Aht Cooling Systems India Private Limited

Aht Cooling Systems India Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29191MH2011FTC234896 Incorporated 11 May 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Foreign Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2016
₹70.16 Lakh
▲ 4% YoY
Net loss · FY 2016
₹20.24 Lakh
Net margin -28.8%
EBITDA · FY 2016
-₹8.71 Lakh
EBITDA margin -12.4%
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.26 Cr
Issued & subscribed
Satisfied charges
₹82 Lakh
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings

About Aht Cooling Systems India Private Limited

Data last updated:

Aht Cooling Systems India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aht Cooling Gmhb. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 11 May 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29191MH2011FTC234896. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Hetal Rushabh Doshi and Frank Peter Elsen.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 302 Emperor Above Allahabad Bank Babhai Naka L. T. Road Borivali (West), Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2016, the company reported a revenue of ₹70.16 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹20.24 Lakh (net margin -28.8%) and EBITDA of -₹8.71 Lakh (EBITDA margin -12.4%).

As per MCA filings, the company had satisfied charges of ₹82 Lakh on record.

The last known website on record is in.aht.at.

Company details

CIN U29191MH2011FTC234896
Registration Number 234896
Incorporation Date 11 May 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Aht Cooling Gmhb
Compliance Status Active Non-Compliant

CIN history

Aht Cooling Systems India has one previous CIN (Corporate Identification Number): U29191DL2011FTC218957. The current CIN is U29191MH2011FTC234896, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29191MH2011FTC234896Current
U29191DL2011FTC218957Previous

Contact details

Aht Cooling Systems India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    302 Emperor Above Allahabad Bank Babhai Naka L. T. Road Borivali (West), Mumbai, Maharashtra, India – 400092
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Aht Cooling Systems India Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aht Cooling Systems India Private Limited

FY 2016 filings available

Aht Cooling Systems India Private Limited reported revenue of ₹70.16 Lakh (up 4% YoY) for FY 2016.

Revenue · FY 2016
₹70.16 Lakh ▲ 4%
Net loss · FY 2016
₹20.24 Lakh margin -28.8%
EBITDA · FY 2016
-₹8.71 Lakh margin -12.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
EBITDA CAGR growth
1 year
▲ 57%

Revenue rose 4% in the latest year. EBITDA rose 57% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 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-₹8.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹20.24 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 2015-16FY 2014-15
Profitability
EBITDA Margin-12.4%
Net Profit Margin-28.8%
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 Aht Cooling Systems India Private Limited, buy the company report.

Board of directors of Aht Cooling Systems India Private Limited

Aht Cooling Systems India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hetal Rushabh DoshiDirector03 Mar 20179 Years 7 MonthsAs last reported
Frank Peter ElsenAdditional Director01 Oct 201610 Years 0 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹82 Lakh
Breakdown by lending institutions
Axis Bank Limited₹0.82 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jun 201210362687Axis Bank Limited₹82 LakhSatisfied

To see the full charge records of Aht Cooling Systems India 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 Aht Cooling Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aht Cooling Systems 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

To see the full GST registrations and return filing status of Aht Cooling Systems India Private Limited, buy the company report.

Recent activity

Aht Cooling Systems India Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Hetal Rushabh Doshi ceased to be Director on 31 Aug 2017.

Ceased
Hetal Rushabh Doshi ceased to be Director.
Charges
A charge registered on 11 Jun 2012 via Charge ID 10362687 with Axis Bank Limited was fully satisfied on 17 Apr 2017.
Appointed
Hetal Rushabh Doshi was appointed as Director.
Ceased
Umang Jhunjhunwala ceased to be Managing Director.
Ceased
Caroline Mmag Wurzburger ceased to be Director.
Appointed
Frank Peter Elsen was appointed as Additional Director.
AGM
Aht Cooling Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Hans Aage Jorgensen ceased to be Director.
Filing
Aht Cooling Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge with Axis Bank Limited of Rs. 0.82 Cr registered on 11 Jun 2012 with Charge ID 10362687 was modified on 05 Jan 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.82 Cr with Charge ID 10362687 was registered on 11 Jun 2012.
Ceased
Sabine Mag Mittermair Krivez ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Aht Cooling Systems India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aht Cooling Systems India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 11 May 2011 and is registered under CIN U29191MH2011FTC234896. The company has been struck off by the Registrar of Companies and is no longer operational.

Aht Cooling Systems India had 2 directors:

The CIN (Corporate Identification Number) of Aht Cooling Systems India is U29191MH2011FTC234896. 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 Aht Cooling Systems India is at 302 Emperor Above Allahabad Bank Babhai Naka L. T. Road Borivali West, Mumbai, Maharashtra, India – 400092.

Aht Cooling Systems India was incorporated on 11 May 2011. It is registered with the Registrar of Companies, Mumbai.

Aht Cooling Systems India can be reached through the website in.aht.at. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Aht Cooling Systems India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Aht Cooling Systems India has 1 GST registration on record and it is cancelled or inactive.

Aht Cooling Systems India operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.