Aoki India Limited
About Aoki India Limited
Data last updated:
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 operated in the mutual fund segment of the financial services sector. It was incorporated on 22 September 1988.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1988PLC016239.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 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. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Aoki India 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 |
Contact details
Aoki India Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No. 6 New No. 15 7th West Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Aoki India Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aoki India Limited, buy the company report.
Board of directors of Aoki India Limited
Aoki India has 3 directors on record. No former directors are listed.
| 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 8 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 11 Months | As last reported |
| Saroj Mehta | Director | 31 Oct 2005 | 20 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 1997 | 90300725 | Indian Bank | ₹2.75 Cr | Satisfied | |
| 28 Jul 1991 | 90300109 | Indian Bank | ₹4.31 Cr | Satisfied | |
| 24 Nov 1989 | 90299934 | Indian Bank | ₹1.95 Cr | Satisfied |
To see the full charge records of Aoki India Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Aoki India Limited has 4 court cases on record: 1 filed by Aoki India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Mira International | Disposed |
| High Court | Appeal | Filed against the company by Mira International Off:No.5, | Disposed |
| Madras High Court | Appeal | Filed against the company | Disposed |
| High Court, TAMIL NADU | Petition | Filed by the company against M/S Mira International and 1 other | Disposed |
To see the full case history of Aoki India 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 Aoki India 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 Aoki India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aoki India Limited has 3 board changes on record since 2003: 3 appointments. The latest: Saroj Mehta was appointed as Director on 31 Oct 2005.
2 earlier events are in the company report.
Frequently asked questions
Aoki 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.
Aoki India was a public limited company based in Chennai, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. 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.
Aoki India had 3 directors:
- Ajeetraj Mehta - Director
- Sudhakar Ayalasomayajula - Director
- Saroj Mehta - Director
The CIN (Corporate Identification Number) of Aoki India is U65991TN1988PLC016239. 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 Aoki India is at Old No. 6 New No. 15 7th West Cross Street Shenoy Nagar, Chennai, Tamil Nadu, India – 600030.
Aoki India was incorporated on 22 September 1988. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Aoki India on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Aoki India operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Aoki India has 4 court cases on record: 1 filed by the company and 3 filed against it.
Saroj Mehta was appointed as Director on 31 Oct 2005. Sudhakar Ayalasomayajula was appointed as Director on 31 Oct 2005. Ajeetraj Mehta was appointed as Director on 25 Feb 2003.