About Aegean Infotech Private Limited
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Aegean Infotech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Aforeserve. Com Limited. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012PTC232974. Its GSTIN is 07AAKCA3494K1Z9 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Debasish Dhar and Pratik Roy Chowdhury.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 1 Fiee Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.9 Cr, a growth of 90% compared to the previous year. For the same year it recorded a net loss of ₹1.67 Cr (net margin -57.6%) and EBITDA of -₹1.65 Cr (EBITDA margin -56.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 30% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: WarrantyBazaar.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website warrantybazaar.com.
Company details
Contact details
Aegean Infotech Private Limited's registered office is in New Delhi, Delhi. Its website is warrantybazaar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 1 Fiee Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Aegean Infotech 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
Brands
Aegean Infotech operates one associated brand: WarrantyBazaar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online platform providing extended warranty services for out-of-warranty products. | warrantybazaar.com |
Business activity
The main business activity of Aegean Infotech is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Aegean Infotech Private Limited, buy the company report.
Financials of Aegean Infotech Private Limited
FY 2024 filings availableAegean Infotech Private Limited reported revenue of ₹2.9 Cr (up 90% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 90% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 30%. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.65 Cr | ||||
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| Net Profit (PAT) | -₹1.67 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -56.9% | ||||
| Net Profit Margin | -57.6% | ||||
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To see the full financial statements and ratios of Aegean Infotech Private Limited, buy the company report.
Board of directors of Aegean Infotech Private Limited
Aegean Infotech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Dhar Also directs: Bharat Surya Energy Limited, Audley Fashions Limited, Hyson Systems Limited and 2 more | Director | 11 Nov 2022 | 3 Years 11 Months | Current |
| Pratik Roy Chowdhury Also directs: Bharat Surya Energy Limited, Audley Fashions Limited, Upr Ecommerce Private Limited and 1 more | Director | 23 Apr 2020 | 6 Years 6 Months | Current |
Auditor
Aegean Infotech Private Limited is audited by RAA & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAA & Co. | FY 2023 | 022091N |
Shareholding
The shareholding of Aegean Infotech Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Aegean Infotech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aegean Infotech 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 Aegean Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aegean Infotech Private Limited has a workforce of 3 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Aegean Infotech has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCA3494K1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aegean Infotech Private Limited, buy the company report.
Recent activity
Aegean Infotech Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Debasish Dhar was appointed as Director on 11 Nov 2022.
Frequently asked questions
Aegean Infotech is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U72200DL2012PTC232974.
Aegean Infotech has 2 current directors:
- Debasish Dhar - Director
- Pratik Roy Chowdhury - Director
The latest financial statements of Aegean Infotech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aegean Infotech is 07AAKCA3494K1Z9, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Aegean Infotech is U72200DL2012PTC232974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aegean Infotech was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Debasish Dhar was appointed as Director on 11 Nov 2022. Pratik Roy Chowdhury ceased to be Additional Director on 30 Dec 2020. Saquib Shakil ceased to be Additional Director on 30 Dec 2020. Aegean Infotech has 7 board changes on record in total.
Aegean Infotech can be reached through the website warrantybazaar.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Aegean Infotech is at A – 1 Fiee Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Aegean Infotech operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.