
About Air One Aviation Services Private Limited
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Air One Aviation Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Navnirman Infraengineeting Private Limited. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 10 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62200DL2011PTC212414. Its GSTIN is 07AAJCA0852C1Z3 (Delhi).
The company has an authorised share capital of ₹155 Cr and a paid-up capital of ₹103.01 Cr. It is led by directors Ajay Kant Sahajpal and Vivek Sharma.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Room No. 105 1st Floor G5 Building 101 T1 Igi Airport, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹72 Lakh, a decline of 54% compared to the previous year. For the same year it recorded a net loss of ₹1.39 Cr (net margin -193.7%) and EBITDA of -₹1.39 Cr (EBITDA margin -193%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
The company has about 7 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aironeaviationservices.com.
Company details
Contact details
Air One Aviation Services Private Limited's registered office is in New Delhi, Delhi. Its website is aironeaviationservices.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressRoom No. 105 1st Floor G5 Building 101 T1 Igi Airport, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Ride-Hailing Services
To see the full contact details of Air One Aviation Services Private Limited, buy the company report.
- 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
Financials of Air One Aviation Services Private Limited
FY 2018 filings availableAir One Aviation Services Private Limited reported revenue of ₹72 Lakh (down 54% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over three years, including a 54% fall in the latest year. EBITDA fell 113% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹72 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹1.39 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.39 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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| Trade Payables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -193% | |||
| Net Profit Margin | -193.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Air One Aviation Services Private Limited, buy the company report.
Board of directors of Air One Aviation Services Private Limited
Air One Aviation Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kant Sahajpal Also directs: Spectrum Universal Trade Private Limited | Director | 06 Jul 2015 | 11 Years 3 Months | Current |
| Vivek Sharma Also directs: Mint Aviation Private Limited | Director | 06 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Air One Aviation Services Private Limited is audited by G A M S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A M S & ASSOCIATES | FY 2018 | 005104N |
Shareholding
The shareholding of Air One Aviation Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Air One Aviation Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Air One Aviation Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Air One Aviation Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Air One Aviation Services has 2 subsidiary companies and 4 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Narayan Commercial Private Limtied | U51109WB2007PTC116123 | |
| Chandika Mercantile Private Limited | U51109WB2007PTC116432 |
To see the full group structure of Air One Aviation Services Private Limited, buy the company report.
Employees & EPFO
Air One Aviation Services Private Limited has a workforce of 7 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Air One Aviation Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCA0852C1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Air One Aviation Services Private Limited, buy the company report.
Recent activity
Air One Aviation Services Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Alok Sharma ceased to be Director on 21 Nov 2019.
Frequently asked questions
Air One Aviation Services is an active private limited company based in New Delhi, Delhi, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 10 January 2011 (15+ years old) and is registered under CIN U62200DL2011PTC212414.
Air One Aviation Services has 2 current directors:
- Ajay Kant Sahajpal - Director
- Vivek Sharma - Director
The latest financial statements of Air One Aviation Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Air One Aviation Services is 07AAJCA0852C1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Air One Aviation Services is U62200DL2011PTC212414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Air One Aviation Services was incorporated on 10 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Alok Sharma ceased to be Director on 21 Nov 2019. Firdos Khan ceased to be Company Secretary on 01 Nov 2018. Ajay Kant Sahajpal ceased to be Additional Director on 28 Sep 2015. Air One Aviation Services has 9 board changes on record in total.
Air One Aviation Services can be reached through the website aironeaviationservices.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Air One Aviation Services is at Room No. 105 1st Floor G5 Building 101 T1 Igi Airport, New Delhi, Delhi, India – 110037.
Air One Aviation Services operates in the transport and logistics industry, in the ride-hailing services segment.