Aekevi Industries Private Limited
About Aekevi Industries Private Limited
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Aekevi Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC287653. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jai Prakash Poonia and Babita.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No.203 F/Floor Kh No.445 Neb Sarai Ignou Road, New Delhi, Delhi, India – 110062.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aekevi Industries Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No.203 F/Floor Kh No.445 Neb Sarai Ignou Road, New Delhi, Delhi, India – 110062
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Aekevi Industries Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aekevi Industries Private Limited, buy the company report.
Board of directors of Aekevi Industries Private Limited
Aekevi Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Poonia | Director | 01 Jul 2020 | 6 Years 4 Months | Current |
| Babita | Director | 30 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Aekevi Industries Private Limited has 2 court cases on record: 1 filed by Aekevi Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Unique Kitchen Aids Private Limited | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Aekevi Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aekevi Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aekevi Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aekevi Industries Private Limited, buy the company report.
Recent activity
Aekevi Industries Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Abhay Pratap Singh ceased to be Director on 30 Mar 2021.
Frequently asked questions
Aekevi Industries is an active private limited company based in New Delhi, Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 20 November 2015 (11+ years old) and is registered under CIN U52100DL2015PTC287653.
Aekevi Industries has 2 current directors:
- Jai Prakash Poonia - Director
- Babita - Director
The latest financial statements of Aekevi Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Aekevi Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aekevi Industries is U52100DL2015PTC287653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aekevi Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Aekevi Industries was incorporated on 20 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Abhay Pratap Singh ceased to be Director on 30 Mar 2021. Babita was appointed as Director on 30 Mar 2021. Jai Prakash Poonia was appointed as Director on 01 Jul 2020. Aekevi Industries has 4 board changes on record in total.
The registered office of Aekevi Industries is at H.No.203 FFloor Kh No.445 Neb Sarai Ignou Road, New Delhi, Delhi, India – 110062.
Aekevi Industries operates in the home appliances industry, in the non specialized stores segment.
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