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 of Aureole Impex Private Limited
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
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • 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
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Financials, compliance, directors, charges, ownership and filings for Aureole Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aureole Impex Private Limited FY 2012 filings available

Financial Statement Summary of Aureole Impex Private Limited

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 of Aureole Impex Private Limited

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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aureole Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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

Charges & Borrowings of Aureole Impex Private Limited

Aureole Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aureole Impex Private Limited

Employment history and EPFO contributions of people linked to Aureole Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aureole Impex Private Limited

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 listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Aureole Impex Private Limited

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MSME Payment Delays by Aureole Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Aureole Impex Private Limited

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Corporate group structure

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GST Compliance of Aureole Impex Private Limited

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MCA Filings & Documents of Aureole Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Aureole Impex Private Limited

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.

Aureole Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh.

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

No. Aureole Impex is not listed on any stock exchange. It is an unlisted company.

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.

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