Aachvis IT Sez Infra Private Limited
About Aachvis IT Sez Infra Private Limited
Data last updated:
Aachvis IT Sez Infra Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the developers segment of the construction sector. It was incorporated on 20 July 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70101UP2009PTC075358.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Garg and Siddhartha Gupta.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 May 2015. The registered office was at Plot No. 7 Sector 144, Noida, Uttar Pradesh, India – 201304.
As per MCA filings, the company had satisfied charges of ₹341.5 Cr on record. The company has 1 deal on record (1 funding round), with disclosed funding of ₹172.75 Cr; the latest was in January 2015.
Company details
CIN history
Aachvis IT Sez Infra has one previous CIN (Corporate Identification Number): U70101DL2009PTC192374. The current CIN is U70101UP2009PTC075358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101UP2009PTC075358 | Current |
| U70101DL2009PTC192374 | Previous |
Contact details
Aachvis IT Sez Infra Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressPlot No. 7 Sector 144, Noida, Uttar Pradesh, India – 201304
- IndustryConstruction, Developers, Builders
- 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 Aachvis IT Sez Infra Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aachvis IT Sez Infra Private Limited, buy the company report.
Board of directors of Aachvis IT Sez Infra Private Limited
Aachvis IT Sez Infra has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Garg | Director | 09 Jan 2015 | 11 Years 10 Months | As last reported |
| Siddhartha Gupta Also directs: Alta Capital Management LLP, GG Capital Management LLP, Elevate Campuses Limited and 5 more | Director | 09 Jan 2015 | 11 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2013 | 10451730 | Indusind Bank Ltd. | ₹167.7 Cr | Satisfied | |
| 26 Jun 2013 | 10439571 | Axis Bank Limited | ₹73.5 Cr | Satisfied | |
| 08 Nov 2012 | 10386383 | L&T Infrastructure Finance Company Limited | ₹45 Cr | Satisfied | |
| 27 Sep 2011 | 10315052 | Ing Vysya Bank Limited | ₹55.3 Cr | Satisfied |
To see the full charge records of Aachvis IT Sez Infra Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Aachvis IT Sez Infra Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹172.75 Cr; the latest was in January 2015.
To see the full deal history of Aachvis IT Sez Infra Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Aachvis IT Sez Infra 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 Aachvis IT Sez Infra 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 Aachvis IT Sez Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aachvis IT Sez Infra Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Nirmal Singh ceased to be Director on 09 Jan 2015.
10 earlier events are in the company report.
Frequently asked questions
Aachvis IT Sez Infra has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aachvis IT Sez Infra was a private limited company based in Noida, Uttar Pradesh, India. The company worked in developers, within the construction industry. It was incorporated on 20 July 2009 and is registered under CIN U70101UP2009PTC075358. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aachvis IT Sez Infra was incorporated on 20 July 2009. It is registered with the Registrar of Companies, Kanpur.
Aachvis IT Sez Infra had 2 directors:
- Vikram Garg - Director
- Siddhartha Gupta - Director
The CIN (Corporate Identification Number) of Aachvis IT Sez Infra is U70101UP2009PTC075358. 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 Aachvis IT Sez Infra is at Plot No. 7 Sector 144, Noida, Uttar Pradesh, India – 201304.
The latest financial statements of Aachvis IT Sez Infra on record with the MCA are for the year ended 31 May 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Aachvis IT Sez Infra operated in the construction industry, in the developers segment.
Aachvis IT Sez Infra has 1 deal on record (1 funding round), with disclosed funding of ₹172.75 Cr; the latest was in January 2015.
Nirmal Singh ceased to be Director on 09 Jan 2015. Siddhartha Gupta was appointed as Director on 09 Jan 2015. Siddhartha Gupta ceased to be Additional Director on 09 Jan 2015. Aachvis IT Sez Infra has 7 board changes on record in total.
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