Aic Resources Private Limited
About Aic Resources Private Limited
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Aic Resources Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2010PTC011725. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Omar & Sons Private Limited. It is led by director Jaivijay Vedi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot.No – N – 3/298 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot.No – N – 3/298 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Aic Resources Private Limited FY 2014 filings available
Financial Statement Summary of Aic Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Aic Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aic Resources are in the company report.
Financial statements from 2015
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.
Board of Directors and KMP of Aic Resources Private Limited
Aic Resources Private Limited currently reports 1 director and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafeez Ahmed Ratta | Ceo | 20 Jun 2015 | 11 Years 3 Months | Current |
| Jaivijay Vedi | Director | 20 Feb 2013 | 13 Years 7 Months | Current |
Charges & Borrowings of Aic Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2013 | Punjab National Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aic Resources Private Limited
Employment history and EPFO contributions of people linked to Aic Resources.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aic Resources Private Limited
Aic Resources Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Hafeez Ahmed Ratta was appointed as CEO on 20 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aic Resources Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aic Resources Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aic Resources Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Aic Resources Private Limited
Aic Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Aic Resources Private 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 Aic Resources Private Limited
Aic Resources is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 March 2010 (16+ years old) and is registered under CIN U51420OR2010PTC011725.
Aic Resources has 2 current directors and KMP:
- Jaivijay Vedi - Director
- Hafeez Ahmed Ratta - Ceo
No. Aic Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aic Resources is U51420OR2010PTC011725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aic Resources was incorporated on 12 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Hafeez Ahmed Ratta was appointed as CEO on 20 Jun 2015. Abdul Ghani Rata ceased to be Director on 01 Mar 2013. Jaivijay Vedi was appointed as Director on 20 Feb 2013. Aic Resources has 4 board changes on record in total.
The registered office of Aic Resources is at Plot.No – N – 3298 Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
Aic Resources has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Aic Resources operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Aic Resources is not listed on any stock exchange. It is an unlisted company.