Ayken Mining Private Limited
About Ayken Mining Private Limited
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Ayken Mining Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Orthia Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 01 February 2011.
Registered with ROC Delhi under CIN U14200HR2011PTC078773.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Singh Khera and Tejpal Gulia.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.71 Lakh, a decline of 53.05% compared to the previous year.
It operated as a subsidiary of Orthia Developers Private Limited.
As per MCA filings, the company had satisfied charges of ₹104.59 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Ayken Mining
Ayken Mining has one previous CIN (Corporate Identification Number): U14200DL2011PTC213248. The current CIN is U14200HR2011PTC078773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200HR2011PTC078773 | Current |
| U14200DL2011PTC213248 | Previous |
Auditor Details of Ayken Mining
Ayken Mining Private Limited is audited by A SARDANA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SARDANA & CO | Locked | Locked | Locked |
Complete auditor history for Ayken Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ayken Mining Private Limited
Ayken Mining has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Singh Khera Also directs: Meru Minerals Private Limited, Karanbhumi Estates Private Limited, India Best Buy Private Limited and 5 more | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Tejpal Gulia Also directs: Karanbhumi Estates Private Limited, Calleis Real Estate Private Limited, Indo Sugars Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | As last reported |
Financials of Ayken Mining Private Limited FY 2022 filings available
Ayken Mining Private Limited reported revenue of ₹3.71 Lakh (down 53.05% YoY) for FY 2020.
Ten-year financial statements for Ayken Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ayken Mining
Shareholding and ownership data for Ayken Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ayken Mining
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Others | ₹23.1 Cr | Satisfied |
| 03 Mar 2018 | Others | ₹8.4 Cr | Satisfied |
| 02 Mar 2018 | Others | ₹14.85 Cr | Satisfied |
| 01 Mar 2018 | Others | ₹14.9 Cr | Satisfied |
| 14 Aug 2015 | Others | ₹3.34 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ayken Mining
Employment history and EPFO contributions of people linked to Ayken Mining.
Employee and EPFO history for Ayken Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ayken Mining
GST registrations and filing compliance for Ayken Mining Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ayken Mining
Credit ratings, litigation, and regulatory alerts for Ayken Mining Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ayken Mining
MSME payment history for Ayken Mining Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ayken Mining
Corporate group structure for Ayken Mining Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ayken Mining
MCA filings and documents for Ayken Mining Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ayken Mining
Frequently Asked Questions about Ayken Mining Private Limited
Ayken Mining 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.
Ayken Mining is a amalgamated private limited company in the metals and minerals sector based in Gurgaon, Haryana, India. It was incorporated on 01 February 2011 and is registered under CIN U14200HR2011PTC078773. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ayken Mining was incorporated on 01 February 2011. Registered with ROC Delhi.
The current directors of Ayken Mining are:
- Karan Singh Khera - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Ayken Mining is U14200HR2011PTC078773. 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 Ayken Mining is metals and minerals. The company specifically operates in mining and mineral extraction.