Etisalat DB Telecom Private Limited

Etisalat DB Telecom Private Limited - telecom in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74992MH2006PTC163071 Incorporated 13 July 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company telecom
Data last updated
Authorised capital
₹365.1 Cr
Registered with MCA
Paid-up capital
₹252.62 Cr
Issued & subscribed
Open charges
₹1,820 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2011
Balance sheet date
Last AGM
28 Sep 2011
Annual general meeting

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 of Etisalat DB Telecom Private Limited
CIN U74992MH2006PTC163071
Registration Number 163071
Incorporation Date 13 July 2006
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 28 September 2011
Date of Balance Sheet 31 March 2011

Name History of Etisalat DB Telecom Private Limited

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 NameStatus
Etisalat DB Telecom Private LimitedCurrent
Swan Capital Private LimitedPrevious
Swan Telecom Private LimitedPrevious
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7th & 8th Floor Techniplex Near Veer Savarkar Flyover Goregaon (We, St), Mumbai, Maharashtra, India – 400062
  • Industry
    Telecom, Telecom Service Providers
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Financials, compliance, directors, charges, ownership and filings for Etisalat DB Telecom Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Etisalat DB Telecom Private Limited FY 2011 filings available

Financial Statement Summary of Etisalat DB Telecom Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
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Long-term Borrowings••••
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Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Etisalat DB Telecom Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
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Efficiency and Growth
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Payable Days••••
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Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Etisalat DB Telecom are in the company report.

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Financial statements from 2015

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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.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Jamal Saif Saeed Aljarwan AlshamsiAdditional Director19 Feb 201214 Years 8 MonthsAs last reported
Ahmed Syed SalahuddinDirector17 Dec 200817 Years 10 MonthsAs last reported
Mohammed Afzal LodhiCompany Secretary06 Apr 200917 Years 6 MonthsAs last reported
Kamal ShehadiAdditional Director19 Feb 201214 Years 8 MonthsAs last reported

Charges & Borrowings of Etisalat DB Telecom Private Limited

Open charges
₹1,820 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1,500.00 Cr
Punjab National Bank₹320.00 Cr
Latest charge details
DateLenderAmountStatus
31 Dec 2010Others₹1,500 CrOpen
06 Jan 2009Punjab National Bank₹320 CrOpen

Total charge records: 2 View all charges

Deals & Funding of Etisalat DB Telecom Private Limited

Etisalat DB Telecom Private Limited has 2 deals on record (2 acquisitions); the latest was in December 2009.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2009AcquisitionUndisclosedBuyer: Emirates Telecommunications Corp.
Seller: Genex Exim Ventures Private Limited
Sep 2008Acquisition₹4,162.5 CrBuyer: Emirates Telecommunications Corp.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Etisalat DB Telecom Private Limited

Employment history and EPFO contributions of people linked to Etisalat DB Telecom.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Etisalat DB Telecom Private Limited

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.

Charges
A charge with Others of Rs. 1,500.00 Cr registered on 31 Dec 2010 with Charge ID 10263277 was modified on 22 Nov 2023.
Appointed
Jamal Saif Saeed Aljarwan Alshamsi was appointed as Additional Director.
Appointed
Kamal Shehadi was appointed as Additional Director.
Ceased
Pratap Ghose ceased to be Alternate Director.
Ceased
Suzann Francis Homan ceased to be Alternate Director.
AGM
Etisalat Db Telecom Private Limited last Annual general meeting of members was held on 28 Sep 2011 as per latest MCA records.
Ceased
Hussein Abdulkarim Balwa ceased to be Additional Director.
Ceased
Kamal Shehadi ceased to be Alternate Director.
Ceased
Majed Ahmed Abdulla M Almusalli ceased to be Alternate Director.
Filing
Etisalat Db Telecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Charges
A charge with Punjab National Bank of Rs. 320.00 Cr registered on 06 Jan 2009 with Charge ID 10143198 was modified on 22 Feb 2011.
Ceased
Shahid Balwa Usman ceased to be Managing Director.

19 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Etisalat DB Telecom Private Limited

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MSME Payment Delays by Etisalat DB Telecom Private Limited

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Subsidiaries & Group Companies of Etisalat DB Telecom Private Limited

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GST Compliance of Etisalat DB Telecom Private Limited

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MCA Filings & Documents of Etisalat DB Telecom Private Limited

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MCA filings and documents

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Frequently Asked Questions about Etisalat DB Telecom Private Limited

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:

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.

Etisalat DB Telecom can be reached through the website etisalat.in. Its registered office is in Mumbai, Maharashtra, India.

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