
About Etisalat DB Telecom Private Limited
Data last updated:
Etisalat DB Telecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. 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 telecom service providers segment of the telecommunications sector. It was incorporated on 13 July 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2006PTC163071.
The company has an authorised share capital of ₹365.1 Cr and a paid-up capital of ₹252.62 Cr. It was formerly known as Swan Capital Private Limited and Swan Telecom Private Limited. It is led by directors including Ahmed Syed Salahuddin and Jamal Saif Saeed Aljarwan Alshamsi.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1,820 Cr on record. Court records list 193 cases involving the company, including 26 filed by the company and 167 filed against it; 64 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in December 2009.
The last known website on record is etisalat.in.
Company details
Name history
Etisalat DB Telecom has undergone 2 name changes throughout its history. The company was previously known as Swan Capital Private Limited, and Swan Telecom Private Limited. The current legal name is Etisalat Db Telecom Private Limited.
| Company Name | Status |
|---|---|
| Etisalat DB Telecom Private Limited | Current |
| Swan Capital Private Limited | Previous |
| Swan Telecom Private Limited | Previous |
Contact details
Etisalat DB Telecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7th & 8th Floor Techniplex Near Veer Savarkar Flyover Goregaon (We, St), Mumbai, Maharashtra, India – 400062
- IndustryTelecom, Telecom Service Providers
- 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
Financials of Etisalat DB Telecom Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Etisalat DB Telecom Private Limited, buy the company report.
Board of directors and KMP of Etisalat DB Telecom Private Limited
Etisalat DB Telecom Private Limited currently reports 3 directors and 1 key managerial person. 20 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Saif Saeed Aljarwan Alshamsi | Additional Director | 19 Feb 2012 | 14 Years 8 Months | As last reported |
| Ahmed Syed Salahuddin | Director | 17 Dec 2008 | 17 Years 10 Months | As last reported |
| Mohammed Afzal Lodhi | Company Secretary | 06 Apr 2009 | 17 Years 6 Months | As last reported |
| Kamal Shehadi | Additional Director | 19 Feb 2012 | 14 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2010 | 10263277 | Others | ₹1,500 Cr | Open | |
| 06 Jan 2009 | 10143198 | Punjab National Bank | ₹320 Cr | Open |
To see the full charge records of Etisalat DB Telecom Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Etisalat DB Telecom Private Limited has 2 deals on record (2 acquisitions); the latest was in December 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2009 | Acquisition | Undisclosed | Buyer: Emirates Telecommunications Corp. Seller: Genex Exim Ventures Private Limited |
| Sep 2008 | Acquisition | ₹4,162.5 Cr | Buyer: Emirates Telecommunications Corp. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Etisalat DB Telecom Private Limited has 193 court cases on record: 26 filed by Etisalat DB Telecom, 167 filed against it. 64 cases are pending and 129 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 172 | 150 | 60 |
| Supreme Court | 11 | 7 | 4 |
| District courts | 10 | 10 | 0 |
Cases on record (5 of 193)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Vatika Limited | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Abh Law LLP for Respondent No.2 and 4 others | Pending |
| Supreme Court | Court case (4501-Telegraph & Telecom Laws : Telegraph & Telecom laws) | Filed by the company against Reliance Communications Ltd. THR. Managing Director Office at: H Block First Floor, Dhirubhai Ambani Knowledge City , District: Navi Mumbai ,Mumbai , Maharashtra | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Bharat Sanchar Nigam Limited.1 and 22 others | Disposed |
| High Court | Writ petition | Filed against the company by Neelkamal Realtors Suburban Pvt Ltd and 3 others | Disposed |
To see the full case history of Etisalat DB Telecom Private Limited, 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 Etisalat DB Telecom Private 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 Etisalat DB Telecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Etisalat DB Telecom Private Limited has 24 board changes on record since 2007: 4 appointments and 20 cessations. The latest: Jamal Saif Saeed Aljarwan Alshamsi was appointed as Additional Director on 19 Feb 2012.
19 earlier events are in the company report.
Frequently asked questions
Etisalat DB Telecom 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.
Etisalat DB Telecom is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in telecom service providers, within the telecom industry. It was incorporated on 13 July 2006 and is registered under CIN U74992MH2006PTC163071. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Etisalat DB Telecom has 4 current directors and KMP:
- Jamal Saif Saeed Aljarwan Alshamsi - Additional Director
- Ahmed Syed Salahuddin - Director
- Kamal Shehadi - Additional Director
- Mohammed Afzal Lodhi - Company Secretary
The latest financial statements of Etisalat DB Telecom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Etisalat DB Telecom is U74992MH2006PTC163071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Etisalat DB Telecom has open charges of ₹1,820 Cr and no satisfied charges on record as per latest MCA filings.
Etisalat DB Telecom has 193 court cases on record: 26 filed by the company and 167 filed against it. 64 are pending. Most are in the high courts.
Etisalat DB Telecom was incorporated on 13 July 2006. It is registered with the Registrar of Companies, Mumbai.
Etisalat DB Telecom has 2 deals on record (2 acquisitions); the latest was in December 2009.
Jamal Saif Saeed Aljarwan Alshamsi was appointed as Additional Director on 19 Feb 2012. Kamal Shehadi was appointed as Additional Director on 19 Feb 2012. Pratap Ghose ceased to be Alternate Director on 30 Nov 2011. Etisalat DB Telecom has 24 board changes on record in total.