Ecosecurities India Private Limited

Ecosecurities India Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2006FTC198434 Incorporated 18 August 2006 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Foreign Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹3,920
▼ 56% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2016
Balance sheet date

About Ecosecurities India Private Limited

Data last updated:

Ecosecurities India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Eco Securities Group. 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 financial brokerage segment of the financial services sector. It was incorporated on 18 August 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006FTC198434. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It was led by directors Patrick James Browne and Rahul Singh.

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 A – 72 Ff Captain Gaur Marg East Of Kailash, New Delhi, Delhi, India – 110065.

The company was associated with 1 brand: Ecosecurities. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is ecosecurities.com.

Company details

CIN U74140DL2006FTC198434
Registration Number 198434
Incorporation Date 18 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Eco Securities Group

CIN history

Ecosecurities India has one previous CIN (Corporate Identification Number): U74140MH2006FTC163852. The current CIN is U74140DL2006FTC198434, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140DL2006FTC198434Current
U74140MH2006FTC163852Previous

Contact details

Ecosecurities India Private Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    A – 72 Ff Captain Gaur Marg East Of Kailash, New Delhi, Delhi, India – 110065
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Comprehensive company report
Ecosecurities India Private 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
₹799 ₹999 20% off excluding 18% GST
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Brands

Ecosecurities India operates one associated brand: Ecosecurities. Each brand links to its own profile.

BrandDescriptionWebsite
Provider of environmental services with expertise in carbon markets and emissions reduction projectsecosecurities.com

Financials of Ecosecurities India Private Limited

FY 2016 filings available

Ecosecurities India Private Limited reported revenue of ₹3,920 (down 56% YoY) for FY 2016.

Revenue · FY 2016
₹3,920 ▼ 56%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 56%

Revenue fell 56% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

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

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

To see the full financial statements and ratios of Ecosecurities India Private Limited, buy the company report.

Board of directors of Ecosecurities India Private Limited

Ecosecurities India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Patrick James BrowneNominee Director30 Jun 200818 Years 4 MonthsAs last reported
Rahul SinghAdditional Director07 Nov 201411 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ecosecurities India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ecosecurities India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ecosecurities India Private Limited, buy the company report.

Recent activity

Ecosecurities India Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Joginder Singh Bhogal ceased to be Director on 17 Nov 2014.

AGM
Ecosecurities India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Ecosecurities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Joginder Singh Bhogal ceased to be Director.
Appointed
Rahul Singh was appointed as Additional Director.
Ceased
Sunil Kathuria ceased to be Director.
Ceased
Alex Tom Hofmann ceased to be Nominee Director.
Ceased
Claire Louise Heeley ceased to be Director.
Appointed
Patrick James Browne was appointed as Nominee Director.
Ceased
Christopher Cy Le Tan ceased to be Nominee Director.
Ceased
Pedro Moura Costa ceased to be Director.
Ceased
Aarthi Subbarayan Anand ceased to be Director.
Incorporation
18 Aug 2006
Ecosecurities India Private Limited was registered on 18 Aug 2006 with Roc Delhi & aged 20 years 2 months as per MCA records.

Frequently asked questions

Ecosecurities India 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.

Ecosecurities India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 18 August 2006 and is registered under CIN U74140DL2006FTC198434. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Ecosecurities India was incorporated on 18 August 2006. It is registered with the Registrar of Companies, Delhi.

Ecosecurities India had 2 directors:

The CIN (Corporate Identification Number) of Ecosecurities India is U74140DL2006FTC198434. 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 Ecosecurities India is at A – 72 Ff Captain Gaur Marg East Of Kailash, New Delhi, Delhi, India – 110065.

Ecosecurities India can be reached through the website ecosecurities.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Ecosecurities India 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. Ecosecurities India has 1 GST registration on record and it is cancelled or inactive.

Ecosecurities India operated in the financial services industry, in the financial brokerage segment.