Gmax Auto Limited - automotive in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U34300HR2011PLC044147 Incorporated 20 October 2011 ROC Delhi HQ Gurgaon, Haryana, India
Merged Public Limited Company automotive
Data last updated
Revenue · FY 2017
₹269.15 Cr
▲ 21% YoY
Net loss · FY 2017
₹3.11 Cr
Net margin -1.2%
EBITDA · FY 2017
₹27.55 Cr
EBITDA margin 10.2%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Gmax Auto Limited

Data last updated:

Gmax Auto Limited was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of A G Industries Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 20 October 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U34300HR2011PLC044147. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Shama Sondhi and Anil Prasad Das.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No Gp – 9 Hsidc Industrial Area Sector – 18, Gurgaon, Haryana, India – 122015.

As per the financials filed for FY 2017, the company reported a revenue of ₹269.15 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹3.11 Cr (net margin -1.2%) and EBITDA of ₹27.55 Cr (EBITDA margin 10.2%).

Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending. The company has 2 deals on record (2 acquisitions); the latest was in July 2015.

The last known website on record is agindus.com.

Company Details of Gmax Auto Limited
CIN U34300HR2011PLC044147
Registration Number 044147
Incorporation Date 20 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Parent Company A G Industries Pvt Ltd
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No Gp – 9 Hsidc Industrial Area Sector – 18, Gurgaon, Haryana, India – 122015
  • Industry
    Automotive, Auto Parts & Components
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Financials, compliance, directors, charges, ownership and filings for Gmax Auto Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Gmax Auto Limited FY 2017 filings available

Gmax Auto Limited reported revenue of ₹269.15 Cr (up 21% YoY) for FY 2017.

Revenue · FY 2017
₹269.15 Cr ▲ 21%
Net loss · FY 2017
₹3.11 Cr margin -1.2%
EBITDA · FY 2017
₹27.55 Cr margin 10.2%

Compounded Annual Growth Rate (CAGR) of Gmax Auto Limited

Revenue CAGR growth
1 year
▲ 21%
EBITDA CAGR growth
1 year
▲ 68%

Revenue rose 21% in the latest year. EBITDA rose 68% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Gmax Auto Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹269.15 Cr••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹27.55 Cr••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)-₹3.11 Cr••••••••
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 of Gmax Auto Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin10.2%••••••••
Net Profit Margin-1.2%••••••••
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••••••••••••

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 Gmax Auto are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Gmax Auto Limited

Gmax Auto has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shama SondhiDirector31 Mar 201511 Years 6 MonthsAs last reported
Anil Prasad DasDirector05 Aug 201412 Years 2 MonthsAs last reported
Rakesh SamaDirector02 Sep 20179 Years 1 MonthsAs last reported
Sukhjinder Singh BatraDirector31 Mar 201511 Years 6 MonthsAs last reported

Auditor Details of Gmax Auto Limited

Gmax Auto Limited is audited by S R Pardeep & Associates for the financial year 2017.

NameStatusAppointment DateCessation Date
S R Pardeep & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Gmax Auto Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Gmax Auto Limited

Gmax Auto Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Gmax Auto Limited

Gmax Auto Limited has 2 deals on record (2 acquisitions); the latest was in July 2015.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
Jul 2015AcquisitionUndisclosedBuyer: A G Industries Pvt Ltd
Seller: Omax Autos Limited
Jul 2014AcquisitionUndisclosedBuyer: A G Industries Pvt Ltd
Seller: Omax Autos Limited
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Full deal history

All 2 deals with amounts, valuations, instruments and every party are in the company report.

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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 Gmax Auto Limited

Employment history and EPFO contributions of people linked to Gmax Auto.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Gmax Auto Limited

Gmax Auto Limited has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Rakesh Sama ceased to be Additional Director on 30 Sep 2017.

AGM
Gmax Auto Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Rakesh Sama ceased to be Additional Director.
Ceased
Basant Kumar Tandon ceased to be Director.
Ceased
Krishan Chand Chawla ceased to be Director.
Ceased
Naresh Tandon ceased to be Director.
Appointed
Rakesh Sama was appointed as Director.
Filing
Gmax Auto Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Jatender Kumar Mehta ceased to be Director.
Ceased
Shama Sondhi ceased to be Additional Director.
Ceased
Sukhjinder Singh Batra ceased to be Additional Director.
Appointed
Shama Sondhi was appointed as Director.
Appointed
Sukhjinder Singh Batra was appointed as Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Gmax Auto Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Gmax Auto Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Gmax Auto Limited

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Corporate group structure

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GST Compliance of Gmax Auto Limited

Gmax Auto 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
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Gmax Auto Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Related news about Gmax Auto Limited

Frequently Asked Questions about Gmax Auto Limited

Gmax Auto 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.

Gmax Auto was a public limited company based in Gurgaon, Haryana, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 20 October 2011 and is registered under CIN U34300HR2011PLC044147. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gmax Auto was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Delhi.

Gmax Auto had 4 directors:

The CIN (Corporate Identification Number) of Gmax Auto is U34300HR2011PLC044147. 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 Gmax Auto is at Plot No Gp – 9 Hsidc Industrial Area Sector – 18, Gurgaon, Haryana, India – 122015.

Gmax Auto can be reached through the website agindus.com. Its registered office is in Gurgaon, Haryana, India.

Gmax Auto reported revenue of ₹269.15 Cr for FY 2017 (up 21% YoY).

Gmax Auto has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh.

Gmax Auto reported a net loss of ₹3.11 Cr (net margin -1.2%) and EBITDA of ₹27.55 Cr (EBITDA margin 10.2%) for FY 2017, as per its filed financial statements.

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