Aimsquant Private Limited
About Aimsquant Private Limited
Data last updated: 26 July 2025
Aimsquant Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 19 July 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC303265.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Inder Jit Chawla and Shiv Kumar Chawla.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6A Dda Flats Ashok Vihar Phase Iii Behind Laxmi Bai Collage, New Delhi, Delhi, India – 110052.
The company was associated with 1 brand - Aimsquant.
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 Address6A Dda Flats Ashok Vihar Phase Iii Behind Laxmi Bai Collage, New Delhi, Delhi, India – 110052
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Associated Brands with Aimsquant Private Limited
Aimsquant Private Limited operates one associated brand: AimsQuant. These brands represent Aimsquant Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for testing and analyzing trading strategies. | aimsquant.com |
Competitors & Alternatives of Aimsquant Private Limited
Brands and companies operating in the same space as Aimsquant Private Limited include Capitalise.ai, Wyden, Alpaca Securities and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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AI-based trading automation is offered to brokerage firms. | Tel Aviv, Israel, Israel | 2015 |
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Digital asset trading technology is provided through a specialized platform. | Zurich, Switzerland, Switzerland | 2014 |
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Commission-free stock trading platform with algorithmic tools is operated. | San Mateo, United States, United States | 2015 |
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Algorithmic trading is enabled via cloud-based research, backtesting, and deployment. | Plantation, United States, United States | 2011 |
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Platform provides automated trading strategy creation, backtesting, and execution for securities and crypto | Toronto, Canada, Canada | 2020 |
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Algo trading platform for stocks | Bengaluru, India, India | 2017 |
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Automated trading platform for forex, CFDs, and ETFs is operated. | Minato City, Japan, Japan | 1960 |
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Open-source trading platform for hedge fund strategy automation is offered. | Bend, United States, United States | 2006 |
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High-frequency trading technology is provided to institutional firms. | New York, United States, United States | 2009 |
Auditor Details of Aimsquant Private Limited
Aimsquant Private Limited is audited by HARI SINGH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| HARI SINGH | Locked | Locked | Locked |
Complete auditor history for Aimsquant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aimsquant Private Limited
Aimsquant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Inder Jit Chawla
Also directs:
Amansh Handmade Llp
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Director | 19 Jul 2016 | 10 Years 1 Months | As last reported |
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Shiv Kumar Chawla
Also directs:
Amansh Handmade Llp
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Director | 19 Jul 2016 | 10 Years 1 Months | As last reported |
Financials of Aimsquant Private Limited FY 2019 filings available
Ten-year financial statements for Aimsquant 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.
Ownership and Shareholding of Aimsquant Private Limited
Shareholding and ownership data for Aimsquant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aimsquant Private Limited
Aimsquant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimsquant Private Limited
View historical data on people associated with Aimsquant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aimsquant 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 Aimsquant Private Limited
GST registrations and filing compliance for Aimsquant 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 Aimsquant Private Limited
Credit ratings, litigation, and regulatory alerts for Aimsquant 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 Aimsquant Private Limited
MSME payment history for Aimsquant 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 Aimsquant Private Limited
Corporate group structure for Aimsquant 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 Aimsquant Private Limited
MCA filings and documents for Aimsquant 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 Aimsquant Private Limited
Frequently Asked Questions about Aimsquant Private Limited
Aimsquant 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.
Aimsquant Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 19 July 2016 and is registered under CIN U74999DL2016PTC303265. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aimsquant Private Limited are:
- Inder Jit Chawla - Director
- Shiv Kumar Chawla - Director
The CIN (Corporate Identification Number) of Aimsquant Private Limited is U74999DL2016PTC303265. 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 Aimsquant Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 6A Dda Flats Ashok Vihar Phase Iii Behind Laxmi Bai Collage, New Delhi, Delhi, India – 110052.