AYE FINANCE PRIVATE LIMITED

AYE FINANCE PRIVATE LIMITED (CIN: U65921DL1993PTC283660) is a Private company incorporated on 12 Aug 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 453100000.00 and its paid-up capital is Rs. 404914560.00.
AYE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AYE FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AYE FINANCE PRIVATE LIMITED is M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA,West Delhi,NEW DELHI,Delhi,India,110015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921DL1993PTC283660
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/12/1993
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA,West Delhi,NEW DELHI,Delhi,India,110015

Key Numbers

Authorised Capital:	453100000
Paid up Capital:	404914560
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AYE FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65921DL1993PTC283660

Regulatory Filings for AYE FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AYE FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AYE FINANCE PRIVATE LIMITED

Litigation Report for AYE FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that AYE FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AYE FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AYE FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AYE FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AYE FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AYE FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03337545	SANJAY SHARMA	Managing Director	2014-07-03
03581311	VIVEK KUMAR MATHUR	Director	2016-11-29
08355220	NAVROZ DARIUS UDWADIA	Director	2019-03-12
06944916	KANIKA TANDON BHAL	Director	2023-09-01
03559152	KARTIK SRIVATSA	Director	2020-02-20
07719742	KAUSHIK ANAND KALYANA KRISHNAN	Director	2020-10-09
	VIPUL SHARMA	Company Secretary	2024-05-25
02939128	SANJAYA GUPTA	Director	2023-09-01
03622371	GOVINDA RAJULU CHINTALA	Director	2023-09-01
09526000	KRISHAN GOPAL	CFO	2023-07-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100926118	Open	05/28/2024	No Data Available
100917837	Open	05/14/2024	No Data Available
100916876	Open	04/29/2024	No Data Available
100911032	Open	03/04/2024	No Data Available
100911016	Open	12/11/2023	No Data Available
100910916	Open	03/21/2024	No Data Available
100907809	Open	04/23/2024	No Data Available
100900829	Open	03/21/2024	No Data Available
100900775	Open	03/30/2024	No Data Available
100898039	Open	02/22/2024	No Data Available
100887136	Open	03/26/2024	No Data Available
100884660	Open	02/28/2024	No Data Available
100878883	Open	03/06/2024	No Data Available
100878881	Open	02/21/2024	No Data Available
100878478	Open	03/07/2024	No Data Available
100874482	Open	02/19/2024	No Data Available
100874479	Open	02/19/2024	No Data Available
100856879	Open	01/18/2024	No Data Available
100848912	Open	01/04/2024	No Data Available
100844448	Open	12/30/2023	No Data Available
100837798	Open	12/20/2023	No Data Available
100834083	Open	12/06/2023	No Data Available
100833388	Open	12/27/2023	No Data Available
100830098	Open	11/29/2023	No Data Available
100828487	Open	11/24/2023	No Data Available
100806784	Open	10/30/2023	No Data Available
100806050	Open	09/27/2023	No Data Available
100805310	Open	09/21/2023	No Data Available
100802437	Open	09/27/2023	No Data Available
100802056	Open	07/25/2023	No Data Available
100802053	Open	08/01/2023	No Data Available
100798938	Open	09/28/2023	No Data Available
100797573	Open	09/26/2023	No Data Available
100796211	Open	09/27/2023	No Data Available
100795020	Open	09/26/2023	No Data Available
100790786	Open	09/12/2023	No Data Available
