Aesa Air Engineering Private Limited

Aesa Air Engineering Private Limited - engineering in Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1994PTC063732 Incorporated 22 December 1994 ROC Delhi HQ Delhi, India
Active Private Limited Company engineering
Data last updated
Revenue · FY 2019
₹9.12 Cr
▼ 22% YoY
Net profit · FY 2019
₹50.93 Lakh
Net margin 5.6%
EBITDA · FY 2019
₹84.41 Lakh
EBITDA margin 9.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Employees · EPFO
2
Provident fund records
Directors on board
2
As per MCA filings

About Aesa Air Engineering Private Limited

Data last updated:

Aesa Air Engineering Private Limited is a private limited company based in Delhi, India, a subsidiary of Aesa Air Engineering S. A. France. It operates in the engineering design and consultancy segment of the engineering sector. It was incorporated on 22 December 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063732. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Ltg Ameloirair India Pvt Ltd and Ltg Air Engineering Pvt Ltd. It is led by directors Thomas Friedrich Greiner and Daniel Richard Vaz.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 357 Fie Industrial Area Patpargang, Delhi, India – 110092.

As per the financials filed for FY 2019, the company reported a revenue of ₹9.12 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹50.93 Lakh (net margin 5.6%) and EBITDA of ₹84.41 Lakh (EBITDA margin 9.3%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.

The company has about 2 employees on its provident fund (EPFO) records.

Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aesa-ae.com.

Company details

CIN U74899DL1994PTC063732
Registration Number 063732
Incorporation Date 22 December 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Aesa Air Engineering S. A. France
Compliance Status Active Compliant

Name history

Aesa Air Engineering has undergone 2 name changes throughout its history. The company was previously known as Ltg Ameloirair India Pvt Ltd, and Ltg Air Engineering Pvt Ltd. The current legal name is Aesa Air Engineering Private Limited.

Company NameStatus
Aesa Air Engineering Private LimitedCurrent
Ltg Ameloirair India Pvt LtdPrevious
Ltg Air Engineering Pvt LtdPrevious

Contact details

Aesa Air Engineering Private Limited's registered office is in Delhi, Delhi. Its website is aesa-ae.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    357 Fie Industrial Area Patpargang, Delhi, India – 110092
  • Industry
    Engineering, Engineering Design & Consultancy, Industrial Maintenance & Repair Services

To see the full contact details of Aesa Air Engineering Private Limited, buy the company report.

Comprehensive company report
Aesa Air Engineering 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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Secure checkout · GST invoice included

Business activity

The main business activities of Aesa Air Engineering are manufacturing and trade. In detail, this covers repair & installation of machinery & equipment, motor vehicles and wholesale trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC12Repair & installation of machinery & equipment, motor vehicles
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Aesa Air Engineering Private Limited, buy the company report.

Financials of Aesa Air Engineering Private Limited

FY 2019 filings available

Aesa Air Engineering Private Limited reported revenue of ₹9.12 Cr (down 22% YoY) for FY 2019.

Revenue · FY 2019
₹9.12 Cr ▼ 22%
Net profit · FY 2019
₹50.93 Lakh margin 5.6%
EBITDA · FY 2019
₹84.41 Lakh margin 9.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▲ 71%
3 years · compounded
▲ 96%

Revenue has declined at a compounded annual rate (CAGR) of 13% over three years, including a 22% fall in the latest year. EBITDA rose 71% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.12 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹84.41 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹50.93 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin9.3%
Net Profit Margin5.6%
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 Aesa Air Engineering Private Limited, buy the company report.

Board of directors of Aesa Air Engineering Private Limited

Aesa Air Engineering has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Thomas Friedrich GreinerDirector11 Apr 200818 Years 6 MonthsCurrent
Daniel Richard VazDirector20 Oct 201610 Years 0 MonthsCurrent

Auditor

Aesa Air Engineering Private Limited is audited by VISHWANATH SINGH & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
VISHWANATH SINGH & ASSOCIATESFY 2019004316N

Shareholding

The shareholding of Aesa Air Engineering Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aesa Air Engineering Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Aesa Air Engineering Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-50%

GST

Aesa Air Engineering has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Aesa Air Engineering Private Limited, buy the company report.

Recent activity

Aesa Air Engineering Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Daniel Richard Vaz ceased to be Director on 29 Oct 2020.

Ceased
Daniel Richard Vaz ceased to be Director.
Ceased
Ketan Jagdishchandra Vyas ceased to be Director.
AGM
Aesa Air Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Aesa Air Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Ceased
Pankaj Sethi ceased to be CFO.
Ceased
Prema Chandrasekhar ceased to be Director.
Ceased
George Verghese ceased to be Director.
Appointed
Daniel Richard Vaz was appointed as Director.
Ceased
Gaurang Chinubhai Shah ceased to be Director.
Ceased
Vineet Goel ceased to be Director.
Ceased
Dilip Kumar Banerjee ceased to be Director.
Ceased
Thomas Friedrich Greiner ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Aesa Air Engineering is an active private limited company based in Delhi, India. The company works in engineering design and consultancy, within the engineering industry. It was incorporated on 22 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063732.

Aesa Air Engineering has 2 current directors:

The latest financial statements of Aesa Air Engineering on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Aesa Air Engineering has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Aesa Air Engineering is U74899DL1994PTC063732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aesa Air Engineering has 2 court cases on record: 2 filed against it.

Aesa Air Engineering was incorporated on 22 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.

Daniel Richard Vaz ceased to be Director on 29 Oct 2020. Ketan Jagdishchandra Vyas ceased to be Director on 10 Sep 2020. Pankaj Sethi ceased to be CFO on 08 Sep 2017. Aesa Air Engineering has 13 board changes on record in total.

Aesa Air Engineering can be reached through the website aesa-ae.com. Its registered office is in Delhi, India.

The registered office of Aesa Air Engineering is at 357 Fie Industrial Area Patpargang, Delhi, India – 110092.