Auditime Information Systems (India) Limited

Auditime Information Systems (India) Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2000PLC128828 Incorporated 22 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company business outsourcing
Data last updated
Revenue · FY 2017
₹11.74 Cr
▲ 24% YoY
EBITDA · FY 2017
₹2.94 Cr
EBITDA margin 25.1%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹50.66 Lakh
Issued & subscribed
Satisfied charges
₹1.45 Lakh
No open charges
Company age
26 yrs
Est. 2000
Employees · EPFO
13
Provident fund records
Directors on board
3
As per MCA filings

About Auditime Information Systems (India) Limited

Data last updated:

Auditime Information Systems (India) Limited was a public limited company based in Mumbai, Maharashtra, 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 accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 22 September 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC128828. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50.66 Lakh. It was led by directors including Paresh Prafulchandra Desai (Whole-Time Director) and Chetan Shivchandra Maheshwari (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 504 Kailash Esplanade L.B.S. Marg Ghatkopar (W), Mumbai, Maharashtra, India – 400086.

As per the financials filed for FY 2017, the company reported a revenue of ₹11.74 Cr, a growth of 24% compared to the previous year. For the same year it recorded EBITDA of ₹2.94 Cr (EBITDA margin 25.1%). Revenue has grown at a compounded annual rate (CAGR) of 80% over three years.

The company had about 13 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.

The company was associated with 1 brand: AUDITime. As per MCA filings, the company had satisfied charges of ₹1.45 Lakh on record.

The last known website on record is auditimeindia.com.

Company details

CIN U74140MH2000PLC128828
Registration Number 128828
Incorporation Date 22 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Auditime Information Systems (India) Limited's registered office is in Mumbai, Maharashtra. Its website is auditimeindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 504 Kailash Esplanade L.B.S. Marg Ghatkopar (W), Mumbai, Maharashtra, India – 400086
  • Industry
    Business Outsourcing, Accounting and Financial Analysis

To see the full contact details of Auditime Information Systems (India) Limited, buy the company report.

Comprehensive company report
Auditime Information Systems (India) 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Auditime Information Systems (India) operates one associated brand: AUDITime. Each brand links to its own profile.

BrandDescriptionWebsite
Provides risk compliance and regulatory solutions for businesses.auditimeindia.com

Business activity

The main business activity of Auditime Information Systems (India) is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM2Accounting, book keeping and auditing activities, tax consultancy

To see the full business activity and turnover split of Auditime Information Systems (India) Limited, buy the company report.

Financials of Auditime Information Systems (India) Limited

FY 2017 filings available

Auditime Information Systems (India) Limited reported revenue of ₹11.74 Cr (up 24% YoY) for FY 2017.

Revenue · FY 2017
₹11.74 Cr ▲ 24%
EBITDA · FY 2017
₹2.94 Cr margin 25.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 80%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 81%

Revenue has grown at a compounded annual rate (CAGR) of 80% over three years, including 24% growth in the latest year. EBITDA fell 27% 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 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹11.74 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.94 Cr
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 Margin25.1%
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 Auditime Information Systems (India) Limited, buy the company report.

Board of directors of Auditime Information Systems (India) Limited

Auditime Information Systems (India) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paresh Prafulchandra DesaiWhole-Time Director22 Sep 200026 Years 1 MonthsAs last reported
Madhavji Mohanlal BhadraDirector22 Sep 200026 Years 1 MonthsAs last reported
Chetan Shivchandra MaheshwariWhole-Time Director22 Sep 200026 Years 1 MonthsAs last reported

Auditor

Auditime Information Systems (India) Limited is audited by SHAH SHAH THAKKAR & CO LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHAH SHAH THAKKAR & CO LLPFY 2017137247W

Shareholding

The shareholding of Auditime Information Systems (India) 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 Auditime Information Systems (India) Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.45 Lakh
Breakdown by lending institutions
The Shamrao Vithal Co Op Bank Ltd₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Mar 200390148193The Shamrao Vithal Co Op Bank Ltd₹1.45 LakhSatisfied

To see the full charge records of Auditime Information Systems (India) Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Auditime Information Systems (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Auditime Information Systems (India) has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Auditime Quality Management Private LimitedU72200MH2008PTC186748
Claptek Private LimitedU72200MH2008PTC186748

To see the full group structure of Auditime Information Systems (India) Limited, buy the company report.

Employees & EPFO

Auditime Information Systems (India) Limited has a workforce of 13 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
13
Active EPFO establishments
1

GST

Auditime Information Systems (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Auditime Information Systems (India) Limited, buy the company report.

Recent activity

Auditime Information Systems (India) Limited has 9 board changes on record since 2000: 3 appointments and 6 cessations. The latest: Ashok Jayantilal Shah ceased to be Director on 15 Oct 2013.

AGM
Auditime Information Systems (India) Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Auditime Information Systems (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Ashok Jayantilal Shah ceased to be Director.
Ceased
Kalpesh Hasmukhlal Shah ceased to be Director.
Ceased
Sunil Sagar Pawar ceased to be Director.
Charges
A charge registered on 05 Mar 2003 via Charge ID 90148193 with The Shamrao Vithal Co Op Bank Ltd was fully satisfied on 14 Aug 2013.
Ceased
Pandurnag Ghanasham Kakodkar ceased to be Director.
Ceased
Chetan Shivchandra Maheshwari ceased to be Director.
Ceased
Paresh Prafulchandra Desai ceased to be Director.
Charges
A charge with The Shamrao Vithal Co Op Bank Ltd amounted to Rs. 1.45 Lakh with Charge ID 90148193 was registered on 05 Mar 2003.
Appointed
Chetan Shivchandra Maheshwari was appointed as Whole-Time Director.
Appointed
Madhavji Mohanlal Bhadra was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Auditime Information 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.

Auditime Information Systems (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 22 September 2000 and is registered under CIN U74140MH2000PLC128828. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Auditime Information Systems (India) was incorporated on 22 September 2000. It is registered with the Registrar of Companies, Mumbai.

Auditime Information Systems (India) had 3 directors:

The CIN (Corporate Identification Number) of Auditime Information Systems (India) is U74140MH2000PLC128828. 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 Auditime Information Systems (India) is at A – 504 Kailash Esplanade L.B.S. Marg Ghatkopar W, Mumbai, Maharashtra, India – 400086.

Auditime Information Systems (India) can be reached through the website auditimeindia.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Auditime Information Systems (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Auditime Information Systems (India) has 1 GST registration on record and it is cancelled or inactive.

Auditime Information Systems (India) operated in the business outsourcing industry, in the accounting and financial analysis segment.