Aimfils Infratech Private Limited
About Aimfils Infratech Private Limited
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Aimfils Infratech Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 01 December 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2020PTC138673.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kafiya Khatoon and Mohd Rasid Khan.
The registered office was at 9/42 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
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- Registered Address9/42 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryReal Estate, Real Estate Leasing
- 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
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Financials of Aimfils Infratech Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aimfils Infratech Private Limited
Aimfils Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kafiya Khatoon | Director | 01 Dec 2020 | 5 Years 10 Months | As last reported |
| Mohd Rasid Khan | Director | 01 Dec 2020 | 5 Years 10 Months | As last reported |
Charges & Borrowings of Aimfils Infratech Private Limited
Aimfils Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimfils Infratech Private Limited
Employment history and EPFO contributions of people linked to Aimfils Infratech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aimfils Infratech Private Limited
Aimfils Infratech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kafiya Khatoon was appointed as Director on 01 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aimfils Infratech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aimfils Infratech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aimfils Infratech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aimfils Infratech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aimfils Infratech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aimfils Infratech Private Limited
Aimfils Infratech 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.
Aimfils Infratech was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 December 2020 and is registered under CIN U70109UP2020PTC138673. The company has been struck off by the Registrar of Companies and is no longer operational.
Aimfils Infratech had 2 directors:
- Kafiya Khatoon - Director
- Mohd Rasid Khan - Director
The CIN (Corporate Identification Number) of Aimfils Infratech is U70109UP2020PTC138673. 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 Aimfils Infratech is at 942 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Aimfils Infratech was incorporated on 01 December 2020. It is registered with the Registrar of Companies, Kanpur.
Aimfils Infratech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Aimfils Infratech operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Aimfils Infratech is not listed on any stock exchange. It is an unlisted company.
Kafiya Khatoon was appointed as Director on 01 Dec 2020. Mohd Rasid Khan was appointed as Director on 01 Dec 2020.