Asergis Software Private Limited

Asergis Software Private Limited - software in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72100DL2013PTC259507 Incorporated 24 October 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 Oct 2013
Date of incorporation

About Asergis Software Private Limited

Data last updated:

Asergis Software 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 24 October 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL2013PTC259507.

The company had an authorised share capital of ₹1 Lakh. It was formerly known as Asergis Waste Management and Power Private Limited and Asergis Mobile Private Limited. It was led by directors Jerome Joshua Federico Adade and Akuah Naa Sika Adade.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 705 – 707 Vishwa Sadan Building 9 District. Centre Janak Puri, New Delhi, Delhi, India – 110058.

The last known website on record is asergis.com.

Company details

CIN U72100DL2013PTC259507
Registration Number 259507
Incorporation Date 24 October 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Name history

Asergis Software has undergone 2 name changes throughout its history. The company was previously known as Asergis Waste Management And Power Private Limited, and Asergis Mobile Private Limited. The current legal name is Asergis Software Private Limited.

Company NameStatus
Asergis Software Private LimitedCurrent
Asergis Waste Management And Power Private LimitedPrevious
Asergis Mobile Private LimitedPrevious

CIN history

Asergis Software has one previous CIN (Corporate Identification Number): U74900DL2013PTC259507. The current CIN is U72100DL2013PTC259507, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100DL2013PTC259507Current
U74900DL2013PTC259507Previous

Contact details

Asergis Software Private Limited's registered office is in New Delhi, Delhi. Its website is asergis.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    705 – 707 Vishwa Sadan Building 9 District. Centre Janak Puri, New Delhi, Delhi, India – 110058
  • Industry
    Software, Software Development, Software Services

To see the full contact details of Asergis Software Private Limited, buy the company report.

Comprehensive company report
Asergis Software 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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Financials of Asergis Software Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 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
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 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Asergis Software Private Limited, buy the company report.

Board of directors of Asergis Software Private Limited

Asergis Software 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
Jerome Joshua Federico AdadeDirector18 Nov 201312 Years 11 MonthsAs last reported
Akuah Naa Sika AdadeDirector18 Nov 201312 Years 11 MonthsAs last reported

Auditor

Asergis Software Private Limited is audited by Neeraj Bhagat & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Neeraj Bhagat & CoFY 2017094706

Shareholding

The shareholding of Asergis Software Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Asergis Software Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asergis Software Private 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 Asergis Software Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asergis Software Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: George Adade Kweku Asante ceased to be Managing Director on 24 Jun 2019.

AGM
Asergis Software Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
George Adade Kweku Asante ceased to be Managing Director.
Filing
Asergis Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Dinesh Kumar Shukla ceased to be Director.
Appointed
Akuah Naa Sika Adade was appointed as Director.
Appointed
Jerome Joshua Federico Adade was appointed as Director.
Incorporation
24 Oct 2013
Asergis Software Private Limited was registered on 24 Oct 2013 with Roc Delhi & aged 13 years 12 days as per MCA records.

Frequently asked questions

Asergis Software 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.

Asergis Software was a private limited company based in New Delhi, Delhi, India. The company worked in software development, within the software industry. It was incorporated on 24 October 2013 and is registered under CIN U72100DL2013PTC259507. The company has been struck off by the Registrar of Companies and is no longer operational.

Asergis Software had 2 directors:

The CIN (Corporate Identification Number) of Asergis Software is U72100DL2013PTC259507. 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 Asergis Software is at 705 – 707 Vishwa Sadan Building 9 District. Centre Janak Puri, New Delhi, Delhi, India – 110058.

Asergis Software was incorporated on 24 October 2013. It is registered with the Registrar of Companies, Delhi.

Asergis Software can be reached through the website asergis.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Asergis Software on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Asergis Software operated in the software industry, in the software development segment. It worked in this industry before it was struck off.

George Adade Kweku Asante ceased to be Managing Director on 24 Jun 2019. Dinesh Kumar Shukla ceased to be Director on 20 Nov 2013. Akuah Naa Sika Adade was appointed as Director on 18 Nov 2013. Asergis Software has 4 board changes on record in total.