Awi Assets & Debt Management Limited.
About Awi Assets & Debt Management Limited.
Data last updated:
Awi Assets & Debt Management Limited. was a public limited company based in 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 bank intermediatories segment of the financial services sector. It was incorporated on 30 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2007PLC167514.
The company had an authorised share capital of ₹5 Cr. It was led by directors including Aman Saluja and Amarjit Kaur Lamba.
The registered office was at Dilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, India – 110033.
Company details
CIN history
Awi Assets & Debt Management Limited has one previous CIN (Corporate Identification Number): U65100DL2007PTC167514. The current CIN is U65100DL2007PLC167514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2007PLC167514 | Current |
| U65100DL2007PTC167514 | Previous |
Contact details
Awi Assets & Debt Management Limited.'s registered office is in Delhi, Delhi.
- Registered AddressDilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, India – 110033
- IndustryFinancial Services, Bank Intermediatories
- 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 Awi Assets & Debt Management Limited.
Year-wise financial statements and ratios of Awi Assets & Debt Management Limited. are in the company report Buy the company report.
Board of directors of Awi Assets & Debt Management Limited.
Awi Assets & Debt Management Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Saluja Also directs: Overseas Outsource Solutions Private Limited | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
| Amarjit Kaur Lamba Also directs: Overseas Outsource Solutions Private Limited | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
| Arvinder Kaur Sethi | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Awi Assets & Debt Management 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 Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Awi Assets & Debt Management Limited. has 3 board changes on record since 2007: 3 appointments. The latest: Aman Saluja was appointed as Director on 30 Aug 2007.
Frequently asked questions
Awi Assets & Debt Management Limited 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.
Awi Assets & Debt Management Limited was a public limited company based in Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 30 August 2007 and is registered under CIN U65100DL2007PLC167514. The company has been struck off by the Registrar of Companies and is no longer operational.
Awi Assets & Debt Management Limited had 3 directors:
- Aman Saluja - Director
- Amarjit Kaur Lamba - Director
- Arvinder Kaur Sethi - Director
The CIN (Corporate Identification Number) of Awi Assets & Debt Management Limited is U65100DL2007PLC167514. 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 Awi Assets & Debt Management Limited is at Dilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, India – 110033.
Awi Assets & Debt Management Limited was incorporated on 30 August 2007. It is registered with the Registrar of Companies, Delhi.
Awi Assets & Debt Management Limited operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Aman Saluja was appointed as Director on 30 Aug 2007. Amarjit Kaur Lamba was appointed as Director on 30 Aug 2007. Arvinder Kaur Sethi was appointed as Director on 30 Aug 2007.
Awi Assets & Debt Management Limited can be reached at its registered office: Dilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, India – 110033.
Awi Assets & Debt Management Limited is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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