Ahilya Developers Private Limited
About Ahilya Developers Private Limited
Data last updated:
Ahilya Developers Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 construction materials distribution, a part of the broader metals and mining sector. Incorporated on 21 September 2012.
Registered with ROC Gwalior under CIN U45200MP2012PTC029257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kumar Jain and Ankit Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Parasram Marg Gandhinagar, Indore, Madhya Pradesh, India – 453112.
As per the financials filed for FY 2018, the company reported a revenue of ₹57.15 Lakh, reflecting significant growth compared to the previous year.
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 Address1 Parasram Marg Gandhinagar, Indore, Madhya Pradesh, India – 453112
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Ahilya Developers
The main business activity of Ahilya Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Ahilya Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ahilya Developers
Ahilya Developers Private Limited is audited by V Mishra & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V Mishra & Co. | Locked | Locked | Locked |
Complete auditor history for Ahilya Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ahilya Developers Private Limited
Ahilya Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Jain Also directs: Fakirchand Infrastructure Private Limited, Fakirchand Devcon Private Limited, Ahilya Warehousing Private Limited and 1 more | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
| Ankit Jain Also directs: Fakirchand Infrastructure Private Limited, Fakirchand Devcon Private Limited, Ahilya Warehousing Private Limited and 1 more | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Ahilya Developers Private Limited FY 2018 filings available
Ahilya Developers Private Limited reported revenue of ₹57.15 Lakh (up 310.00% YoY) for FY 2018.
Ten-year financial statements for Ahilya Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ahilya Developers
Shareholding and ownership data for Ahilya Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ahilya Developers
Ahilya Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahilya Developers
Ahilya Developers Private Limited has a workforce of 0 employees as of Mar 25, 2024.
Employee and EPFO history for Ahilya Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ahilya Developers
GST registrations and filing compliance for Ahilya Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ahilya Developers
Credit ratings, litigation, and regulatory alerts for Ahilya Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ahilya Developers
MSME payment history for Ahilya Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ahilya Developers
Corporate group structure for Ahilya Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ahilya Developers
MCA filings and documents for Ahilya Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ahilya Developers
Frequently Asked Questions about Ahilya Developers Private Limited
Ahilya Developers 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.
Ahilya Developers is a struck-off private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 September 2012 and is registered under CIN U45200MP2012PTC029257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ahilya Developers are:
- Manish Kumar Jain - Director
- Ankit Jain - Director
The CIN (Corporate Identification Number) of Ahilya Developers is U45200MP2012PTC029257. 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 Ahilya Developers is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 1 Parasram Marg Gandhinagar, Indore, Madhya Pradesh, India – 453112.