Aesthetica Enterprises Private Limited

Aesthetica Enterprises Private Limited - automotive in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2008PTC175465 Incorporated 17 March 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company automotive
Data last updated
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.56 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
25 Sep 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Aesthetica Enterprises Private Limited

Data last updated:

Aesthetica Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rock Land Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 17 March 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC175465.

The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors Madhu Bhandari and Pranav Srivastava.

Its last annual general meeting (AGM) was held on 25 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51909DL2008PTC175465
Registration Number 175465
Incorporation Date 17 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Rock Land Private Limited
Compliance Status Active Compliant

Contact details

Aesthetica Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017
  • Industry
    Automotive, Auto Dealership & Trading

To see the full contact details of Aesthetica Enterprises Private Limited, buy the company report.

Comprehensive company report
Aesthetica Enterprises 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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Business activity

The main business activity of Aesthetica Enterprises is manufacturing. In detail, this covers motor vehicles, trailers, semi trailers and other transport vehicles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC11Motor vehicles, trailers, semi trailers and other Transport Vehicles

Financials of Aesthetica Enterprises Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2017-18FY 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
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 Aesthetica Enterprises Private Limited, buy the company report.

Board of directors of Aesthetica Enterprises Private Limited

Aesthetica Enterprises has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhu BhandariDirector28 Apr 201610 Years 6 MonthsAs last reported
Pranav SrivastavaDirector28 Apr 201610 Years 6 MonthsAs last reported

Auditor

Aesthetica Enterprises Private Limited is audited by A K N B M & COMPANY for the financial year 2018.

Auditor firmFinancial yearFirm registration number
A K N B M & COMPANYFY 2018028887N

Shareholding

The shareholding of Aesthetica Enterprises Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aesthetica Enterprises Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Aesthetica Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aesthetica Enterprises Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Madhu Bhandari ceased to be Additional Director on 30 Sep 2016.

AGM
Aesthetica Enterprises Private Limited last Annual general meeting of members was held on 25 Sep 2021 as per latest MCA records.
Filing
Aesthetica Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Madhu Bhandari ceased to be Additional Director.
Ceased
Pranav Srivastava ceased to be Additional Director.
Ceased
Rajesh Kumar ceased to be Director.
Ceased
Jaya Munaa ceased to be Director.
Appointed
Madhu Bhandari was appointed as Director.
Appointed
Pranav Srivastava was appointed as Director.
Ceased
Harmesh Kumar ceased to be Director.
Ceased
Uma Badhan ceased to be Director.
Ceased
Ashwani Ram Premchandani ceased to be Director.
Ceased
Mansi Premchandani ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Aesthetica Enterprises 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.

Aesthetica Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 17 March 2008 and is registered under CIN U51909DL2008PTC175465. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aesthetica Enterprises was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Delhi.

Aesthetica Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Aesthetica Enterprises is U51909DL2008PTC175465. 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 Aesthetica Enterprises is at C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.

The latest financial statements of Aesthetica Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 September 2021. Year-wise statements from 2015 are in the company report.

Aesthetica Enterprises operated in the automotive industry, in the auto dealership and trading segment.

Aesthetica Enterprises has 1 court case on record: 1 filed by the company.

Madhu Bhandari ceased to be Additional Director on 30 Sep 2016. Pranav Srivastava ceased to be Additional Director on 30 Sep 2016. Rajesh Kumar ceased to be Director on 10 May 2016. Aesthetica Enterprises has 10 board changes on record in total.