Aaico Broking Private Limited
About Aaico Broking Private Limited
Data last updated:
Aaico Broking Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2013PTC254657.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Anand and Lalita Kumari.
The registered office was at Wz 1/2 Village Keashopur Vikashpuri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Aaico Broking Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz 1/2 Village Keashopur Vikashpuri, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaico Broking Private Limited
Year-wise financial statements and ratios of Aaico Broking Private Limited are in the company report Buy the company report.
Board of directors of Aaico Broking Private Limited
Aaico Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Anand | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Lalita Kumari | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Aaico Broking Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaico Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aaico Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaico Broking Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Aditya Anand was appointed as Director on 01 Jul 2013.
Frequently asked questions
Aaico Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaico Broking was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 July 2013 and is registered under CIN U67190DL2013PTC254657. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaico Broking had 2 directors:
- Aditya Anand - Director
- Lalita Kumari - Director
The CIN (Corporate Identification Number) of Aaico Broking is U67190DL2013PTC254657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aaico Broking is at Wz 12 Village Keashopur Vikashpuri, New Delhi, Delhi, India – 110018.
Aaico Broking was incorporated on 01 July 2013. It is registered with the Registrar of Companies, Delhi.
Aaico Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aditya Anand was appointed as Director on 01 Jul 2013. Lalita Kumari was appointed as Director on 01 Jul 2013.
The compliance status of Aaico Broking is active non-compliant as of 22 September 2026.
Aaico Broking can be reached at its registered office: Wz 12 Village Keashopur Vikashpuri, New Delhi, Delhi, India – 110018.