Aim Exploration (India) Private Limited

Aim Exploration (India) Private Limited - mining in Chandigarh, India. Directors, charges & compliance details.
CIN U14290CH2015PTC035467 Incorporated 24 March 2015 ROC Chandigarh HQ Chandigarh, India
Struck Off Private Limited Company mining
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Aim Exploration (India) Private Limited

Data last updated:

Aim Exploration (India) Private Limited was a private limited company based in Chandigarh, India, operated as a subsidiary of Preegur Holdings Private Limited. 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 mining and quarrying segment of the mining sector. It was incorporated on 24 March 2015.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U14290CH2015PTC035467.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pavneet Kaur and Jas Karan Dhaliwal.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at SCO: – 117 – 118 Sector – 17 – B, Chandigarh, India – 160017.

Company details

CIN U14290CH2015PTC035467
Registration Number 035467
Incorporation Date 24 March 2015
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Preegur Holdings Private Limited
Compliance Status Active Compliant

Contact details

Aim Exploration (India) Private Limited's registered office is in Chandigarh, Chandigarh.

  • Registered Address
    SCO: – 117 – 118 Sector – 17 – B, Chandigarh, India – 160017
  • Industry
    Mining, Mining & Quarrying, Other Mining & Quarrying
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Financials of Aim Exploration (India) Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
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Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aim Exploration (India) Private Limited, buy the company report.

Board of directors of Aim Exploration (India) Private Limited

Aim Exploration (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pavneet KaurDirector25 Mar 20197 Years 6 MonthsAs last reported
Jas Karan DhaliwalDirector24 Mar 201511 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aim Exploration (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aim Exploration (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aim Exploration (India) Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: James Robert Todhunter ceased to be Director on 25 Mar 2019.

AGM
Aim Exploration (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Aim Exploration (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh.
Ceased
James Robert Todhunter ceased to be Director.
Appointed
Pavneet Kaur was appointed as Director.
Appointed
Jas Karan Dhaliwal was appointed as Director.
Incorporation
24 Mar 2015
Aim Exploration (India) Private Limited was registered on 24 Mar 2015 with Roc Chandigarh & aged 11 years 7 months as per MCA records.

Frequently asked questions

Aim Exploration (India) 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.

Aim Exploration (India) was a private limited company based in Chandigarh, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 24 March 2015 and is registered under CIN U14290CH2015PTC035467. The company has been struck off by the Registrar of Companies and is no longer operational.

Aim Exploration (India) had 2 directors:

The CIN (Corporate Identification Number) of Aim Exploration (India) is U14290CH2015PTC035467. 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 Aim Exploration (India) is at SCO: – 117 – 118 Sector – 17 – B, Chandigarh, India – 160017.

Aim Exploration (India) was incorporated on 24 March 2015. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Aim Exploration (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Aim Exploration (India) operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.

James Robert Todhunter ceased to be Director on 25 Mar 2019. Pavneet Kaur was appointed as Director on 25 Mar 2019. Jas Karan Dhaliwal was appointed as Director on 24 Mar 2015.

The compliance status of Aim Exploration (India) is compliant as of 22 July 2026.