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ACIC ADVISORY PRIVATE LIMITED

CIN : U55209HR2019FTC080876
|
ROC : RoC-Delhi
Active
Last Updated On : 21-07-2022
CINU55209HR2019FTC080876
Company NameACIC ADVISORY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number080876
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-06-2019
Registered AddressHD-067, WeWork DLF Forum, Cybercity, Phase-III Gurugram Gurgaon HR 122002 IN
Email Idksanjith@asiyainvestments.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009406ATUL DUA01-11-2019
00332416SUBODH SADANA13-06-2019
AAWPG8822GSUDHIR GUPTA01-01-2022
08179777SANJITH KRISHNAN13-06-2019
08525069AJISH ABRAHAM JACOB19-02-2020
ACIC ADVISORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-06-2019. Its Corporate Identification Number (CIN) is U55209HR2019FTC080876, and it carries the registration number 080876. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ACIC ADVISORY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HD-067, WeWork DLF Forum, Cybercity, Phase-III Gurugram Gurgaon HR 122002 IN. Correspondence or inquiries may be sent to the official email address, ksanjith@asiyainvestments.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACIC ADVISORY PRIVATE LIMITED?
    HD-067, WeWork DLF Forum, Cybercity, Phase-III Gurugram Gurgaon HR 122002 IN
  • Who are the owners / directors of ACIC ADVISORY PRIVATE LIMITED?
    • ATUL DUA
    • SUBODH SADANA
    • SUDHIR GUPTA
    • SANJITH KRISHNAN
    • AJISH ABRAHAM JACOB
  • How can I contact ACIC ADVISORY PRIVATE LIMITED?
    ksanjith@asiyainvestments.com
  • When was ACIC ADVISORY PRIVATE LIMITED established?
    It was founded on 13-06-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.