Automotive Infotronics Limited

Automotive Infotronics Limited - automotive in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U29130TN2007PLC064471 Incorporated 17 August 2007 ROC Chennai HQ Chennai, Tamil Nadu, India
Dissolved (Liquidated) Public Limited Company automotive
Authorised capital
₹32 Cr
Registered with MCA
Paid-up capital
₹31.5 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
6
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Chennai
ROC office

About Automotive Infotronics Limited

Data last updated:

Automotive Infotronics Limited was a public limited company based in Chennai, Tamil Nadu, 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 automobile dealership and trading segment of the automotive sector. It was incorporated on 17 August 2007.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U29130TN2007PLC064471.

The company had an authorised share capital of ₹32 Cr and a paid-up capital of ₹31.5 Cr. It was formerly known as Automotive Infotronics Private Limited. It was led by directors including Venkataramani Sumantran and Christopher Franz Jakob Lehr.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.1 Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.

Company details

CIN U29130TN2007PLC064471
Registration Number 064471
Incorporation Date 17 August 2007
ROC Chennai
Listing Status Unlisted
Company Status Dissolved (Liquidated)

CIN history

Automotive Infotronics has one previous CIN (Corporate Identification Number): U29130TN2007PTC064471. The current CIN is U29130TN2007PLC064471, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29130TN2007PLC064471Current
U29130TN2007PTC064471Previous

Contact details

Automotive Infotronics Limited's registered office is in Chennai, Tamil Nadu.

  • Social Media
  • Registered Address
    No.1 Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032
  • Industry
    Automotive, Auto Dealership & Trading
Comprehensive company report
Automotive Infotronics Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Automotive Infotronics Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Automotive Infotronics Limited, buy the company report.

Board of directors of Automotive Infotronics Limited

Automotive Infotronics has 6 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Venkataramani SumantranDirector21 Jun 200818 Years 4 MonthsAs last reported
Christopher Franz Jakob LehrDirector25 Mar 201016 Years 7 MonthsAs last reported
Georg Amand FaesslerDirector16 Dec 201015 Years 10 MonthsAs last reported
Gopal MahadevanDirector01 Aug 201313 Years 3 MonthsAs last reported
Michael Ruf JoergDirector30 Jun 200917 Years 4 MonthsAs last reported
Sundaram ParthasarathyDirector17 Aug 200719 Years 2 MonthsAs last reported

MSME payment delays

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

Recent activity

Automotive Infotronics Limited has 23 board changes on record since 2007: 6 appointments and 17 cessations. The latest: Gopal Mahadevan ceased to be Additional Director on 27 Sep 2013.

AGM
Automotive Infotronics Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Ceased
Gopal Mahadevan ceased to be Additional Director.
Appointed
Gopal Mahadevan was appointed as Director.
Ceased
Arjun Ananth ceased to be Additional Director.
Filing
Automotive Infotronics Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Ceased
Aduthuraiperumalkoil Ramachandran Chandrasekharan ceased to be Director Appointed In Casual Vacancy.
Ceased
Christopher Franz Jakob Lehr ceased to be Director Appointed In Casual Vacancy.
Ceased
Georg Amand Faessler ceased to be Director Appointed In Casual Vacancy.
Ceased
Aravind Sourirajan Bharadwaj ceased to be Manager.
Appointed
Georg Amand Faessler was appointed as Director.
Ceased
Matthias Heinemann ceased to be Alternate Director.
Ceased
Thomas Hausmann ceased to be Alternate Director.

14 earlier events are in the company report.

Frequently asked questions

Automotive Infotronics 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.

Automotive Infotronics was a public limited company based in Chennai, Tamil Nadu, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 17 August 2007 and is registered under CIN U29130TN2007PLC064471. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Automotive Infotronics was incorporated on 17 August 2007. It is registered with the Registrar of Companies, Chennai.

Automotive Infotronics had 6 directors:

The CIN (Corporate Identification Number) of Automotive Infotronics is U29130TN2007PLC064471. 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 Automotive Infotronics is at No.1 Sardar Patel Road Guindy, Chennai, Tamil Nadu, India – 600032.

The latest financial statements of Automotive Infotronics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.

Automotive Infotronics operated in the automotive industry, in the auto dealership and trading segment.

Gopal Mahadevan ceased to be Additional Director on 27 Sep 2013. Gopal Mahadevan was appointed as Director on 01 Aug 2013. Arjun Ananth ceased to be Additional Director on 28 Jun 2013. Automotive Infotronics has 23 board changes on record in total.

Yes. Automotive Infotronics was formerly known as Automotive Infotronics Private Limited.