ADVANCE INDIA PROJECTS LIMITED

ADVANCE INDIA PROJECTS LIMITED (CIN: U45209HR1997PLC080240) is a Public company incorporated on 15 May 1997. 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. 161000000.00 and its paid-up capital is Rs. 155898000.00.
ADVANCE INDIA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ADVANCE INDIA PROJECTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ADVANCE INDIA PROJECTS LIMITED is AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector- 62,Gurgaon,Gurugram,Haryana,India,122101.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45209HR1997PLC080240
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/15/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector- 62,Gurgaon,Gurugram,Haryana,India,122101

Key Numbers

Authorised Capital:	161000000
Paid up Capital:	155898000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ADVANCE INDIA PROJECTS LIMITED

Previous CIN

Previous CIN:

U45209HR1997PLC080240

Regulatory Filings for ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ADVANCE INDIA PROJECTS LIMITED

Litigation Report for ADVANCE INDIA PROJECTS LIMITED

Obtain a detailed list of all legal cases that ADVANCE INDIA PROJECTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ADVANCE INDIA PROJECTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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
07902118	BALA KRISHNA PANDEY	Director	2018-09-29
09749618	SHAMSHEER SINGH	Director	2023-09-30
02220316	ISHAAN SINGH	Director	2023-09-30
00016307	JAGDISH KAUR	Director	2010-09-30
00444520	HARPREET KAUR GADH	Director	2015-03-30
00013743	DALJEET SINGH	Whole-time director	2013-05-10
08206401	SHABEG SINGH	Director	2018-09-29
00013717	HARINDER SINGH	Whole-time director	2007-05-25
00013776	GURDEEP SINGH	Whole-time director	2007-05-25
07575324	JASVINDER SINGH VOHRA	Director	2016-09-30
08062825	PREETI SHARMA	Company Secretary	2024-03-13
	MANISH AGARWAL	CFO	2023-07-31
00013743	DALJEET SINGH	Director	2025-03-25
00013776	GURDEEP SINGH	Director	2025-03-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101005183	Open	09/30/2024	No Data Available
101004704	Open	09/30/2024	No Data Available
101004517	Open	11/13/2024	No Data Available
100999473	Open	10/17/2024	No Data Available
100972018	Open	08/16/2024	No Data Available
100949052	Open	06/27/2024	No Data Available
100896980	Open	03/18/2024	No Data Available
100855253	Open	01/02/2024	No Data Available
100809261	Open	10/20/2023	No Data Available
100790656	Open	09/13/2023	No Data Available
100747661	Closed	07/01/2023	10/11/2023
100725751	Open	05/11/2023	No Data Available
100714817	Closed	03/31/2023	07/06/2023
100701774	Open	01/04/2023	No Data Available
100699962	Open	03/17/2023	No Data Available
100680271	Open	02/15/2023	No Data Available
100678764	Open	01/04/2023	No Data Available
100676423	Closed	02/20/2023	07/29/2023
100646067	Open	11/09/2022	No Data Available
100017000	Closed	03/31/2016	03/26/2021
100038357	Closed	05/19/2016	06/05/2019
100055054	Closed	08/22/2016	09/06/2021
100071220	Closed	11/23/2016	12/06/2019
100073887	Closed	12/29/2016	01/06/2022
100076915	Closed	01/31/2017	07/02/2018
100079093	Open	01/31/2017	No Data Available
100079849	Closed	02/02/2017	12/18/2020
100080269	Closed	02/13/2017	02/08/2022
100085574	Closed	03/14/2017	03/08/2022
100135351	Closed	09/15/2017	12/16/2020
100135354	Closed	09/15/2017	12/16/2020
100141002	Open	11/25/2017	No Data Available
100146681	Open	12/23/2017	No Data Available
100169245	Closed	01/31/2018	02/01/2022
100169443	Closed	01/31/2018	02/01/2022
100182145	Closed	05/05/2018	02/01/2024
100193409	Closed	07/13/2018	08/04/2021
100196696	Closed	06/21/2018	12/16/2020
100218679	Closed	09/17/2018	09/15/2021
100229545	Closed	12/06/2018	01/08/2022
10024531	Closed	09/13/2006	01/07/2008
10048316	Closed	03/17/2007	07/01/2010
10206499	Closed	01/19/2010	10/03/2011
10233047	Closed	06/26/2010	04/20/2012
10258457	Closed	11/11/2010	12/29/2010
10277274	Closed	03/18/2011	02/13/2015
10300402	Closed	07/14/2011	06/27/2014
10300412	Closed	07/14/2011	06/27/2014
10341655	Closed	01/28/2012	12/12/2013
10341978	Closed	02/20/2012	02/13/2015
10352460	Closed	04/28/2012	05/22/2015
10357387	Closed	04/05/2012	04/05/2017
10376464	Closed	08/24/2012	07/15/2013
10380162	Closed	09/14/2012	09/20/2018
10409619	Closed	01/17/2013	04/12/2016
10409953	Closed	02/13/2013	04/12/2016
10413623	Closed	03/21/2013	04/25/2018
10423377	Closed	04/12/2013	03/07/2018
10427180	Closed	04/26/2013	04/11/2016
10427805	Closed	05/21/2013	09/21/2016
10496718	Closed	05/09/2014	12/18/2014
10516315	Closed	07/07/2014	12/19/2014
10523709	Closed	08/14/2014	01/29/2022
10546965	Closed	01/09/2015	03/27/2015
10554031	Closed	01/27/2015	02/06/2020
10559131	Closed	03/26/2015	10/08/2015
10568820	Closed	04/24/2015	10/08/2015
10579616	Closed	06/19/2015	02/14/2017
100501424	Open	11/02/2021	No Data Available
100501538	Closed	08/19/2021	02/08/2023
100403298	Closed	10/30/2020	02/01/2022
100490951	Open	09/29/2021	No Data Available
100410036	Closed	12/14/2020	01/18/2023
100410037	Closed	12/14/2020	01/01/2025
100398524	Open	12/01/2020	No Data Available
100320858	Closed	01/16/2020	12/22/2022
100300801	Closed	10/21/2019	10/12/2023
100262462	Closed	03/25/2019	10/12/2023
100410033	Closed	12/14/2020	12/30/2024

Prosecution Details of ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector- 62,Gurgaon,Gurugram,Haryana,India,122101

Auditors of ADVANCE INDIA PROJECTS 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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