Aam Investment Private Limited
About Aam Investment Private Limited
Data last updated: 22 July 2025
Aam Investment Private Limited was a private limited company based in Miraj, Maharashtra, 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 pawn shops, a part of the broader financial services sector. Incorporated on 30 November 2018.
Registered with ROC Pune under CIN U65929PN2018PTC180478.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ayub Dastgir Mulla and Afroj Dastagir Mulla.
Office: S.No. 875/2/2 Janwade Plot Samatanagar Miraj 416410., Maharashtra, India – 416410.
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 AddressS.No. 875/2/2 Janwade Plot Samatanagar Miraj 416410., Maharashtra, India – 416410
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IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Aam Investment Private Limited
Aam Investment Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ayub Dastgir Mulla
Also directs:
Arosti Ventures Llp
|
Director | 30 Nov 2018 | 7 Years 8 Months | As last reported |
| Afroj Dastagir Mulla | Director | 30 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Aam Investment Private Limited
Ten-year financial statements for Aam Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aam Investment Private Limited
Aam Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aam Investment Private Limited
View historical data on people associated with Aam Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aam Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Aam Investment Private Limited
GST registrations and filing compliance for Aam Investment Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Aam Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Aam Investment Private 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 Aam Investment Private Limited
MSME payment history for Aam Investment Private 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 Aam Investment Private Limited
Corporate group structure for Aam Investment Private 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 Aam Investment Private Limited
MCA filings and documents for Aam Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Aam Investment Private Limited
Frequently Asked Questions about Aam Investment Private Limited
Aam Investment Private 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.
Aam Investment Private Limited is a struck-off private limited company in the financial services sector based in Miraj, Maharashtra, India. It was incorporated on 30 November 2018 and is registered under CIN U65929PN2018PTC180478. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aam Investment Private Limited are:
- Ayub Dastgir Mulla - Director
- Afroj Dastagir Mulla - Director
The CIN (Corporate Identification Number) of Aam Investment Private Limited is U65929PN2018PTC180478. 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 Aam Investment Private Limited is financial services. The company specifically operates in pawn shops. The company was active in this sector before being struck off.
The company has its registered office at S.No. 87522 Janwade Plot Samatanagar Miraj 416410., Maharashtra, India – 416410.