Aimee Real Estates Private Limited - Company overview

Aimee Real Estates Private Limited is shown as "Amalgamated" in MCA records.

2006-03-31 New Delhi, Delhi Amalgamated 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
1.20 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-31
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-08
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 Aimee Real Estates 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 (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 RAKESH KUMAR TANEJA 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 Aimee Real Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aimee Real Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 31 March 2006 as a private limited company. The registered office is at I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi.

Infyner groups it under Construction, in the Construction segment.

It has three directors: Rakesh Kumar Taneja, Umesh Chandra Srivastava and Rajesh Kumar Bhatia. The longest-serving is Rajesh Kumar Bhatia, on the board since 2007; the most recent to join is Umesh Chandra Srivastava, appointed in April 2008. The board changed around April 2008, when Arun Kumar Bhagat and Vipen Jindal stepped down and new directors joined. Between them, the directors also sit on the boards of 62 other companies, including Abadigeal Builders & Developers Private Limited and Bahitee Builders & Developers Private Limited.

₹1.2 lakh of its ₹2 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 8 August 2008. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055
Legal NameAimee Real Estates Private Limited
CIN / LLPINU45201DL2006PTC148149
Company No.148149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-31
Date of AGM2008-08-08
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Aimee Real Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2008-04-03 | DIN: 02112185
U
Director | Since 2008-04-03 | DIN: 02112211
R
Director | Since 2007-01-24 | DIN: 01200315

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

MSME Payment Delays by Aimee Real Estates 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aimee Real Estates 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aimee Real Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aimee Real Estates Private Limited?
MCA does not publish an "owner" field. Aimee Real Estates Private Limited is run by its directors, Rakesh Kumar Taneja, Umesh Chandra Srivastava and Rajesh Kumar Bhatia. 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 Aimee Real Estates Private Limited?
Aimee Real Estates Private Limited has three current directors: Rakesh Kumar Taneja (since April 2008), Umesh Chandra Srivastava (since April 2008) and Rajesh Kumar Bhatia (since January 2007).
What is CIN of Aimee Real Estates Private Limited?
The CIN of Aimee Real Estates Private Limited is U45201DL2006PTC148149. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 148149 is its registration number.
When was Aimee Real Estates Private Limited incorporated?
Aimee Real Estates Private Limited was incorporated on 31 March 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Aimee Real Estates Private Limited?
The registered office on MCA records is I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055.
What is the current status of Aimee Real Estates Private Limited?
MCA shows Aimee Real Estates Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aimee Real Estates Private Limited?
You can post to its registered office at I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055.
What industry or business activity is Aimee Real Estates Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Aimee Real Estates Private Limited?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹2 lakh, so about 60% of the authorised amount has been issued.
When did Aimee Real Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 August 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Aimee Real Estates Private Limited?
MCA shows no charges registered against Aimee Real Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aimee Real Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Arun Kumar Bhagat (April 2008) and Vipen Jindal (April 2008).
Which companies share directors with Aimee Real Estates Private Limited?
62 companies share directors with Aimee Real Estates Private Limited. Among them are Abadigeal Builders & Developers Private Limited, Bahitee Builders & Developers Private Limited, Benecio Builders & Constructions Private Limited and 59 more.
How can I get the financial details of Aimee Real Estates Private Limited?
No financial statements for Aimee Real Estates Private Limited are on record with us yet.
Aimee Real Estates Private Limited - is it listed or unlisted?
Aimee Real Estates 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 Aimee Real Estates Private Limited?
Aimee Real Estates Private Limited is registered with ROC Delhi.
What is the company classification of Aimee Real Estates Private Limited?
MCA classifies Aimee Real Estates 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.