Aites Information Technologies (OPC) Private Limited

Aites Information Technologies (OPC) Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93090MH2017OPC299695 Incorporated 13 September 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Sep 2017
Date of incorporation
Listing
Unlisted
As per MCA records

About Aites Information Technologies (OPC) Private Limited

Data last updated:

Aites Information Technologies (OPC) Private Limited was a one person company based in Mumbai, Maharashtra, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 September 2017.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2017OPC299695.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Pankaj Shah and Poornima Nareshchandra Gupta (Nominee).

The registered office was at Flat No. 1607 16th Floor Diamond Isle Royal Palms Goregaon (East), Mumbai, Maharashtra, India – 400065.

Company details

CIN U93090MH2017OPC299695
Registration Number 299695
Incorporation Date 13 September 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Aites Information Technologies (OPC) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. 1607 16th Floor Diamond Isle Royal Palms Goregaon (East), Mumbai, Maharashtra, India – 400065
  • Industry
    Information Technology, IT Consulting & Support Services
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Aites Information Technologies (OPC) Private Limited

Year-wise financial statements and ratios of Aites Information Technologies (OPC) Private Limited are in the company report Buy the company report.

Board of directors of Aites Information Technologies (OPC) Private Limited

Aites Information Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashish Pankaj ShahDirector13 Sep 20179 Years 1 MonthsAs last reported
Poornima Nareshchandra GuptaNominee13 Sep 20179 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aites Information Technologies (OPC) 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 Aites Information Technologies (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aites Information Technologies (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ashish Pankaj Shah was appointed as Director on 13 Sep 2017.

Appointed
Ashish Pankaj Shah was appointed as Director.
Appointed
Poornima Nareshchandra Gupta was appointed as Nominee.
Incorporation
13 Sep 2017
Aites Information Technologies (Opc) Private Limited was registered on 13 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Frequently asked questions

Aites Information Technologies 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.

Aites Information Technologies was a company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 13 September 2017 and is registered under CIN U93090MH2017OPC299695. The company has been struck off by the Registrar of Companies and is no longer operational.

Aites Information Technologies had 2 directors:

The CIN (Corporate Identification Number) of Aites Information Technologies is U93090MH2017OPC299695. 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 Aites Information Technologies is at Flat No. 1607 16th Floor Diamond Isle Royal Palms Goregaon East, Mumbai, Maharashtra, India – 400065.

Aites Information Technologies was incorporated on 13 September 2017. It is registered with the Registrar of Companies, Mumbai.

Aites Information Technologies operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.

Ashish Pankaj Shah was appointed as Director on 13 Sep 2017. Poornima Nareshchandra Gupta was appointed as Nominee on 13 Sep 2017.

The compliance status of Aites Information Technologies is active non-compliant as of 04 July 2026.

Aites Information Technologies can be reached at its registered office: Flat No. 1607 16th Floor Diamond Isle Royal Palms Goregaon East, Mumbai, Maharashtra, India – 400065.