100790048	Open	09/29/2023	No Data Available
100789220	Open	09/28/2023	No Data Available
100788815	Open	09/01/2023	No Data Available
100787118	Open	09/22/2023	No Data Available
100786920	Open	09/29/2023	No Data Available
100782687	Open	08/24/2023	No Data Available
100781091	Open	08/29/2023	No Data Available
100780955	Open	08/29/2023	No Data Available
100779009	Open	08/07/2023	No Data Available
100766324	Open	08/18/2023	No Data Available
100759858	Open	07/31/2023	No Data Available
100757749	Open	07/26/2023	No Data Available
100757688	Open	07/31/2023	No Data Available
100744729	Open	06/23/2023	No Data Available
100741522	Open	05/15/2023	No Data Available
100741191	Open	06/28/2023	No Data Available
100738871	Open	06/30/2023	No Data Available
100737298	Open	06/20/2023	No Data Available
100731106	Open	05/30/2023	No Data Available
100730650	Open	05/30/2023	No Data Available
100730632	Open	05/30/2023	No Data Available
100721184	Open	05/10/2023	No Data Available
100719134	Open	04/11/2023	No Data Available
100714005	Open	01/18/2023	No Data Available
100712647	Open	03/23/2023	No Data Available
100712633	Open	04/28/2023	No Data Available
100710152	Open	04/28/2023	No Data Available
100709206	Open	02/10/2023	No Data Available
100706888	Open	03/31/2023	No Data Available
100706239	Open	12/06/2022	No Data Available
100701803	Open	03/24/2023	No Data Available
100699275	Open	03/17/2023	No Data Available
100692703	Open	02/07/2023	No Data Available
100687921	Open	01/31/2023	No Data Available
100686395	Open	01/25/2023	No Data Available
100685622	Open	03/06/2023	No Data Available
100684299	Open	01/25/2023	No Data Available
100676335	Open	12/01/2022	No Data Available
100671297	Open	12/31/2022	No Data Available
100671295	Open	12/29/2022	No Data Available
100671294	Open	12/31/2022	No Data Available
100664299	Open	12/29/2022	No Data Available
100661383	Open	12/23/2022	No Data Available
100647081	Open	10/17/2022	No Data Available
100647077	Open	10/17/2022	No Data Available
100647070	Open	10/17/2022	No Data Available
100643900	Open	10/17/2022	No Data Available
100641353	Open	10/14/2022	No Data Available
100640760	Open	10/14/2022	No Data Available
100629872	Closed	08/30/2022	05/22/2024
100629870	Open	09/07/2022	No Data Available
100629869	Open	09/23/2022	No Data Available
100629867	Open	09/12/2022	No Data Available
100620906	Open	09/28/2022	No Data Available
100618995	Open	09/29/2022	No Data Available
100591828	Open	03/23/2022	No Data Available
100602602	Open	07/20/2022	No Data Available
100591765	Open	06/24/2022	No Data Available
100591756	Open	06/24/2022	No Data Available
100591752	Open	06/24/2022	No Data Available
100591746	Open	06/24/2022	No Data Available
100591744	Open	06/24/2022	No Data Available
100591741	Open	06/24/2022	No Data Available
100591733	Open	06/24/2022	No Data Available
100591727	Open	06/24/2022	No Data Available
100591221	Open	06/29/2022	No Data Available
100590981	Open	05/17/2022	No Data Available
100588885	Closed	03/25/2022	05/22/2024
100284766	Open	06/21/2019	No Data Available
100102598	Closed	05/10/2017	07/14/2022
100559469	Closed	03/31/2022	04/26/2024
100561403	Open	03/24/2022	No Data Available
100160644	Closed	02/23/2018	02/21/2022
100236177	Closed	02/08/2019	02/24/2022
100277901	Closed	07/10/2019	04/06/2023
100576328	Open	05/26/2022	No Data Available
100328975	Closed	03/04/2020	05/06/2022
100350592	Closed	06/18/2020	12/26/2023
100380382	Closed	08/18/2020	03/10/2022
100559455	Closed	03/31/2022	04/26/2024
100557838	Open	03/23/2022	No Data Available
100544832	Open	02/21/2022	No Data Available
100501703	Open	10/28/2021	No Data Available
100229281	Closed	12/20/2018	01/20/2022
100090549	Closed	03/30/2017	01/12/2022
