Auxin Engineering Limited - construction in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45204UP2011PLC087888 Incorporated 23 June 2011 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Auxin Engineering Limited

Data last updated:

Auxin Engineering Limited was a public limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Ett 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 complete construction solutions segment of the construction sector. It was incorporated on 23 June 2011.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45204UP2011PLC087888.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sandeep Sethi and Sanjay Arora.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Express Trade Towers 2 Ub Tower 3 B – 36 Sector – 132, Noida, Uttar Pradesh, India – 201301.

Its group structure included 4 subsidiaries.

Company Details of Auxin Engineering Limited
CIN U45204UP2011PLC087888
Registration Number 087888
Incorporation Date 23 June 2011
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Ett Limited

CIN History of Auxin Engineering Limited

Auxin Engineering has one previous CIN (Corporate Identification Number): U45204DL2011PLC221336. The current CIN is U45204UP2011PLC087888, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45204UP2011PLC087888Current
U45204DL2011PLC221336Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Express Trade Towers 2 Ub Tower 3 B – 36 Sector – 132, Noida, Uttar Pradesh, India – 201301
  • Industry
    Construction, Complete Constructions, Civil Engineering, Construction & Maintenance Of Power, Telecommunication
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Financials, compliance, directors, charges, ownership and filings for Auxin Engineering Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Auxin Engineering Limited FY 2016 filings available

Financial Statement Summary of Auxin Engineering Limited

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 of Auxin Engineering Limited

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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Auxin Engineering are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Auxin Engineering Limited

Auxin Engineering has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep SethiDirector01 Apr 201214 Years 6 MonthsAs last reported
Sanjay AroraDirector01 Apr 201214 Years 6 MonthsAs last reported
Gurupreet SanglaDirector01 Apr 201214 Years 6 MonthsAs last reported
Harvinder SinghDirector01 Apr 201214 Years 6 MonthsAs last reported

Auditor Details of Auxin Engineering Limited

Auxin Engineering Limited is audited by VSD & Associates for the financial year 2016.

NameStatusAppointment DateCessation Date
VSD & AssociatesLockedLockedLocked
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Ownership and Shareholding of Auxin Engineering Limited

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Shareholding and ownership data

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Charges & Borrowings of Auxin Engineering Limited

Auxin Engineering Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Auxin Engineering Limited

Employment history and EPFO contributions of people linked to Auxin Engineering.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Auxin Engineering Limited

Auxin Engineering has 4 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

4
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Uphill Farms Private LimitedU01200HR2013PTC049608Locked
York Tech Private LimitedU01400DL2013PTC254641Locked
Ambience Buildtech Private LimitedU45201DL2005PTC136145Locked
Gst Hotel & Resorts Private LimitedU55101DL2007PTC158171Locked

Showing major subsidiaries. Total: 4.

Recent Activity on Auxin Engineering Limited

Auxin Engineering Limited has 11 board changes on record since 2012: 4 appointments and 7 cessations. The latest: Ajay Pratap Singh ceased to be Director on 26 Nov 2012.

AGM
Auxin Engineering Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Auxin Engineering Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Ceased
Ajay Pratap Singh ceased to be Director.
Ceased
Ashok Chaturvedi ceased to be Director.
Ceased
Shakil Ahmad ceased to be Director.
Ceased
Gurupreet Sangla ceased to be Additional Director.
Ceased
Harvinder Singh ceased to be Additional Director.
Ceased
Sandeep Sethi ceased to be Additional Director.
Ceased
Sanjay Arora ceased to be Additional Director.
Appointed
Gurupreet Sangla was appointed as Director.
Appointed
Harvinder Singh was appointed as Director.
Appointed
Sandeep Sethi was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Auxin Engineering Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Auxin Engineering Limited

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MSME payment history

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Subsidiaries & Group Companies of Auxin Engineering Limited

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Corporate group structure

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GST Compliance of Auxin Engineering Limited

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MCA Filings & Documents of Auxin Engineering Limited

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MCA filings and documents

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Frequently Asked Questions about Auxin Engineering Limited

Auxin Engineering 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.

Auxin Engineering was a public limited company based in Noida, Uttar Pradesh, India. The company worked in complete constructions, within the construction industry. It was incorporated on 23 June 2011 and is registered under CIN U45204UP2011PLC087888. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Auxin Engineering was incorporated on 23 June 2011. It is registered with the Registrar of Companies, Kanpur.

Auxin Engineering had 4 directors:

The CIN (Corporate Identification Number) of Auxin Engineering is U45204UP2011PLC087888. 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 Auxin Engineering is at Express Trade Towers 2 Ub Tower 3 B – 36 Sector – 132, Noida, Uttar Pradesh, India – 201301.

Auxin Engineering has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Auxin Engineering operated in the construction industry, in the complete constructions segment.

No. Auxin Engineering is not listed on any stock exchange. It is an unlisted company.

Ajay Pratap Singh ceased to be Director on 26 Nov 2012. Ashok Chaturvedi ceased to be Director on 26 Nov 2012. Shakil Ahmad ceased to be Director on 26 Nov 2012. Auxin Engineering has 11 board changes on record in total.

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