Astonfield Renewables (India) Private Limited

Astonfield Renewables (India) Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2011PTC211847 Incorporated 05 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.03 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Astonfield Renewables (India) Private Limited

Data last updated:

Astonfield Renewables (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Arrl Iv Limited. 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 diversified business activities segment of the business services sector. It was incorporated on 05 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC211847.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.03 Lakh. It was led by directors including Ameet Lalchand Shah and Aparna Ashwinkumar Doshi.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No.55 Mittal Tower C – Wing Nariman Point, Mumbai, Maharashtra, India – 400021.

The last known website on record is astonfield.com.

Company details

CIN U74900MH2011PTC211847
Registration Number 211847
Incorporation Date 05 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Parent Company Arrl Iv Limited
Compliance Status Active Non-Compliant

Contact details

Astonfield Renewables (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is astonfield.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Unit No.55 Mittal Tower C – Wing Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Miscellaneous Business Activities

To see the full contact details of Astonfield Renewables (India) Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Astonfield Renewables (India) Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 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 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 Astonfield Renewables (India) Private Limited, buy the company report.

Board of directors of Astonfield Renewables (India) Private Limited

Astonfield Renewables (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ameet Lalchand ShahDirector05 Jan 201115 Years 10 MonthsAs last reported
Aparna Ashwinkumar DoshiDirector29 Sep 201412 Years 1 MonthsAs last reported
Sourabh SenDirector05 Jan 201115 Years 10 MonthsAs last reported

Auditor

Astonfield Renewables (India) Private Limited is audited by S.V.NAVALKAR & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S.V.NAVALKAR & ASSOCIATESFY 201640433

Shareholding

The shareholding of Astonfield Renewables (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 categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Astonfield Renewables (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Astonfield Renewables (India) 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 Astonfield Renewables (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Astonfield Renewables (India) Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Sourabh Sen ceased to be Director on 31 Mar 2017.

Ceased
Sourabh Sen ceased to be Director.
AGM
Astonfield Renewables (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Astonfield Renewables (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Ramavtar Gajanand Gaggar ceased to be Director.
Appointed
Aparna Ashwinkumar Doshi was appointed as Director.
Ceased
Darshan Tarun Sheth ceased to be Director.
Appointed
Ameet Lalchand Shah was appointed as Director.
Appointed
Sourabh Sen was appointed as Director.
Incorporation
05 Jan 2011
Astonfield Renewables (India) Private Limited was registered on 05 Jan 2011 with Roc Mumbai & aged 15 years 10 months as per MCA records.

Frequently asked questions

Astonfield Renewables (India) 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.

Astonfield Renewables (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 January 2011 and is registered under CIN U74900MH2011PTC211847. The company has been struck off by the Registrar of Companies and is no longer operational.

Astonfield Renewables (India) had 3 directors:

The CIN (Corporate Identification Number) of Astonfield Renewables (India) is U74900MH2011PTC211847. 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 Astonfield Renewables (India) is at Unit No.55 Mittal Tower C – Wing Nariman Point, Mumbai, Maharashtra, India – 400021.

Astonfield Renewables (India) was incorporated on 05 January 2011. It is registered with the Registrar of Companies, Mumbai.

Astonfield Renewables (India) can be reached through the website astonfield.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Astonfield Renewables (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Astonfield Renewables (India) operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Sourabh Sen ceased to be Director on 31 Mar 2017. Ramavtar Gajanand Gaggar ceased to be Director on 30 Sep 2014. Aparna Ashwinkumar Doshi was appointed as Director on 29 Sep 2014. Astonfield Renewables (India) has 6 board changes on record in total.