Awi Assets & Debt Management Limited.
About Awi Assets & Debt Management Limited.
Data last updated: 25 July 2025
Awi Assets & Debt Management Limited. was a public limited company based in 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 30 August 2007.
Registered with ROC Delhi under CIN U65100DL2007PLC167514.
Capital: an authorised share capital of ₹5 Cr. It was led by directors including Aman Saluja and Amarjit Kaur Lamba.
Office: Dilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, Delhi, India – 110033.
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 AddressDilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Bank Intermediatories
- 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 Awi Assets & Debt Management Limited.
Awi Assets & Debt Management Limited. has one previous CIN (Corporate Identification Number): U65100DL2007PTC167514. The current CIN is U65100DL2007PLC167514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2007PLC167514 | Current |
| U65100DL2007PTC167514 | Previous |
Board of Directors of Awi Assets & Debt Management Limited.
Awi Assets & Debt Management Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aman Saluja
Also directs:
Overseas Outsource Solutions Private Limited
|
Director | 30 Aug 2007 | 18 Years 11 Months | As last reported |
|
Amarjit Kaur Lamba
Also directs:
Overseas Outsource Solutions Private Limited
|
Director | 30 Aug 2007 | 18 Years 11 Months | As last reported |
| Arvinder Kaur Sethi | Director | 30 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Awi Assets & Debt Management Limited.
Ten-year financial statements for Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.
Awi Assets & Debt Management Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awi Assets & Debt Management Limited.
View historical data on people associated with Awi Assets & Debt Management Limited., including employment history and EPFO contributions.
Employee and EPFO history for Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.
GST registrations and filing compliance for Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.
Credit ratings, litigation, and regulatory alerts for Awi Assets & Debt Management 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
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MSME Payment Delays by Awi Assets & Debt Management Limited.
MSME payment history for Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.
Corporate group structure for Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.
MCA filings and documents for Awi Assets & Debt Management 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 Awi Assets & Debt Management Limited.
Frequently Asked Questions about Awi Assets & Debt Management Limited.
Awi Assets & Debt Management 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.
Awi Assets & Debt Management Limited. is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 August 2007 and is registered under CIN U65100DL2007PLC167514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Awi Assets & Debt Management Limited. are:
- Aman Saluja - Director
- Amarjit Kaur Lamba - Director
- Arvinder Kaur Sethi - Director
The CIN (Corporate Identification Number) of Awi Assets & Debt Management Limited. is U65100DL2007PLC167514. 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 Awi Assets & Debt Management Limited. is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Dilkush Industrial Estate Aff2 Gt Karnal Road Azadpur, Delhi, Delhi, India – 110033.