Cyber Advisory Services Pvt. Ltd.
About Cyber Advisory Services Pvt. Ltd.
Data last updated:
Cyber Advisory Services Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 03 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PTC068043. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors Shilpa Agarwala and Rajesh Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 17 Taratala Road, Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.73 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.06 Lakh (net margin 1.8%) and EBITDA of -₹76,042 (EBITDA margin -0.4%).
As per MCA filings, the company had satisfied charges of ₹1.19 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Cyber Advisory Services has one previous CIN (Corporate Identification Number): U99999WB1995PTC068043. The current CIN is U65999WB1995PTC068043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC068043 | Current |
| U99999WB1995PTC068043 | Previous |
Contact details
Cyber Advisory Services Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Taratala Road, Kolkata, West Bengal, India – 700088
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Cyber Advisory Services Pvt. Ltd., 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
Business activity
The main business activity of Cyber Advisory Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Cyber Advisory Services Pvt. Ltd., buy the company report.
Financials of Cyber Advisory Services Pvt. Ltd.
FY 2016 filings availableCyber Advisory Services Pvt. Ltd. reported revenue of ₹1.73 Cr (up 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.73 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹76,042 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.06 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.4% | ||
| Net Profit Margin | 1.8% | ||
| 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 Cyber Advisory Services Pvt. Ltd., buy the company report.
Board of directors of Cyber Advisory Services Pvt. Ltd.
Cyber Advisory Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Agarwala | Director | 01 Jan 2007 | 19 Years 10 Months | As last reported |
| Rajesh Agarwala Also directs: Tower N Turf Legacy Private Limited | Director | 18 Apr 2003 | 23 Years 6 Months | As last reported |
Auditor
Cyber Advisory Services Pvt. Ltd. is audited by J JAIN & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J JAIN & COMPANY | FY 2017 | 310064E |
Shareholding
The shareholding of Cyber Advisory Services Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cyber Advisory Services Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2007 | 10052684 | Oriental Bank of Commerce | ₹1.19 Cr | Satisfied |
To see the full charge records of Cyber Advisory Services Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Cyber Advisory Services Pvt. Ltd. has 1 court case on record: 1 filed by Cyber Advisory Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Re: Purandar Investment Pvt Ltd | Disposed |
To see the full case history of Cyber Advisory Services Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cyber Advisory Services Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cyber Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cyber Advisory Services Pvt. Ltd., buy the company report.
Recent activity
Cyber Advisory Services Pvt. Ltd. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Ram Awtar Saraswat ceased to be Director on 05 Nov 2014.
Frequently asked questions
Cyber Advisory Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cyber Advisory Services was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 03 February 1995 and is registered under CIN U65999WB1995PTC068043. The company has been struck off by the Registrar of Companies and is no longer operational.
Cyber Advisory Services had 2 directors:
- Shilpa Agarwala - Director
- Rajesh Agarwala - Director
The CIN (Corporate Identification Number) of Cyber Advisory Services is U65999WB1995PTC068043. 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 Cyber Advisory Services is at 17 Taratala Road, Kolkata, West Bengal, India – 700088.
Cyber Advisory Services was incorporated on 03 February 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Cyber Advisory Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Cyber Advisory Services has 1 GST registration on record and it is cancelled or inactive.
Cyber Advisory Services operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Cyber Advisory Services has 1 court case on record: 1 filed by the company.
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