About Ayoniza Projects Private Limited
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Ayoniza Projects Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2019PTC348300. Its GSTIN is 07AASCA1405E1ZZ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashi Singhania and Kusum Kumari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 562 & 563 3rd Floor Flat No. 2 Vill – Alipur Near Sdm Office, Delhi, India – 110036.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.15 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹25,800 (net margin 1.2%) and EBITDA of ₹15.7 Lakh (EBITDA margin 70.9%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 38% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.66 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 7 cases are pending.
For more details, the company can be reached via its website ayonizaprojects.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address562 & 563 3rd Floor Flat No. 2 Vill – Alipur Near Sdm Office, Delhi, India – 110036
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ayoniza Projects Private Limited
The main business activity of Ayoniza Projects is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ayoniza Projects Private Limited FY 2025 filings available
Ayoniza Projects Private Limited reported revenue of ₹22.15 Lakh (down 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ayoniza Projects Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 74% fall in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ayoniza Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.7 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25,800 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ayoniza Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ayoniza Projects are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Ayoniza Projects Private Limited
Ayoniza Projects Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suchak Kraft Private Limited | •••• | •••• | •••• | •••• | - | Kalyan, Maharashtra, India |
| Singhania Suppliers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| R N M Exports Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Headstrong International Exports Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Shyamroop Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ayoniza Projects Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Fernastra Technomed Systems Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Magnum Alloys Pvt Ltd | •••• | •••• | •••• | •••• | - | Bhubaneswar, Orissa, India |
| Mridulkrishna Dealer Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Vital Agro Foods Private Limited | •••• | •••• | •••• | •••• | - | Selaqui, Uttarakhand, India |
| Cochin Poly Pack Pvt Ltd | •••• | •••• | •••• | •••• | - | Thodupuzha, Kerala, India |
Peers are the five companies nearest above and the five nearest below Ayoniza Projects by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ayoniza Projects Private Limited
Ayoniza Projects Private Limited is audited by ANUP SHASHWAT & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUP SHASHWAT & CO. | Locked | Locked | Locked |
Complete auditor history
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 Ayoniza Projects Private Limited
Ayoniza Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Singhania | Director | 18 Nov 2021 | 4 Years 10 Months | Current |
| Kusum Kumari Also directs: Ayoniza Multitrade Private Limited | Director | 06 Apr 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of Ayoniza Projects Private Limited
Shareholding and ownership data
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 Ayoniza Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Axis Bank Limited | ₹57.2 Lakh | Open |
| 19 Mar 2024 | Axis Bank Limited | ₹29.01 Lakh | Open |
| 27 Feb 2024 | Axis Bank Limited | ₹61.86 Lakh | Open |
| 30 Nov 2022 | Others | ₹17.45 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Ayoniza Projects Private Limited
Ayoniza Projects Private Limited has 8 court cases on record: 1 filed by Ayoniza Projects, 7 filed against it. 7 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 7 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (MJC R) | Filed against the company by Axis Private Equity Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Home Finance Company Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Halewood Laboratories Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Acme Pharmaceuticals Pro.Dasrathbhai Kalidas Patel | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Ideas the Entertenment Company | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ayoniza Projects Private Limited
Employment history and EPFO contributions of people linked to Ayoniza Projects.
Employee and EPFO history
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.
Recent Activity on Ayoniza Projects Private Limited
Ayoniza Projects Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Rohit Roy ceased to be Director on 08 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ayoniza Projects Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ayoniza Projects Private Limited
MSME payment history
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 Ayoniza Projects Private Limited
Corporate group structure
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.
GST Compliance of Ayoniza Projects Private Limited
Ayoniza Projects has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AASCA1405E1ZZ | Delhi | Active | 30 Apr 2019 |
| 23AASCA1405E1Z5 | Madhya Pradesh | Active | 01 Aug 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Ayoniza Projects Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ayoniza Projects Private Limited
Ayoniza Projects is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 April 2019 (7+ years old) and is registered under CIN U52190DL2019PTC348300.
Ayoniza Projects reported revenue of ₹22.15 Lakh for FY 2025 (down 74% YoY).
Ayoniza Projects has 2 current directors:
- Shashi Singhania - Director
- Kusum Kumari - Director
Ayoniza Projects reported a net profit of ₹25,800 (net margin 1.2%) and EBITDA of ₹15.7 Lakh (EBITDA margin 70.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ayoniza Projects is -50% over three years and -38% over five years. In the latest year (FY 2025) revenue fell 74%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ayoniza Projects is 07AASCA1405E1ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AASCA1405E1Z5 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Ayoniza Projects is U52190DL2019PTC348300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ayoniza Projects has 8 court cases on record: 1 filed by the company and 7 filed against it. 7 are pending.
Ayoniza Projects was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ayoniza Projects by revenue are Suchak Kraft Private Limited, Singhania Suppliers Private Limited, R N M Exports Private Limited, Headstrong International Exports Private Limited, Shyamroop Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Rohit Roy ceased to be Director on 08 Dec 2021. Shashi Singhania was appointed as Director on 18 Nov 2021. Ramesh Kumar ceased to be Director on 08 Apr 2021. Ayoniza Projects has 4 board changes on record in total.