Aaither Impex Private Limited - Company overview

Registered with ROC Delhi on 24 May 2011, Aaither Impex Private Limited is an active private limited company that has been around for about …

2011-05-24 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Aaither Impex Private Limited 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Aaither Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 24 May 2011, Aaither Impex Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at 306, Plot No. 64-65, Harsh Bhawan Nehru Place, New Delhi, Delhi.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100.00000000% of turnover.

It has two directors - Swati Thakur and Sharad Thakur - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Aaither Infrastructure Private Limited and Aaither Projects Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 306, Plot No. 64-65, Harsh Bhawan Nehru Place, New Delhi, Delhi - 110019
Legal NameAaither Impex Private Limited
CIN / LLPINU51909DL2011PTC219723
Company No.219723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aaither Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2011-05-24 | DIN: 00858363
S
Director | Since 2011-05-24 | DIN: 00858277

Financial Performance of Aaither Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth Loss · Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100.00000000

Companies With Common Directors Of Aaither Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Aaither Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aaither Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Aaither Impex Private Limited 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

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MCA Filings & Documents of Aaither Impex Private Limited 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

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Frequently Asked Questions about Aaither Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaither Impex Private Limited?
MCA does not publish an "owner" field. Aaither Impex Private Limited is run by its directors, Swati Thakur and Sharad Thakur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aaither Impex Private Limited?
Aaither Impex Private Limited has two current directors: Swati Thakur (since May 2011) and Sharad Thakur (since May 2011).
What is CIN of Aaither Impex Private Limited?
The CIN of Aaither Impex Private Limited is U51909DL2011PTC219723. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 219723 is its registration number.
When was Aaither Impex Private Limited incorporated?
Aaither Impex Private Limited was incorporated on 24 May 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Aaither Impex Private Limited?
The registered office on MCA records is 306, Plot No. 64-65, Harsh Bhawan Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Aaither Impex Private Limited?
MCA shows Aaither Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aaither Impex Private Limited?
You can post to its registered office at 306, Plot No. 64-65, Harsh Bhawan Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Aaither Impex Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Aaither Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aaither Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aaither Impex Private Limited?
MCA shows no charges registered against Aaither Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aaither Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aaither Impex Private Limited?
5 companies share directors with Aaither Impex Private Limited. Among them are Aaither Infrastructure Private Limited, Aaither Projects Private Limited, N S Fashion LLP and 2 more.
What is the net worth of Aaither Impex Private Limited?
For FY 2017, the net worth of Aaither Impex Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Aaither Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aaither Impex Private Limited - is it listed or unlisted?
Aaither Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aaither Impex Private Limited?
Aaither Impex Private Limited is registered with ROC Delhi.
What is the company classification of Aaither Impex Private Limited?
MCA classifies Aaither Impex Private Limited as: Private Limited Indian Non-Government Company.

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.