Brien Holden Vision Private Limited
About Brien Holden Vision Private Limited
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Brien Holden Vision Private Limited was a foreign private limited company based in Secunderabad, Telangana, India, operated as a subsidiary of Brien Holden Vision Institute. 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 metalworking segment of the metals and mining sector. It was incorporated on 13 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2012FTC083054. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.42 Cr. It was formerly known as Adventus Technology (India) Private Limited. It was led by directors Vinod Daniel and Yvette Noella Waddell.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10 – 3 – 73/10&11 Flat No.203 Venkatadri Apartments Teacher'S Colony East Maredpally, Secunderabad, Telangana, India – 500026.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.52 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹64.33 Lakh and EBITDA of -₹61.32 Lakh.
Company details
CIN history
Brien Holden Vision has one previous CIN (Corporate Identification Number): U51909AP2012FTC083054. The current CIN is U51909TG2012FTC083054, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012FTC083054 | Current |
| U51909AP2012FTC083054 | Previous |
Contact details
Brien Holden Vision Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 – 3 – 73/10&11 Flat No.203 Venkatadri Apartments Teacher'S Colony East Maredpally, Secunderabad, Telangana, India – 500026
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Brien Holden Vision 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 Brien Holden Vision Private Limited
FY 2017 filings availableBrien Holden Vision Private Limited reported revenue of ₹1.52 Lakh (down 97% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. EBITDA rose 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.52 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹61.32 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹64.33 Lakh | ||
| 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 | FY 2015-16 | FY 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 | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Brien Holden Vision Private Limited, buy the company report.
Board of directors of Brien Holden Vision Private Limited
Brien Holden Vision has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Daniel | Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Yvette Noella Waddell | Director | 01 Aug 2013 | 13 Years 2 Months | As last reported |
Auditor
Brien Holden Vision Private Limited is audited by V.S. RAO& Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.S. RAO& Co | FY 2017 | 003157S |
Shareholding
The shareholding of Brien Holden Vision 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Brien Holden Vision Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Brien Holden Vision 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 Brien Holden Vision Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brien Holden Vision 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.
To see the full GST registrations and return filing status of Brien Holden Vision Private Limited, buy the company report.
Recent activity
Brien Holden Vision Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Daniel Bradley Holden ceased to be Director on 25 May 2018.
Frequently asked questions
Brien Holden Vision 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.
Brien Holden Vision was a foreign private limited company based in Secunderabad, Telangana, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 13 September 2012 and is registered under CIN U51909TG2012FTC083054. The company has been struck off by the Registrar of Companies and is no longer operational.
Brien Holden Vision had 2 directors:
- Vinod Daniel - Director
- Yvette Noella Waddell - Director
The CIN (Corporate Identification Number) of Brien Holden Vision is U51909TG2012FTC083054. 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 Brien Holden Vision is at 10 – 3 – 7310&11 Flat No.203 Venkatadri Apartments TeacherS Colony East Maredpally, Secunderabad, Telangana, India – 500026.
Brien Holden Vision was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Brien Holden Vision on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Brien Holden Vision has 2 GST registrations on record and all of them are cancelled or inactive.
Brien Holden Vision operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Daniel Bradley Holden ceased to be Director on 25 May 2018. Yvette Noella Waddell ceased to be Additional Director on 11 Oct 2014. Yvette Noella Waddell was appointed as Director on 01 Aug 2013. Brien Holden Vision has 5 board changes on record in total.