Aesys Technologies India Private Limited

Aesys Technologies India Private Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74900TN2011FTC079926 Incorporated 30 March 2011 ROC Chennai HQ Chennai, Tamil Nadu, India
Dissolved Under Section 54 Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹11.4 Lakh
Latest filing
Net loss · FY 2017
₹15.14 Lakh
Net margin -132.9%
EBITDA · FY 2017
-₹14.93 Lakh
EBITDA margin -131%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.33 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Aesys Technologies India Private Limited

Data last updated:

Aesys Technologies India Private Limited was a foreign private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Aesys S.P.A. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 30 March 2011.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011FTC079926. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.33 Cr. It was led by directors including Felix Mahimai (Whole-Time Director) and Giuseppe Biava.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.4/58 Subramanya Iyer Street West Mambalam, Chennai, Tamil Nadu, India – 600033.

As per the financials filed for FY 2017, the company reported a revenue of ₹11.4 Lakh. For the same year it recorded a net loss of ₹15.14 Lakh (net margin -132.9%) and EBITDA of -₹14.93 Lakh (EBITDA margin -131%).

The company was associated with 1 brand: Aesys.

The last known website on record is aesys.com.

Company Details of Aesys Technologies India Private Limited
CIN U74900TN2011FTC079926
Registration Number 079926
Incorporation Date 30 March 2011
ROC Chennai
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Aesys S.P.A
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    No.4/58 Subramanya Iyer Street West Mambalam, Chennai, Tamil Nadu, India – 600033
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Aesys Technologies India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Aesys Technologies India Private Limited

Aesys Technologies India operates one associated brand: Aesys. Each brand links to its own profile.

BrandDescriptionWebsite
Produces high-quality displays for various product categories.aesys.com

Competitors & Alternatives of Aesys Technologies India Private Limited

Brands and companies operating in the same space as Aesys Technologies India Private Limited include Barco, Samsung Display, Planar Systems and 7 more.

CompetitorDescriptionLocationFounded
Barco Barco Manufacturer of multiple types of displaysDuluth, United States1934
Samsung Display Samsung Display Multiple display types for mobiles, TVs, and monitors are manufactured.2012
Planar Systems Planar Systems Multi-category displays including LCD and LED video walls are manufactured.Beaverton, United States1983
BOE Technology Group BOE Technology Group Manufacturer of diversified displaysBeijing, China1993
Leyard Optoelectronic Leyard Optoelectronic LED display and lighting products are manufactured and provided.Beijing, China1995
Analogix Analogix Analog and mixed-signal semiconductors are developed for digital media markets.Santa Clara, United States2002
KTC KTC AI-powered flat panel displays are manufactured for multiple sectors.Shenzhen, China1995
Apical Limited Apical Limited Camera and display subsystems are developed for mobile devices.Cambridge, United Kingdom2002
ANNAX ANNAX Passenger information systems and components for railway vehicles are provided.Brunnthal, Germany1996
AUO Display Plus AUO Display Plus Manufactures high-quality multi-category displays for various industrial applications.Hsinchu, Taiwan1996

Auditor Details of Aesys Technologies India Private Limited

Aesys Technologies India Private Limited is audited by S.Pushpakumar & Associates for the financial year 2017.

NameStatusAppointment DateCessation Date
S.Pushpakumar & AssociatesLockedLockedLocked
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Board of Directors of Aesys Technologies India Private Limited

Aesys Technologies India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Felix MahimaiWhole-Time Director20 Jan 201412 Years 8 MonthsAs last reported
Giuseppe BiavaDirector30 Mar 201115 Years 6 MonthsAs last reported
Marco BiavaDirector30 Mar 201115 Years 6 MonthsAs last reported

Financials of Aesys Technologies India Private Limited FY 2020 filings available

Aesys Technologies India Private Limited reported revenue of ₹11.4 Lakh for FY 2017.

Revenue · FY 2017
₹11.4 Lakh
Net loss · FY 2017
₹15.14 Lakh margin -132.9%
EBITDA · FY 2017
-₹14.93 Lakh margin -131%

Financial Statement Summary of Aesys Technologies India Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹11.4 Lakh••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA-₹14.93 Lakh••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)-₹15.14 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 of Aesys Technologies India Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-131%••••••••
Net Profit Margin-132.9%••••••••
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••••••••••••

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 Aesys Technologies India are in the company report.

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Ownership and Shareholding of Aesys Technologies India Private Limited

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Charges & Borrowings of Aesys Technologies India Private Limited

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

Employees and EPFO Compliance at Aesys Technologies India Private Limited

Employment history and EPFO contributions of people linked to Aesys Technologies India.

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GST Compliance of Aesys Technologies India Private Limited

Aesys Technologies India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Aesys Technologies India Private Limited

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MSME Payment Delays by Aesys Technologies India Private Limited

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Subsidiaries & Group Companies of Aesys Technologies India Private Limited

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MCA Filings & Documents of Aesys Technologies India Private Limited

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Recent Activity on Aesys Technologies India Private Limited

Activity
31 Dec 2020
Aesys Technologies India Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Aesys Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Directors
20 Jan 2014
Felix Mahimai was appointed as a Whole-time director on 20 Jan 2014 & has been associated with this company since 12 years 8 months.
Directors
30 Mar 2011
Giuseppe Biava was appointed as a Director on 30 Mar 2011 & has been associated with this company since 15 years 6 months.
Directors
30 Mar 2011
Marco Biava was appointed as a Director on 30 Mar 2011 & has been associated with this company since 15 years 6 months.
Activity
30 Mar 2011
Aesys Technologies India Private Limited was registered on 30 Mar 2011 with Roc Chennai & aged 15 years 6 months as per MCA records.

Frequently Asked Questions about Aesys Technologies India Private Limited

Aesys Technologies India has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Aesys Technologies India was a foreign private limited company based in Chennai, Tamil Nadu, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 30 March 2011 and is registered under CIN U74900TN2011FTC079926. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Aesys Technologies India was incorporated on 30 March 2011. It is registered with the Registrar of Companies, Chennai.

Aesys Technologies India had 3 directors:

The CIN (Corporate Identification Number) of Aesys Technologies India is U74900TN2011FTC079926. 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 Aesys Technologies India is at No.458 Subramanya Iyer Street West Mambalam, Chennai, Tamil Nadu, India – 600033.

Aesys Technologies India can be reached through the website aesys.com. Its registered office is in Chennai, Tamil Nadu, India.

Aesys Technologies India reported revenue of ₹11.4 Lakh for FY 2017.

Aesys Technologies India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.33 Cr.

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