A E Agency Private Limited

A E Agency Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65993TN2000PTC044931 Incorporated 12 May 2000 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About A E Agency Private Limited

Data last updated:

A E Agency Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 12 May 2000.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2000PTC044931.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suryanarayanan Ramachandra Rao and Sivadas Menon Santosh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 220 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.

Company Details of A E Agency Private Limited
CIN U65993TN2000PTC044931
Registration Number 044931
Incorporation Date 12 May 2000
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    220 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Comprehensive company report
A E Agency Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full A E Agency Private Limited report

Financials, compliance, directors, charges, ownership and filings for A E Agency Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of A E Agency Private Limited

The main business activity of A E Agency is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy ServicesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of A E Agency Private Limited FY 2020 filings available

Financial Statement Summary of A E Agency Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of A E Agency Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A E Agency are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of A E Agency Private Limited

A E Agency has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suryanarayanan Ramachandra RaoDirector16 Feb 200917 Years 8 MonthsAs last reported
Sivadas Menon SantoshDirector16 Feb 200917 Years 8 MonthsAs last reported

Auditor Details of A E Agency Private Limited

A E Agency Private Limited is audited by BALAJI & SRIDHAR for the financial year 2017.

NameStatusAppointment DateCessation Date
BALAJI & SRIDHARLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of A E Agency Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of A E Agency Private Limited

A E Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A E Agency Private Limited

Employment history and EPFO contributions of people linked to A E Agency.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on A E Agency Private Limited

A E Agency Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Muthusamy Jayalakshmi ceased to be Director on 18 Feb 2009.

AGM
A E Agency Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
A E Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Ceased
Muthusamy Jayalakshmi ceased to be Director.
Ceased
Raja Muthusamy ceased to be Director.
Appointed
Sivadas Menon Santosh was appointed as Director.
Appointed
Suryanarayanan Ramachandra Rao was appointed as Director.
Incorporation
12 May 2000
A E Agency Private Limited was registered on 12 May 2000 with Roc Chennai & aged 26 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for A E Agency Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by A E Agency Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of A E Agency Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of A E Agency Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A E Agency Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A E Agency Private Limited

A E Agency has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

A E Agency was a private limited company based in Chennai, Tamil Nadu, India. The company worked in consultancy, within the financial services industry. It was incorporated on 12 May 2000 and is registered under CIN U65993TN2000PTC044931. The company has been struck off by the Registrar of Companies and is no longer operational.

A E Agency had 2 directors:

The CIN (Corporate Identification Number) of A E Agency is U65993TN2000PTC044931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A E Agency is at 220 Poonamalee High Road Kilpauk, Chennai, Tamil Nadu, India – 600010.

A E Agency was incorporated on 12 May 2000. It is registered with the Registrar of Companies, Chennai.

A E Agency has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

A E Agency operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

No. A E Agency is not listed on any stock exchange. It is an unlisted company.

Muthusamy Jayalakshmi ceased to be Director on 18 Feb 2009. Raja Muthusamy ceased to be Director on 18 Feb 2009. Sivadas Menon Santosh was appointed as Director on 16 Feb 2009. A E Agency has 4 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available