Advance Composites Private Limited

Advance Composites Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72100PN2000PTC014616 Incorporated 25 March 2000 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹6.11 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
28 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Pune
ROC office

About Advance Composites Private Limited

Data last updated:

Advance Composites Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Vishkul Leather Garments Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 25 March 2000.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72100PN2000PTC014616.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.11 Lakh. It was led by directors Rajashree Chandrashekhar Mahajan and Pandurang Dhondiba Ubhe.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Lunkad Towers Viman Nagarviman Nagar Pune Nagar Road, Maharashtra, India – 411014.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U72100PN2000PTC014616
Registration Number 014616
Incorporation Date 25 March 2000
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Vishkul Leather Garments Pvt Ltd

Contact details

Advance Composites Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Lunkad Towers Viman Nagarviman Nagar Pune Nagar Road, Maharashtra, India – 411014
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Advance Composites Private Limited, buy the company report.

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Advance Composites Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Advance Composites Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 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 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 Advance Composites Private Limited, buy the company report.

Board of directors of Advance Composites Private Limited

Advance Composites has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajashree Chandrashekhar MahajanDirector01 Apr 200620 Years 6 MonthsAs last reported
Pandurang Dhondiba UbheDirector22 Nov 200718 Years 11 MonthsAs last reported

Auditor

Advance Composites Private Limited is audited by D D KARVE & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D D KARVE & COFY 2017102151W

Shareholding

The shareholding of Advance Composites 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 Advance Composites Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Advance Composites Private 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 Advance Composites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Advance Composites Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Subodh Mohan Paranjpe ceased to be Director on 06 Jan 2010.

AGM
Advance Composites Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Filing
Advance Composites Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Ceased
Subodh Mohan Paranjpe ceased to be Director.
Appointed
Pandurang Dhondiba Ubhe was appointed as Director.
Appointed
Rajashree Chandrashekhar Mahajan was appointed as Director.
Incorporation
25 Mar 2000
Advance Composites Private Limited was registered on 25 Mar 2000 with Roc Pune & aged 26 years 7 months as per MCA records.

Frequently asked questions

Advance Composites has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Advance Composites was a private limited company based in Pune, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 25 March 2000 and is registered under CIN U72100PN2000PTC014616. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Advance Composites was incorporated on 25 March 2000. It is registered with the Registrar of Companies, Pune.

Advance Composites had 2 directors:

The CIN (Corporate Identification Number) of Advance Composites is U72100PN2000PTC014616. 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 Advance Composites is at Lunkad Towers Viman Nagarviman Nagar Pune Nagar Road, Maharashtra, India – 411014.

The latest financial statements of Advance Composites on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.

Advance Composites operated in the information technology industry, in the application development and software solutions segment.

Advance Composites has 3 court cases on record: 3 filed by the company. Most are in the district courts.

Subodh Mohan Paranjpe ceased to be Director on 06 Jan 2010. Pandurang Dhondiba Ubhe was appointed as Director on 22 Nov 2007. Rajashree Chandrashekhar Mahajan was appointed as Director on 01 Apr 2006.