Aim Integrity Infomatics Private Limited
About Aim Integrity Infomatics Private Limited
Data last updated: 25 July 2025
Aim Integrity Infomatics Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 September 2013.
Registered with ROC Hyderabad under CIN U51101TG2013PTC090208.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Khan Imran Ahmed and Abdul Haneez Abdul Razzak.
Office: 6 – 4 – 8 Vijetha Sanjeevani Aptms Krishna Nagar Colony Padmarao Nagar, Hyderabad, Telangana, India – 500025.
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 Address6 – 4 – 8 Vijetha Sanjeevani Aptms Krishna Nagar Colony Padmarao Nagar, Hyderabad, Telangana, India – 500025
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
CIN History of Aim Integrity Infomatics Private Limited
Aim Integrity Infomatics Private Limited has one previous CIN (Corporate Identification Number): U51101AP2013PTC090208. The current CIN is U51101TG2013PTC090208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2013PTC090208 | Current |
| U51101AP2013PTC090208 | Previous |
Board of Directors of Aim Integrity Infomatics Private Limited
Aim Integrity Infomatics Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khan Imran Ahmed | Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
| Abdul Haneez Abdul Razzak | Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
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Syed Imran
Also directs:
Theaon Network Private Limited
|
Director | 26 Sep 2013 | 12 Years 9 Months | As last reported |
|
Khaja Arshad Ali
Also directs:
Source To Solutions Private Limited
|
Director | 26 Sep 2013 | 12 Years 9 Months | As last reported |
| Khaja Shujauddin | Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
| Mohammed Afroz Khan | Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Aim Integrity Infomatics Private Limited
Ten-year financial statements for Aim Integrity Infomatics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aim Integrity Infomatics Private Limited
Aim Integrity Infomatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Integrity Infomatics Private Limited
View historical data on people associated with Aim Integrity Infomatics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aim Integrity Infomatics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aim Integrity Infomatics Private Limited
GST registrations and filing compliance for Aim Integrity Infomatics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Aim Integrity Infomatics Private Limited
Credit ratings, litigation, and regulatory alerts for Aim Integrity Infomatics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aim Integrity Infomatics Private Limited
MSME payment history for Aim Integrity Infomatics 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aim Integrity Infomatics Private Limited
Corporate group structure for Aim Integrity Infomatics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aim Integrity Infomatics Private Limited
MCA filings and documents for Aim Integrity Infomatics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aim Integrity Infomatics Private Limited
Frequently Asked Questions about Aim Integrity Infomatics Private Limited
Aim Integrity Infomatics 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.
Aim Integrity Infomatics Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 26 September 2013 and is registered under CIN U51101TG2013PTC090208. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aim Integrity Infomatics Private Limited are:
- Khan Imran Ahmed - Director
- Abdul Haneez Abdul Razzak - Director
- Syed Imran - Director
- Khaja Arshad Ali - Director
- Khaja Shujauddin - Director
- Mohammed Afroz Khan - Director
The CIN (Corporate Identification Number) of Aim Integrity Infomatics Private Limited is U51101TG2013PTC090208. 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 Aim Integrity Infomatics Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6 – 4 – 8 Vijetha Sanjeevani Aptms Krishna Nagar Colony Padmarao Nagar, Hyderabad, Telangana, India – 500025.