Aes Cybernetics Private Limited
About Aes Cybernetics Private Limited
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Aes Cybernetics Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 24 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72300UP2014PTC066251. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Piarey Lal Fotedar and Rakesh Tickoo.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 74 Iind Floor Sector – 4, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2015, the company reported a revenue of ₹56,050. For the same year it recorded a net profit of ₹1,534 (net margin 2.7%) and EBITDA of ₹2,220 (EBITDA margin 4%).
As per MCA filings, the company has open charges of ₹8.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aes Cybernetics Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 74 Iind Floor Sector – 4, Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Aes Cybernetics Private Limited, buy the company report.
- 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
Financials of Aes Cybernetics Private Limited
FY 2015 filings availableAes Cybernetics Private Limited reported revenue of ₹56,050 for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹56,050 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2,220 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1,534 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 4% |
| Net Profit Margin | 2.7% |
| 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 Aes Cybernetics Private Limited, buy the company report.
Board of directors of Aes Cybernetics Private Limited
Aes Cybernetics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piarey Lal Fotedar | Director | 25 May 2016 | 10 Years 4 Months | Current |
| Rakesh Tickoo | Director | 24 Sep 2014 | 12 Years 0 Months | Current |
Auditor
Aes Cybernetics Private Limited is audited by Shashank Gupta & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shashank Gupta & Associates | FY 2015 |
Shareholding
The shareholding of Aes Cybernetics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aes Cybernetics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2015 | 10618211 | Karnataka Bank Ltd. | ₹4.75 Lakh | Open | |
| 29 Dec 2015 | 10619045 | Karnataka Bank Ltd. | ₹3.75 Lakh | Open |
To see the full charge records of Aes Cybernetics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aes Cybernetics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by Karnataka Bank Ltd. | Disposed |
To see the full case history of Aes Cybernetics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aes Cybernetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aes Cybernetics 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.
To see the full GST registrations and return filing status of Aes Cybernetics Private Limited, buy the company report.
Recent activity
Aes Cybernetics Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Romesh Razdan ceased to be Director on 02 Aug 2019.
Frequently asked questions
Aes Cybernetics is an active private limited company based in Noida, Uttar Pradesh, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 24 September 2014 (12+ years old) and is registered under CIN U72300UP2014PTC066251.
Aes Cybernetics has 2 current directors:
- Piarey Lal Fotedar - Director
- Rakesh Tickoo - Director
The latest financial statements of Aes Cybernetics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Aes Cybernetics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aes Cybernetics is U72300UP2014PTC066251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aes Cybernetics has 1 court case on record: 1 filed against it.
Aes Cybernetics was incorporated on 24 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Romesh Razdan ceased to be Director on 02 Aug 2019. Anil Chamola ceased to be Director on 27 Mar 2018. Piarey Lal Fotedar was appointed as Director on 25 May 2016. Aes Cybernetics has 6 board changes on record in total.
The registered office of Aes Cybernetics is at A – 74 Iind Floor Sector – 4, Noida, Uttar Pradesh, India – 201301.
Aes Cybernetics operates in the information technology industry, in the application development and software solutions segment.