Aadhaar Group Limited
About Aadhaar Group Limited
Data last updated: 26 July 2025
Aadhaar Group Limited was a public limited company based in Hisar, Haryana, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 June 2012.
Registered with ROC Delhi under CIN U74999HR2012PLC046356.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rakesh Kumar Ghanghas and Anil Maan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 76 Defence Colony, Hisar, Haryana, India – 125001.
The company was associated with 1 brand - Aadhaar Ventures.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address76 Defence Colony, Hisar, Haryana, India – 125001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aadhaar Group Limited
Aadhaar Group Limited operates one associated brand: Aadhaar Ventures. These brands represent Aadhaar Group Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers investment management services focused on portfolio construction and risk assessment. | aadhaarltd.com |
Competitors & Alternatives of Aadhaar Group Limited
Brands and companies operating in the same space as Aadhaar Group Limited include Muthoot Fincorp, Muthoot Group, Ladderup and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Non-banking financial company specializes in providing a range of financial products & services | Thiruvananthapuram, India, India | 1887 |
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Diversified operations are conducted across multiple industries by Muthoot Group. | Ernakulam, India, India | 1887 |
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Boutique investment bank focused on middle market | Mumbai, India, India | 1993 |
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Investment management services are provided to clients by the firm. | Silvassa, India, India | 1988 |
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Offers private wealth management, family offices, and investment banking services. | Bengaluru, India, India | 2011 |
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Offers comprehensive wealth management services, including portfolio advisory and financial planning. | Mumbai, India, India | 2007 |
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Provides investment management, broking, and wealth creation services for clients in India. | Coimbatore, India, India | 2004 |
Board of Directors of Aadhaar Group Limited
Aadhaar Group Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Ghanghas | Director | 26 Jun 2012 | 14 Years 1 Months | As last reported |
| Anil Maan | Director | 08 Aug 2012 | 14 Years 0 Months | As last reported |
| Kailash Chander | Director | 23 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Aadhaar Group Limited FY 2014 filings available
Ten-year financial statements for Aadhaar Group Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Aadhaar Group Limited
Aadhaar Group Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aadhaar Group Limited
View historical data on people associated with Aadhaar Group Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aadhaar Group Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aadhaar Group Limited
GST registrations and filing compliance for Aadhaar Group Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aadhaar Group Limited
Credit ratings, litigation, and regulatory alerts for Aadhaar Group Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aadhaar Group Limited
MSME payment history for Aadhaar Group Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aadhaar Group Limited
Corporate group structure for Aadhaar Group Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aadhaar Group Limited
MCA filings and documents for Aadhaar Group Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aadhaar Group Limited
Frequently Asked Questions about Aadhaar Group Limited
Aadhaar Group 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.
Aadhaar Group Limited is a struck-off public limited company in the business services sector based in Hisar, Haryana, India. It was incorporated on 26 June 2012 and is registered under CIN U74999HR2012PLC046356. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aadhaar Group Limited are:
- Rakesh Kumar Ghanghas - Director
- Anil Maan - Director
- Kailash Chander - Director
The CIN (Corporate Identification Number) of Aadhaar Group Limited is U74999HR2012PLC046356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aadhaar Group Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 76 Defence Colony, Hisar, Haryana, India – 125001.