AIA ENGINEERING LIMITED

As on: 09-May-2019
Authorised Capital(INR)
460,000,000

CIN.

L29259GJ1991PLC015182

ROC Code

RoC-Ahmedabad

Date of Incorporation

11/03/1991

D&B D-U-N-S® Number

86-XXX-8323

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

460,000,000

Paid up Capital( INR)

188,640,740

Number of Members

0

Registered Address

115G V M M ESTATEODHAV ROAD ODHAV AHMEDABAD GJ 382410 IN

Email Id

ric@aiaengineering.com

Whether Listed or not

Listed

Last AGM

09/08/2018

Last Balance Sheet

31/03/2018

Registration Number

15182

Potentially Related Company Based on Common Directorship
Company Name Common Directors
WELCAST STEELS LIMITED 5
AIA CSR FOUNDATION 2
DISHMAN CARBOGEN AMCIS LIMITED 2
DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED 2
KEYUR FINANCIAL SERVICES PRIVATE LIMITED 2
KNIGHT BRIDGE INVESTMENTS PVT LTD 1
LITTLE PLACE VENTURES LLP 1
LUPIN LIMITED 1
M & B ENGINEERING LIMITED 1
MALKAUNS TRADING PVT LTD 1
MANTECH SYNERGIES PRIVATE LIMITED 1
MIRAMAC PROPERTIES PRIVATE LIMITED 1
ON-LINE SERVICES LIMITED LIABILITY PARTNERSHIP 1
ONLINE SOFTWARE PRIVATE LIMITED 1
PARAMOUNT CENTRISPUN CASTINGS PRIVATE LIMITED 1
POLYEX MINERALS PRIVATE LIMITED 1
POLYON TEXTILES PRIVATE LIMITED 1
POWERTEC ENGINEERING PRIVATE LIMITED 1
POWERTEC INFRASTRUCTURE HOLDINGS PRIVATE LIMITED 1
RECLAMATION WELDING LIMITED 1
S N B FASHIONS PRIVATE LIMITED 1
S S POWER CONSULTANCY PRIVATE LIMITED 1
SHRI ARYA INVESTMENT PRIVATE LIMITED 1
SHRI MURLI PACKING AND TRADING LIMITED LIABILITY PARTNERSHIP 1
STYROLUTION INDIA PRIVATE LIMITED 1
SWARAJ ENGINES LTD 1
TATA HOUSING DEVELOPMENT COMPANY LIMITED 1
TWIGA INVESTMENTS PVT LTD 1
UNIVERSAL TRUSTEESHIP SERVICES LIMITED 1
UTPL CORPORATE TRUSTEES PRIVATE LIMITED 1
VARDAN CEQUBE ADVISORS PRIVATE LIMITED 1
EBONY CONSTRUCTION PVT LTD 1
ECHKE LIMITED 1
ENGINEERING AND AGENCIES PVT LTD 1
ESSENAR INVESTMENTS PRIVATE LIMITED 1
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED 1
HARSHA ABAKUS SOLAR PRIVATE LIMITED 1
HARSHA ENGINEERS (INDIA) PRIVATE LIMITED 1
HARSHA ENGINEERS LIMITED 1
HARSHA RENEWABLE ENERGY PRIVATE LIMITED 1
HEXAWARE TECHNOLOGIES LIMITED 1
ICICI BANK LIMITED 1
ICICI HOME FINANCE COMPANY LIMITED 1
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED 1
ANSUMALINI INVESTMENT PRIVATE LIMITED 1
APARA CHEMTECH PRIVATE LIMITED 1
ARVIND LIMITED 1
ASHIMA LIMITED 1
AVIRAT FINANCE PRIVATE LIMITED 1
CADILA HEALTHCARE LIMITED 1
CENTRICAST ENTERPRISES PVT LTD 1
DCPL FOUNDRIES LIMITED 1
AARVEE DENIMS AND EXPORTS LTD 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 83

