Ae Kay Enterprises Private Limited
About Ae Kay Enterprises Private Limited
Data last updated:
Ae Kay Enterprises Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74990HR2012PTC046936. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rina Devi and Radhey Shyam.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gurgaon, Haryana.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ae Kay Enterprises Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressPlot No. 551 Opp. Ajay Hardware Near Raghuvanshi Sabji Mandi Vill. Khan, Dsa, Gurgaon, Haryana, India – 122004
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Ae Kay Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ae Kay Enterprises Private Limited, buy the company report.
Board of directors of Ae Kay Enterprises Private Limited
Ae Kay Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rina Devi | Director | 15 Dec 2015 | 10 Years 10 Months | Current |
| Radhey Shyam | Director | 14 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2014 | 10507864 | Union Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ae Kay Enterprises Private Limited has 5 court cases on record: 1 filed by Ae Kay Enterprises, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Ferron Tubes Pvt Ltd | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by individuals | Disposed |
| District court, Faridabad, Haryana | Appeal | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Surat Trading Corporation | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by S.R Industrial Corporation | Disposed |
To see the full case history of Ae Kay 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 Ae Kay Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ae Kay Enterprises 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 Ae Kay Enterprises Private Limited, buy the company report.
Recent activity
Ae Kay Enterprises Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Renu Bala ceased to be Director on 17 Dec 2015.
Frequently asked questions
Ae Kay Enterprises is an active private limited company based in Gurgaon, Haryana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U74990HR2012PTC046936.
Ae Kay Enterprises has 2 current directors:
- Rina Devi - Director
- Radhey Shyam - Director
The latest financial statements of Ae Kay Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Ae Kay Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ae Kay Enterprises is U74990HR2012PTC046936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ae Kay Enterprises has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Ae Kay Enterprises was incorporated on 28 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Renu Bala ceased to be Director on 17 Dec 2015. Satyavir Singh ceased to be Director on 17 Dec 2015. Rina Devi was appointed as Director on 15 Dec 2015. Ae Kay Enterprises has 8 board changes on record in total.
The registered office of Ae Kay Enterprises is at Plot No. 551 Opp. Ajay Hardware Near Raghuvanshi Sabji Mandi Vill. Khan, Dsa, Gurgaon, Haryana, India – 122004.
Ae Kay Enterprises operates in the business services industry, in the miscellaneous business activities segment.