About Aziz Poultry Pvt Ltd
Data last updated: 26 July 2025
Aziz Poultry Pvt Ltd was a private limited company based in Rajnandgaon, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 01 February 1996.
Registered with ROC Chhattisgarh under CIN U01222CT1996PTC010446.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.65 Cr. It was led by directors including Anjum Alvi and Sultan Ali.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ib Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chattisgarh, India – 491441.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.67 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹273.86 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. The last known website on record is ibgroup.co.in.
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Registered AddressIb Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chattisgarh, India – 491441
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IndustryFinancial Services, Real Estate Financing
- 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 Aziz Poultry Pvt Ltd
Aziz Poultry Pvt Ltd has one previous CIN (Corporate Identification Number): U01222MP1996PTC010446. The current CIN is U01222CT1996PTC010446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01222CT1996PTC010446 | Current |
| U01222MP1996PTC010446 | Previous |
Business Activity of Aziz Poultry Pvt Ltd
Aziz Poultry Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including 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 for Aziz Poultry Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aziz Poultry Pvt Ltd
Aziz Poultry Pvt Ltd is audited by SADANI & SINGHI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADANI & SINGHI | Locked | Locked | Locked |
Complete auditor history for Aziz Poultry Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aziz Poultry Pvt Ltd
Aziz Poultry Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjum Alvi | Director | 31 Mar 2011 | 15 Years 4 Months | As last reported |
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Sultan Ali
Also directs:
Abis Sampoorna Llp, Parivartan Gen Nxt Msr Llp, Abis Parivartan Gen Nxt Nilaksh Llp and 5 more
|
Director | 01 Feb 1996 | 30 Years 6 Months | As last reported |
| Abdul Rajjak | Director | 01 May 2013 | 13 Years 3 Months | As last reported |
Financials of Aziz Poultry Pvt Ltd FY 2019 filings available
Aziz Poultry Pvt Ltd reported revenue of ₹20.67 Cr (up 1458.00% YoY) for FY 2019.
Ten-year financial statements for Aziz Poultry Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aziz Poultry Pvt Ltd
Shareholding and ownership data for Aziz Poultry Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aziz Poultry Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | Idbi Bank Ltd. | ₹30 Cr | Satisfied |
| 26 Apr 2013 | Bank of India | ₹58 Cr | Satisfied |
| 18 Feb 2013 | Dena Bank | ₹11.5 Cr | Satisfied |
| 21 Aug 2012 | Punjab National Bank | ₹6 Cr | Satisfied |
| 20 Jul 2012 | Idbi Bank | ₹25.37 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Aziz Poultry Pvt Ltd
View historical data on people associated with Aziz Poultry Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aziz Poultry Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aziz Poultry Pvt Ltd
GST registrations and filing compliance for Aziz Poultry Pvt Ltd
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 Aziz Poultry Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aziz Poultry Pvt Ltd
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 Aziz Poultry Pvt Ltd
MSME payment history for Aziz Poultry Pvt Ltd
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 Aziz Poultry Pvt Ltd
Corporate group structure for Aziz Poultry Pvt Ltd
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 Aziz Poultry Pvt Ltd
MCA filings and documents for Aziz Poultry Pvt Ltd
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
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Recent Activity on Aziz Poultry Pvt Ltd
Frequently Asked Questions about Aziz Poultry Pvt Ltd
Aziz Poultry Pvt Ltd 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.
Aziz Poultry Pvt Ltd is a amalgamated private limited company in the financial services sector based in Rajnandgaon, Chattisgarh, India. It was incorporated on 01 February 1996 and is registered under CIN U01222CT1996PTC010446. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aziz Poultry Pvt Ltd was incorporated on 01 February 1996. Registered with ROC Chhattisgarh.
The current directors of Aziz Poultry Pvt Ltd are:
- Anjum Alvi - Director
- Sultan Ali - Director
- Abdul Rajjak - Director
The CIN (Corporate Identification Number) of Aziz Poultry Pvt Ltd is U01222CT1996PTC010446. 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 Aziz Poultry Pvt Ltd is financial services. The company specifically operates in real estate financing.