Aai Valley Carbon Private Limited
About Aai Valley Carbon Private Limited
Data last updated:
Aai Valley Carbon Private Limited is a private limited company based in Bijni, Assam, India. It operates in the petroleum product segment of the oil and gas sector. It was incorporated on 22 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U23209AS2007PTC008492. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹72 Lakh and a paid-up capital of ₹68.75 Lakh. It is led by directors including Debo Prasad Ray and Ajit Puria.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at W/No.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390.
As per MCA filings, the company has open charges of ₹1.28 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aai Valley Carbon Private Limited's registered office is in Bijni, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW/No.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
To see the full contact details of Aai Valley Carbon Private Limited, buy the company report.
- 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 Aai Valley Carbon Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Aai Valley Carbon Private Limited, buy the company report.
Board of directors of Aai Valley Carbon Private Limited
Aai Valley Carbon has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debo Prasad Ray | Director | 22 Oct 2007 | 19 Years 0 Months | Current |
| Ajit Puria | Director | 22 Oct 2007 | 19 Years 0 Months | Current |
| Bhabani Prasad Ray | Director | 22 Oct 2007 | 19 Years 0 Months | Current |
| Uma Kanta Pathak | Director | 22 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Aai Valley Carbon Private Limited is audited by SUSHIL GOPAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL GOPAL & CO | FY 2017 | 324130E |
Shareholding
The shareholding of Aai Valley Carbon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aai Valley Carbon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2010 | 10245777 | Tifac | ₹80 Lakh | Open | |
| 16 Sep 2009 | 10177371 | Axis Bank Limited | ₹47.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Aai Valley Carbon Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Aai Valley Carbon Private 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 Aai Valley Carbon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aai Valley Carbon has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aai Valley Carbon Private Limited, buy the company report.
Recent activity
Aai Valley Carbon Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Ajit Puria was appointed as Director on 22 Oct 2007.
Frequently asked questions
Aai Valley Carbon is an active private limited company based in Bijni, Assam, India. The company works in petroleum product, within the oil and gas industry. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U23209AS2007PTC008492.
Aai Valley Carbon has 4 current directors:
- Debo Prasad Ray - Director
- Ajit Puria - Director
- Bhabani Prasad Ray - Director
- Uma Kanta Pathak - Director
The latest financial statements of Aai Valley Carbon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Aai Valley Carbon has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aai Valley Carbon is U23209AS2007PTC008492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aai Valley Carbon has 1 court case on record: 1 filed against it.
Aai Valley Carbon was incorporated on 22 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Guwahati.
Ajit Puria was appointed as Director on 22 Oct 2007. Bhabani Prasad Ray was appointed as Director on 22 Oct 2007. Debo Prasad Ray was appointed as Director on 22 Oct 2007. Aai Valley Carbon has 4 board changes on record in total.
The registered office of Aai Valley Carbon is at WNo.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390.
Aai Valley Carbon operates in the oil and gas industry, in the petroleum product segment.