Aegon India Private Limited

Aegon India Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2004PTC147603 Incorporated 20 July 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.13 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
04 Jul 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Aegon India Private Limited

Data last updated:

Aegon India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 20 July 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC147603.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Prachi Pramod Acharekar and Sucheta Janardan Jadhav.

Its last annual general meeting (AGM) was held on 04 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Unit 729 Sofitel Mumbai BKC C – 57 Block – G Opp D. Ambani International School BKC Ban, Dra(E), Maharashtra, India – 400051.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Aegon India Private Limited
CIN U74140MH2004PTC147603
Registration Number 147603
Incorporation Date 20 July 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 July 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit 729 Sofitel Mumbai BKC C – 57 Block – G Opp D. Ambani International School BKC Ban, Dra(E), Maharashtra, India – 400051
  • Industry
    Business Services, Business Support Services
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Financials, compliance, directors, charges, ownership and filings for Aegon India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aegon India Private Limited FY 2011 filings available

Financial Statement Summary of Aegon India Private Limited

MetricsFY 2010-11
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 of Aegon India Private Limited

MetricsFY 2010-11
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••••

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 Aegon India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Aegon India Private Limited

Aegon India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prachi Pramod AcharekarAdditional Director15 May 201214 Years 5 MonthsAs last reported
Sucheta Janardan JadhavAdditional Director15 May 201214 Years 5 MonthsAs last reported
Timothy Phillip OliverAdditional Director12 Jun 201214 Years 4 MonthsAs last reported
Craig Francis OrtonAdditional Director12 Jun 201214 Years 4 MonthsAs last reported

Charges & Borrowings of Aegon India Private Limited

Aegon India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aegon India Private Limited

Employment history and EPFO contributions of people linked to Aegon India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aegon India Private Limited

Aegon India Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Craig Francis Orton was appointed as Additional Director on 12 Jun 2012.

Appointed
Craig Francis Orton was appointed as Additional Director.
Appointed
Timothy Phillip Oliver was appointed as Additional Director.
Ceased
Kashi Nath Memani ceased to be Director.
Ceased
Bert Jaap Brons ceased to be Director.
Ceased
Jonkheer Marc Alexander Van Weede ceased to be Director.
Ceased
Vimal Bhandari ceased to be Director.
Appointed
Prachi Pramod Acharekar was appointed as Additional Director.
Appointed
Sucheta Janardan Jadhav was appointed as Additional Director.
AGM
Aegon India Private Limited last Annual general meeting of members was held on 04 Jul 2011 as per latest MCA records.
Ceased
Keshav Sunderraj Nuggehalli ceased to be Additional Director.
Filing
Aegon India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Incorporation
20 Jul 2004
Aegon India Private Limited was registered on 20 Jul 2004 with Roc Mumbai & aged 22 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aegon India Private Limited

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MSME Payment Delays by Aegon India Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Aegon India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Aegon India Private Limited

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MCA Filings & Documents of Aegon India Private Limited

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MCA filings and documents

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Frequently Asked Questions about Aegon India Private Limited

Aegon India 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.

Aegon India was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 20 July 2004 and is registered under CIN U74140MH2004PTC147603. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aegon India was incorporated on 20 July 2004. It is registered with the Registrar of Companies, Mumbai.

Aegon India had 4 directors:

The CIN (Corporate Identification Number) of Aegon India is U74140MH2004PTC147603. 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 Aegon India is at Unit 729 Sofitel Mumbai BKC C – 57 Block – G Opp D. Ambani International School BKC Ban, DraE, Maharashtra, India – 400051.

Aegon India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.13 Cr.

Aegon India operated in the business services industry, in the business support services segment.

No. Aegon India is not listed on any stock exchange. It is an unlisted company.

Aegon India has 2 court cases on record: 2 filed by the company.

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