Ada Cellworks Wireless Engineering Private Limited

Ada Cellworks Wireless Engineering Private Limited - telecom in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64203MH2004PTC223982 Incorporated 15 April 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Dissolved (Liquidated) Private Limited Company telecom
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Satisfied charges
₹69.62 Lakh
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Active GSTINs
1
of 5 registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Ada Cellworks Wireless Engineering Private Limited

Data last updated:

Ada Cellworks Wireless Engineering Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Gtl 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 telecom network support segment of the telecommunications sector. It was incorporated on 15 April 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64203MH2004PTC223982. Its GSTIN is 27AAECA7029E1ZV (Maharashtra). The company held 5 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Milind Vasant Bapat and Sanjay Harkishan Advani.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Global Vision Electronic Sadan II MIDC Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.

As per MCA filings, the company had satisfied charges of ₹69.62 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹4 Cr; the latest was in August 2010.

Company details

CIN U64203MH2004PTC223982
Registration Number 223982
Incorporation Date 15 April 2004
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Gtl Limited
Compliance Status Active Compliant

CIN history

Ada Cellworks Wireless Engineering has one previous CIN (Corporate Identification Number): U64203AP2004PTC043061. The current CIN is U64203MH2004PTC223982, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64203MH2004PTC223982Current
U64203AP2004PTC043061Previous

Contact details

Ada Cellworks Wireless Engineering Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Global Vision Electronic Sadan II MIDC Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Telecom, Telecom Network Support

To see the full contact details of Ada Cellworks Wireless Engineering Private Limited, buy the company report.

Comprehensive company report
Ada Cellworks Wireless Engineering 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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Business activity

The main business activity of Ada Cellworks Wireless Engineering is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ5Wired, wireless or satellite Telecommunication activities

Financials of Ada Cellworks Wireless Engineering Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 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 2018-19FY 2017-18FY 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 Ada Cellworks Wireless Engineering Private Limited, buy the company report.

Board of directors of Ada Cellworks Wireless Engineering Private Limited

Ada Cellworks Wireless Engineering has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Milind Vasant BapatDirector10 Apr 20179 Years 6 MonthsAs last reported
Sanjay Harkishan AdvaniDirector10 Apr 20179 Years 6 MonthsAs last reported

Auditor

Ada Cellworks Wireless Engineering Private Limited is audited by V NAIR & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
V NAIR & ASSOCIATESFY 2019106835W

Shareholding

The shareholding of Ada Cellworks Wireless Engineering Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ada Cellworks Wireless Engineering Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹69.62 Lakh
Breakdown by lending institutions
Icici Bank Limited₹0.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jul 200810231940Icici Bank Limited₹44.49 LakhSatisfied
30 Jun 200810265256Icici Bank Limited₹25.13 LakhSatisfied

To see the full charge records of Ada Cellworks Wireless Engineering Private Limited, buy the company report.

Total charge records: 2 View all charges

Deals & funding

Ada Cellworks Wireless Engineering Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹4 Cr; the latest was in August 2010.

Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹4 Cr

Deals on record (4 of 4)

WhenDealAmountParties
Aug 2010Secondary share transferUndisclosedBuyer: GTL Limited, an individual
Seller: M/S Gtl Network Services Malaysia, Aalishan Inc
May 2009Secondary share transferUndisclosedBuyer: M/S Gtl Network Services Malaysia
Seller: an individual
Feb 2008Funding round₹4 CrInvestors: an individual
Apr 2007Secondary share transferUndisclosedBuyer: an individual
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

Ada Cellworks Wireless Engineering has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
27AAECA7029E1ZVMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Ada Cellworks Wireless Engineering Private Limited, buy the company report.

Recent activity

Ada Cellworks Wireless Engineering Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Milind Vasant Bapat ceased to be Additional Director on 30 Sep 2017.

AGM
Ada Cellworks Wireless Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Ada Cellworks Wireless Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Milind Vasant Bapat ceased to be Additional Director.
Ceased
Sanjay Harkishan Advani ceased to be Additional Director.
Ceased
Laxmikant Yeshwant Desai ceased to be Director.
Ceased
Milind Prabhakar Bengali ceased to be Director.
Appointed
Milind Vasant Bapat was appointed as Director.
Appointed
Sanjay Harkishan Advani was appointed as Director.
Ceased
Bhavin Dinesh Sheth ceased to be Director.
Ceased
Brijesh Chaniyappa Pujari ceased to be Additional Director.
Ceased
Sukanta Kumar Roy ceased to be Director.
Charges
A charge registered on 30 Jun 2008 via Charge ID 10265256 with Icici Bank Limited was fully satisfied on 23 Feb 2011.

10 earlier events are in the company report.

Frequently asked questions

Ada Cellworks Wireless Engineering 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.

Ada Cellworks Wireless Engineering was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in telecom network support, within the telecom industry. It was incorporated on 15 April 2004 and is registered under CIN U64203MH2004PTC223982. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Ada Cellworks Wireless Engineering was incorporated on 15 April 2004. It is registered with the Registrar of Companies, Mumbai.

Ada Cellworks Wireless Engineering had 2 directors:

The CIN (Corporate Identification Number) of Ada Cellworks Wireless Engineering is U64203MH2004PTC223982. 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 Ada Cellworks Wireless Engineering is at Global Vision Electronic Sadan II MIDC Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.

The latest financial statements of Ada Cellworks Wireless Engineering on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Ada Cellworks Wireless Engineering is 27AAECA7029E1ZV, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.

Ada Cellworks Wireless Engineering operated in the telecom industry, in the telecom network support segment.

Ada Cellworks Wireless Engineering has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹4 Cr; the latest was in August 2010.