Elgin Road Services Private Limited

Elgin Road Services Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U15491DL1988PTC102533 Incorporated 19 February 1988 ROC Delhi HQ Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹2.44 Lakh
▼ 5% YoY
Net profit · FY 2022
₹82,810
Net margin 34%
EBITDA · FY 2022
₹1.19 Lakh
EBITDA margin 49%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹55 Lakh
Issued & subscribed
Satisfied charges
₹18.18 Cr
No open charges
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings

About Elgin Road Services Private Limited

Data last updated:

Elgin Road Services Private Limited was a private limited company based in 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 diversified financial services segment of the financial services sector. It was incorporated on 19 February 1988.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15491DL1988PTC102533. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh. It was formerly known as Elgin Road Services Limited. It was led by directors Aswini Kanta Ray and Prafull Dwarkadas Goradia.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 145 Sunder Nagar Lodi Road, Delhi, India – 110003.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.44 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹82,810 (net margin 34%) and EBITDA of ₹1.19 Lakh (EBITDA margin 49%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 61% over five years.

As per MCA filings, the company had satisfied charges of ₹18.18 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U15491DL1988PTC102533
Registration Number 102533
Incorporation Date 19 February 1988
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Elgin Road Services has one previous CIN (Corporate Identification Number): U15491DL1988PLC102533. The current CIN is U15491DL1988PTC102533, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15491DL1988PTC102533Current
U15491DL1988PLC102533Previous

Contact details

Elgin Road Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    145 Sunder Nagar Lodi Road, Delhi, India – 110003
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Elgin Road Services Private Limited, buy the company report.

Comprehensive company report
Elgin Road Services 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
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Financials of Elgin Road Services Private Limited

FY 2022 filings available

Elgin Road Services Private Limited reported revenue of ₹2.44 Lakh (down 5% YoY) for FY 2022.

Revenue · FY 2022
₹2.44 Lakh ▼ 5%
Net profit · FY 2022
₹82,810 margin 34%
EBITDA · FY 2022
₹1.19 Lakh margin 49%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 59%
5 years · compounded
▼ 61%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 67%
5 years · compounded
▼ 65%

Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 5% fall in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.44 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.19 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹82,810
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin49%
Net Profit Margin34%
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 Elgin Road Services Private Limited, buy the company report.

Board of directors of Elgin Road Services Private Limited

Elgin Road Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aswini Kanta RayDirector21 Jan 201115 Years 9 MonthsAs last reported
Prafull Dwarkadas GoradiaDirector21 Jan 201115 Years 9 MonthsAs last reported

Auditor

Elgin Road Services Private Limited is audited by SANJEEV CHOPRA AND COMPANY for the financial year 2022.

Auditor firmFinancial yearFirm registration number
SANJEEV CHOPRA AND COMPANYFY 2022001403N

Shareholding

The shareholding of Elgin Road Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Elgin Road Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹18.18 Cr
Breakdown by lending institutions
State Bank of India₹18.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Oct 2018100217190State Bank of India₹18.18 CrSatisfied

To see the full charge records of Elgin Road Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Elgin Road Services 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 Elgin Road Services Private Limited, buy the company report.

Recent activity

Elgin Road Services Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Madhavi Divan ceased to be Director on 30 Apr 2019.

AGM
Elgin Road Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Elgin Road Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 28 Oct 2018 via Charge ID 100217190 with State Bank Of India was fully satisfied on 14 Jun 2021.
Ceased
Madhavi Divan ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 1,818.00 Lakh with Charge ID 100217190 was registered on 28 Oct 2018.
Ceased
Samir Banerjee ceased to be Director Appointed In Casual Vacancy.
Ceased
Amarendra Nandkeolyar ceased to be Additional Director.
Ceased
Samar Sircar ceased to be Director.
Ceased
Aloke Mohan Roy ceased to be Director.
Ceased
Aswini Kanta Ray ceased to be Additional Director.
Ceased
Prafull Dwarkadas Goradia ceased to be Additional Director.
Appointed
Aswini Kanta Ray was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Elgin Road Services 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.

Elgin Road Services was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 February 1988 and is registered under CIN U15491DL1988PTC102533. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Elgin Road Services was incorporated on 19 February 1988. It is registered with the Registrar of Companies, Delhi.

Elgin Road Services had 2 directors:

The CIN (Corporate Identification Number) of Elgin Road Services is U15491DL1988PTC102533. 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 Elgin Road Services is at 145 Sunder Nagar Lodi Road, Delhi, India – 110003.

The latest financial statements of Elgin Road Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Elgin Road Services has 1 GST registration on record and it is cancelled or inactive.

Elgin Road Services operated in the financial services industry, in the diversified financial services segment.

Elgin Road Services has 2 court cases on record: 2 filed by the company.