Aurea Nima Group Private Limited
About Aurea Nima Group Private Limited
Data last updated:
Aurea Nima Group 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 specialised services segment of the trading and commerce sector. It was incorporated on 04 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2016PTC302451.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Girish Panthaloor and Swapna Nair (Manager).
Its last annual general meeting (AGM) was held on 21 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 3/63 Ground Floor Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Aurea Nima Group Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 3/63 Ground Floor Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Aurea Nima Group 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 Aurea Nima Group Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| 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
| Metrics | FY 2016-17 |
|---|---|
| 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 Aurea Nima Group Private Limited, buy the company report.
Board of directors of Aurea Nima Group Private Limited
Aurea Nima Group has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Panthaloor | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Swapna Nair | Manager | 04 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Aurea Nima Group Private Limited is audited by U.K.KAMATHANDASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.K.KAMATHANDASSOCIATES | FY 2017 | 008584N |
Shareholding
The shareholding of Aurea Nima Group Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aurea Nima Group Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aurea Nima Group 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 Aurea Nima Group 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 Aurea Nima Group Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aurea Nima Group Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Bindu Nair ceased to be Director on 22 Oct 2016.
Frequently asked questions
Aurea Nima Group 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.
Aurea Nima Group was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 04 July 2016 and is registered under CIN U51900DL2016PTC302451. The company has been struck off by the Registrar of Companies and is no longer operational.
Aurea Nima Group had 2 directors:
- Girish Panthaloor - Director
- Swapna Nair - Manager
The CIN (Corporate Identification Number) of Aurea Nima Group is U51900DL2016PTC302451. 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 Aurea Nima Group is at C – 363 Ground Floor Janakpuri, New Delhi, Delhi, India – 110058.
Aurea Nima Group was incorporated on 04 July 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aurea Nima Group on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 July 2018. Year-wise statements from FY 2017 are in the company report.
Aurea Nima Group operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Bindu Nair ceased to be Director on 22 Oct 2016. Girish Panthaloor was appointed as Director on 04 Jul 2016. Swapna Nair was appointed as Manager on 04 Jul 2016.
Aurea Nima Group can be reached at its registered office: C – 363 Ground Floor Janakpuri, New Delhi, Delhi, India – 110058.