Andromeda Sales and Distribution Private Limited

Andromeda Sales and Distribution Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74130MH2011FTC211909 Incorporated 06 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Foreign Private Limited Company financial services
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.43 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
1,312
Provident fund records
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
22 Sep 2014
Annual general meeting

About Andromeda Sales and Distribution Private Limited

Data last updated:

Andromeda Sales and Distribution Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH2011FTC211909.

The company had an authorised share capital of β‚Ή7 Cr and a paid-up capital of β‚Ή6.43 Cr. It was led by directors including Sunita Ajay Ramnathkar and Sunil Haripant Pophale.

Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 126 Creative Industrial Estate Sunder Nagar Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.

The company had about 1,312 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Andromeda Marketing. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.

The last known website on record is andromeda.in.

Company details

CIN U74130MH2011FTC211909
Registration Number 211909
Incorporation Date 06 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Andromeda Sales and Distribution Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    126 Creative Industrial Estate Sunder Nagar Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Andromeda Sales and Distribution Private Limited - one report that includes everything
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Brands

Andromeda Sales and Distribution operates one associated brand: Andromeda Marketing. Each brand links to its own profile.

BrandDescriptionWebsite
Limited information availableandromeda.in

Financials of Andromeda Sales and Distribution Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Andromeda Sales and Distribution Private Limited, buy the company report.

Board of directors of Andromeda Sales and Distribution Private Limited

Andromeda Sales and Distribution has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

MSME payment delays

No delayed payments to MSME suppliers are on our record for Andromeda Sales and Distribution 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 Andromeda Sales and Distribution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Andromeda Sales and Distribution Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Sunil Haripant Pophale ceased to be Additional Director on 30 Sep 2013.

AGM
Andromeda Sales And Distribution Private Limited last Annual general meeting of members was held on 22 Sep 2014 as per latest MCA records.
Filing
Andromeda Sales And Distribution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Sunil Haripant Pophale ceased to be Additional Director.
Ceased
Sunita Ajay Ramnathkar ceased to be Additional Director.
Ceased
Ashish Agarwal ceased to be Additional Director.
Ceased
Elizabeth Jacob ceased to be Director.
Ceased
Harish Rambali Pandeya ceased to be Director.
Ceased
Michael John Octoman ceased to be Director.
Ceased
Nicholas Rupert Heylett Bloy ceased to be Director.
Ceased
Rajendran Ayadurai ceased to be Director.
Appointed
Sunil Haripant Pophale was appointed as Director.
Appointed
Sunita Ajay Ramnathkar was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Andromeda Sales and Distribution 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.

Andromeda Sales and Distribution was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 January 2011 and is registered under CIN U74130MH2011FTC211909. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Andromeda Sales and Distribution was incorporated on 06 January 2011. It is registered with the Registrar of Companies, Mumbai.

Andromeda Sales and Distribution had 3 directors:

The CIN (Corporate Identification Number) of Andromeda Sales and Distribution is U74130MH2011FTC211909. 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 Andromeda Sales and Distribution is at 126 Creative Industrial Estate Sunder Nagar Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.

Andromeda Sales and Distribution can be reached through the website andromeda.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Andromeda Sales and Distribution on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.

Andromeda Sales and Distribution operated in the financial services industry, in the diversified financial services segment.

Andromeda Sales and Distribution has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.