
Iaware Services Private Limited
About Iaware Services Private Limited
Data last updated:
Iaware Services Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 23 October 2021.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U72300UP2021PTC154359.
The company had an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It was led by directors Atiya Rizvi and Nusrat Ali.
The registered office was at Cg 5 – 1905 Northeye Tower Supertech Capetown Sector 74, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressCg 5 – 1905 Northeye Tower Supertech Capetown Sector 74, Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, Data Processing
- 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
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Financials of Iaware Services Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Iaware Services Private Limited
Iaware Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atiya Rizvi Also directs: Iaware Technologies Private Limited | Director | 23 Oct 2021 | 4 Years 11 Months | As last reported |
| Nusrat Ali | Director | 23 Oct 2021 | 4 Years 11 Months | As last reported |
Charges & Borrowings of Iaware Services Private Limited
Iaware Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iaware Services Private Limited
Employment history and EPFO contributions of people linked to Iaware Services.
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
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Recent Activity on Iaware Services Private Limited
Iaware Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Atiya Rizvi was appointed as Director on 23 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Iaware Services 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
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MSME Payment Delays by Iaware Services 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
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Subsidiaries & Group Companies of Iaware Services 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
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GST Compliance of Iaware Services Private Limited
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 Iaware Services 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 Iaware Services Private Limited
Iaware Services 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.
Iaware Services was a private limited company based in Noida, Uttar Pradesh, India. The company worked in data processing, within the information technology industry. It was incorporated on 23 October 2021 and is registered under CIN U72300UP2021PTC154359. The company has been struck off by the Registrar of Companies and is no longer operational.
Iaware Services had 2 directors:
- Atiya Rizvi - Director
- Nusrat Ali - Director
The CIN (Corporate Identification Number) of Iaware Services is U72300UP2021PTC154359. 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 Iaware Services is at Cg 5 – 1905 Northeye Tower Supertech Capetown Sector 74, Noida, Uttar Pradesh, India – 201301.
Iaware Services was incorporated on 23 October 2021. It is registered with the Registrar of Companies, Kanpur.
Iaware Services has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000.
Iaware Services operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Iaware Services is not listed on any stock exchange. It is an unlisted company.
Atiya Rizvi was appointed as Director on 23 Oct 2021. Nusrat Ali was appointed as Director on 23 Oct 2021.