A Y Technology & Trading Private Limited

U51900JK2014PTC004150ActivePrivate · Non-govt companyRoC-JammuUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

A Y Technology & Trading Private Limited is a Private Non-govt company company incorporated in 2014 and based in Jammu & Kashmir, India. It was founded by Yasir. A Y Technology & Trading Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹12.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-12.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Jammu & Kashmir
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
y***********(at)gmail.com
Registered Office
10, Khan Mansion, Mohalla Hathi Khan, Near Central Jail, Rainawari Srinagar Srinagar JK 190003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
10, Khan Mansion, Mohalla Hathi Khan, Near Central Jail, Rainawari Srinagar Srinagar JK 190003 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
y***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Jammu
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Mar 2014 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
7.5y · Hyderabad · DIN 3055638
AD
Anita Desai
Managing Director
4.8y · Mumbai · DIN 6424093
SG
Sneha Gupta
Whole-time Director
2.7y · Gurugram · DIN 4308289
KB
Kunal Bhatia
Director
3.1y · Chennai · DIN 3151031
Get the full board of directors

Directors, DINs & appointment history for A Y Technology & Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for A Y Technology & Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
218387169HDFC Bank Ltd(Bank)₹21.66 Cr12 Mar 2020Satisfied
670289697HDFC Bank Ltd(Bank)₹17.77 Cr27 Jan 2021Open
606741981State Bank of India(Bank)₹17.42 Cr04 Jul 2020Satisfied
602524578HDFC Bank Ltd(Bank)₹8.33 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for A Y Technology & Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.54 L₹53.08 L₹79.62 L₹0₹75.83 L₹0₹02016-172017-182019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2019-20
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232019-202017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-25.25%-16.41%1.54
2017-18-1.19%-34.90%-4.87%7.16
2019-20-16.22%
2022-23-9.39%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,07,40,66763.85%
Institutional Investors230,30,5129.33%
Public & Others3187,13,75226.82%
See the full shareholding pattern

Promoter, institutional & public holding for A Y Technology & Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2017
Renu appointed as Director
14 Mar 2014
Company incorporated
A Y Technology & Trading Private Limited registered with RoC-Jammu; year 2014
14 Mar 2014
Yasir appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about A Y Technology & Trading Private Limited

When was A Y Technology & Trading Private Limited incorporated?
A Y Technology & Trading Private Limited was incorporated in 2014 (around 14 Mar 2014). Its CIN is U51900JK2014PTC004150 and it is registered with RoC-Jammu.
Where is A Y Technology & Trading Private Limited located?
A Y Technology & Trading Private Limited is headquartered in Jammu & Kashmir, at: 10, Khan Mansion, Mohalla Hathi Khan, Near Central Jail, Rainawari Srinagar Srinagar JK 190003 IN .
What sector does A Y Technology & Trading Private Limited operate in?
A Y Technology & Trading Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of A Y Technology & Trading Private Limited?
Director details for A Y Technology & Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of A Y Technology & Trading Private Limited?
A Y Technology & Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does A Y Technology & Trading Private Limited have any open charges?
A Y Technology & Trading Private Limited has no open MCA-registered charges on record.
What is A Y Technology & Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for A Y Technology & Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.