100522398	Open	12/16/2021	No Data Available
100527042	Closed	01/06/2022	02/29/2024
100533827	Open	01/29/2022	No Data Available
100533898	Closed	12/10/2021	07/06/2023
100194019	Closed	07/19/2018	01/18/2022
100380530	Closed	08/10/2020	02/17/2022
100483032	Closed	09/23/2021	07/05/2023
100482529	Closed	08/24/2021	01/12/2024
100520094	Closed	12/16/2021	02/16/2024
100480200	Open	09/16/2021	No Data Available
100205166	Closed	09/28/2018	11/26/2021
100513076	Open	12/20/2021	No Data Available
100279228	Closed	07/29/2019	10/01/2021
100495206	Open	10/08/2021	No Data Available
100352326	Closed	07/10/2020	11/26/2021
100020255	Closed	03/29/2016	10/04/2017
100025614	Closed	04/22/2016	05/31/2018
100036552	Closed	06/17/2016	12/20/2018
100036950	Closed	06/29/2016	09/05/2019
100046042	Closed	08/16/2016	08/08/2019
100049580	Closed	08/31/2016	09/30/2018
100054832	Closed	09/28/2016	01/31/2019
100073070	Closed	01/19/2017	02/04/2019
100108569	Closed	06/12/2017	03/29/2023
100124674	Closed	08/23/2017	03/06/2024
100139778	Closed	11/24/2017	11/30/2019
100142231	Closed	12/04/2017	12/18/2020
100149738	Closed	12/29/2017	01/31/2019
100154961	Closed	01/16/2018	06/15/2021
100174279	Closed	04/20/2018	06/09/2020
100195142	Open	07/23/2018	No Data Available
100222248	Closed	11/29/2018	12/16/2020
100234559	Closed	01/23/2019	03/23/2021
100235654	Open	01/28/2019	No Data Available
100236044	Closed	01/25/2019	04/19/2021
100241603	Closed	02/27/2019	08/28/2019
100243029	Closed	02/25/2019	03/22/2019
100266181	Open	05/14/2019	No Data Available
100295730	Open	09/28/2019	No Data Available
100306197	Closed	10/23/2019	01/23/2024
100306482	Closed	07/31/2019	12/23/2022
100308067	Open	11/07/2019	No Data Available
100309925	Closed	11/28/2019	04/20/2023
100313075	Closed	12/16/2019	02/25/2021
100338487	Closed	03/25/2020	06/05/2023
100350609	Closed	06/29/2020	08/04/2021
100353483	Closed	06/23/2020	04/26/2024
100353840	Closed	05/22/2020	07/07/2023
100409928	Open	12/04/2020	No Data Available
100416164	Open	02/12/2021	No Data Available
100426459	Open	02/26/2021	No Data Available
100436158	Open	03/31/2021	No Data Available
100457721	Open	06/28/2021	No Data Available
10617561	Closed	01/12/2016	08/02/2017
100020887	Closed	03/30/2016	04/23/2018
10610264	Closed	12/09/2015	12/28/2017
10609901	Closed	12/16/2015	07/13/2018
100114795	Closed	07/24/2017	03/29/2023
100054198	Closed	09/27/2016	10/09/2019
10592042	Closed	09/17/2015	10/05/2017
100213959	Closed	10/25/2018	03/29/2023
10575411	Closed	06/12/2015	03/30/2017
100091349	Closed	03/24/2017	01/31/2019
10577497	Closed	06/16/2015	01/06/2017
10601652	Closed	11/05/2015	01/01/2018
10608411	Closed	11/30/2015	06/20/2017
10615376	Closed	12/28/2015	12/29/2017
10569122	Closed	03/30/2015	09/30/2016
100312504	Closed	12/30/2019	03/20/2023
100277060	Closed	07/23/2019	04/06/2023
100219427	Closed	11/20/2018	04/19/2021
100183991	Closed	03/22/2018	06/07/2023
100169810	Closed	03/27/2018	09/16/2020
100165883	Closed	03/20/2018	03/10/2021
100148380	Closed	10/26/2017	12/16/2020
100113234	Closed	06/30/2017	09/04/2019
10626779	Closed	02/25/2016	10/11/2018
100040247	Closed	06/29/2016	12/02/2016

Prosecution Details of AYE FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AYE FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AYE FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AYE FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AYE FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AYE FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA,West Delhi,NEW DELHI,Delhi,India,110015

Auditors of AYE FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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