Selex Es India Private Limited

Selex Es India Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2011FTC228839 Incorporated 16 December 2011 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Foreign Private Limited Company service
Data last updated
Revenue · FY 2016
₹2.81 Cr
Latest filing
Net loss · FY 2016
₹27,447
Net margin -0.1%
EBITDA · FY 2016
₹40 Lakh
EBITDA margin 14.3%
Authorised capital
₹3.01 Cr
Registered with MCA
Paid-up capital
₹3.01 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Selex Es India Private Limited

Data last updated:

Selex Es India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Leonardo Mw Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the support services segment of the services sector. It was incorporated on 16 December 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011FTC228839. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3.01 Cr and a paid-up capital of ₹3.01 Cr. It was formerly known as Selex Galileo India Private Limited. It was led by directors Gianpiero Lorandi and Sunil Bhatia.

Its last annual general meeting (AGM) was held on 13 June 2018, and its latest financial statements are for the year ended 31 December 2017. The registered office was at 202 Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.81 Cr. For the same year it recorded a net loss of ₹27,447 (net margin -0.1%) and EBITDA of ₹40 Lakh (EBITDA margin 14.3%).

The company was associated with 1 brand: Selex Es International.

The last known website on record is selex-es.com.

Company details

CIN U74900DL2011FTC228839
Registration Number 228839
Incorporation Date 16 December 2011
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 13 June 2018
Date of Balance Sheet 31 December 2017
Parent Company Leonardo Mw Limited

Contact details

Selex Es India Private Limited's registered office is in New Delhi, Delhi. Its website is selex-es.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    202 Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Service, Other Support Services

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

Comprehensive company report
Selex Es 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

Selex Es India operates one associated brand: SELEX ES INTERNATIONAL. Each brand links to its own profile.

BrandDescriptionWebsite
Advanced systems for aerospace, defence, and security are developed globally.selex-es.com

Financials of Selex Es India Private Limited

FY 2017 filings available

Selex Es India Private Limited reported revenue of ₹2.81 Cr for FY 2016.

Revenue · FY 2016
₹2.81 Cr
Net loss · FY 2016
₹27,447 margin -0.1%
EBITDA · FY 2016
₹40 Lakh margin 14.3%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.81 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹40 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹27,447
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 2015-16FY 2014-15
Profitability
EBITDA Margin14.3%
Net Profit Margin-0.1%
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 Selex Es India Private Limited, buy the company report.

Board of directors of Selex Es India Private Limited

Selex Es India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gianpiero LorandiDirector16 Dec 201114 Years 10 MonthsAs last reported
Sunil BhatiaDirector22 Dec 201510 Years 10 MonthsAs last reported

Auditor

Selex Es India Private Limited is audited by B S R & Associates LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
B S R & Associates LLPFY 2016116231W/W-100024

Shareholding

The shareholding of Selex Es India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

GST

Selex Es India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Selex Es India Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Timothy Savory ceased to be Director on 30 Jun 2018.

Ceased
Timothy Savory ceased to be Director.
AGM
Selex Es India Private Limited last Annual general meeting of members was held on 13 Jun 2018 as per latest MCA records.
Filing
Selex Es India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2017 with Roc Delhi.
Ceased
Carlo Gualdaroni ceased to be Additional Director.
Ceased
Sunil Bhatia ceased to be Additional Director.
Appointed
Sunil Bhatia was appointed as Director.
Ceased
Michael William John Clayforth Carr ceased to be Additional Director.
Ceased
Geoffrey Frank Munday ceased to be Director.
Ceased
David John ceased to be Whole-Time Director.
Appointed
Gianpiero Lorandi was appointed as Director.
Incorporation
16 Dec 2011
Selex Es India Private Limited was registered on 16 Dec 2011 with Roc Delhi & aged 14 years 10 months as per MCA records.

Frequently asked questions

Selex Es India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Selex Es India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 16 December 2011 and is registered under CIN U74900DL2011FTC228839. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Selex Es India was incorporated on 16 December 2011. It is registered with the Registrar of Companies, Delhi.

Selex Es India had 2 directors:

The CIN (Corporate Identification Number) of Selex Es India is U74900DL2011FTC228839. 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 Selex Es India is at 202 Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019.

Selex Es India can be reached through the website selex-es.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Selex Es India on record with the MCA are for the year ended 31 December 2017. Its last annual general meeting was held on 13 June 2018. Year-wise statements from 2015 are in the company report.

No. Selex Es India has 1 GST registration on record and it is cancelled or inactive.

Selex Es India operated in the service industry, in the other support services segment.