Aim Realcom (India) Limited - Company overview

Aim Realcom (India) Limited is shown as "Strike Off" in MCA records.

2008-06-10 Thane, Maharashtra Strike Off 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-06-10
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-11-30
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 Aim Realcom (India) 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - 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.
  • 5 directors on the board.
  • Director PRADEEP KASHINATH DIGE has DIN status "Disqualified by RoC u/s 164(2)".
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 Aim Realcom (India) Limited Company identity, industry, contact, and registration details from MCA and company records.

Aim Realcom (India) Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 June 2008 as a public limited company. The registered office is in Thane, Maharashtra. It was earlier known as Aim Realcom Limited.

Infyner groups it under Construction, in the Tunnels segment.

It has five directors: Sajid Ibrahim Varekar, Pradeep Kashinath Dige, Arshad Rafique Shaikh and 2 others. Three former directors are on record; the most recent to leave was Pramod Gangaram Raut in August 2009. Between them, the directors also sit on the boards of 12 other companies, including Aim Airlines (India) Limited and Aim Cine Vision And Entertainment (India) Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 November 2009. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 202, Surya Sadan, Ram Maruti Road, Thane (W), Thane, Maharashtra - 400602
Name History
Legal NameAim Realcom (India) Limited
CIN / LLPINU45203MH2008PLC183387
Company No.183387
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-06-10
Date of AGM2009-11-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aim Realcom (India) Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Sajid Ibrahim Varekar
Director | Since 2008-06-10 | DIN: 01512902
P
Pradeep Kashinath Dige
Director | Since 2008-06-10 | DIN: 02148753
A
Arshad Rafique Shaikh
Director | Since 2008-06-10 | DIN: 02146224
G
Ganesh Dilip Kardak
Director appointed in casual vacancy | Since 2008-08-09 | DIN: 02296722
A
Abhay Janardan Tamhankar
Director | Since 2008-06-10 | DIN: 02143268

Companies With Common Directors Of Aim Realcom (India) Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aim Airlines (India) Limited 3 Shared Directors
Aim Cine Vision And Entertainment (India) Limited 3 Shared Directors
Aim Health Care (India) Limited 3 Shared Directors
Aim Hospitalities (India) Limited 3 Shared Directors
Aim Motors (India) Limited 3 Shared Directors
Aim Resorts (India) Limited 3 Shared Directors
Aim Tea Structure (India) Limited 3 Shared Directors
Aimtel Communications (India) Limited 3 Shared Directors
Aim Limouzines (India) Limited 2 Shared Directors
Falconvest Realty Llp 1 Shared Director
Hillock Swift Traders (Opc) Private Limited 1 Shared Director
Jtg Finances Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aim Realcom (India) Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aim Realcom (India) 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aim Realcom (India) 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aim Realcom (India) Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aim Realcom (India) Limited?
MCA does not publish an "owner" field. Aim Realcom (India) Limited is run by its directors, Sajid Ibrahim Varekar, Pradeep Kashinath Dige, Arshad Rafique Shaikh and two others. 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 Aim Realcom (India) Limited?
Aim Realcom (India) Limited has five current directors: Sajid Ibrahim Varekar (since June 2008), Pradeep Kashinath Dige (since June 2008), Arshad Rafique Shaikh (since June 2008), Ganesh Dilip Kardak (since August 2008) and Abhay Janardan Tamhankar (since June 2008).
What is CIN of Aim Realcom (India) Limited?
The CIN of Aim Realcom (India) Limited is U45203MH2008PLC183387. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 183387 is its registration number.
When was Aim Realcom (India) Limited incorporated?
Aim Realcom (India) Limited was incorporated on 10 June 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Aim Realcom (India) Limited?
The registered office on MCA records is 202, Surya Sadan, Ram Maruti Road, Thane (W), Thane, Maharashtra - 400602.
What is the current status of Aim Realcom (India) Limited?
MCA shows Aim Realcom (India) Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aim Realcom (India) Limited?
You can post to its registered office at 202, Surya Sadan, Ram Maruti Road, Thane (W), Thane, Maharashtra - 400602.
What industry or business activity is Aim Realcom (India) Limited associated with?
It is grouped under Construction, in the Tunnels segment.
What is paid-up capital and authorised share capital of Aim Realcom (India) Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Aim Realcom (India) Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Aim Realcom (India) Limited?
MCA shows no charges registered against Aim Realcom (India) Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aim Realcom (India) Limited?
Yes, three former directors are on record. The most recent to leave were Pramod Gangaram Raut (August 2009), Amol Chandrakant Zagade (August 2009) and Christopher Francis (August 2008).
Which companies share directors with Aim Realcom (India) Limited?
12 companies share directors with Aim Realcom (India) Limited. Among them are Aim Airlines (India) Limited, Aim Cine Vision And Entertainment (India) Limited, Aim Health Care (India) Limited and 9 more.
How can I get the financial details of Aim Realcom (India) Limited?
No financial statements for Aim Realcom (India) Limited are on record with us yet.
Aim Realcom (India) Limited - is it listed or unlisted?
Aim Realcom (India) 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 Aim Realcom (India) Limited?
Aim Realcom (India) Limited is registered with ROC Mumbai.
What is the company classification of Aim Realcom (India) Limited?
MCA classifies Aim Realcom (India) Limited as: Public 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.