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
MAHARASHTRA STATE FINANCIAL CORP. THE STATE INDUSTRIAL AND INVEST. CORP. OF MAHRASHTRA LTD. 8,500,000 06/09/1984 23/04/1985 unavailable
THE STATE INDUSTRIAL AND INVEST. CORP. OF MAHRASHTRA LTD. THE STATE INDUSTRIAL AND INVEST. CORP. OF MAHRASHTRA LTD. 8,500,000 06/09/1984 23/04/1985 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 420,000,000 14/05/2013 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 500,000,000 29/03/2018 - unavailable
State Bank of India State Bank of India 2,293,200,000 27/12/2014 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 3,630,000,000 23/12/2000 31/03/2010 unavailable
State Bank of India State Bank of India 3,630,000,000 26/11/2004 25/08/2009 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 63,500,000 04/11/1992 26/12/2004 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 7,600,000 19/09/1995 11/03/2002 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 9,600,000 26/03/1993 11/02/2002 unavailable
MAHARASHTRA STATE FINANCIAL CORPORATION MAHARASHTRA STATE FINANCIAL CORPORATION 2,500,000 18/12/1984 16/10/1985 unavailable
MAHARASHTRA STATE FINANCIAL CORP. MAHARASHTRA STATE FINANCIAL CORPORATION 2,500,000 28/12/1984 - unavailable
MAHARASHTRA STATE FINANCIAL CORPORATION MAHARASHTRA STATE FINANCIAL CORPORATION 2,500,000 28/12/1984 - unavailable
MAHARASHTRA STATE FINANCIAL CORP. MAHARASHTRA STATE FINANCIAL CORP. 2,500,000 28/12/1984 25/05/1987 unavailable
MAHARASHTRA STATE FINANCIAL CORPORATION MAHARASHTRA STATE FINANCIAL CORP. 2,500,000 28/12/1984 25/05/1987 unavailable
MAHARASHTRA STATE FINANCIAL CORP. MAHARASHTRA STATE FINANCIAL CORP. 500,000 25/05/1987 - unavailable
MAHARASHTRA STATE FINANCIAL CORP. MAHARASHTRA STATE FINANCIAL CORP. 8,500,000 06/09/1984 19/12/1990 unavailable
THE STATE INDUSTRIAL AND INVEST. CORP. OF MAHRASHTRA LTD. MAHARASHTRA STATE FINANCIAL CORP. 8,500,000 06/09/1984 19/12/1990 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD 100,000,000 30/09/2004 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD 200,000,000 22/12/2000 - unavailable
ICICI BANK LTD. ICICI BANK LTD. 1,290,000 10/03/1986 - unavailable
ICICI BANK LTD. ICICI BANK LTD. 1,290,000 10/07/1987 - unavailable
ICICI BANK LTD. ICICI BANK LTD. 3,200,000 14/05/1984 14/11/1988 unavailable
ICICI BANK LTD. ICICI BANK LTD. 800,000 10/01/1985 05/06/1985 unavailable
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED 4,913,740 28/06/2017 - unavailable
CITIBANK N.A CITIBANK N.A 1,028,500,000 13/12/2012 - unavailable
CITI BANK N.A. CITI BANK N.A. 1,500,000,000 19/05/2014 22/01/2018 unavailable
CANARA BANK CANARA BANK 1,000,000 08/05/1986 09/04/1992 unavailable
CANARA BANK CANARA BANK 1,000,000 08/05/1986 09/04/1992 unavailable
CANARA BANK CANARA BANK 1,000,000 08/05/1986 31/05/1990 unavailable
CANARA BANK CANARA BANK 1,000,000 08/05/1986 31/05/1990 unavailable
CANARA BANK CANARA BANK 1,500,000 18/02/1985 09/04/1992 unavailable
CANARA BANK CANARA BANK 1,500,000 18/02/1985 09/04/1992 unavailable
CANARA BANK CANARA BANK 1,500,000 18/02/1985 27/05/1998 unavailable
CANARA BANK CANARA BANK 1,500,000 18/02/1985 27/05/1998 unavailable
CANARA BANK CANARA BANK 120,000 16/07/1985 - unavailable
CANARA BANK CANARA BANK 142,500,000 03/08/2000 25/07/2006 unavailable
CANARA BANK CANARA BANK 2,290,000 23/05/1990 - unavailable
CANARA BANK CANARA BANK 3,500,000 10/04/1997 - unavailable
CANARA BANK CANARA BANK 32,500,000 21/09/1996 16/06/1998 unavailable
CANARA BANK CANARA BANK 39,500,000 04/03/1996 11/03/1998 unavailable
CANARA BANK CANARA BANK 43,990,000 20/11/1993 - unavailable
CANARA BANK CANARA BANK 6,700,000 31/05/1990 - unavailable
CANARA BANK CANARA BANK 6,790,000 31/05/1990 09/04/1992 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00014265 RAJAN RAMKRISHNA HARIVALLABHDAS Director 14/05/2015 21/09/2018
00016322 DILEEP CHINUBHAI CHOKSI 27/01/2014 17/08/2018
00058177 BHADRESH KANTILAL SHAH Managing Director 11/03/1991 15/07/2019
00061922 RAJENDRA SHANTILAL SHAH Chairman 15/03/2005 16/08/2018
00091305 SANJAY SHAILESHBHAI MAJMUDAR Director 07/05/2007 29/09/2018
00343343 JANAKI UDAYANBHAI SHAH Director 26/03/2019 29/09/2018
01025579 SUNDARARAJAN SRIKUMAR 20/01/2009 30/09/2018
02099400 BHUMIKA SHYAMAL SHODHAN Director 07/11/2014 28/08/2010
02103312 YASHWANT MANUBHAI PATEL Director 12/11/2010 20/10/2018
07008918 KHUSHALI SAMIP SOLANKI Director 07/11/2014 16/08/2019
XXXXXXXXXX BHUPESH PARMESHWAR PORWAL 14/11/2017 04/09/2019
XXXXXXXXXX SATYANARAYAN CHHOGALAL JETHELIYA 01/05/1993 22/06/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
10