Aon Services India Private Limited

Aon Services India Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1995PTC067542 Incorporated 20 April 1995 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹1,540.03 Cr
▲ 6% YoY
Net profit · FY 2016
₹165.36 Cr
Net margin 10.7%
EBITDA · FY 2016
₹290.08 Cr
EBITDA margin 18.8%
Authorised capital
₹90 Cr
Registered with MCA
Paid-up capital
₹61.72 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Employees · EPFO
1,592
Provident fund records
Directors on board
4
As per MCA filings

About Aon Services India Private Limited

Data last updated:

Aon Services India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Aon Mauritius Holdings. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 20 April 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067542. The company has 7 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹90 Cr and a paid-up capital of ₹61.72 Cr. It was led by directors including Sandeep Aggarwal and Sandeep Chaudhary.

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 710 Ansal Chamber Ii6 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.

As per the financials filed for FY 2016, the company reported a revenue of ₹1,540.03 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹165.36 Cr (net margin 10.7%) and EBITDA of ₹290.08 Cr (EBITDA margin 18.8%).

The company had about 1,592 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 5 subsidiaries.

Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it.

The last known website on record is aon.com.

Company details

CIN U74899DL1995PTC067542
Registration Number 067542
Incorporation Date 20 April 1995
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Aon Mauritius Holdings

Contact details

Aon Services India Private Limited's registered office is in New Delhi, Delhi. Its website is aon.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    710 Ansal Chamber Ii6 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
  • Industry
    Business Outsourcing, Business Process Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Aon Services India Private Limited, buy the company report.

Comprehensive company report
Aon Services India 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
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Business activity

The main business activity of Aon Services India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Aon Services India Private Limited, buy the company report.

Financials of Aon Services India Private Limited

FY 2016 filings available

Aon Services India Private Limited reported revenue of ₹1,540.03 Cr (up 6% YoY) for FY 2016.

Revenue · FY 2016
₹1,540.03 Cr ▲ 6%
Net profit · FY 2016
₹165.36 Cr margin 10.7%
EBITDA · FY 2016
₹290.08 Cr margin 18.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
EBITDA CAGR growth
1 year
▼ 34%

Revenue rose 6% in the latest year. EBITDA fell 34% 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₹290.08 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹165.36 Cr
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 Margin18.8%
Net Profit Margin10.7%
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 Aon Services India Private Limited, buy the company report.

Board of directors of Aon Services India Private Limited

Aon Services India has 4 current directors and 28 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep AggarwalDirector31 May 201313 Years 4 MonthsAs last reported
Sandeep ChaudharyDirector30 Sep 201412 Years 1 MonthsAs last reported
Sanjay BhatnagarDirector29 Mar 201610 Years 7 MonthsAs last reported
Jasjit Singh KangDirector20 Mar 201511 Years 7 MonthsAs last reported

Auditor

Aon Services India Private Limited is audited by S R BATLIBOI & ASSOCIATES LLP for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S R BATLIBOI & ASSOCIATES LLPFY 2015101049W

Shareholding

The shareholding of Aon Services India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Aon Services India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aon Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Aon Services India has 5 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

5
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Hewitt Human Resource ServicesU74140DL1999PLC128578
Aon Specialist Services Private LimitedU74140DL2006PTC249845
Aon Rpo India Private LimitedU74140DL2015PTC286881
Aon Absence Management India LimitedU74140DL2015PTC286882
Hewitt Outsourcing Services India LimitedU74999DL1997PLC129061

To see the full group structure of Aon Services India Private Limited, buy the company report.

GST

Aon Services India has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
7
Cancelled / inactive
7

To see the full GST registrations and return filing status of Aon Services India Private Limited, buy the company report.

Recent activity

Aon Services India Private Limited has 29 board changes on record since 2007: 4 appointments and 25 cessations. The latest: Nitin Kaul ceased to be Company Secretary on 14 Mar 2017.

Ceased
Nitin Kaul ceased to be Company Secretary.
AGM
Aon Services India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Sanjay Bhatnagar ceased to be Additional Director.
Ceased
Lewis E Love Junior ceased to be Additional Director.
Filing
Aon Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Sanjay Bhatnagar was appointed as Director.
Ceased
Jasjit Singh Kang ceased to be Additional Director.
Ceased
Anand Sankaran ceased to be Director.
Ceased
Gurinder Singh ceased to be Director.
Appointed
Jasjit Singh Kang was appointed as Director.
Ceased
Pavan Bhalla ceased to be Managing Director.
Appointed
Sandeep Chaudhary was appointed as Director.

20 earlier events are in the company report.

Frequently asked questions

Aon Services India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Aon Services India was a private limited company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 20 April 1995 and is registered under CIN U74899DL1995PTC067542. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aon Services India was incorporated on 20 April 1995. It is registered with the Registrar of Companies, Delhi.

Aon Services India had 4 directors:

The CIN (Corporate Identification Number) of Aon Services India is U74899DL1995PTC067542. 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 Aon Services India is at 710 Ansal Chamber Ii6 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.

Aon Services India can be reached through the website aon.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Aon Services 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. Aon Services India has 7 GST registrations on record and all of them are cancelled or inactive.

Aon Services India operated in the business outsourcing industry, in the business process outsourcing segment.