Gew Asia Pvt Ltd - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH2006PTC159854 Incorporated 17 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company professional services
Data last updated
Revenue · FY 2017
₹67.24 Lakh
▼ 26% YoY
Net profit · FY 2017
₹4.66 Lakh
Net margin 6.9%
EBITDA · FY 2017
₹6.69 Lakh
EBITDA margin 9.9%
Authorised capital
₹5.1 Cr
Registered with MCA
Paid-up capital
₹50.23 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Gew Asia Pvt Ltd

Data last updated:

Gew Asia Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Gew (Ec) Ltd - Uk. The company has been dissolved under section 59(8) 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 personal services segment of the professional services sector. It was incorporated on 17 February 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2006PTC159854. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹50.23 Lakh. It was led by directors including Gillian Ella Rae and Sundareshan Subramaniam Iyer.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at K S Aiyar & Co F – 7 Laxmi Millsshakti Mil Off Dr.E. Moses Rd Mahalaxmi Mumbai – 11, Maharashtra, India – 400011.

As per the financials filed for FY 2017, the company reported a revenue of ₹67.24 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹4.66 Lakh (net margin 6.9%) and EBITDA of ₹6.69 Lakh (EBITDA margin 9.9%).

Company details

CIN U99999MH2006PTC159854
Registration Number 159854
Incorporation Date 17 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Gew (Ec) Ltd - Uk
Compliance Status Active Compliant

Contact details

Gew Asia Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    K S Aiyar & Co F – 7 Laxmi Millsshakti Mil Off Dr.E. Moses Rd Mahalaxmi Mumbai – 11, Maharashtra, India – 400011
  • Industry
    Professional Services, Personal, Technical, Scientific

To see the full contact details of Gew Asia Pvt Ltd, buy the company report.

Comprehensive company report
Gew Asia Pvt Ltd - 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 Gew Asia Pvt Ltd

FY 2019 filings available

Gew Asia Pvt Ltd reported revenue of ₹67.24 Lakh (down 26% YoY) for FY 2017.

Revenue · FY 2017
₹67.24 Lakh ▼ 26%
Net profit · FY 2017
₹4.66 Lakh margin 6.9%
EBITDA · FY 2017
₹6.69 Lakh margin 9.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 26%
EBITDA CAGR growth
1 year
▼ 27%

Revenue fell 26% in the latest year. EBITDA fell 27% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹67.24 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.69 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.66 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin9.9%
Net Profit Margin6.9%
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 Gew Asia Pvt Ltd, buy the company report.

Board of directors of Gew Asia Pvt Ltd

Gew Asia has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gillian Ella RaeDirector17 Feb 200620 Years 8 MonthsAs last reported
Sundareshan Subramaniam IyerDirector02 Feb 201511 Years 9 MonthsAs last reported
Malcolm Charles RaeDirector17 Feb 200620 Years 8 MonthsAs last reported

Auditor

Gew Asia Pvt Ltd is audited by K. S. Aiyar & Co. Chartered Accountants for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K. S. Aiyar & Co. Chartered AccountantsFY 2017100186W

Shareholding

The shareholding of Gew Asia Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gew Asia Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gew Asia Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gew Asia 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 Gew Asia Pvt Ltd, buy the company report.

Recent activity

Gew Asia Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Sundareshan Subramaniam Iyer ceased to be Additional Director on 30 Sep 2015.

AGM
Gew Asia Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Gew Asia Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Sundareshan Subramaniam Iyer ceased to be Additional Director.
Appointed
Sundareshan Subramaniam Iyer was appointed as Director.
Appointed
Gillian Ella Rae was appointed as Director.
Appointed
Malcolm Charles Rae was appointed as Director.
Incorporation
17 Feb 2006
Gew Asia Pvt Ltd was registered on 17 Feb 2006 with Roc Mumbai & aged 20 years 8 months as per MCA records.

Frequently asked questions

Gew Asia has been "Dissolved Under Section 59(8)" 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.

Gew Asia was a private limited company based in Mumbai, Maharashtra, India. The company worked in personal, within the professional services industry. It was incorporated on 17 February 2006 and is registered under CIN U99999MH2006PTC159854. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Gew Asia was incorporated on 17 February 2006. It is registered with the Registrar of Companies, Mumbai.

Gew Asia had 3 directors:

The CIN (Corporate Identification Number) of Gew Asia is U99999MH2006PTC159854. 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 Gew Asia is at K S Aiyar & Co F – 7 Laxmi Millsshakti Mil Off Dr.E. Moses Rd Mahalaxmi Mumbai – 11, Maharashtra, India – 400011.

The latest financial statements of Gew Asia on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Gew Asia has 1 GST registration on record and it is cancelled or inactive.

Gew Asia operated in the professional services industry, in the personal segment.

Sundareshan Subramaniam Iyer ceased to be Additional Director on 30 Sep 2015. Sundareshan Subramaniam Iyer was appointed as Director on 02 Feb 2015. Gillian Ella Rae was appointed as Director on 17 Feb 2006. Gew Asia has 4 board changes on record in total.