Aegis Info Business Solution Private Limited

Aegis Info Business Solution Private Limited - information technology in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U72900TN2014FTC096554 Incorporated 15 July 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2020
₹2.56 Cr
▲ 29% YoY
Net profit · FY 2020
₹2.62 Lakh
Net margin 1%
EBITDA · FY 2020
₹3.81 Lakh
EBITDA margin 1.5%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Employees · EPFO
46
Provident fund records
Directors on board
2
As per MCA filings

About Aegis Info Business Solution Private Limited

Data last updated:

Aegis Info Business Solution Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Aegis Company, Usa. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 15 July 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2014FTC096554. Its GSTIN is 33AAMCA7623E1ZU (Tamil Nadu).

The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Gopalakrishnan Ganesan and Narayanan Krishnamurthy.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No 10/5 – 1A 1st Coss Street 3rd Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.56 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹2.62 Lakh (net margin 1%) and EBITDA of ₹3.81 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 16% over five years.

The company has about 46 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: AEGIS Company.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aegis-company.com.

Company details

CIN U72900TN2014FTC096554
Registration Number 096554
Incorporation Date 15 July 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Aegis Company, Usa
Compliance Status Active Compliant

Contact details

Aegis Info Business Solution Private Limited's registered office is in Chennai, Tamil Nadu. Its website is aegis-company.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    No 10/5 – 1A 1st Coss Street 3rd Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Aegis Info Business Solution Private Limited, buy the company report.

Comprehensive company report
Aegis Info Business Solution 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

Aegis Info Business Solution operates one associated brand: AEGIS Company. Each brand links to its own profile.

BrandDescriptionWebsite
Provides comprehensive HR and technology consulting services to businesses.aegis-company.com

Financials of Aegis Info Business Solution Private Limited

FY 2023 filings available

Aegis Info Business Solution Private Limited reported revenue of ₹2.56 Cr (up 29% YoY) for FY 2020.

Revenue · FY 2020
₹2.56 Cr ▲ 29%
Net profit · FY 2020
₹2.62 Lakh margin 1%
EBITDA · FY 2020
₹3.81 Lakh margin 1.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 16%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 32%
5 years · compounded
▼ 19%

Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 29% growth in the latest year. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.56 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.62 Lakh
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin1.5%
Net Profit Margin1%
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 Aegis Info Business Solution Private Limited, buy the company report.

Board of directors of Aegis Info Business Solution Private Limited

Aegis Info Business Solution has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gopalakrishnan GanesanDirector24 Dec 201411 Years 10 MonthsCurrent
Narayanan KrishnamurthyDirector21 Feb 20179 Years 8 MonthsCurrent

Shareholding

The shareholding of Aegis Info Business Solution Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aegis Info Business Solution Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aegis Info Business Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Aegis Info Business Solution Private Limited has a workforce of 46 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
46
Active EPFO establishments
1
Employee growth
17.95%

GST

Aegis Info Business Solution has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAMCA7623E1ZUTamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Aegis Info Business Solution Private Limited, buy the company report.

Recent activity

Aegis Info Business Solution Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Guido Nellen ceased to be Director on 20 Mar 2020.

AGM
Aegis Info Business Solution Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Aegis Info Business Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Ceased
Guido Nellen ceased to be Director.
Ceased
Narayanan Krishnamurthy ceased to be Additional Director.
Appointed
Narayanan Krishnamurthy was appointed as Director.
Ceased
Sruthi Venkataramani ceased to be Whole-Time Director.
Ceased
Gopalakrishnan Ganesan ceased to be Additional Director.
Ceased
Samuel Addison Henrick ceased to be Director.
Ceased
Venkatesan Narayanan ceased to be Director.
Ceased
Ananddorai ceased to be Director.
Ceased
Bharani Kanthan Kumaravel ceased to be Director.
Appointed
Gopalakrishnan Ganesan was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Aegis Info Business Solution is an active foreign private limited company based in Chennai, Tamil Nadu, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 15 July 2014 (12+ years old) and is registered under CIN U72900TN2014FTC096554.

Aegis Info Business Solution has 2 current directors:

The latest financial statements of Aegis Info Business Solution on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Aegis Info Business Solution is 33AAMCA7623E1ZU, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Aegis Info Business Solution is U72900TN2014FTC096554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aegis Info Business Solution was incorporated on 15 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.

Guido Nellen ceased to be Director on 20 Mar 2020. Narayanan Krishnamurthy ceased to be Additional Director on 20 Jul 2017. Narayanan Krishnamurthy was appointed as Director on 21 Feb 2017. Aegis Info Business Solution has 10 board changes on record in total.

Aegis Info Business Solution can be reached through the website aegis-company.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Aegis Info Business Solution is at No 105 – 1A 1st Coss Street 3rd Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.

Aegis Info Business Solution operates in the information technology industry, in the IT consulting and support services segment.