About Aaryan Enterprises Private Limited
Data last updated:
Aaryan Enterprises Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2002PTC030929. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.61 Lakh. It was formerly known as Aaryan Stone Private Limited. It is led by directors Vishesh Vimal Kankariya (Managing Director) and Vimal Kankariya.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No. 302 Oxford House Rustam Bagh Old Airport Road, Bangalore, Karnataka, India – 560017.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹95 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aaryangroup.com.
Company details
CIN history
Aaryan Enterprises has one previous CIN (Corporate Identification Number): U51102KA2002PTC030929. The current CIN is U74900KA2002PTC030929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA2002PTC030929 | Current |
| U51102KA2002PTC030929 | Previous |
Contact details
Aaryan Enterprises Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 302 Oxford House Rustam Bagh Old Airport Road, Bangalore, Karnataka, India – 560017
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Aaryan Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aaryan Enterprises Private Limited, buy the company report.
Board of directors of Aaryan Enterprises Private Limited
Aaryan Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishesh Vimal Kankariya Also directs: Tyche Infra Projects Private Limited | Managing Director | 26 Aug 2002 | 24 Years 1 Months | Current |
| Vimal Kankariya | Director | 04 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2013 | 10407456 | Oriental Bank of Commerce | ₹1 Cr | Open | |
| 24 Aug 2012 | 10426468 | Oriental Bank of Commerce | ₹1 Cr | Open | |
| 31 Mar 2010 | 10217219 | Sri M. Visvesvaraya Co-Operative Bank Limited | ₹1.5 Cr | Open | |
| 08 Apr 2003 | 80036667 | Tamilnadu Mercantile Bank Ltd | ₹95 Lakh | Satisfied |
To see the full charge records of Aaryan Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Aaryan Enterprises Private Limited has 7 court cases on record: 2 filed by Aaryan Enterprises, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.A.A.) | Filed by the company against SSSN Projects Pvt Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Bombay High Court | Court case (TD) | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Aaryan Enterprises 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 Aaryan Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aaryan Enterprises has 3 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 Aaryan Enterprises Private Limited, buy the company report.
Recent activity
Aaryan Enterprises Private Limited has 7 board changes on record since 2002: 2 appointments and 5 cessations. The latest: Vimal Kankariya was appointed as Director on 04 Oct 2022.
6 earlier events are in the company report.
Frequently asked questions
Aaryan Enterprises is an active private limited company based in Bangalore, Karnataka, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 August 2002 (24+ years old) and is registered under CIN U74900KA2002PTC030929.
Aaryan Enterprises has 2 current directors:
- Vishesh Vimal Kankariya - Managing Director
- Vimal Kankariya - Director
The latest financial statements of Aaryan Enterprises on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Aaryan Enterprises has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aaryan Enterprises is U74900KA2002PTC030929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaryan Enterprises has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Aaryan Enterprises was incorporated on 26 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Bangalore.
Vimal Kankariya was appointed as Director on 04 Oct 2022. Vimpesh Vimal Kankariya ceased to be Director on 04 Oct 2022. Bhadraiahreddy Veerappareddy ceased to be Additional Director on 01 Mar 2019. Aaryan Enterprises has 7 board changes on record in total.
Aaryan Enterprises can be reached through the website aaryangroup.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Aaryan Enterprises is at No. 302 Oxford House Rustam Bagh Old Airport Road, Bangalore, Karnataka, India – 560017.