A And E India Pvt. Ltd. - Company overview

A And E India Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U28999DL1998FTC095…

1998-09-02 New Delhi, Delhi Dissolved (Liquidated) Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.72 cr
AUTHORISED CAPITAL
1.73 cr
COMPANY AGE
28 Years 0 Months
since 1998-09-02
LAST FILING WITH ROC
2013-09-30
Last AGM: 2014-03-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A And E India Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Sep 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ERIK VIRGINIE EDMOND DE GRES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A And E India Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

A And E India Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U28999DL1998FTC095917). Business overview includes Fabrication (Metal Fabricated Products), incorporated on September 02, 1998 (28+ years old), based in New Delhi. The company is currently Dissolved (Liquidated). Public MCA filings list 3 current director record(s) on this profile.

Fabrication •••••••• ••••••••
  • Location Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh, New Delhi, Delhi - 110001
Legal NameA And E India Pvt. Ltd.
CIN / LLPINU28999DL1998FTC095917
Company No.095917
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date1998-09-02
Date of AGM2014-03-21
Date of Balance Sheet2013-09-30
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of A And E India Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

E
Erik Virginie Edmond De Gres
Director | Since 2012-09-28 | DIN: 06361365
N
Nitin Prabhudas Shingala
Director | Since 2013-06-27 | DIN: 00353710
V
Virendra Babulal Jain
Director | Since 2013-06-27 | DIN: 01817039

Companies With Common Directors Of A And E India Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Tmf India Private Limited 2 Shared Directors
Aac Technologies India Private Limited 1 Shared Director
Affival India Private Limited 1 Shared Director
Apax Partners India Advisers Private Limited 1 Shared Director
Bdo India Limited Liability Partnership 1 Shared Director
Benteler Trading International India Private Limited 1 Shared Director
Deloitte India Gift City Llp 1 Shared Director
Deloitte Shared Services India Llp 1 Shared Director
Deloitte Touche Tohmatsu India Llp 1 Shared Director
Elastic Technologies (India) Private Limited 1 Shared Director
Figma India Private Limited 1 Shared Director
Lakeside Software India Private Limited 1 Shared Director
Nlyte Software India Llp 1 Shared Director
Outfit7 Studios Private Limited 1 Shared Director
Skbms Technology India Llp 1 Shared Director
Tenaris Engineering India Private Limited 1 Shared Director
Trepup Technologies Private Limited 1 Shared Director
Ubiquiti Technical Services Private Limited 1 Shared Director

MSME Payment Delays by A And E India Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of A And E India Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about A And E India Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of A And E India Pvt. Ltd.?
The Corporate Identification Number (CIN) for A And E India Pvt. Ltd. is U28999DL1998FTC095917. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 095917 as per MCA.
When was A And E India Pvt. Ltd. incorporated?
A And E India Pvt. Ltd. was incorporated 28 years 29 days ago on 02 Sep 1998.
Who are the current board members and directors of A And E India Pvt. Ltd.?
A And E India Pvt. Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of A And E India Pvt. Ltd.?
A And E India Pvt. Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of A And E India Pvt. Ltd.?
A And E India Pvt. Ltd. ROC code is Roc Delhi.
What is the company classification of A And E India Pvt. Ltd.?
A And E India Pvt. Ltd. is classified as Private Limited Foreign Company Incorporated In India.
A And E India Pvt. Ltd. - is it listed or unlisted?
A And E India Pvt. Ltd. is a Unlisted company.
What is the current status of A And E India Pvt. Ltd.?
A And E India Pvt. Ltd. is currently Dissolved (Liquidated) and registered in New Delhi, Delhi, India.
What industry or business activity is A And E India Pvt. Ltd. associated with?
A And E India Pvt. Ltd. lists activity aligned with: Fabrication - Metal Fabricated Products. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of A And E India Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of A And E India Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.