Eredene Capital Advisors Private Limited

Eredene Capital Advisors Private Limited - business outsourcing in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC238677 Incorporated 11 December 2012 ROC Mumbai HQ Thane, Maharashtra, India
Under Liquidation Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹49,798
▼ 100% YoY
Net loss · FY 2016
₹3.54 Lakh
Latest filing
EBITDA · FY 2016
-₹1.1 Lakh
EBITDA margin -221.2%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹2.75 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Eredene Capital Advisors Private Limited

Data last updated:

Eredene Capital Advisors Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Eredene Capital Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 December 2012.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC238677. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors Khushboo Jain Dheeraj (Director Appointed In Casual Vacancy) and Prashant Dhanraj Kothari.

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 is at 702/A Chandrakant Residency Padmavati Nagar 150Ft Road Bhayander West, Thane, Maharashtra, India – 401101.

As per the financials filed for FY 2016, the company reported a revenue of ₹49,798, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹3.54 Lakh and EBITDA of -₹1.1 Lakh (EBITDA margin -221.2%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74120MH2012PTC238677
Registration Number 238677
Incorporation Date 11 December 2012
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Eredene Capital Limited

Contact details

Eredene Capital Advisors Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    702/A Chandrakant Residency Padmavati Nagar 150Ft Road Bhayander West, Thane, Maharashtra, India – 401101
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Eredene Capital Advisors 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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Business activity

The main business activity of Eredene Capital Advisors is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Eredene Capital Advisors Private Limited, buy the company report.

Financials of Eredene Capital Advisors Private Limited

FY 2016 filings available

Eredene Capital Advisors Private Limited reported revenue of ₹49,798 (down 100% YoY) for FY 2016.

Revenue · FY 2016
₹49,798 ▼ 100%
Net loss · FY 2016
₹3.54 Lakh
EBITDA · FY 2016
-₹1.1 Lakh margin -221.2%

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-₹1.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.54 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-221.2%
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 Eredene Capital Advisors Private Limited, buy the company report.

Board of directors of Eredene Capital Advisors Private Limited

Eredene Capital Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Khushboo Jain DheerajDirector Appointed In Casual Vacancy13 Feb 20179 Years 8 MonthsAs last reported
Prashant Dhanraj KothariDirector05 May 201511 Years 5 MonthsAs last reported

MSME payment delays

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

GST

Eredene Capital Advisors 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 Eredene Capital Advisors Private Limited, buy the company report.

Recent activity

Eredene Capital Advisors Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Hugo Anthony Evans ceased to be Director on 17 Feb 2017.

Ceased
Hugo Anthony Evans ceased to be Director.
Appointed
Khushboo Jain Dheeraj was appointed as Director Appointed In Casual Vacancy.
AGM
Eredene Capital Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Eredene Capital Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Ranveer Sharma ceased to be Director.
Appointed
Prashant Dhanraj Kothari was appointed as Director.
Ceased
Richard Kendall ceased to be Director.
Incorporation
11 Dec 2012
Eredene Capital Advisors Private Limited was registered on 11 Dec 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently asked questions

Eredene Capital Advisors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Eredene Capital Advisors is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 December 2012 and is registered under CIN U74120MH2012PTC238677. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Eredene Capital Advisors has 2 current directors:

The latest financial statements of Eredene Capital Advisors 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.

The CIN (Corporate Identification Number) of Eredene Capital Advisors is U74120MH2012PTC238677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Eredene Capital Advisors has 1 court case on record: 1 filed by the company.

Eredene Capital Advisors was incorporated on 11 December 2012. It is registered with the Registrar of Companies, Mumbai.

Hugo Anthony Evans ceased to be Director on 17 Feb 2017. Khushboo Jain Dheeraj was appointed as Director Appointed In Casual Vacancy on 13 Feb 2017. Ranveer Sharma ceased to be Director on 10 May 2015. Eredene Capital Advisors has 5 board changes on record in total.

The registered office of Eredene Capital Advisors is at 702A Chandrakant Residency Padmavati Nagar 150Ft Road Bhayander West, Thane, Maharashtra, India – 401101.

No. Eredene Capital Advisors has 1 GST registration on record and it is cancelled or inactive.