All Saints India Private Limited
About All Saints India Private Limited
Data last updated:
All Saints India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of All Saints Retail Limited, Uk. The company has been dissolved under section 59(8) 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 business support services segment of the business services sector. It was incorporated on 15 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2012PTC235842. 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 ₹1 Lakh. It was led by directors Arpita Saxena and Marc Anthony Killbourn.
Its last annual general meeting (AGM) was held on 26 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Regus Business Centre Elegance Tower Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.81 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2 Lakh (net margin -29.4%) and EBITDA of -₹2 Lakh (EBITDA margin -29.4%). Revenue has declined at a compounded annual rate (CAGR) of 78% over three years and 58% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
All Saints India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRegus Business Centre Elegance Tower Jasola, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Business Support Services
To see the full contact details of All Saints India 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
Business activity
The main business activity of All Saints India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of All Saints India Private Limited
FY 2021 filings availableAll Saints India Private Limited reported revenue of ₹6.81 Lakh (up 154% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 154% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 58%. EBITDA rose 66% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||||
| EBITDA | -₹2 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29.4% | ||||
| Net Profit Margin | -29.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of All Saints India Private Limited, buy the company report.
Board of directors of All Saints India Private Limited
All Saints India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpita Saxena Also directs: Gsma Services India Private Limited | Director | 28 Mar 2018 | 8 Years 7 Months | As last reported |
| Marc Anthony Killbourn | Director | 28 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
All Saints India Private Limited is audited by S R BATLIBOI & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R BATLIBOI & CO LLP | FY 2017 | 301003E |
Shareholding
The shareholding of All Saints India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of All Saints India Private Limited, buy the company report.
Legal cases
All Saints India Private Limited has 3 court cases on record: 2 filed by All Saints India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Insolvency matter | Filed by the company against Registrar of Companies NCT of Delhi & Haryana | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by State | Disposed |
| District court, South, Delhi | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of All Saints India 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 All Saints India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
All Saints India 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 All Saints India Private Limited, buy the company report.
Recent activity
All Saints India Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Arpita Saxena ceased to be Additional Director on 28 Nov 2018.
1 earlier event is in the company report.
Frequently asked questions
All Saints India has been "Dissolved Under Section 59(8)" 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.
All Saints India was a private limited company based in New Delhi, Delhi, India. The company worked in business support services, within the business services industry. It was incorporated on 15 May 2012 and is registered under CIN U18109DL2012PTC235842. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
All Saints India was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Delhi.
All Saints India had 2 directors:
- Arpita Saxena - Director
- Marc Anthony Killbourn - Director
The CIN (Corporate Identification Number) of All Saints India is U18109DL2012PTC235842. 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 All Saints India is at Regus Business Centre Elegance Tower Jasola, New Delhi, Delhi, India – 110025.
The latest financial statements of All Saints India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 November 2021. Year-wise statements from 2015 are in the company report.
No. All Saints India has 2 GST registrations on record and all of them are cancelled or inactive.
All Saints India operated in the business services industry, in the business support services segment.
All Saints India has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
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