Aandc Immigration Private Limited
About Aandc Immigration Private Limited
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Aandc Immigration Private Limited is a private limited company based in Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC335792.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Panchal and Chandna.
The registered office is at A – 23B B Portion Flat Backside First Floor Giri Marg Mandawali Fazal, Pur, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Aandc Immigration Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 23B B Portion Flat Backside First Floor Giri Marg Mandawali Fazal, Pur, Delhi, India – 110092
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 Aandc Immigration Private Limited
Year-wise financial statements and ratios of Aandc Immigration Private Limited are in the company report Buy the company report.
Board of directors of Aandc Immigration Private Limited
Aandc Immigration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Panchal | Director | 26 Jun 2018 | 8 Years 4 Months | Current |
| Chandna | Director | 26 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
Aandc Immigration Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Aandc Immigration 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 Aandc Immigration Private 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 Aandc Immigration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aandc Immigration Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ashish Panchal was appointed as Director on 26 Jun 2018.
Frequently asked questions
Aandc Immigration is an active private limited company based in Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U74999DL2018PTC335792.
Aandc Immigration has 2 current directors:
- Ashish Panchal - Director
- Chandna - Director
The CIN (Corporate Identification Number) of Aandc Immigration is U74999DL2018PTC335792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aandc Immigration has 2 court cases on record: 2 filed against it.
Aandc Immigration was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Panchal was appointed as Director on 26 Jun 2018. Chandna was appointed as Director on 26 Jun 2018.
The registered office of Aandc Immigration is at A – 23B B Portion Flat Backside First Floor Giri Marg Mandawali Fazal, Pur, Delhi, India – 110092.
Aandc Immigration operates in the travel and hospitality industry, in the consumer professional services segment.
Aandc Immigration can be reached at its registered office: A – 23B B Portion Flat Backside First Floor Giri Marg Mandawali Fazal, Pur, Delhi, India – 110092.
Aandc Immigration is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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