Cellnext Solutions Limited

Cellnext Solutions Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2000PLC106353 Incorporated 19 June 2000 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company information technology
Data last updated
Authorised capital
₹26 Cr
Registered with MCA
Paid-up capital
₹23.47 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Cellnext Solutions Limited

Data last updated:

Cellnext Solutions Limited was a public limited company based in New Delhi, Delhi, 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 web design and maintenance services segment of the technology and IT services sector. It was incorporated on 19 June 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PLC106353.

The company had an authorised share capital of ₹26 Cr and a paid-up capital of ₹23.47 Cr. It was led by directors including Vishwadeep Bajaj (Managing Director) and Maneesh Kumar Jain.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1E/18 4th Floor Noble House Jhandewalan Extension, New Delhi, Delhi, India – 110055.

Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹21.07 Cr; the latest was in September 2013.

Company details

CIN U74899DL2000PLC106353
Registration Number 106353
Incorporation Date 19 June 2000
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Cellnext Solutions has one previous CIN (Corporate Identification Number): L74899DL2000PLC106353. The current CIN is U74899DL2000PLC106353, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL2000PLC106353Current
L74899DL2000PLC106353Previous

Contact details

Cellnext Solutions Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1E/18 4th Floor Noble House Jhandewalan Extension, New Delhi, Delhi, India – 110055
  • Industry
    Information Technology, Web Design & Maintenance Services
Comprehensive company report
Cellnext Solutions 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
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Financials of Cellnext Solutions 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 Cellnext Solutions Limited, buy the company report.

Board of directors of Cellnext Solutions Limited

Cellnext Solutions has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishwadeep BajajManaging Director30 Sep 200917 Years 1 MonthsAs last reported
Maneesh Kumar JainDirector16 Nov 201213 Years 11 MonthsAs last reported
Poonam BajajDirector26 Mar 201313 Years 7 MonthsAs last reported

Deals & funding

Cellnext Solutions Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹21.07 Cr; the latest was in September 2013.

Total deals
6
Secondary share transfers
5
Funding round
1
Disclosed funding
₹21.07 Cr

Deals on record (4 of 6)

WhenDealAmountParties
Sep 2013Secondary share transferUndisclosedBuyer: Valuefirst Messaging Private Limited & Poonam Bajaj
Seller: Valuefirst Messaging Private Limited & Gagan Chadha
Sep 2011Secondary share transferUndisclosedBuyer: Valuefirst Digital Media Private Limited
Seller: an individual
Sep 2010Secondary share transferUndisclosedBuyer: Valuefirst Messaging Private Limited & Kumar Apurva, Valuefirst Messaging Private Limited & Gagan Chadha, Valuefirst Messaging Private Limited & Vishwadeep Bajaj
Seller: Escorts Kubota Limited , Escorts Ltd & Vinod Dixit, Escorts Ltd & Anil Wadhera
Sep 2006Funding round₹21.07 CrInvestors: Escorts Kubota Limited

To see the full deal history of Cellnext Solutions Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Recent activity

Cellnext Solutions Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Maneesh Kumar Jain ceased to be Additional Director on 30 Sep 2013.

AGM
Cellnext Solutions Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Maneesh Kumar Jain ceased to be Additional Director.
Ceased
Poonam Bajaj ceased to be Additional Director.
Filing
Cellnext Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Appointed
Poonam Bajaj was appointed as Director.
Appointed
Maneesh Kumar Jain was appointed as Director.
Ceased
Baljit Rai Sachdeva ceased to be Additional Director.
Ceased
Kumar Apurva ceased to be Director.
Ceased
Gagan Chadha ceased to be Additional Director.
Ceased
Suresh Kumar Meher ceased to be Company Secretary.
Ceased
Anil Wadhera ceased to be Manager.
Ceased
Girish Behari Mathur ceased to be Director.

7 earlier events are in the company report.

Frequently asked questions

Cellnext Solutions 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.

Cellnext Solutions was a public limited company based in New Delhi, Delhi, India. The company worked in web design and maintenance services, within the information technology industry. It was incorporated on 19 June 2000 and is registered under CIN U74899DL2000PLC106353. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cellnext Solutions was incorporated on 19 June 2000. It is registered with the Registrar of Companies, Delhi.

Cellnext Solutions had 3 directors:

The CIN (Corporate Identification Number) of Cellnext Solutions is U74899DL2000PLC106353. 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 Cellnext Solutions is at 1E18 4th Floor Noble House Jhandewalan Extension, New Delhi, Delhi, India – 110055.

The latest financial statements of Cellnext Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Cellnext Solutions operated in the information technology industry, in the web design and maintenance services segment.

Cellnext Solutions has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹21.07 Cr; the latest was in September 2013.

Cellnext Solutions has 4 court cases on record: 3 filed by the company and 1 filed against it.