Aeon Manufacturing Private Limited

Aeon Manufacturing Private Limited - manufacturing in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U20293WB2011PTC165514 Incorporated 28 July 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company manufacturing
Data last updated
Revenue · FY 2013
₹282.14 Cr
▲ 52% YoY
Net profit · FY 2013
₹76.5 Lakh
Net margin 0.3%
EBITDA · FY 2013
₹282.14 Cr
EBITDA margin 100%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹7.5 Cr
Issued & subscribed
Satisfied charges
₹70 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings

About Aeon Manufacturing Private Limited

Data last updated:

Aeon Manufacturing Private Limited was a private limited company based in Kolkata, West Bengal, 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 wood products and mdf segment of the manufacturing sector. It was incorporated on 28 July 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U20293WB2011PTC165514. Its GSTIN is 19AAJCA7537J1Z7 (West Bengal).

The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It was led by directors Subhash Kumar Agarwal and Akash Mittal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at P – 40 New Cit Road 40 Lu – Husn Sarani, Kolkata, West Bengal, India – 700073.

As per the financials filed for FY 2013, the company reported a revenue of ₹282.14 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹76.5 Lakh (net margin 0.3%) and EBITDA of ₹282.14 Cr (EBITDA margin 100%).

As per MCA filings, the company had satisfied charges of ₹70 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.

Company details

CIN U20293WB2011PTC165514
Registration Number 165514
Incorporation Date 28 July 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Aeon Manufacturing Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    P – 40 New Cit Road 40 Lu – Husn Sarani, Kolkata, West Bengal, India – 700073
  • Industry
    Manufacturing, Wood Products & MDF

To see the full contact details of Aeon Manufacturing Private Limited, buy the company report.

Comprehensive company report
Aeon Manufacturing 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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Financials of Aeon Manufacturing Private Limited

FY 2022 filings available

Aeon Manufacturing Private Limited reported revenue of ₹282.14 Cr (up 52% YoY) for FY 2013.

Revenue · FY 2013
₹282.14 Cr ▲ 52%
Net profit · FY 2013
₹76.5 Lakh margin 0.3%
EBITDA · FY 2013
₹282.14 Cr margin 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 52%
EBITDA CAGR growth
1 year
▲ 52%

Revenue rose 52% in the latest year. EBITDA rose 52% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations₹282.14 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹282.14 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹76.5 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 2012-13
Profitability
EBITDA Margin100%
Net Profit Margin0.3%
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 Aeon Manufacturing Private Limited, buy the company report.

Board of directors of Aeon Manufacturing Private Limited

Aeon Manufacturing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subhash Kumar AgarwalDirector11 May 20215 Years 5 MonthsAs last reported
Akash MittalDirector11 May 20215 Years 5 MonthsAs last reported

Shareholding

The shareholding of Aeon Manufacturing Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Aeon Manufacturing Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹70 Cr
Breakdown by lending institutions
Bank of India₹70.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Dec 201310473765Bank of India₹70 CrSatisfied

To see the full charge records of Aeon Manufacturing Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Aeon Manufacturing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAJCA7537J1Z7West BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Aeon Manufacturing Private Limited, buy the company report.

Recent activity

Aeon Manufacturing Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Akash Mittal was appointed as Director on 11 May 2021.

AGM
Aeon Manufacturing Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Aeon Manufacturing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Charges
A charge registered on 06 Dec 2013 via Charge ID 10473765 with Bank Of India was fully satisfied on 21 Oct 2021.
Appointed
Akash Mittal was appointed as Director.
Ceased
Anil Kumar Mishra ceased to be Director.
Ceased
Murlidhar Pandey ceased to be Director.
Ceased
Om Prakash Pandey ceased to be Director.
Appointed
Subhash Kumar Agarwal was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 70.00 Cr with Charge ID 10473765 was registered on 06 Dec 2013.
Charges
A charge with Bank Of India of Rs. 70.00 Cr registered on 06 Dec 2013 with Charge ID 10473765 was modified on 06 Dec 2013.
Incorporation
28 Jul 2011
Aeon Manufacturing Private Limited was registered on 28 Jul 2011 with Roc Kolkata & aged 15 years 2 months as per MCA records.

Frequently asked questions

Aeon Manufacturing 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.

Aeon Manufacturing was a private limited company based in Kolkata, West Bengal, India. The company worked in wood products and mdf, within the manufacturing industry. It was incorporated on 28 July 2011 and is registered under CIN U20293WB2011PTC165514. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aeon Manufacturing was incorporated on 28 July 2011. It is registered with the Registrar of Companies, Kolkata.

Aeon Manufacturing had 2 directors:

The CIN (Corporate Identification Number) of Aeon Manufacturing is U20293WB2011PTC165514. 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 Aeon Manufacturing is at P – 40 New Cit Road 40 Lu – Husn Sarani, Kolkata, West Bengal, India – 700073.

The latest financial statements of Aeon Manufacturing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Aeon Manufacturing is 19AAJCA7537J1Z7, registered in West Bengal.

Aeon Manufacturing operated in the manufacturing industry, in the wood products and mdf segment.

Aeon Manufacturing has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.