AETS INDIA PRIVATE LIMITED
CIN: U93000DL2017FTC323929 As on: 2026-07-13
AETS INDIA PRIVATE LIMITED (CIN: U93000DL2017FTC323929) is a Private company incorporated on 20 Sep 2017. It is classified as subsidiary of company incorporated outside India 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.
AETS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AETS INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AETS INDIA PRIVATE LIMITED are CLAUDE PEYREBONNE, and SANJAY DHAWAN.
AETS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2017FTC323929 and its registration number is 323929. Users may contact AETS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AETS INDIA PRIVATE LIMITED is Appartment No-3, 1, Sector-12, R K Puram, Parkwood Estate, Rao Tula Ram Marg , New Delhi, Delhi, India - 110022.
Current status of AETS INDIA 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 CINs
ZaubaCorp's company report for AETS INDIA 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.
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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 AETS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AETS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10452837 | CLAUDE PEYREBONNE | Additional Director | 2024-01-16 |
| 00161389 | SANJAY DHAWAN | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of AETS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08480087 | NGUYEN CONG PHU | Additional Director | - | 2019-12-23 |
| 07301009 | EMMANUEL JEAN PETIT | Additional Director | - | 2018-09-28 |
| 07301009 | EMMANUEL JEAN PETIT | Director | - | 2019-02-28 |
| 07694387 | FRANCK OLIVIER BOCCAS | Director | - | 2024-01-11 |
Other Directorships of NGUYEN CONG PHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Additional Director | - | 2019-09-27 |
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Director | - | 2020-03-07 |
| GEECY APAVE PRIVATE LIMITED | U74220MH1993PTC070260 | Additional Director | - | 2019-09-30 |
| GEECY APAVE PRIVATE LIMITED | U74220MH1993PTC070260 | Director | - | 2020-03-07 |
Other Directorships of CLAUDE PEYREBONNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACTEBEL ENGINEERING | F03040 | Authorised Representative | - | 2008-12-01 |
| TGE GAS ENGINEERING PRIVATE LIMITED | U74200DL2009PTC186298 | Director | - | 2011-06-30 |
| TRACTEBEL ENGINEERING PRIVATE LIMITED | U74899DL2000PTC104134 | Whole-time director | - | 2008-10-31 |
| AETHER ENGINEERING SOLUTIONS PRIVATE LIMITED | U74900DL2009PTC189641 | Director | 2009-04-23 | Ongoing |
Other Directorships of EMMANUEL JEAN PETIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Additional Director | - | 2018-09-28 |
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Director | - | 2019-02-15 |
| GEECY APAVE PRIVATE LIMITED | U74220MH1993PTC070260 | Additional Director | - | 2018-09-29 |
| GEECY APAVE PRIVATE LIMITED | U74220MH1993PTC070260 | Director | - | 2019-02-15 |
| CI(INDIA)PRIVATE LIMITED | U93000MH2012PTC231700 | Additional Director | - | 2016-02-02 |
Other Directorships of FRANCK OLIVIER BOCCAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5123 | ULTRAMODERN MEDIA LLP | 2B/1, Taj Apartment, Rao Tula Ram Marg, Sector-12, R.K Puram, New Delhi, Delhi, India - 110022 |
| AAF-5738 | DIGI MEDIA LLP | 2-C-1, TAJ APARTMENTS, SECTOR 12 RAO TULA RAM MARG, R.K. PURAM NEW DELHI, Delhi, India - 110022 |
| U72200DL2008PTC180014 | MAXWORTH ERESOURCES PRIVATE LIMITED | 2-C-1, TAJ APARTMENTS, RAO TULA RAM MARG, R.K. PURAM SECTOR-12 , NEW DELHI, Delhi, India - 110022 |
| U65191DL2014PTC274010 | ARION CAPITAL PRIVATE LIMITED | 2B/2, Taj Appartment, Rao Tula Ram Marg Sector-12, R. K Puram , New Delhi, Delhi, India - 110022 |
| U74140DL2014PTC274011 | ARION RATINGS PRIVATE LIMITED | 2B/2, Taj Appartment, Rao Tula Ram Marg Sector-12, R. K Puram , New Delhi, Delhi, India - 110022 |
| AAP-8246 | UG GAME SENSE LLP | 2B/1, GROUND FLOOR, TAJ COMPLEX, RAO TULA RAM MARG SECTOR 12, R K PURAM NEW DELHI, Delhi, India - 110022 |
| ACI-6822 | AGRATAM INDIA MAKHANA LLP | 2B/2 TAJ APARTMENTS, RAO TULA RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022 |
