Antenna Volantis Mobile Systems Private Limited

Antenna Volantis Mobile Systems Private Limited - service in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74900PN2009PTC134781 Incorporated 08 October 2009 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2018
₹9.93 Lakh
Latest filing
Net profit · FY 2018
₹4.94 Lakh
Net margin 49.7%
EBITDA · FY 2018
₹6.24 Lakh
EBITDA margin 62.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Antenna Volantis Mobile Systems Private Limited

Data last updated:

Antenna Volantis Mobile Systems Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Antenna Volantis Ltd. 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 IT services segment of the services sector. It was incorporated on 08 October 2009.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2009PTC134781. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Volantis Mobile Systems Private Limited. It was led by directors including Suraj Victor Antony and Efstathios Antonios Kouninis.

Its last annual general meeting (AGM) was held on 14 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Regus Business Centre Level – 2 Connaught Place Bund Garden Road, Pune, Maharashtra, India – 411001.

As per the financials filed for FY 2018, the company reported a revenue of ₹9.93 Lakh. For the same year it recorded a net profit of ₹4.94 Lakh (net margin 49.7%) and EBITDA of ₹6.24 Lakh (EBITDA margin 62.8%).

Company details

CIN U74900PN2009PTC134781
Registration Number 134781
Incorporation Date 08 October 2009
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 14 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Antenna Volantis Ltd

Contact details

Antenna Volantis Mobile Systems Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Regus Business Centre Level – 2 Connaught Place Bund Garden Road, Pune, Maharashtra, India – 411001
  • Industry
    Service, Information Technology Services

To see the full contact details of Antenna Volantis Mobile Systems Private Limited, buy the company report.

Comprehensive company report
Antenna Volantis Mobile Systems Private Limited - 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

Financials of Antenna Volantis Mobile Systems Private Limited

FY 2018 filings available

Antenna Volantis Mobile Systems Private Limited reported revenue of ₹9.93 Lakh for FY 2018.

Revenue · FY 2018
₹9.93 Lakh
Net profit · FY 2018
₹4.94 Lakh margin 49.7%
EBITDA · FY 2018
₹6.24 Lakh margin 62.8%

Financial Statement Summary

MetricsFY 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₹6.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.94 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin62.8%
Net Profit Margin49.7%
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 Antenna Volantis Mobile Systems Private Limited, buy the company report.

Board of directors of Antenna Volantis Mobile Systems Private Limited

Antenna Volantis Mobile Systems has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suraj Victor AntonyDirector17 May 201214 Years 5 MonthsAs last reported
Efstathios Antonios KouninisDirector09 Oct 201313 Years 0 MonthsAs last reported
Janet Anne MesrobianDirector09 Oct 201313 Years 0 MonthsAs last reported

Auditor

Antenna Volantis Mobile Systems Private Limited is audited by K. S. Aiyar & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K. S. Aiyar & Co.FY 2017100186W

Shareholding

The shareholding of Antenna Volantis Mobile Systems Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Antenna Volantis Mobile Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Antenna Volantis Mobile Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Antenna Volantis Mobile Systems 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 Antenna Volantis Mobile Systems Private Limited, buy the company report.

Recent activity

Antenna Volantis Mobile Systems Private Limited has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Suraj Victor Antony ceased to be Director on 31 Mar 2015.

AGM
Antenna Volantis Mobile Systems Private Limited last Annual general meeting of members was held on 14 Sep 2018 as per latest MCA records.
Filing
Antenna Volantis Mobile Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Ceased
Suraj Victor Antony ceased to be Director.
Ceased
Efstathios Antonios Kouninis ceased to be Additional Director.
Ceased
Janet Anne Mesrobian ceased to be Additional Director.
Ceased
Adele Caryl Freedman ceased to be Director.
Appointed
Efstathios Antonios Kouninis was appointed as Director.
Appointed
Janet Anne Mesrobian was appointed as Director.
Appointed
Suraj Victor Antony was appointed as Director.
Ceased
James Hemmer ceased to be Additional Director.
Ceased
William D. Korn ceased to be Additional Director.
Ceased
Gareth Robert Anderson ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Antenna Volantis Mobile Systems 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.

Antenna Volantis Mobile Systems was a private limited company based in Pune, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 08 October 2009 and is registered under CIN U74900PN2009PTC134781. The company has been struck off by the Registrar of Companies and is no longer operational.

Antenna Volantis Mobile Systems had 3 directors:

The CIN (Corporate Identification Number) of Antenna Volantis Mobile Systems is U74900PN2009PTC134781. 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 Antenna Volantis Mobile Systems is at Regus Business Centre Level – 2 Connaught Place Bund Garden Road, Pune, Maharashtra, India – 411001.

Antenna Volantis Mobile Systems was incorporated on 08 October 2009. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Antenna Volantis Mobile Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 14 September 2018. Year-wise statements from 2015 are in the company report.

No. Antenna Volantis Mobile Systems has 1 GST registration on record and it is cancelled or inactive.

Antenna Volantis Mobile Systems operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

Suraj Victor Antony ceased to be Director on 31 Mar 2015. Efstathios Antonios Kouninis ceased to be Additional Director on 30 Sep 2014. Janet Anne Mesrobian ceased to be Additional Director on 30 Sep 2014. Antenna Volantis Mobile Systems has 13 board changes on record in total.