Air One Aviation Services Private Limited

Air One Aviation Services Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U62200DL2011PTC212414 Incorporated 10 January 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹72 Lakh
▼ 54% YoY
Net loss · FY 2018
₹1.39 Cr
Net margin -193.7%
EBITDA · FY 2018
-₹1.39 Cr
EBITDA margin -193%
Authorised capital
₹155 Cr
Registered with MCA
Paid-up capital
₹103.01 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
7
Provident fund records
Directors on board
2
As per MCA filings

About Air One Aviation Services Private Limited

Data last updated:

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

CIN U62200DL2011PTC212414
Registration Number 212414
Incorporation Date 10 January 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Navnirman Infraengineeting Private Limited
Compliance Status Active Non-Compliant

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
  • Registered Address
    Room No. 105 1st Floor G5 Building 101 T1 Igi Airport, New Delhi, Delhi, India – 110037
  • Industry
    Transport and Logistics, Ride-Hailing Services

To see the full contact details of Air One Aviation Services Private Limited, buy the company report.

Comprehensive company report
Air One Aviation Services Private Limited - one report that includes everything
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  • 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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Financials of Air One Aviation Services Private Limited

FY 2018 filings available

Air One Aviation Services Private Limited reported revenue of ₹72 Lakh (down 54% YoY) for FY 2018.

Revenue · FY 2018
₹72 Lakh ▼ 54%
Net loss · FY 2018
₹1.39 Cr margin -193.7%
EBITDA · FY 2018
-₹1.39 Cr margin -193%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▼ 113%
3 years · compounded
▼ 644%

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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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
Other Expenses
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)
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-193%
Net Profit Margin-193.7%
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 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.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Kant SahajpalDirector06 Jul 201511 Years 3 MonthsCurrent
Vivek SharmaDirector06 Jul 201511 Years 3 MonthsCurrent

Auditor

Air One Aviation Services Private Limited is audited by G A M S & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
G A M S & ASSOCIATESFY 2018005104N

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 categoryFY 2016FY 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.

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.

2
Subsidiary companies
4
Associated companies
Key subsidiaries
Company NameCINShares held
Narayan Commercial Private LimtiedU51109WB2007PTC116123
Chandika Mercantile Private LimitedU51109WB2007PTC116432

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.

Employee count
7
Active EPFO establishments
1

GST

Air One Aviation Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAJCA0852C1Z3DelhiActive01 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.

Ceased
Alok Sharma ceased to be Director.
Ceased
Firdos Khan ceased to be Company Secretary.
AGM
Air One Aviation Services Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Air One Aviation Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi I.
Ceased
Ajay Kant Sahajpal ceased to be Additional Director.
Ceased
Vivek Sharma ceased to be Additional Director.
Ceased
Shashi Bala ceased to be Director.
Appointed
Ajay Kant Sahajpal was appointed as Director.
Appointed
Vivek Sharma was appointed as Director.
Ceased
Vikram Tak ceased to be Company Secretary.
Ceased
Chirag Sharma ceased to be Additional Director.
Incorporation
10 Jan 2011
Air One Aviation Services Private Limited was registered on 10 Jan 2011 with Roc Delhi I & aged 15 years 9 months as per MCA records.

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:

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.