About Areva India Private Limited
Data last updated:
Areva India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Areva Sa. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 September 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2008PTC206194. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Vikram Yogesh Shah and Marc Emmanuel De Basquiat.
Its last annual general meeting (AGM) was held on 26 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.75 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹16.33 Lakh (net margin -0.9%) and EBITDA of ₹2.52 Cr (EBITDA margin 13.4%).
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is india.areva.com.
Company details
CIN history
Areva India has one previous CIN (Corporate Identification Number): U17291DL2008PTC183419. The current CIN is U17291MH2008PTC206194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17291MH2008PTC206194 | Current |
| U17291DL2008PTC183419 | Previous |
Contact details
Areva India Private Limited's registered office is in Mumbai, Maharashtra. Its website is india.areva.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 7 Om Parshwanath Apartments Desai And Sheth Nagar Sai Baba Nagar B, Orivali(W), Mumbai, Maharashtra, India – 400092
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Areva 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 Areva 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 |
To see the full business activity and turnover split of Areva India Private Limited, buy the company report.
Financials of Areva India Private Limited
FY 2016 filings availableAreva India Private Limited reported revenue of ₹18.75 Cr (up 34% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 34% in the latest year. EBITDA rose 77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 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 | ₹2.52 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹16.33 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 | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13.4% | |
| Net Profit Margin | -0.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| 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 Areva India Private Limited, buy the company report.
Board of directors of Areva India Private Limited
Areva India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marc Emmanuel De Basquiat | Additional Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
| Thibault Louvet | Additional Director | 15 Jan 2024 | 2 Years 9 Months | As last reported |
| Vikram Yogesh Shah Also directs: Interactions Virtual Assistant India LLP, Whittle School and Studios Management LLP, Eb Knowledge Centre LLP and 5 more | Director | 26 Aug 2016 | 10 Years 2 Months | As last reported |
Shareholding
The shareholding of Areva 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 category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Areva India Private Limited, buy the company report.
Legal cases
Areva India Private Limited has 1 court case on record: 1 filed by Areva India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Areva 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 Areva India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Areva India Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Areva 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 Areva India Private Limited, buy the company report.
Recent activity
Areva India Private Limited has 18 board changes on record since 2010: 3 appointments and 15 cessations. The latest: Thibault Louvet was appointed as Additional Director on 15 Jan 2024.
9 earlier events are in the company report.
Frequently asked questions
Areva India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Areva India is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 September 2008 and is registered under CIN U17291MH2008PTC206194. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Areva India has 3 current directors:
- Marc Emmanuel De Basquiat - Additional Director
- Thibault Louvet - Additional Director
- Vikram Yogesh Shah - Director
The latest financial statements of Areva India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 August 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Areva India is U17291MH2008PTC206194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Areva India has 1 court case on record: 1 filed by the company.
Areva India was incorporated on 18 September 2008. It is registered with the Registrar of Companies, Mumbai.
Thibault Louvet was appointed as Additional Director on 15 Jan 2024. John Karol Czerwin ceased to be Additional Director on 23 Mar 2017. Marc Emmanuel De Basquiat was appointed as Additional Director on 20 Feb 2017. Areva India has 18 board changes on record in total.
Areva India can be reached through the website india.areva.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Areva India is at B – 7 Om Parshwanath Apartments Desai And Sheth Nagar Sai Baba Nagar B, OrivaliW, Mumbai, Maharashtra, India – 400092.
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