Ascentis India Construction Private Limited

Ascentis India Construction Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2011PTC220373 Incorporated 06 June 2011 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company business outsourcing
Data last updated
Revenue · FY 2019
₹5.15 Lakh
▼ 69% YoY
Net loss · FY 2019
₹63,298
Net margin -12.3%
EBITDA · FY 2019
₹3.02 Lakh
EBITDA margin 58.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Ascentis India Construction Private Limited

Data last updated:

Ascentis India Construction Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 June 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC220373. Its GSTIN is 06AAJCA5315L1ZM (Haryana). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Archetype India Projects Private Limited. It was led by directors Cyril Gabriel Jean Charles Jacob and Salil Khare.

Its last annual general meeting (AGM) was held on 12 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 401 3rd Floor White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.

As per the financials filed for FY 2019, the company reported a revenue of ₹5.15 Lakh, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹63,298 (net margin -12.3%) and EBITDA of ₹3.02 Lakh (EBITDA margin 58.7%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

The last known website on record is ascentis360.com.

Company details

CIN U74140DL2011PTC220373
Registration Number 220373
Incorporation Date 06 June 2011
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 12 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Ascentis India Construction Private Limited's registered office is in New Delhi, Delhi. Its website is ascentis360.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No. 401 3rd Floor White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Ascentis India Construction Private Limited, buy the company report.

Comprehensive company report
Ascentis India Construction 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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Secure checkout · GST invoice included

Business activity

The main business activity of Ascentis India Construction is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

Financials of Ascentis India Construction Private Limited

FY 2019 filings available

Ascentis India Construction Private Limited reported revenue of ₹5.15 Lakh (down 69% YoY) for FY 2019.

Revenue · FY 2019
₹5.15 Lakh ▼ 69%
Net loss · FY 2019
₹63,298 margin -12.3%
EBITDA · FY 2019
₹3.02 Lakh margin 58.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 69%
3 years · compounded
▼ 86%
EBITDA CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 74%

Revenue has declined at a compounded annual rate (CAGR) of 86% over three years, including a 69% fall in the latest year. EBITDA fell 77% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.15 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.02 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹63,298
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin58.7%
Net Profit Margin-12.3%
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 Ascentis India Construction Private Limited, buy the company report.

Board of directors of Ascentis India Construction Private Limited

Ascentis India Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Cyril Gabriel Jean Charles JacobDirector20 Aug 201115 Years 2 MonthsAs last reported
Salil KhareDirector07 Oct 201412 Years 0 MonthsAs last reported

Auditor

Ascentis India Construction Private Limited is audited by RAY & RAY for the financial year 2019.

Auditor firmFinancial yearFirm registration number
RAY & RAYFY 2019301072E

Shareholding

The shareholding of Ascentis India Construction Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ascentis India Construction Private Limited, buy the company report.

MSME payment delays

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

GST

Ascentis India Construction has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AAJCA5315L1ZMHaryanaActive01 Jul 2017

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

Recent activity

Ascentis India Construction Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Amit Arun Phansalkar ceased to be Director on 13 Jan 2020.

Ceased
Amit Arun Phansalkar ceased to be Director.
AGM
Ascentis India Construction Private Limited last Annual general meeting of members was held on 12 Sep 2019 as per latest MCA records.
Filing
Ascentis India Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Pierre Jean Malgouyres ceased to be Director.
Ceased
Salil Khare ceased to be Additional Director.
Appointed
Salil Khare was appointed as Director.
Ceased
Cyril Gabriel Jean Charles Jacob ceased to be Managing Director.
Appointed
Cyril Gabriel Jean Charles Jacob was appointed as Director.
Ceased
Deepak Gupta ceased to be Director.
Incorporation
06 Jun 2011
Ascentis India Construction Private Limited was registered on 06 Jun 2011 with Roc Delhi & aged 15 years 4 months as per MCA records.

Frequently asked questions

Ascentis India Construction has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Ascentis India Construction was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 June 2011 and is registered under CIN U74140DL2011PTC220373. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Ascentis India Construction was incorporated on 06 June 2011. It is registered with the Registrar of Companies, Delhi.

Ascentis India Construction had 2 directors:

The CIN (Corporate Identification Number) of Ascentis India Construction is U74140DL2011PTC220373. 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 Ascentis India Construction is at Flat No. 401 3rd Floor White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.

Ascentis India Construction can be reached through the website ascentis360.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Ascentis India Construction on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 12 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Ascentis India Construction is 06AAJCA5315L1ZM, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Ascentis India Construction operated in the business outsourcing industry, in the business and IT consulting segment.