Appu Ghar Holdings Private Limited

Appu Ghar Holdings Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2004PTC126761 Incorporated 03 June 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹50,000
▼ 37% YoY
Net loss · FY 2016
₹13.33 Lakh
Latest filing
EBITDA · FY 2016
-₹3.33 Lakh
Latest filing
Authorised capital
₹25.22 Cr
Registered with MCA
Paid-up capital
₹11.94 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Brands
1
Associated brands

About Appu Ghar Holdings Private Limited

Data last updated:

Appu Ghar Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 June 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2004PTC126761.

The company had an authorised share capital of ₹25.22 Cr and a paid-up capital of ₹11.94 Cr. It was led by directors including Robin Vijeshwar and Monny Vijeshwar.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Metro Walk Sector – 10 Rohini Near Rithala Metro Station, New Delhi, Delhi, India – 110085.

As per the financials filed for FY 2016, the company reported a revenue of ₹50,000, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹13.33 Lakh and EBITDA of -₹3.33 Lakh.

Its group structure included 2 subsidiaries.

The company was associated with 1 brand: International Amusement.

The last known website on record is appughar.com.

Company details

CIN U74899DL2004PTC126761
Registration Number 126761
Incorporation Date 03 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Appu Ghar Holdings Private Limited's registered office is in New Delhi, Delhi. Its website is appughar.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Metro Walk Sector – 10 Rohini Near Rithala Metro Station, New Delhi, Delhi, India – 110085
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Appu Ghar Holdings Private Limited, buy the company report.

Comprehensive company report
Appu Ghar Holdings 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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Brands

Appu Ghar Holdings operates one associated brand: International Amusement. Each brand links to its own profile.

BrandDescriptionWebsite
Operates amusement parks and weekend getaway destinations for leisure seekers.appughar.com

Business activity

The main business activity of Appu Ghar Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Appu Ghar Holdings Private Limited, buy the company report.

Financials of Appu Ghar Holdings Private Limited

FY 2018 filings available

Appu Ghar Holdings Private Limited reported revenue of ₹50,000 (down 37% YoY) for FY 2016.

Revenue · FY 2016
₹50,000 ▼ 37%
Net loss · FY 2016
₹13.33 Lakh
EBITDA · FY 2016
-₹3.33 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 37%
EBITDA CAGR growth
1 year
▼ 168%

Revenue fell 37% in the latest year. EBITDA fell 168% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹50,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹13.33 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 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 Appu Ghar Holdings Private Limited, buy the company report.

Board of directors of Appu Ghar Holdings Private Limited

Appu Ghar Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Appu Ghar Holdings Private Limited is audited by ASIT MEHTA & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ASIT MEHTA & COFY 2016000689N

Shareholding

The shareholding of Appu Ghar Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Appu Ghar Holdings Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Appu Ghar Holdings has 2 subsidiary companies and 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
3
Associated companies
Key subsidiaries
Company NameCINShares held
GV Buildcon & Amusement Private LimitedU92190DL2011PTC223913
VGRM Infrastructures & Amusement Private LimitedU92490DL2011PTC223980

To see the full group structure of Appu Ghar Holdings Private Limited, buy the company report.

GST

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

Recent activity

Appu Ghar Holdings Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rakesh Babbar ceased to be Director on 07 Nov 2013.

AGM
Appu Ghar Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Appu Ghar Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Rakesh Babbar ceased to be Director.
Appointed
Monny Vijeshwar was appointed as Director.
Appointed
Robin Vijeshwar was appointed as Director.
Appointed
Gian Vijeshwar was appointed as Director.
Incorporation
03 Jun 2004
Appu Ghar Holdings Private Limited was registered on 03 Jun 2004 with Roc Delhi & aged 22 years 5 months as per MCA records.

Frequently asked questions

Appu Ghar Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Appu Ghar Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 June 2004 and is registered under CIN U74899DL2004PTC126761. The company has been struck off by the Registrar of Companies and is no longer operational.

Appu Ghar Holdings had 3 directors:

The CIN (Corporate Identification Number) of Appu Ghar Holdings is U74899DL2004PTC126761. 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 Appu Ghar Holdings is at Metro Walk Sector – 10 Rohini Near Rithala Metro Station, New Delhi, Delhi, India – 110085.

Appu Ghar Holdings was incorporated on 03 June 2004. It is registered with the Registrar of Companies, Delhi.

Appu Ghar Holdings can be reached through the website appughar.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Appu Ghar Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Appu Ghar Holdings operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Rakesh Babbar ceased to be Director on 07 Nov 2013. Monny Vijeshwar was appointed as Director on 24 May 2008. Robin Vijeshwar was appointed as Director on 24 May 2008. Appu Ghar Holdings has 4 board changes on record in total.