A-One Infratech Private Limited

A-One Infratech Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74950DL2003PTC121643 Incorporated 05 August 2003 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
25 Jul 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About A-One Infratech Private Limited

Data last updated:

A-One Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified business activities segment of the business services sector. It was incorporated on 05 August 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL2003PTC121643.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Vipin Kumar Agarwal and Anuj Sharma.

Its last annual general meeting (AGM) was held on 25 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 8/23 Mehram Nagar, New Delhi, Delhi, India – 110037.

Company Details of A-One Infratech Private Limited
CIN U74950DL2003PTC121643
Registration Number 121643
Incorporation Date 05 August 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 July 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    8/23 Mehram Nagar, New Delhi, Delhi, India – 110037
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for A-One Infratech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of A-One Infratech Private Limited FY 2015 filings available

Financial Statement Summary of A-One Infratech Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 A-One Infratech Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 A-One Infratech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of A-One Infratech Private Limited

A-One Infratech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipin Kumar AgarwalDirector25 May 200620 Years 4 MonthsAs last reported
Anuj SharmaDirector16 Aug 201016 Years 1 MonthsAs last reported

Charges & Borrowings of A-One Infratech Private Limited

A-One Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A-One Infratech Private Limited

Employment history and EPFO contributions of people linked to A-One Infratech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on A-One Infratech Private Limited

A-One Infratech Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Anuj Sharma ceased to be Additional Director on 08 Jun 2011.

AGM
A-One Infratech Private Limited last Annual general meeting of members was held on 25 Jul 2015 as per latest MCA records.
Filing
A-One Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Anuj Sharma ceased to be Additional Director.
Appointed
Anuj Sharma was appointed as Director.
Ceased
Pankaj Chaturvedi ceased to be Director.
Appointed
Vipin Kumar Agarwal was appointed as Director.
Incorporation
05 Aug 2003
A-One Infratech Private Limited was registered on 05 Aug 2003 with Roc Delhi & aged 23 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for A-One Infratech Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by A-One Infratech Private Limited

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Subsidiaries & Group Companies of A-One Infratech Private Limited

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Corporate group structure

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GST Compliance of A-One Infratech Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of A-One Infratech Private Limited

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MCA filings and documents

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Frequently Asked Questions about A-One Infratech Private Limited

A-One Infratech 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.

A-One Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 August 2003 and is registered under CIN U74950DL2003PTC121643. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

A-One Infratech was incorporated on 05 August 2003. It is registered with the Registrar of Companies, Delhi.

A-One Infratech had 2 directors:

The CIN (Corporate Identification Number) of A-One Infratech is U74950DL2003PTC121643. 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 A-One Infratech is at 823 Mehram Nagar, New Delhi, Delhi, India – 110037.

A-One Infratech has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

A-One Infratech operated in the business services industry, in the miscellaneous business activities segment.

No. A-One Infratech is not listed on any stock exchange. It is an unlisted company.

Anuj Sharma ceased to be Additional Director on 08 Jun 2011. Anuj Sharma was appointed as Director on 16 Aug 2010. Pankaj Chaturvedi ceased to be Director on 16 Aug 2010. A-One Infratech has 4 board changes on record in total.

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