Aegon India Private Limited
About Aegon India Private Limited
Data last updated:
Aegon India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 20 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC147603.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Prachi Pramod Acharekar and Sucheta Janardan Jadhav.
Its last annual general meeting (AGM) was held on 04 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Unit 729 Sofitel Mumbai BKC C – 57 Block – G Opp D. Ambani International School BKC Ban, Dra(E), Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressUnit 729 Sofitel Mumbai BKC C – 57 Block – G Opp D. Ambani International School BKC Ban, Dra(E), Maharashtra, India – 400051
- IndustryBusiness Services, Business Support Services
- 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
Financials of Aegon India Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| 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
| Metrics | FY 2010-11 |
|---|---|
| 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 Aegon India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Aegon India Private Limited
Aegon India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Pramod Acharekar Also directs: Kenvora Innovation Labs Private Limited | Additional Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Sucheta Janardan Jadhav | Additional Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Timothy Phillip Oliver | Additional Director | 12 Jun 2012 | 14 Years 4 Months | As last reported |
| Craig Francis Orton | Additional Director | 12 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings
Aegon India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Aegon India Private Limited has 2 court cases on record: 2 filed by Aegon India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Aegon India.
: available in the company report
Recent Activity
Aegon India Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Craig Francis Orton was appointed as Additional Director on 12 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Aegon India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aegon India was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 20 July 2004 and is registered under CIN U74140MH2004PTC147603. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aegon India was incorporated on 20 July 2004. It is registered with the Registrar of Companies, Mumbai.
Aegon India had 4 directors:
- Prachi Pramod Acharekar - Additional Director
- Sucheta Janardan Jadhav - Additional Director
- Timothy Phillip Oliver - Additional Director
- Craig Francis Orton - Additional Director
The CIN (Corporate Identification Number) of Aegon India is U74140MH2004PTC147603. 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 Aegon India is at Unit 729 Sofitel Mumbai BKC C – 57 Block – G Opp D. Ambani International School BKC Ban, DraE, Maharashtra, India – 400051.
The latest financial statements of Aegon India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 04 July 2011. Year-wise statements from 2015 are in the company report.
Aegon India operated in the business services industry, in the business support services segment.
Aegon India has 2 court cases on record: 2 filed by the company.
Craig Francis Orton was appointed as Additional Director on 12 Jun 2012. Timothy Phillip Oliver was appointed as Additional Director on 12 Jun 2012. Kashi Nath Memani ceased to be Director on 06 Jun 2012. Aegon India has 9 board changes on record in total.