Aikya Infraprojects Private Limited - Company overview

Aikya Infraprojects Private Limited is an active private limited company registered with ROC Mumbai Ii on 2 August 2012, about 14 years ago.

2012-08-02 Thane, Maharashtra 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
₹100–500 Cr
▼ -75.7%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1385.2%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▼ -919.4%
FY 2019
NET WORTH
Loss · ₹1–5 Cr
▼ -1054.8%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -97.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-23 11:00:39
SATISFIED CHARGES
-
-

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

Health scores for Aikya Infraprojects 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAKESH NARAYAN AGARWAL 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 Aikya Infraprojects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aikya Infraprojects Private Limited is an active private limited company registered with ROC Mumbai Ii on 2 August 2012, about 14 years ago. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Varsha Rakesh Agarwal and Rakesh Narayan Agarwal - were all appointed on 30 August 2018. 12 former directors are on record; the most recent to leave was Uday Mohanlal Rachh in January 2019.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Building A3 Unit, B Ground Flr, Babosa Industrial Park, Mumbai Nashik Highway, Saravali, B, Thane, Maharashtra - 421308
Legal NameAikya Infraprojects Private Limited
CIN / LLPINU51909MH2012PTC234086
Company No.234086
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Varsha Rakesh Agarwal
Director | Since 2018-08-30 | DIN: 06635577
R
Rakesh Narayan Agarwal
Director | Since 2018-08-30 | DIN: 08126697

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

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▼ -75.7%
P&L Loss · ₹1–5 Cr ▼ -1385.2%
EBITDA Loss · ₹1–5 Cr ▼ -919.4%
Net worth Loss · ₹1–5 Cr ▼ -1054.8%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Aikya Infraprojects 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 Aikya Infraprojects 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aikya Infraprojects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aikya Infraprojects Private Limited?
MCA does not publish an "owner" field. Aikya Infraprojects Private Limited is run by its directors, Varsha Rakesh Agarwal and Rakesh Narayan Agarwal. 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 Aikya Infraprojects Private Limited?
Aikya Infraprojects Private Limited has two current directors: Varsha Rakesh Agarwal (since August 2018) and Rakesh Narayan Agarwal (since August 2018).
What is CIN of Aikya Infraprojects Private Limited?
The CIN of Aikya Infraprojects Private Limited is U51909MH2012PTC234086. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 234086 is its registration number.
When was Aikya Infraprojects Private Limited incorporated?
Aikya Infraprojects Private Limited was incorporated on 2 August 2012 with ROC Mumbai Ii. That makes it about 14 years old.
What is the registered address of Aikya Infraprojects Private Limited?
The registered office on MCA records is Building A3 Unit, B Ground Flr, Babosa Industrial Park, Mumbai Nashik Highway, Saravali, B, Thane, Maharashtra - 421308.
What is the current status of Aikya Infraprojects Private Limited?
MCA shows Aikya Infraprojects Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Aikya Infraprojects Private Limited?
You can post to its registered office at Building A3 Unit, B Ground Flr, Babosa Industrial Park, Mumbai Nashik Highway, Saravali, B, Thane, Maharashtra - 421308.
What industry or business activity is Aikya Infraprojects Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Aikya Infraprojects Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Aikya Infraprojects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aikya Infraprojects Private Limited?
MCA shows no charges registered against Aikya Infraprojects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aikya Infraprojects Private Limited?
Yes, 12 former directors are on record. The most recent to leave were Uday Mohanlal Rachh (January 2019), Mahesh Jagmohandas Mehta (December 2018) and Sachin Manmohan Bharuka (September 2017).
What is the turnover or revenue of Aikya Infraprojects Private Limited?
Based on filed financial statements, the revenue of Aikya Infraprojects Private Limited for FY 2019 was in the ₹100–500 Cr range. That is down 75.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aikya Infraprojects Private Limited?
For FY 2019, the net worth of Aikya Infraprojects Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Aikya Infraprojects Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aikya Infraprojects Private Limited - is it listed or unlisted?
Aikya Infraprojects 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 Aikya Infraprojects Private Limited?
Aikya Infraprojects Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Aikya Infraprojects Private Limited?
MCA classifies Aikya Infraprojects 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.