Aero Therm Systems Pvt Ltd - machinery and equipment in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U29119GJ1989PTC013103 Incorporated 11 December 1989 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2019
₹7.81 Cr
▼ 7% YoY
Net profit · FY 2019
₹30.24 Lakh
Net margin 3.9%
EBITDA · FY 2019
₹76.99 Lakh
EBITDA margin 9.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹18.06 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Employees · EPFO
2
Provident fund records
Directors on board
7
As per MCA filings

About Aero Therm Systems Pvt Ltd

Data last updated:

Aero Therm Systems Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, 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 industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 11 December 1989.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29119GJ1989PTC013103. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.06 Lakh. It was led by directors including Pradip Vrajlal Vadher (Managing Director) and Nirav Pradipbhai Vadher.

Its last annual general meeting (AGM) was held on 26 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No 1517 Phase Iiig I D C Estate Vatva, Ahmedabad, Gujarat, India – 382445.

As per the financials filed for FY 2019, the company reported a revenue of ₹7.81 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹30.24 Lakh (net margin 3.9%) and EBITDA of ₹76.99 Lakh (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Aero Therm Systems. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is aerothermsystems.com.

Company details

CIN U29119GJ1989PTC013103
Registration Number 013103
Incorporation Date 11 December 1989
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Aero Therm Systems Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its website is aerothermsystems.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No 1517 Phase Iiig I D C Estate Vatva, Ahmedabad, Gujarat, India – 382445
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing

To see the full contact details of Aero Therm Systems Pvt Ltd, buy the company report.

Comprehensive company report
Aero Therm Systems Pvt Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Aero Therm Systems operates one associated brand: Aero Therm Systems. Each brand links to its own profile.

BrandDescriptionWebsite
A professional Twenty20 cricket league is organized with franchise teams.aerothermsystems.com

Business activity

The main business activity of Aero Therm Systems is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Aero Therm Systems Pvt Ltd, buy the company report.

Financials of Aero Therm Systems Pvt Ltd

FY 2019 filings available

Aero Therm Systems Pvt Ltd reported revenue of ₹7.81 Cr (down 7% YoY) for FY 2019.

Revenue · FY 2019
₹7.81 Cr ▼ 7%
Net profit · FY 2019
₹30.24 Lakh margin 3.9%
EBITDA · FY 2019
₹76.99 Lakh margin 9.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 9%

Revenue fell 7% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 19% 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 2018-19FY 2017-18FY 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₹76.99 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30.24 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin9.9%
Net Profit Margin3.9%
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 Aero Therm Systems Pvt Ltd, buy the company report.

Board of directors of Aero Therm Systems Pvt Ltd

Aero Therm Systems has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirav Pradipbhai VadherDirector16 Oct 200818 Years 0 MonthsAs last reported
Vijay Vrajlal VadherDirector13 Mar 200818 Years 7 MonthsAs last reported
Upendra Vrajlal VadherDirector22 Mar 199036 Years 7 MonthsAs last reported
Narendra Vrajlal VadherDirector22 Mar 199036 Years 7 MonthsAs last reported
Manan Vijaybhai VadherDirector24 Mar 201511 Years 7 MonthsAs last reported
Hitesh Narendrabhai VadherDirector24 Mar 201511 Years 7 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Auditor

Aero Therm Systems Pvt Ltd is audited by J A BHATT & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
J A BHATT & COFY 2016101331W

Shareholding

The shareholding of Aero Therm Systems Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aero Therm Systems Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aero Therm Systems Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Aero Therm Systems Pvt Ltd has a workforce of 2 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-33.33%

GST

Aero Therm Systems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Aero Therm Systems Pvt Ltd, buy the company report.

Recent activity

Aero Therm Systems Pvt Ltd has 10 board changes on record since 1990: 7 appointments and 3 cessations. The latest: Anuj Upendrabhai Vadher ceased to be Director on 31 Jul 2017.

AGM
Aero Therm Systems Pvt Ltd last Annual general meeting of members was held on 26 Aug 2019 as per latest MCA records.
Filing
Aero Therm Systems Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Ceased
Anuj Upendrabhai Vadher ceased to be Director.
Ceased
Hitesh Narendrabhai Vadher ceased to be Additional Director.
Ceased
Manan Vijaybhai Vadher ceased to be Additional Director.
Appointed
Hitesh Narendrabhai Vadher was appointed as Director.
Appointed
Manan Vijaybhai Vadher was appointed as Director.
Appointed
Nirav Pradipbhai Vadher was appointed as Director.
Appointed
Vijay Vrajlal Vadher was appointed as Director.
Appointed
Narendra Vrajlal Vadher was appointed as Director.
Appointed
Pradip Vrajlal Vadher was appointed as Managing Director.
Appointed
Upendra Vrajlal Vadher was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Aero Therm Systems 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.

Aero Therm Systems was a private limited company based in Ahmedabad, Gujarat, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 11 December 1989 and is registered under CIN U29119GJ1989PTC013103. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aero Therm Systems was incorporated on 11 December 1989. It is registered with the Registrar of Companies, Ahmedabad.

Aero Therm Systems had 7 directors:

The CIN (Corporate Identification Number) of Aero Therm Systems is U29119GJ1989PTC013103. 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 Aero Therm Systems is at Plot No 1517 Phase Iiig I D C Estate Vatva, Ahmedabad, Gujarat, India – 382445.

Aero Therm Systems can be reached through the website aerothermsystems.com. Its registered office is in Ahmedabad, Gujarat, India.

The latest financial statements of Aero Therm Systems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 August 2019. Year-wise statements from 2015 are in the company report.

No. Aero Therm Systems has 2 GST registrations on record and all of them are cancelled or inactive.

Aero Therm Systems operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.