Aia Enterprises Limited
About Aia Enterprises Limited
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Aia Enterprises Limited was a public limited company based in Lucknow, Uttar 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 operated in the education and training segment of the education and learning sector. It was incorporated on 29 January 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U80904UP2010PLC039388.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anant Kumar and Ikram Ahmad Siddiqui.
The registered office was at Super Complex 15 – A Subhash Marg, Lucknow, Uttar Pradesh, India – 226004.
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- Registered AddressSuper Complex 15 – A Subhash Marg, Lucknow, Uttar Pradesh, India – 226004
- IndustryEducation & Learing, Education, Education Itraining
- 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
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Financials of Aia Enterprises Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aia Enterprises Limited
Aia Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Kumar Also directs: Shiv Shakti Bricks & Tiles Private Limited | Director | 29 Jan 2010 | 16 Years 8 Months | As last reported |
| Ikram Ahmad Siddiqui | Director | 29 Jan 2010 | 16 Years 8 Months | As last reported |
| Anjani Kumar | Director | 29 Jan 2010 | 16 Years 8 Months | As last reported |
Charges & Borrowings of Aia Enterprises Limited
Aia Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aia Enterprises Limited
Employment history and EPFO contributions of people linked to Aia Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aia Enterprises Limited
Aia Enterprises Limited has 3 board changes on record since 2010: 3 appointments. The latest: Anant Kumar was appointed as Director on 29 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Aia Enterprises Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aia Enterprises Limited
MSME payment history
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
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Subsidiaries & Group Companies of Aia Enterprises Limited
Corporate group structure
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
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GST Compliance of Aia Enterprises Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aia Enterprises Limited
MCA filings and documents
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.
Frequently Asked Questions about Aia Enterprises Limited
Aia Enterprises 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.
Aia Enterprises was a public limited company based in Lucknow, Uttar Pradesh, India. The company worked in education, within the education and learning industry. It was incorporated on 29 January 2010 and is registered under CIN U80904UP2010PLC039388. The company has been struck off by the Registrar of Companies and is no longer operational.
Aia Enterprises had 3 directors:
- Anant Kumar - Director
- Ikram Ahmad Siddiqui - Director
- Anjani Kumar - Director
The CIN (Corporate Identification Number) of Aia Enterprises is U80904UP2010PLC039388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aia Enterprises is at Super Complex 15 – A Subhash Marg, Lucknow, Uttar Pradesh, India – 226004.
Aia Enterprises was incorporated on 29 January 2010. It is registered with the Registrar of Companies, Kanpur.
Aia Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Aia Enterprises operated in the education and learning industry, in the education segment. It worked in this industry before it was struck off.
No. Aia Enterprises is not listed on any stock exchange. It is an unlisted company.
Anant Kumar was appointed as Director on 29 Jan 2010. Anjani Kumar was appointed as Director on 29 Jan 2010. Ikram Ahmad Siddiqui was appointed as Director on 29 Jan 2010.