716 | G PRAXEN AND CO PRIVATE LIMITED | OLD HAIDARGANJ CROSSINGTULASIDAS MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| U65992UP2002PTC026699 | N.M.CHIT FUND PRIVATE LIMITED | 82/37 GURU GOVINDSINGH MARG LAL KUAN LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226004 |
| 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.
| 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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