Aoki India Limited
About Aoki India Limited
Data last updated: 22 July 2025
Aoki India Limited was a public limited company based in Chennai, Tamil Nadu, 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 mutual fund, a part of the broader financial services sector. Incorporated on 22 September 1988.
Registered with ROC Chennai under CIN U65991TN1988PLC016239.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It was led by directors including Ajeetraj Mehta and Sudhakar Ayalasomayajula.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: Old No. 6 New No. 15 7Th West Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030.
As per MCA filings, the company had satisfied charges of ₹9.01 Cr on record.
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 AddressOld No. 6 New No. 15 7Th West Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030
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IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Aoki India Limited
Aoki India Limited has one previous CIN (Corporate Identification Number): L65991TN1988PLC016239. The current CIN is U65991TN1988PLC016239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991TN1988PLC016239 | Current |
| L65991TN1988PLC016239 | Previous |
Board of Directors of Aoki India Limited
Aoki India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajeetraj Mehta
Also directs:
Sambhav Timber & Handicrafts Private Limited, Saraf Agencies Private Limited, Forum Retail Private Limited and 1 more
|
Director | 25 Feb 2003 | 23 Years 4 Months | As last reported |
|
Sudhakar Ayalasomayajula
Also directs:
Perfect Infra Projects Private Limited, Technopolis Infrastructure Pvt Ltd, Manoka Constructions Private Limited and 4 more
|
Director | 31 Oct 2005 | 20 Years 8 Months | As last reported |
| Saroj Mehta | Director | 31 Oct 2005 | 20 Years 8 Months | As last reported |
Financials of Aoki India Limited FY 2007 filings available
Ten-year financial statements for Aoki India 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 of Aoki India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 1997 | Indian Bank | ₹2.75 Cr | Satisfied |
| 28 Jul 1991 | Indian Bank | ₹4.31 Cr | Satisfied |
| 24 Nov 1989 | Indian Bank | ₹1.95 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aoki India Limited
View historical data on people associated with Aoki India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aoki India 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 Aoki India Limited
GST registrations and filing compliance for Aoki India 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
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Credit Ratings, Litigation & Regulatory Alerts for Aoki India Limited
Credit ratings, litigation, and regulatory alerts for Aoki India 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 Aoki India Limited
MSME payment history for Aoki India 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
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Subsidiaries & Group Companies of Aoki India Limited
Corporate group structure for Aoki India 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
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MCA Filings & Documents of Aoki India Limited
MCA filings and documents for Aoki India 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 Aoki India Limited
Frequently Asked Questions about Aoki India Limited
Aoki India 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.
Aoki India Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 September 1988 and is registered under CIN U65991TN1988PLC016239. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aoki India Limited are:
- Ajeetraj Mehta - Director
- Sudhakar Ayalasomayajula - Director
- Saroj Mehta - Director
The CIN (Corporate Identification Number) of Aoki India Limited is U65991TN1988PLC016239. 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 Aoki India Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at Old No. 6 New No. 15 7Th West Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030.