Aurora Borealis Services Private Limited

Aurora Borealis Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65910MH2007PTC175952 Incorporated 16 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Aurora Borealis Services Private Limited

Data last updated:

Aurora Borealis Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 16 November 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH2007PTC175952.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Basis Point Financial Services Private Limited. It was led by directors Babubhai Vithalbhai Makwana and Tejasbhai Maheshbhai Vaghela.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067.

Company details

CIN U65910MH2007PTC175952
Registration Number 175952
Incorporation Date 16 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Aurora Borealis Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Aurora Borealis Services Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Aurora Borealis Services Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 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 Aurora Borealis Services Private Limited, buy the company report.

Board of directors of Aurora Borealis Services Private Limited

Aurora Borealis Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Babubhai Vithalbhai MakwanaDirector29 Nov 201015 Years 11 MonthsAs last reported
Tejasbhai Maheshbhai VaghelaDirector18 Feb 200818 Years 8 MonthsAs last reported

Auditor

Aurora Borealis Services Private Limited is audited by OMPRAKASH DUBEY & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
OMPRAKASH DUBEY & CO.FY 2017139219W

Shareholding

The shareholding of Aurora Borealis Services 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 Aurora Borealis Services Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Aurora Borealis Services Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Babubhai Vithalbhai Makwana ceased to be Additional Director on 22 Sep 2011.

AGM
Aurora Borealis Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Aurora Borealis Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Babubhai Vithalbhai Makwana ceased to be Additional Director.
Appointed
Babubhai Vithalbhai Makwana was appointed as Director.
Ceased
Yogesh Vithal Parab ceased to be Director.
Appointed
Tejasbhai Maheshbhai Vaghela was appointed as Director.
Ceased
Vivek Ashok Jain ceased to be Director.
Incorporation
16 Nov 2007
Aurora Borealis Services Private Limited was registered on 16 Nov 2007 with Roc Mumbai & aged 18 years 11 months as per MCA records.

Frequently asked questions

Aurora Borealis Services 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.

Aurora Borealis Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 November 2007 and is registered under CIN U65910MH2007PTC175952. The company has been struck off by the Registrar of Companies and is no longer operational.

Aurora Borealis Services had 2 directors:

The CIN (Corporate Identification Number) of Aurora Borealis Services is U65910MH2007PTC175952. 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 Aurora Borealis Services is at Office No. 102 Sona Shopping Centre Trikamdas Road, Mumbai, Maharashtra, India – 400067.

Aurora Borealis Services was incorporated on 16 November 2007. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Aurora Borealis Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Aurora Borealis Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Babubhai Vithalbhai Makwana ceased to be Additional Director on 22 Sep 2011. Babubhai Vithalbhai Makwana was appointed as Director on 29 Nov 2010. Yogesh Vithal Parab ceased to be Director on 29 Nov 2010. Aurora Borealis Services has 5 board changes on record in total.

Yes. Aurora Borealis Services was formerly known as Basis Point Financial Services Private Limited.