Aeroflex Systems Private Limited

Aeroflex Systems Private Limited - professional services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2012PTC063200 Incorporated 22 March 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Dissolved Under Section 59(8) Private Limited Company professional services
Revenue · FY 2017
₹5.73 Cr
Latest filing
Net profit · FY 2017
₹11.16 Lakh
Net margin 1.9%
EBITDA · FY 2017
-₹9.98 Lakh
EBITDA margin -1.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.37 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Aeroflex Systems Private Limited

Data last updated:

Aeroflex Systems Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Aeroflex Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the technical services segment of the professional services sector. It was incorporated on 22 March 2012.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2012PTC063200. The company has 1 GST registration on record, which is no longer active.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 ₹1.37 Lakh. It was led by directors Atul Prabhakar Kulkarni and Monojit Samaddar.

Its last annual general meeting (AGM) was held on 28 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 602 6th Floor Raheja Paramount Residency Road, Bangalore, Karnataka, India – 560025.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.73 Cr. For the same year it recorded a net profit of ₹11.16 Lakh (net margin 1.9%) and EBITDA of -₹9.98 Lakh (EBITDA margin -1.7%).

The company was associated with 1 brand: Frontgrade. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is aeroflex.com.

Company details

CIN U74999KA2012PTC063200
Registration Number 063200
Incorporation Date 22 March 2012
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Parent Company Aeroflex Limited
Compliance Status Active Compliant

Contact details

Aeroflex Systems Private Limited's registered office is in Bangalore, Karnataka. Its website is aeroflex.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    602 6th Floor Raheja Paramount Residency Road, Bangalore, Karnataka, India – 560025
  • Industry
    Professional Services, Technical, Scientific, Personal

To see the full contact details of Aeroflex Systems Private Limited, buy the company report.

Comprehensive company report
Aeroflex Systems 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Aeroflex Systems operates one associated brand: Frontgrade. Each brand links to its own profile.

BrandDescriptionWebsite
High-reliability electrical components for aerospace and defense are manufactured.aeroflex.com

Financials of Aeroflex Systems Private Limited

FY 2020 filings available

Aeroflex Systems Private Limited reported revenue of ₹5.73 Cr for FY 2017.

Revenue · FY 2017
₹5.73 Cr
Net profit · FY 2017
₹11.16 Lakh margin 1.9%
EBITDA · FY 2017
-₹9.98 Lakh margin -1.7%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.73 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.16 Lakh
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-1.7%
Net Profit Margin1.9%
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

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

Board of directors of Aeroflex Systems Private Limited

Aeroflex Systems has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Atul Prabhakar KulkarniDirector15 Mar 20188 Years 7 MonthsAs last reported
Monojit SamaddarDirector15 Mar 20188 Years 7 MonthsAs last reported

Auditor

Aeroflex Systems Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Price Waterhouse Chartered Accountants LLPFY 2017012754N/N500016

Shareholding

The shareholding of Aeroflex Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Aeroflex Systems Private Limited, buy the company report.

MSME payment delays

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

GST

Aeroflex Systems 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 Aeroflex Systems Private Limited, buy the company report.

Recent activity

Aeroflex Systems Private Limited has 14 board changes on record since 2012: 2 appointments and 12 cessations. The latest: Amar Mandanna Maletira ceased to be Director on 20 Nov 2020.

Ceased
Amar Mandanna Maletira ceased to be Director.
AGM
Aeroflex Systems Private Limited last Annual general meeting of members was held on 28 Sep 2020 as per latest MCA records.
Filing
Aeroflex Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Atul Prabhakar Kulkarni ceased to be Additional Director.
Ceased
Monojit Samaddar ceased to be Additional Director.
Appointed
Atul Prabhakar Kulkarni was appointed as Director.
Ceased
Ian Phillip Langley ceased to be Director.
Ceased
Jagannathan Srinivasan ceased to be Director.
Appointed
Monojit Samaddar was appointed as Director.
Ceased
Stephen Christopher Hire ceased to be Director.
Ceased
Tan Tang Ngo ceased to be Director.
Ceased
Derek Arthur Hodgson Smith ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Aeroflex Systems has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Aeroflex Systems was a private limited company based in Bangalore, Karnataka, India. The company worked in technical, within the professional services industry. It was incorporated on 22 March 2012 and is registered under CIN U74999KA2012PTC063200. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Aeroflex Systems was incorporated on 22 March 2012. It is registered with the Registrar of Companies, Bangalore.

Aeroflex Systems had 2 directors:

The CIN (Corporate Identification Number) of Aeroflex Systems is U74999KA2012PTC063200. 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 Aeroflex Systems is at 602 6th Floor Raheja Paramount Residency Road, Bangalore, Karnataka, India – 560025.

Aeroflex Systems can be reached through the website aeroflex.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Aeroflex Systems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 September 2020. Year-wise statements from 2015 are in the company report.

No. Aeroflex Systems has 1 GST registration on record and it is cancelled or inactive.

Aeroflex Systems operated in the professional services industry, in the technical segment.