Appu Ghar Securities and Solutions Private Limited

Appu Ghar Securities and Solutions Private Limited - events and entertainment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67120DL2004PTC126759 Incorporated 03 June 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company events and entertainment
Data last updated
Revenue · FY 2018
₹3.11 Lakh
▼ 99% YoY
Net loss · FY 2018
₹12.39 Lakh
Net margin -398.5%
EBITDA · FY 2018
-₹12.39 Lakh
EBITDA margin -398.5%
Authorised capital
₹2.6 Cr
Registered with MCA
Paid-up capital
₹2.57 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Brands
1
Associated brands

About Appu Ghar Securities and Solutions Private Limited

Data last updated:

Appu Ghar Securities and Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. 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 entertainment venues and properties segment of the events and entertainment sector. It was incorporated on 03 June 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2004PTC126759.

The company had an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.57 Cr. It was led by directors including Satish Kumar Vijeshwer (Whole-Time Director) and Robin Vijeshwar.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Metro Walk Sector – 10 Rohini Near Rithala Metro Station, New Delhi, Delhi, India – 110085.

As per the financials filed for FY 2018, the company reported a revenue of ₹3.11 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹12.39 Lakh (net margin -398.5%) and EBITDA of -₹12.39 Lakh (EBITDA margin -398.5%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.

Its group structure included 1 subsidiary.

The company was associated with 1 brand: International Amusement. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The last known website on record is appughar.com.

Company details

CIN U67120DL2004PTC126759
Registration Number 126759
Incorporation Date 03 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Appu Ghar Securities and Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is appughar.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Metro Walk Sector – 10 Rohini Near Rithala Metro Station, New Delhi, Delhi, India – 110085
  • Industry
    Events and Entertainment, Entertainment Venues & Properties

To see the full contact details of Appu Ghar Securities and Solutions Private Limited, buy the company report.

Comprehensive company report
Appu Ghar Securities and Solutions 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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Brands

Appu Ghar Securities and Solutions operates one associated brand: International Amusement. Each brand links to its own profile.

BrandDescriptionWebsite
Operates amusement parks and weekend getaway destinations for leisure seekers.appughar.com

Business activity

The main business activity of Appu Ghar Securities and Solutions is arts, entertainment and recreation. In detail, this covers sports, amusement and recreation activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
RArts, entertainment and recreationR4Sports, amusement and recreation activities

To see the full business activity and turnover split of Appu Ghar Securities and Solutions Private Limited, buy the company report.

Financials of Appu Ghar Securities and Solutions Private Limited

FY 2018 filings available

Appu Ghar Securities and Solutions Private Limited reported revenue of ₹3.11 Lakh (down 99% YoY) for FY 2018.

Revenue · FY 2018
₹3.11 Lakh ▼ 99%
Net loss · FY 2018
₹12.39 Lakh margin -398.5%
EBITDA · FY 2018
-₹12.39 Lakh margin -398.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 84%
EBITDA CAGR growth
1 year
▲ 91%
3 years · compounded
▼ 52%

Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 99% fall in the latest year. EBITDA rose 91% 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

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-₹12.39 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12.39 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 Margin-398.5%
Net Profit Margin-398.5%
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 Appu Ghar Securities and Solutions Private Limited, buy the company report.

Board of directors of Appu Ghar Securities and Solutions Private Limited

Appu Ghar Securities and Solutions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satish Kumar VijeshwerWhole-Time Director10 Jan 201214 Years 9 MonthsAs last reported
Robin VijeshwarDirector24 May 200818 Years 5 MonthsAs last reported
Monny VijeshwarDirector24 May 200818 Years 5 MonthsAs last reported
Gian VijeshwarDirector03 Jun 200422 Years 5 MonthsAs last reported

Auditor

Appu Ghar Securities and Solutions Private Limited is audited by AsitMehta&Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AsitMehta&Co.FY 2017000689N

Shareholding

The shareholding of Appu Ghar Securities and Solutions 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Appu Ghar Securities and Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Appu Ghar Securities and Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Appu Ghar Securities and Solutions has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
M. J. Entertainment Private LimitedU92490DL2010PTC206647

To see the full group structure of Appu Ghar Securities and Solutions Private Limited, buy the company report.

GST

No GST registration is on our record for Appu Ghar Securities and Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Appu Ghar Securities and Solutions Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Rakesh Babbar ceased to be Director on 07 Nov 2013.

AGM
Appu Ghar Securities And Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Appu Ghar Securities And Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Rakesh Babbar ceased to be Director.
Appointed
Satish Kumar Vijeshwer was appointed as Whole-Time Director.
Appointed
Monny Vijeshwar was appointed as Director.
Appointed
Robin Vijeshwar was appointed as Director.
Appointed
Gian Vijeshwar was appointed as Director.
Incorporation
03 Jun 2004
Appu Ghar Securities And Solutions Private Limited was registered on 03 Jun 2004 with Roc Delhi & aged 22 years 5 months as per MCA records.

Frequently asked questions

Appu Ghar Securities and Solutions 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.

Appu Ghar Securities and Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in entertainment venues and properties, within the events and entertainment industry. It was incorporated on 03 June 2004 and is registered under CIN U67120DL2004PTC126759. The company has been struck off by the Registrar of Companies and is no longer operational.

Appu Ghar Securities and Solutions had 4 directors:

The CIN (Corporate Identification Number) of Appu Ghar Securities and Solutions is U67120DL2004PTC126759. 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 Appu Ghar Securities and Solutions is at Metro Walk Sector – 10 Rohini Near Rithala Metro Station, New Delhi, Delhi, India – 110085.

Appu Ghar Securities and Solutions was incorporated on 03 June 2004. It is registered with the Registrar of Companies, Delhi.

Appu Ghar Securities and Solutions can be reached through the website appughar.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Appu Ghar Securities and Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Appu Ghar Securities and Solutions operated in the events and entertainment industry, in the entertainment venues and properties segment. It worked in this industry before it was struck off.

Appu Ghar Securities and Solutions has 2 court cases on record: 2 filed against it. 1 is pending.