Assured Gift Private Limited

Assured Gift Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1995PTC074836 Incorporated 21 December 1995 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
30 May 2007
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Assured Gift Private Limited

Data last updated:

Assured Gift Private Limited was a private limited company based in New Delhi, Delhi, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 December 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074836.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabash Swain and Inder Dev Sharma.

Its last annual general meeting (AGM) was held on 30 May 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 113 1st Floor Vasant Village (Vasant Vihar), New Delhi, Delhi, India – 110057.

Company details

CIN U74899DL1995PTC074836
Registration Number 074836
Incorporation Date 21 December 1995
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 May 2007
Date of Balance Sheet 31 March 2007

Contact details

Assured Gift Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    113 1st Floor Vasant Village (Vasant Vihar), New Delhi, Delhi, India – 110057
  • Industry
    Business Outsourcing, Business & IT Consulting
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Assured Gift Private Limited - one report that includes everything
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Financials of Assured Gift Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2006-07
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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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 Assured Gift Private Limited, buy the company report.

Board of directors of Assured Gift Private Limited

Assured Gift has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prabash SwainDirector01 Dec 200421 Years 11 MonthsAs last reported
Inder Dev SharmaDirector26 Dec 199530 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Assured Gift Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Prabash Swain was appointed as Director on 01 Dec 2004.

AGM
Assured Gift Private Limited last Annual general meeting of members was held on 30 May 2007 as per latest MCA records.
Filing
Assured Gift Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
Appointed
Prabash Swain was appointed as Director.
Appointed
Inder Dev Sharma was appointed as Director.
Incorporation
21 Dec 1995
Assured Gift Private Limited was registered on 21 Dec 1995 with Roc Delhi & aged 30 years 10 months as per MCA records.

Frequently asked questions

Assured Gift 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.

Assured Gift 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 21 December 1995 and is registered under CIN U74899DL1995PTC074836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Assured Gift was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Delhi.

Assured Gift had 2 directors:

The CIN (Corporate Identification Number) of Assured Gift is U74899DL1995PTC074836. 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 Assured Gift is at 113 1st Floor Vasant Village Vasant Vihar, New Delhi, Delhi, India – 110057.

The latest financial statements of Assured Gift on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 May 2007. Year-wise statements from 2015 are in the company report.

Assured Gift operated in the business outsourcing industry, in the business and IT consulting segment.

Prabash Swain was appointed as Director on 01 Dec 2004. Inder Dev Sharma was appointed as Director on 26 Dec 1995.

Assured Gift can be reached at its registered office: 113 1st Floor Vasant Village Vasant Vihar, New Delhi, Delhi, India – 110057.