Aic Resources Private Limited

Global trading and consulting company dealing in ores, minerals, and materials.

2010 | Khorda, Odisha (India) | Active
Last Updated: December 26, 2024

Aic Resources Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 4.00 Cr

About Aic Resources

Aic Resources Private Limited (ARPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2010 and has a history of 14 years and ten months. Its registered office is in Khorda, Odisha, India.

The Corporate was formerly known as Omar & Sons Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹4.00 Cr.

The Key Managerial Personnel (KMP) at Aic Resources Private Limited India is Hafeez Ratta as CEO. Hafeez Ratta and Jaivijay Vedi serve as directors at the Company.

Company Details

  • Location

    Khorda, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51420OR2010PTC011725

  • Company No.

    011725

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2010

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Metals and Minerals

Who are the key members and board of directors at Aic Resources?

Executive Team (1)

Name Designation Appointment Date Status
Hafeez Ratta Country flag representing In Managing Director 12-Mar-2010 Current

Board Members (1)

Name Designation Appointment Date Status
Jaivijay Vedi Country flag representing In Director 20-Feb-2013 Current

Financial Performance of Aic Resources.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aic Resources?

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Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 4.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Mar 2013 Punjab National Bank ₹4.00 Cr Open

How Many Employees Work at Aic Resources?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Aic Resources

Recent activity within the organization

  • Annual General Meeting

    Aic Resources Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Aic Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Cuttack.

    31 Mar 2014

  • Charges

    A charge with Punjab National Bank amounted to Rs. 40.00 M with Charge ID 10425240 was registered on 27 Mar 2013.

    27 Mar 2013

  • Director Appointment

    Jaivijay Vedi was appointed as a Director was appointed as a Director on 20 Feb 2013 & has been associated with this company since 11 years 11 months .

    20 Feb 2013

  • Director Appointment

    Hafeez Ahmed Ratta was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 2010 & has been associated with this company since 14 years 10 months .

    12 Mar 2010

  • Director Appointment

    Hafeez Ahmed Ratta was appointed as a Ceo was appointed as a Ceo on 12 Mar 2010 & has been associated with this company since 14 years 10 months .

    12 Mar 2010

Frequently asked questions

  • Aic Resources Private Limited was incorporated on 12 Mar 2010.

  • The authorized share capital of Aic Resources Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Aic Resources Private Limited.

    • Hafeez Ahmed Ratta
    • Jaivijay Vedi
    • Hafeez Ahmed Ratta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aic Resources Private Limited is Plot.No-N-3/298, Irc Village Nayapalli India, Bhubaneswar, Orissa, 751015.

  • The corporate identification number (CIN) of Aic Resources Private Limited is U51420OR2010PTC011725 and the company number is 011725 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Aic Resources Private Limited amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Aic Resources Private Limited was filed with the ROC on 31 Mar 2014.

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