Aic Investment Advisors Private Limited
About Aic Investment Advisors Private Limited
Data last updated: 25 July 2025
Aic Investment Advisors Private Limited was a private limited company based in Gurgaon, Haryana, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 October 2011.
Registered with ROC Delhi under CIN U67190HR2011PTC044009.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nivedita Prabhu and Prajakt Raut.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1102 Ivory Towers South City 1, Gurgaon, Haryana, India – 122001.
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 Address1102 Ivory Towers South City 1, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Aic Investment Advisors Private Limited
Aic Investment Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nivedita Prabhu
Also directs:
Katniv Content Services (Opc) Private Limited
|
Director | 03 Oct 2011 | 14 Years 10 Months | As last reported |
|
Prajakt Raut
Also directs:
Caret Circle Llp, Applyifi Advisors Private Limited, Mobillion Capital Investment Manager Private Limited and 4 more
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Director | 03 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Aic Investment Advisors Private Limited FY 2018 filings available
Ten-year financial statements for Aic Investment Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aic Investment Advisors Private Limited
Aic Investment Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aic Investment Advisors Private Limited
View historical data on people associated with Aic Investment Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aic Investment Advisors Private Limited
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GST Compliance of Aic Investment Advisors Private Limited
GST registrations and filing compliance for Aic Investment Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aic Investment Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Aic Investment Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aic Investment Advisors Private Limited
MSME payment history for Aic Investment Advisors Private Limited
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 Aic Investment Advisors Private Limited
Corporate group structure for Aic Investment Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aic Investment Advisors Private Limited
MCA filings and documents for Aic Investment Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aic Investment Advisors Private Limited
Frequently Asked Questions about Aic Investment Advisors Private Limited
Aic Investment Advisors Private Limited 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.
Aic Investment Advisors Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 03 October 2011 and is registered under CIN U67190HR2011PTC044009. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aic Investment Advisors Private Limited are:
- Nivedita Prabhu - Director
- Prajakt Raut - Director
The CIN (Corporate Identification Number) of Aic Investment Advisors Private Limited is U67190HR2011PTC044009. 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 Aic Investment Advisors Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1102 Ivory Towers South City 1, Gurgaon, Haryana, India – 122001.