Aec Steels Pvt Ltd
About Aec Steels Pvt Ltd
Data last updated: 27 July 2025
Aec Steels Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 equipment leasing and financing, a part of the broader financial services sector. Incorporated on 10 April 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC067329.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹57.5 Lakh. It was led by directors Anuradha Sharma and Aneel Prabhakar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 17/42 Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per MCA filings, the company had satisfied charges of ₹11.1 Cr on record.
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 Address17/42 Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Auditor Details of Aec Steels Pvt Ltd
Aec Steels Pvt Ltd is audited by J K VERMA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K VERMA & CO | Locked | Locked | Locked |
Complete auditor history for Aec Steels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aec Steels Pvt Ltd
Aec Steels Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anuradha Sharma
Also directs:
Deltafe India Private Limited, Seek Hawk Private Limited
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Additional Director | 02 Mar 2017 | 9 Years 5 Months | As last reported |
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Aneel Prabhakar
Also directs:
Deltafe India Private Limited, Seek Hawk Private Limited
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Additional Director | 27 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Aec Steels Pvt Ltd FY 2021 filings available
Ten-year financial statements for Aec Steels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aec Steels Pvt Ltd
Shareholding and ownership data for Aec Steels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aec Steels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2010 | The Nainital Bank Limited | ₹3.5 Cr | Satisfied |
| 05 Sep 2008 | The Nainital Bank Limited | ₹6 Cr | Satisfied |
| 15 Apr 1998 | The Nainital Bank Limited | ₹1.6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aec Steels Pvt Ltd
View historical data on people associated with Aec Steels Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aec Steels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Aec Steels Pvt Ltd
GST registrations and filing compliance for Aec Steels Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aec Steels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aec Steels Pvt Ltd
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 Aec Steels Pvt Ltd
MSME payment history for Aec Steels Pvt Ltd
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
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Subsidiaries & Group Companies of Aec Steels Pvt Ltd
Corporate group structure for Aec Steels Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Aec Steels Pvt Ltd
MCA filings and documents for Aec Steels Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aec Steels Pvt Ltd
Frequently Asked Questions about Aec Steels Pvt Ltd
Aec Steels Pvt Ltd 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.
Aec Steels Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 1995 and is registered under CIN U74899DL1995PTC067329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aec Steels Pvt Ltd are:
- Anuradha Sharma - Additional Director
- Aneel Prabhakar - Additional Director
The CIN (Corporate Identification Number) of Aec Steels Pvt Ltd is U74899DL1995PTC067329. 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 Aec Steels Pvt Ltd is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at 1742 Punjabi Bagh, New Delhi, Delhi, India – 110026.