| ACG-4896 | AGRATAM INDIA DRONE & ACCESSORY MANAGEMENT LLP | 2B/2, TAJ APARTMENTS, RAO TULA RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022 |
| U15490DL2020PTC363028 | JHEEL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | FLAT NO.4-1-B, TAJ APARTMENTS, RAO TULLA RAM PARK, SECTOR-12, R.K. PURAM NEAR SANGAM TAKIZ, NAGALAND , NEW DELHI-110022, Delhi, India - 110022 |
| U22190DL2009PTC189571 | AKARE MEDIA PRIVATE LIMITED | 2A/2, Taj Apartments, Rao Tula Ram Marg R.K.Puram, Sector-12 , New Delhi, Delhi, India - 110022 |
| U74140DL2012PTC233660 | AGRATAM INDIA SOCIAL VENTURES PRIVATE LIMITED | 2B/2, TAJ APPARTMENTS,RAO TULA RAM MARG, SECTOR-12 R.K.PURAM, , NEW DELHI, Delhi, India - 110022 |
| U85110DL2004PTC129890 | KASHYAP AESTHETIC SOLUTIONS PRIVATE LIMITED | 2A/2, TAJ APARTMENTS, RAO TULA RAM MARG R. K. PURAM, SECTOR - 12 , NEW DELHI, Delhi, India - 110022 |
| U62099DL2023PTC420533 | TRACERT SOLUTIONS PRIVATE LIMITED | 2 TAJ APARTMENT R.K PURAM,SEC-12 RAO TULA RAM MARG,New Delhi,New Delhi,Delhi,110022-India |
| ACG-0995 | AGRATAM INDIA INSTITUTE OF DRONE AND AVIATION LLP | 2B/2 TAJ APARTMENTS, RAO TULAM RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022 |
| AAL-8288 | INSYS INFOTECH LLP | 1/3, TAJ APPTS, SEC-12 RAO TULA RAM MARG R K PURAM, Delhi, India - 110022 |
| U74999DL2016PTC302986 | VERTICAL NEWS PRIVATE LIMITED | 2-C-1,TAJ APPARTMENTS SECTOR 12, RAO TULA RAM MARG , R.K. PURAM, Delhi, India - 110022 |
| AAA-8687 | AMELI CLOTHING LLP | 3/1-D, TAJ APARTMENTS, RAO TULA RAM MARG SEC-12, RAMA KRISH NA PURAM NEW DELHI, Delhi, India - 110022 |
| U51506DL2008PTC178455 | METALEXPORT-S INDIA PRIVATE LIMITED | 3/2, 1st Floor, Taj Apartments Rao Tula Marg, R. K. Puram (Opp. Shanti Niketan) , New Delhi, Delhi, India - 110022 |
| U74140DL2008PTC178407 | HEXXCOM CONSULTANTS PRIVATE LIMITED | 3/2, 1st Floor, Taj Apartments Rao Tula Marg, R. K. Puram (Opp. Shanti Niketan) , New Delhi, Delhi, India - 110022 |
| ACY-3803 | SKYVANTIS LABS LLP | Flat No 1B/1, GRD FLR TAJ,APTMNT SEC 12 R K PURAM,New Delhi,New Delhi,Delhi,India-110022 |
| U74999DL2018PTC336756 | BIPSSNA ENTERPRISE PRIVATE LIMITED | SHOP NO-3, F/F VIVEKANAND MARKET, SECTOR-1, R.K.PURAM, NEW DELHI , DELHI, Delhi, India - 110022 |
| U29199DL1997PLC090400 | BOART LONGYEAR UNICORP LIMITED | 2-D/3 PARKWOOD ESTATE APPTS.RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110022 |
| U85100DL2012NPL235132 | AGRATAM INDIA FOUNDATION | 2B/2, TAJ APPARTMENTS, RAO TULA RAM MARG, R.K.PURAM , NEW DELHI, Delhi, India - 110022 |
| U74999DL2015PTC282324 | FITPASS BUSINESS VENTURES PRIVATE LIMITED | 2B/2, TAJ APPARTMENTS, RAO TULARAM MARG SECTOR-12, R.K PURAM , NEW DELHI, Delhi, India - 110022 |
| U74999DL2018PTC336058 | EZYDOCTOR SMART CARE PRIVATE LIMITED | 2B/2, TAJ APPARTMENTS, RAO TULA RAM MARG SECTOR-12, RK PURAM , NEW DELHI, Delhi, India - 110022 |
| U74999DL2011PTC213992 | ENVIRONMENTAL TECTONICS COMPANY INDIA PRIVATE LIMITED | 3/2, IST FLOOR, TAJ APARTMENTS RAO TULA MARG, R. K. PURAM (OPP. SHANTI NIKETAN) , NEW DELHI, Delhi, India - 110022 |
| U85100DL2019NPL354961 | INDIGENOUS DEFENCE EQUIPMENT EXPORTERS ASSOCIATION | 2C/4, First Floor, Taj Apartments, Rao Tula Ram Marg, Sector 12, RK Puram, , NEW DELHI, Delhi, India - 110022 |
| U38220DL2024PTC431989 | SKY ZONE E-WASTE RECYCLER PRIVATE LIMITED | SHOP NO. 43, SECTOR-1,,R.K. PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U52241DL2025PTC444544 | NORTHUP MARITIME MANAGEMENT PRIVATE LIMITED | Shop No.6, Sector-3,,R.K. Puram,New Delhi,New Delhi,Delhi,110022-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
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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.
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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.
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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.
| 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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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.