Authentix India Private Limited

Authentix India Private Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U24100DL2008FTC183062 Incorporated 09 September 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Foreign Private Limited Company travel and hospitality
Revenue · FY 2023
₹5,247
▼ 38% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
2
None active
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date

About Authentix India Private Limited

Data last updated:

Authentix India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Authentix Inc. 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 09 September 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2008FTC183062. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was led by directors Kaushik Kumar Mitra and Mark Lawrence Weintrub.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at F – 83 East Of Kailash, New Delhi, Delhi, India – 110065.

The company was associated with 1 brand: Authentix.

The last known website on record is authentix.com.

Company details

CIN U24100DL2008FTC183062
Registration Number 183062
Incorporation Date 09 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Parent Company Authentix Inc
Compliance Status Active Compliant

Contact details

Authentix India Private Limited's registered office is in New Delhi, Delhi. Its website is authentix.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    F – 83 East Of Kailash, New Delhi, Delhi, India – 110065
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Authentix India Private Limited, buy the company report.

Comprehensive company report
Authentix India Private Limited - one report that includes everything
  • 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
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Brands

Authentix India operates one associated brand: Authentix. Each brand links to its own profile.

BrandDescriptionWebsite
Authentication and anti-counterfeiting solutions are provided for brands and governments.authentix.com

Business activity

The main business activity of Authentix India is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipment

Financials of Authentix India Private Limited

FY 2023 filings available

Authentix India Private Limited reported revenue of ₹5,247 (down 38% YoY) for FY 2023.

Revenue · FY 2023
₹5,247 ▼ 38%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 87%
5 years · compounded
▼ 8%

Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 38% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Authentix India Private Limited, buy the company report.

Board of directors of Authentix India Private Limited

Authentix India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kaushik Kumar MitraDirector14 Aug 201511 Years 2 MonthsAs last reported
Mark Lawrence WeintrubDirector07 Feb 201313 Years 9 MonthsAs last reported

Auditor

Authentix India Private Limited is audited by DEEPAK B KUMAR & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
DEEPAK B KUMAR & ASSOCIATESFY 2021028485N

Shareholding

The shareholding of Authentix India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Authentix India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Authentix India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Authentix India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Authentix India Private Limited, buy the company report.

Recent activity

Authentix India Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Dianna Lynn Macdonald ceased to be Director on 01 Dec 2021.

AGM
Authentix India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Authentix India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Dianna Lynn Macdonald ceased to be Director.
Ceased
Jeffrey Allen Kupp ceased to be Director.
Ceased
Kaushik Kumar Mitra ceased to be Additional Director.
Appointed
Kaushik Kumar Mitra was appointed as Director.
Ceased
Duncan Ritchie ceased to be Director.
Appointed
Mark Lawrence Weintrub was appointed as Director.
Ceased
Walter Craig Stamm ceased to be Director.
Ceased
Vivek Misra ceased to be Additional Director.
Ceased
Atul Gupta ceased to be Managing Director.
Ceased
Namo Narain ceased to be Alternate Director.

3 earlier events are in the company report.

News

Frequently asked questions

Authentix India 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.

Authentix India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 09 September 2008 and is registered under CIN U24100DL2008FTC183062. The company has been struck off by the Registrar of Companies and is no longer operational.

Authentix India had 2 directors:

The CIN (Corporate Identification Number) of Authentix India is U24100DL2008FTC183062. 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 Authentix India is at F – 83 East Of Kailash, New Delhi, Delhi, India – 110065.

Authentix India was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Delhi.

Authentix India can be reached through the website authentix.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Authentix India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Authentix India has 2 GST registrations on record and all of them are cancelled or inactive.

Authentix India operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.