Areva T&D Systems India Limited

Areva T&D Systems India Limited - energy in Delhi, India. Directors, charges & compliance details.
CIN U40108DL2004PLC125470 Incorporated 29 March 2004 ROC Delhi HQ Delhi, India
Merged Public Limited Company energy
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
6
As per MCA filings
Last financials
Dec 2005
Balance sheet date
Last AGM
27 Mar 2006
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Areva T&D Systems India Limited

Data last updated:

Areva T&D Systems India Limited was a public limited company based in 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 electric power generation segment of the energy sector. It was incorporated on 29 March 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40108DL2004PLC125470.

The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Rathindra Nath Basu and Jean Francois Ballet.

Its last annual general meeting (AGM) was held on 27 March 2006, and its latest financial statements are for the year ended 31 December 2005. The registered office was at 14 Floor Pragati Devika Towers6 Nehru Place, Delhi, India – 110019.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The last known website on record is areva-td.com.

Company details

CIN U40108DL2004PLC125470
Registration Number 125470
Incorporation Date 29 March 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 March 2006
Date of Balance Sheet 31 December 2005

Contact details

Areva T&D Systems India Limited's registered office is in Delhi, Delhi.

  • Registered Address
    14 Floor Pragati Devika Towers6 Nehru Place, Delhi, India – 110019
  • Industry
    Energy, Electric Power Generation
Comprehensive company report
Areva T&D Systems India Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Areva T&D Systems India Limited

FY 2005 filings available

Financial Statement Summary

MetricsFY 2004-05
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
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

MetricsFY 2004-05
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

To see the full financial statements and ratios of Areva T&D Systems India Limited, buy the company report.

Board of directors of Areva T&D Systems India Limited

Areva T&D Systems India has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rathindra Nath BasuDirector07 May 200719 Years 5 MonthsAs last reported
Jean Francois BalletDirector04 Mar 200620 Years 7 MonthsAs last reported
Yc EaswaramurthyDirector30 Jun 200521 Years 4 MonthsAs last reported
Jean Luc Michel Denis ChevassuDirector30 Jun 200521 Years 4 MonthsAs last reported
Jean Pierre FaureDirector30 Jun 200521 Years 4 MonthsAs last reported
Gilles DavidDirector30 Jun 200521 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Areva T&D Systems India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Areva T&D Systems India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Areva T&D Systems India Limited has 7 board changes on record since 2005: 6 appointments and 1 cessation. The latest: Rathindra Nath Basu was appointed as Director on 07 May 2007.

Appointed
Rathindra Nath Basu was appointed as Director.
Ceased
Ajay Kumar Dhagat ceased to be Director.
AGM
Areva T&D Systems India Limited last Annual general meeting of members was held on 27 Mar 2006 as per latest MCA records.
Appointed
Jean Francois Ballet was appointed as Director.
Filing
Areva T&D Systems India Limited has filed its annual Financial statements for the year ended 31 Dec 2005 with Roc Delhi.
Appointed
Gilles David was appointed as Director.
Appointed
Jean Luc Michel Denis Chevassu was appointed as Director.
Appointed
Jean Pierre Faure was appointed as Director.
Appointed
Yc Easwaramurthy was appointed as Director.
Incorporation
29 Mar 2004
Areva T&D Systems India Limited was registered on 29 Mar 2004 with Roc Delhi & aged 22 years 7 months as per MCA records.

Frequently asked questions

Areva T&D Systems 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.

Areva T&D Systems India was a public limited company based in Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 29 March 2004 and is registered under CIN U40108DL2004PLC125470. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Areva T&D Systems India was incorporated on 29 March 2004. It is registered with the Registrar of Companies, Delhi.

Areva T&D Systems India had 6 directors:

The CIN (Corporate Identification Number) of Areva T&D Systems India is U40108DL2004PLC125470. 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 Areva T&D Systems India is at 14 Floor Pragati Devika Towers6 Nehru Place, Delhi, India – 110019.

Areva T&D Systems India can be reached through the website areva-td.com. Its registered office is in Delhi, India.

The latest financial statements of Areva T&D Systems India on record with the MCA are for the year ended 31 December 2005. Its last annual general meeting was held on 27 March 2006. Year-wise statements from 2015 are in the company report.

Areva T&D Systems India operated in the energy industry, in the electric power generation segment.

Areva T&D Systems India has 2 court cases on record: 1 filed by the company and 1 filed against it.