Aadhaar Group Limited
About Aadhaar Group Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 26 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2012PLC046356.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 76 Defence Colony, Hisar, Haryana, India – 125001.
The company was associated with 1 brand: Aadhaar Ventures. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Aadhaar Group Limited's registered office is in Hisar, Haryana.
- Registered Address76 Defence Colony, Hisar, Haryana, India – 125001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Brands
Aadhaar Group operates one associated brand: Aadhaar Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers investment management services focused on portfolio construction and risk assessment. | aadhaarltd.com |
Financials of Aadhaar Group Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aadhaar Group Limited, buy the company report.
Board of directors of Aadhaar Group Limited
Aadhaar Group has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Ghanghas | Director | 26 Jun 2012 | 14 Years 3 Months | As last reported |
| Anil Maan | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Kailash Chander | Director | 23 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Aadhaar Group Limited has 3 court cases on record: 3 filed by Aadhaar Group. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Writ petition | Filed by the company against Haryana Vidyut Prasaran Nigam Ltd and Ors | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Union of India and Others and 2 others | Disposed |
| NCLT, Chandigarh | Company petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Aadhaar Group Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aadhaar Group 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 Aadhaar Group Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aadhaar Group Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Raj Kamal ceased to be Director on 24 Jul 2013.
Frequently asked questions
Aadhaar Group 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 was a public limited company based in Hisar, Haryana, India. The company worked in other services, within the business services industry. 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.
Aadhaar Group had 3 directors:
- Rakesh Kumar Ghanghas - Director
- Anil Maan - Director
- Kailash Chander - Director
The CIN (Corporate Identification Number) of Aadhaar Group is U74999HR2012PLC046356. 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 Aadhaar Group is at 76 Defence Colony, Hisar, Haryana, India – 125001.
Aadhaar Group was incorporated on 26 June 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aadhaar Group on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aadhaar Group operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aadhaar Group has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Raj Kamal ceased to be Director on 24 Jul 2013. Kailash Chander was appointed as Director on 23 Jul 2013. Usha Maan ceased to be Director on 06 Feb 2013. Aadhaar Group has 5 board changes on record in total.