Aegis Finstate Private Limited
About Aegis Finstate Private Limited
Data last updated:
Aegis Finstate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1997PTC085262.
The company had an authorised share capital of ₹57 Lakh and a paid-up capital of ₹48.88 Lakh. It was led by directors including Vijay Sharma and Satish Kumar Kohli.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 18 Vishwas Park Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2015, the company reported a revenue of ₹20,010. For the same year it recorded a net profit of ₹1,515 (net margin 7.6%) and EBITDA of ₹1,345 (EBITDA margin 6.7%).
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- Registered AddressB – 18 Vishwas Park Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Aegis Finstate Private Limited FY 2015 filings available
Aegis Finstate Private Limited reported revenue of ₹20,010 for FY 2015.
Financial Statement Summary of Aegis Finstate Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹20,010 |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1,345 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹1,515 |
| 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 of Aegis Finstate Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.7% |
| Net Profit Margin | 7.6% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aegis Finstate are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Aegis Finstate Private Limited
Aegis Finstate Private Limited is audited by A V K & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aegis Finstate Private Limited
Aegis Finstate has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sharma Also directs: Eversheds Services Private Limited, Veena Gases & Chemicals Private Limited., Vishu Enterprises Private Limited and 1 more | Director | 13 Jan 2014 | 12 Years 8 Months | As last reported |
| Satish Kumar Kohli | Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
| Rajesh Kumar Miglani | Director | 25 Sep 2001 | 25 Years 0 Months | As last reported |
| Naishadhkumar Chandrakant Vyas Also directs: Aegis Finstate LLP, Amruit Promoters and Finance LLP | Additional Director | 29 Dec 2015 | 10 Years 9 Months | As last reported |
Ownership and Shareholding of Aegis Finstate Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aegis Finstate Private Limited
Aegis Finstate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aegis Finstate Private Limited
Employment history and EPFO contributions of people linked to Aegis Finstate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aegis Finstate Private Limited
Aegis Finstate Private Limited has 9 board changes on record since 2001: 4 appointments and 5 cessations. The latest: Naishadhkumar Chandrakant Vyas was appointed as Additional Director on 29 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aegis Finstate Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aegis Finstate Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aegis Finstate Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aegis Finstate Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aegis Finstate Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aegis Finstate Private Limited
Aegis Finstate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aegis Finstate was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 February 1997 and is registered under CIN U45201DL1997PTC085262. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aegis Finstate is U45201DL1997PTC085262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aegis Finstate had 4 directors:
- Vijay Sharma - Director
- Satish Kumar Kohli - Director
- Rajesh Kumar Miglani - Director
- Naishadhkumar Chandrakant Vyas - Additional Director
Aegis Finstate was incorporated on 19 February 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Aegis Finstate is at B – 18 Vishwas Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Aegis Finstate reported revenue of ₹20,010 for FY 2015.
Aegis Finstate has an authorised share capital of ₹57 Lakh and a paid-up capital of ₹48.88 Lakh.
Aegis Finstate reported a net profit of ₹1,515 (net margin 7.6%) and EBITDA of ₹1,345 (EBITDA margin 6.7%) for FY 2015, as per its filed financial statements.
Aegis Finstate operated in the financial services industry, in the diversified financial services segment.