Ada Annex Advisory Services Private Limited
About Ada Annex Advisory Services Private Limited
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Ada Annex Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC202637. Its GSTIN is 27AAICA4663J1ZE (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Cr. It was formerly known as Ada Sustainable Investment Services Private Limited. It is led by directors including Sameer Pramod Bartakke and Gautam Ranjit Sachdev.
Its last annual general meeting (AGM) was held on 22 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at J. P. Morgan Towers Off C.S.T Road Kalina Santacruz (East) Mumbai 400098, Maharashtra, India – 400098.
As per the financials filed for FY 2022, the company reported a revenue of ₹22.71 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹44.79 Lakh (net margin -197.2%) and EBITDA of -₹24.32 Lakh (EBITDA margin -107.1%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 48% over five years.
The company has about 40 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ada Annex Advisory Services has one previous CIN (Corporate Identification Number): U67190MH2010PTC202637. The current CIN is U74999MH2010PTC202637, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PTC202637 | Current |
| U67190MH2010PTC202637 | Previous |
Contact details
Ada Annex Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ. P. Morgan Towers Off C.S.T Road Kalina Santacruz (East) Mumbai 400098, Maharashtra, India – 400098
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ada Annex Advisory Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ada Annex Advisory Services is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Ada Annex Advisory Services Private Limited, buy the company report.
Financials of Ada Annex Advisory Services Private Limited
FY 2022 filings availableAda Annex Advisory Services Private Limited reported revenue of ₹22.71 Lakh (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years, including a 99% fall in the latest year. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹24.32 Lakh | ||||
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| Net Profit (PAT) | -₹44.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -107.1% | ||||
| Net Profit Margin | -197.2% | ||||
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To see the full financial statements and ratios of Ada Annex Advisory Services Private Limited, buy the company report.
Board of directors of Ada Annex Advisory Services Private Limited
Ada Annex Advisory Services has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Pramod Bartakke | Director | 14 Sep 2023 | 3 Years 1 Months | Current |
| Gautam Ranjit Sachdev | Director | 10 Sep 2012 | 14 Years 2 Months | Current |
| Gautam Ram Ahuja | Director | 10 Jul 2024 | 2 Years 4 Months | Current |
Auditor
Ada Annex Advisory Services Private Limited is audited by R G D & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R G D & CO | FY 2018 | 116125W |
Shareholding
The shareholding of Ada Annex Advisory Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ada Annex Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ada Annex Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ada Annex Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ada Annex Advisory Services Private Limited has a workforce of 40 employees on its EPFO records as of Mar 2021.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 40 |
| FY 2019-20 |
To see the full employee and EPFO history of Ada Annex Advisory Services Private Limited, buy the company report.
GST
Ada Annex Advisory Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA4663J1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ada Annex Advisory Services Private Limited, buy the company report.
Recent activity
Ada Annex Advisory Services Private Limited has 14 board changes on record since 2012: 3 appointments and 11 cessations. The latest: Gautam Ram Ahuja ceased to be Additional Director on 08 Aug 2024.
5 earlier events are in the company report.
Frequently asked questions
Ada Annex Advisory Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 May 2010 (16+ years old) and is registered under CIN U74999MH2010PTC202637.
Ada Annex Advisory Services has 3 current directors:
- Sameer Pramod Bartakke - Director
- Gautam Ranjit Sachdev - Director
- Gautam Ram Ahuja - Director
The latest financial statements of Ada Annex Advisory Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 22 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Ada Annex Advisory Services is 27AAICA4663J1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ada Annex Advisory Services is U74999MH2010PTC202637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ada Annex Advisory Services was incorporated on 01 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Ram Ahuja ceased to be Additional Director on 08 Aug 2024. Gautam Ram Ahuja was appointed as Director on 10 Jul 2024. Sameer Pramod Bartakke ceased to be Additional Director on 09 May 2024. Ada Annex Advisory Services has 14 board changes on record in total.
The registered office of Ada Annex Advisory Services is at J. P. Morgan Towers Off C.S.T Road Kalina Santacruz East Mumbai 400098, Maharashtra, India – 400098.
Ada Annex Advisory Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Ada Annex Advisory Services is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
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