Aaira Wealth Advisory Private Limited
About Aaira Wealth Advisory Private Limited
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Aaira Wealth Advisory Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 February 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2015PTC033802.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Hameed Khan and Faiz Khan.
The registered office was at C/3 Brajeshwari Ex. Ida Scheme No. 140 Main, Indore, Madhya Pradesh, India – 452016.
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- Registered AddressC/3 Brajeshwari Ex. Ida Scheme No. 140 Main, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Aaira Wealth Advisory Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aaira Wealth Advisory Private Limited
Aaira Wealth Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hameed Khan Also directs: Ekspe Software Services LLP | Director | 05 Feb 2015 | 11 Years 8 Months | As last reported |
| Faiz Khan Also directs: Ekspe Software Services LLP, Concile Technologies LLP, Concile Techsystems Private Limited and 1 more | Director | 05 Feb 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Aaira Wealth Advisory Private Limited
Aaira Wealth Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaira Wealth Advisory Private Limited
Employment history and EPFO contributions of people linked to Aaira Wealth Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aaira Wealth Advisory Private Limited
Aaira Wealth Advisory Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Abdul Hameed Khan was appointed as Director on 05 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aaira Wealth Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaira Wealth Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaira Wealth Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aaira Wealth Advisory Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaira Wealth Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aaira Wealth Advisory Private Limited
Aaira Wealth Advisory 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.
Aaira Wealth Advisory was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 February 2015 and is registered under CIN U67190MP2015PTC033802. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaira Wealth Advisory had 2 directors:
- Abdul Hameed Khan - Director
- Faiz Khan - Director
The CIN (Corporate Identification Number) of Aaira Wealth Advisory is U67190MP2015PTC033802. 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 Aaira Wealth Advisory is at C3 Brajeshwari Ex. Ida Scheme No. 140 Main, Indore, Madhya Pradesh, India – 452016.
Aaira Wealth Advisory was incorporated on 05 February 2015. It is registered with the Registrar of Companies, Gwalior.
Aaira Wealth Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aaira Wealth Advisory operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Aaira Wealth Advisory is not listed on any stock exchange. It is an unlisted company.
Abdul Hameed Khan was appointed as Director on 05 Feb 2015. Faiz Khan was appointed as Director on 05 Feb 2015.