About Aurora Integrated Systems Private Limited
Data last updated:
Aurora Integrated Systems Private Limited was a private limited company based in Anekal, Karnataka, India, operated as a subsidiary of Tata Advanced Systems Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the defence tech and equipment segment of the aerospace, maritime and defence sector. It was incorporated on 27 November 2006.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74120KA2006PTC082507. Its GSTIN is 29AAGCA1724L1ZK (Karnataka).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.86 Lakh. It was led by directors including Evangelos Ladis and Samir Kamalakar Oak.
Its last annual general meeting (AGM) was held on 19 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Anekal, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹3 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹3.35 Cr and EBITDA of -₹40 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 57% over five years.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Aurora Integrated Systems. As per MCA filings, the company had satisfied charges of ₹11.45 Cr on record. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹20 Cr; the latest was in March 2019.
The last known website on record is aurora-is.com.
Company details
CIN history
Aurora Integrated Systems has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74120KA2006PTC082507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120KA2006PTC082507 | Current |
| U74120UP2006PTC032566 | Previous |
| U73100UP2006PTC032566 | Previous |
Contact details
Aurora Integrated Systems Private Limited's registered office is in Anekal, Karnataka. Its website is aurora-is.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1st Floor Building No.3, Plot No.10 Survey Nos.122 & 123 Jig, Anekal, Karnataka, India – 560105
- IndustryAerospace, Maritime and Defense, Defence Tech & Equipment
To see the full contact details of Aurora Integrated Systems Private Limited, buy the company report.
- 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
Brands
Aurora Integrated Systems operates one associated brand: Aurora Integrated Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Produces high-quality unmanned aerial systems and other airborne technologies. | aurora-is.com |
Business activity
The main business activity of Aurora Integrated Systems is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
Financials of Aurora Integrated Systems Private Limited
FY 2024 filings availableAurora Integrated Systems Private Limited reported revenue of ₹3 Lakh (down 94% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 94% fall 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3 Lakh | ||||
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| EBITDA | -₹40 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹3.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Aurora Integrated Systems Private Limited, buy the company report.
Board of directors of Aurora Integrated Systems Private Limited
Aurora Integrated Systems has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Evangelos Ladis | Director | 23 Dec 2016 | 9 Years 10 Months | As last reported |
| Satinder Mehta Kumar | Nominee Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Samir Kamalakar Oak Also directs: Tata Boeing Aerospace Limited, LTH Milcom Private Limited | Director | 25 Mar 2022 | 4 Years 6 Months | As last reported |
Auditor
Aurora Integrated Systems Private Limited is audited by GANAPATH RAJ & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANAPATH RAJ & CO. | FY 2023 | 000846S |
Shareholding
The shareholding of Aurora Integrated Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aurora Integrated Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2013 | 10402670 | Icici Bank Limited | ₹7 Cr | Satisfied | |
| 03 Sep 2009 | 10174796 | Technology Development Board | ₹4.45 Cr | Satisfied |
To see the full charge records of Aurora Integrated Systems Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Aurora Integrated Systems Private Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹20 Cr; the latest was in March 2019.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Tata Advanced Systems Limited & Kaushik Biswas Seller: Tata Advanced Systems Limited & S R Venkatesan |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Tata Advanced Systems Limited Seller: Tata Industries Limited |
| Apr 2009 | Funding round | ₹1.8 Cr | Investors: Tata Industries Limited |
| Aug 2008 | Funding round | ₹2.6 Cr | Investors: Tata Industries Limited |
| Oct 2007 | Funding round | ₹60 Lakh | Investors: Tata Industries Limited |
To see the full deal history of Aurora Integrated Systems Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Aurora Integrated Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aurora Integrated Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aurora Integrated Systems Private Limited has a workforce of 2 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.
GST
Aurora Integrated Systems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCA1724L1ZK | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aurora Integrated Systems Private Limited, buy the company report.
Recent activity
Aurora Integrated Systems Private Limited has 29 board changes on record since 2006: 16 appointments and 13 cessations. The latest: Samir Kamalakar Oak was appointed as Director on 25 Mar 2022.
25 earlier events are in the company report.
Frequently asked questions
Aurora Integrated Systems 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.
Aurora Integrated Systems was a private limited company based in Anekal, Karnataka, India. The company worked in defence tech and equipment, within the aerospace, maritime and defense industry. It was incorporated on 27 November 2006 and is registered under CIN U74120KA2006PTC082507. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aurora Integrated Systems was incorporated on 27 November 2006. It is registered with the Registrar of Companies, Bangalore.
Aurora Integrated Systems had 3 directors:
- Evangelos Ladis - Director
- Satinder Mehta Kumar - Nominee Director
- Samir Kamalakar Oak - Director
The CIN (Corporate Identification Number) of Aurora Integrated Systems is U74120KA2006PTC082507. 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 Aurora Integrated Systems is at 1st Floor Building No.3, Plot No.10 Survey Nos.122 & 123 Jig, Anekal, Karnataka, India – 560105.
Aurora Integrated Systems can be reached through the website aurora-is.com. Its registered office is in Anekal, Karnataka, India.
The latest financial statements of Aurora Integrated Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 19 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aurora Integrated Systems is 29AAGCA1724L1ZK, registered in Karnataka.
Aurora Integrated Systems operated in the aerospace, maritime and defense industry, in the defence tech and equipment segment.