Aeon Infosystems Private Limited

Aeon Infosystems Private Limited - information technology in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2012PTC238022 Incorporated 19 November 2012 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting

About Aeon Infosystems Private Limited

Data last updated:

Aeon Infosystems Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Aeon Communication Private Limited. 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 enterprise resource planning (ERP) solutions segment of the technology and IT services sector. It was incorporated on 19 November 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC238022. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Atul Madhavarao Naik and Vijay Madhavrao Naik.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 Station View Sector – 30 Vashi Navi Mumbai, Maharashtra, India – 400705.

The company was associated with 1 brand: Aeon Impetus.

The last known website on record is aeonimpetus.com.

Company details

CIN U74900MH2012PTC238022
Registration Number 238022
Incorporation Date 19 November 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Aeon Communication Private Limited

Contact details

Aeon Infosystems Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is aeonimpetus.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1 Station View Sector – 30 Vashi Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Information Technology, Enterprise Resource Planning (ERP) Solutions

To see the full contact details of Aeon Infosystems Private Limited, buy the company report.

Comprehensive company report
Aeon Infosystems 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
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Brands

Aeon Infosystems operates one associated brand: Aeon Impetus. Each brand links to its own profile.

BrandDescriptionWebsite
Aeon Impetus offers a web-based ERP solution tailored for small and medium-sized businesses.aeonimpetus.com

Financials of Aeon Infosystems Private Limited

FY 2018 filings available

Financial Statement Summary

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
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Depreciation and Amortisation
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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

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
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aeon Infosystems Private Limited, buy the company report.

Board of directors of Aeon Infosystems Private Limited

Aeon Infosystems 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
Atul Madhavarao NaikDirector30 Mar 201610 Years 6 MonthsAs last reported
Vijay Madhavrao NaikDirector19 Nov 201213 Years 11 MonthsAs last reported

Peer comparison

Aeon Infosystems Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (Enterprise Resource Planning), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Patil Digital Systems Private Limited₹2.35 Lakh (FY 2023)Hyderabad, Telangana, India
Sigmasoft Consulting (India) Private Limited₹1.85 Lakh (FY 2025)42.0%Mumbai, Maharashtra, India
Risensoft Technology Private Limited₹1.75 Lakh (FY 2022)2684.0%Hyderabad, Telangana, India

To see the full peer comparison of Aeon Infosystems Private Limited, buy the company report.

Auditor

Aeon Infosystems Private Limited is audited by Sachin Dubey & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Sachin Dubey & AssociatesFY 2017173677

Shareholding

The shareholding of Aeon Infosystems Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aeon Infosystems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aeon Infosystems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aeon Infosystems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aeon Infosystems Private Limited, buy the company report.

Recent activity

Aeon Infosystems Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Atul Madhavarao Naik was appointed as Director on 30 Mar 2016.

AGM
Aeon Infosystems Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Aeon Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Atul Madhavarao Naik was appointed as Director.
Ceased
Arati Rajive Sood ceased to be Director.
Ceased
Rajive Paul Sood ceased to be Director.
Appointed
Vijay Madhavrao Naik was appointed as Director.
Incorporation
19 Nov 2012
Aeon Infosystems Private Limited was registered on 19 Nov 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records.

Frequently asked questions

Aeon Infosystems 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.

Aeon Infosystems was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in enterprise resource planning (erp) solutions, within the information technology industry. It was incorporated on 19 November 2012 and is registered under CIN U74900MH2012PTC238022. The company has been struck off by the Registrar of Companies and is no longer operational.

Aeon Infosystems had 2 directors:

The CIN (Corporate Identification Number) of Aeon Infosystems is U74900MH2012PTC238022. 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 Aeon Infosystems is at 1 Station View Sector – 30 Vashi Navi Mumbai, Maharashtra, India – 400705.

Aeon Infosystems was incorporated on 19 November 2012. It is registered with the Registrar of Companies, Mumbai.

Aeon Infosystems can be reached through the website aeonimpetus.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The latest financial statements of Aeon Infosystems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

No. Aeon Infosystems has 1 GST registration on record and it is cancelled or inactive.

Aeon Infosystems operated in the information technology industry, in the enterprise resource planning (erp) solutions segment. It worked in this industry before it was struck off.

The peers of Aeon Infosystems by revenue are Patil Digital Systems Private Limited, Sigmasoft Consulting (India) Private Limited, Risensoft Technology Private Limited, all in the Information Technology industry (Enterprise Resource Planning), with the same principal business activity (computer programming, consultancy and related activities).