About Yaan E-Sites Limited
Data last updated:
Yaan E-Sites Limited was a public limited company based in Pune, 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 IT services segment of the services sector. It was incorporated on 07 July 1993.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN1993PLC020149.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹28.07 Lakh. It was led by directors including Vijay Mukund Limaye and Neelima Vikas Khare.
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 Praj House 1st Floor Bavdhan, Pune, Maharashtra, India – 411021.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is yaanesites.com.
Company details
CIN history
Yaan E-Sites has one previous CIN (Corporate Identification Number): U72200PN1993PTC020149. The current CIN is U72200PN1993PLC020149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200PN1993PLC020149 | Current |
| U72200PN1993PTC020149 | Previous |
Contact details
Yaan E-Sites Limited's registered office is in Pune, Maharashtra. Its website is yaanesites.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPraj House 1st Floor Bavdhan, Pune, Maharashtra, India – 411021
- IndustryService, Information Technology Services
To see the full contact details of Yaan E-Sites 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 Yaan E-Sites Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yaan E-Sites Limited, buy the company report.
Board of directors of Yaan E-Sites Limited
Yaan E-Sites has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Mukund Limaye | Director | 10 Dec 2007 | 18 Years 10 Months | As last reported |
| Neelima Vikas Khare Also directs: C-Ace Governance Solutions Private Limited | Director | 17 Sep 2014 | 12 Years 1 Months | As last reported |
| Sunil Gajanan Nanal Also directs: Kanj & Co. LLP, Posimind Consulting LLP, Vertech Industrial Systems Private Limited and 3 more | Director | 10 Dec 2007 | 18 Years 10 Months | As last reported |
Auditor
Yaan E-Sites Limited is audited by KHANVALKAR KARWE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANVALKAR KARWE & ASSOCIATES | FY 2017 | 133489W |
Shareholding
The shareholding of Yaan E-Sites 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 Yaan E-Sites Limited, buy the company report.
Legal cases
Yaan E-Sites Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India--Roc-- | Disposed |
To see the full case history of Yaan E-Sites Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yaan E-Sites 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 Yaan E-Sites Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yaan E-Sites Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Neelima Vikas Khare ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Yaan E-Sites 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.
Yaan E-Sites was a public limited company based in Pune, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 07 July 1993 and is registered under CIN U72200PN1993PLC020149. The company has been struck off by the Registrar of Companies and is no longer operational.
Yaan E-Sites had 3 directors:
- Vijay Mukund Limaye - Director
- Neelima Vikas Khare - Director
- Sunil Gajanan Nanal - Director
The CIN (Corporate Identification Number) of Yaan E-Sites is U72200PN1993PLC020149. 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 Yaan E-Sites is at Praj House 1st Floor Bavdhan, Pune, Maharashtra, India – 411021.
Yaan E-Sites was incorporated on 07 July 1993. It is registered with the Registrar of Companies, Pune.
Yaan E-Sites can be reached through the website yaanesites.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Yaan E-Sites 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.
Yaan E-Sites operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.
Yaan E-Sites has 2 court cases on record: 2 filed against it.
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