Aureole Impex Private Limited

Aureole Impex Private Limited - equipment & machinery in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51500DL2006PTC152375 Incorporated 23 August 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company equipment and machinery
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.25 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
05 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Aureole Impex Private Limited

Data last updated:

Aureole Impex 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 wholesale trading and distribution segment of the industrial equipment and machinery sector. It was incorporated on 23 August 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51500DL2006PTC152375.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors including Rama Chandran Nair and Manish Chauhan.

Its last annual general meeting (AGM) was held on 05 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 301 – 303 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.

Company details

CIN U51500DL2006PTC152375
Registration Number 152375
Incorporation Date 23 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 05 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Aureole Impex Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    301 – 303 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Equipment & Machinery, Wholesale, Equipment And Supplies, Machinery
Comprehensive company report
Aureole Impex Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Aureole Impex Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Aureole Impex Private Limited, buy the company report.

Board of directors of Aureole Impex Private Limited

Aureole Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish ChauhanAdditional Director15 Feb 201313 Years 8 MonthsAs last reported
Vishal RajpalAdditional Director18 Sep 201214 Years 1 MonthsAs last reported
Rama Chandran NairDirector03 Dec 201015 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Aureole Impex Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Manish Chauhan was appointed as Additional Director on 15 Feb 2013.

Appointed
Manish Chauhan was appointed as Additional Director.
Ceased
Lalit Dua ceased to be Director.
Appointed
Vishal Rajpal was appointed as Additional Director.
AGM
Aureole Impex Private Limited last Annual general meeting of members was held on 05 Sep 2012 as per latest MCA records.
Ceased
Kunal Mahendra Bhakta ceased to be Director.
Filing
Aureole Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Ceased
Gayatri Net ceased to be Director.
Ceased
Kuldeep Kumar ceased to be Director.
Appointed
Rama Chandran Nair was appointed as Director.
Ceased
Vinay Garg ceased to be Director.
Ceased
Ramesh Kumar Mishra Raman ceased to be Director.
Ceased
Saraswathy Nair ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Aureole Impex 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.

Aureole Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the equipment and machinery industry. It was incorporated on 23 August 2006 and is registered under CIN U51500DL2006PTC152375. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aureole Impex was incorporated on 23 August 2006. It is registered with the Registrar of Companies, Delhi.

Aureole Impex had 3 directors:

The CIN (Corporate Identification Number) of Aureole Impex is U51500DL2006PTC152375. 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 Aureole Impex is at 301 – 303 Ca Chambers 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.

The latest financial statements of Aureole Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 05 September 2012. Year-wise statements from 2015 are in the company report.

Aureole Impex operated in the equipment and machinery industry, in the wholesale segment.

Manish Chauhan was appointed as Additional Director on 15 Feb 2013. Lalit Dua ceased to be Director on 18 Sep 2012. Vishal Rajpal was appointed as Additional Director on 18 Sep 2012. Aureole Impex has 10 board changes on record in total.

Aureole Impex can be reached at its registered office: 301 – 303 Ca Chambers 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.