About Aishani Infotech Private Limited
Data last updated:
Aishani Infotech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB1995PTC068623. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.67 Lakh. It was formerly known as Espi Infotech Pvt.Ltd. and Espi Infotech Pvt.Ltd. It was led by directors including Abhishek Chitlangia and Ramesh Kumar Periwal.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 113 Park Street North Block 4th Floor, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is aipl.odoo.com.
Company details
Name history
Aishani Infotech has undergone 2 name changes throughout its history. The company was previously known as Espi Infotech Pvt.Ltd., and Espi Infotech Pvt.Ltd. The current legal name is Aishani Infotech Private Limited.
| Company Name | Status |
|---|---|
| Aishani Infotech Private Limited | Current |
| Espi Infotech Pvt.Ltd. | Previous |
| Espi Infotech Pvt.Ltd | Previous |
Contact details
Aishani Infotech Private Limited's registered office is in Kolkata, West Bengal. Its website is aipl.odoo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address113 Park Street North Block 4th Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aishani Infotech Private Limited, buy the company report.
- 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
Financials of Aishani Infotech Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aishani Infotech Private Limited, buy the company report.
Board of directors of Aishani Infotech Private Limited
Aishani Infotech has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Chitlangia | Director | 27 Nov 2019 | 6 Years 10 Months | As last reported |
| Ramesh Kumar Periwal Also directs: Aashray Enterprises Private Limited, Shree Amr Ferro Alloys Private Limited, Poushali Sales Pvt. Ltd. and 1 more | Director | 30 Jun 2021 | 5 Years 3 Months | As last reported |
| Sudeep Chitlangia | Director | 23 Feb 1995 | 31 Years 8 Months | As last reported |
| Jagdish Dua | Director | 27 Nov 2019 | 6 Years 10 Months | As last reported |
Auditor
Aishani Infotech Private Limited is audited by BDS & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BDS & CO | FY 2023 | 326264E |
Shareholding
The shareholding of Aishani Infotech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Aishani Infotech Private Limited, buy the company report.
Legal cases
Aishani Infotech Private Limited has 2 court cases on record: 2 filed by Aishani Infotech. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Aishani Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aishani Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aishani Infotech Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Aishani Infotech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aishani Infotech Private Limited, buy the company report.
Recent activity
Aishani Infotech Private Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Ramesh Kumar Periwal ceased to be Director on 29 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
Aishani Infotech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aishani Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 February 1995 and is registered under CIN U72200WB1995PTC068623. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aishani Infotech was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Kolkata.
Aishani Infotech had 4 directors:
- Abhishek Chitlangia - Director
- Ramesh Kumar Periwal - Director
- Sudeep Chitlangia - Director
- Jagdish Dua - Director
The CIN (Corporate Identification Number) of Aishani Infotech is U72200WB1995PTC068623. 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 Aishani Infotech is at 113 Park Street North Block 4th Floor, Kolkata, West Bengal, India – 700016.
Aishani Infotech can be reached through the website aipl.odoo.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Aishani Infotech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Aishani Infotech has 2 GST registrations on record and all of them are cancelled or inactive.
Aishani Infotech operated in the financial services industry, in the diversified financial services segment.