Innova Am Tech Private Limited

Innova Am Tech Private Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2012PTC242640 Incorporated 21 September 2012 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Revenue · FY 2015
₹9.55 Cr
▲ 20% YoY
Net profit · FY 2015
₹14.2 Lakh
Net margin 1.5%
EBITDA · FY 2015
₹4.18 Lakh
EBITDA margin 0.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Innova Am Tech Private Limited

Data last updated:

Innova Am Tech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business process outsourcing sector. It was incorporated on 21 September 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012PTC242640. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Ghei and Anu Ghei.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 204 Vikas Deep Building District Center Laxmi Nagar New Delhi, Delhi, India – 110092.

As per the financials filed for FY 2015, the company reported a revenue of ₹9.55 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹14.2 Lakh (net margin 1.5%) and EBITDA of ₹4.18 Lakh (EBITDA margin 0.4%).

The company is associated with 2 brands: Innova AM Tech and Innova Telecom.

Company details

CIN U72200DL2012PTC242640
Registration Number 242640
Incorporation Date 21 September 2012
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Innova Am Tech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    204 Vikas Deep Building District Center Laxmi Nagar New Delhi, Delhi, India – 110092
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Innova Am Tech Private Limited, buy the company report.

Comprehensive company report
Innova Am Tech 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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Brands

Innova Am Tech operates two associated brands: Innova AM Tech and Innova Telecom. Each brand links to its own profile.

BrandDescriptionWebsite
Provides IT integration, consulting, and managed workspaces for businesses.innova-amtech.com
Online e-distributor platform offering office suppliesinnovatelecom.com

Financials of Innova Am Tech Private Limited

FY 2015 filings available

Innova Am Tech Private Limited reported revenue of ₹9.55 Cr (up 20% YoY) for FY 2015.

Revenue · FY 2015
₹9.55 Cr ▲ 20%
Net profit · FY 2015
₹14.2 Lakh margin 1.5%
EBITDA · FY 2015
₹4.18 Lakh margin 0.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
EBITDA CAGR growth
1 year
▼ 93%

Revenue rose 20% in the latest year. EBITDA fell 93% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.55 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.18 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14.2 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 2014-15
Profitability
EBITDA Margin0.4%
Net Profit Margin1.5%
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 Innova Am Tech Private Limited, buy the company report.

Board of directors of Innova Am Tech Private Limited

Innova Am Tech has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh GheiDirector21 Sep 201214 Years 1 MonthsAs last reported
Anu GheiDirector21 Sep 201214 Years 1 MonthsAs last reported

Auditor

Innova Am Tech Private Limited is audited by J P S & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
J P S & COFY 2015004086N

Shareholding

The shareholding of Innova Am Tech Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Innova Am Tech Private Limited, buy the company report.

MSME payment delays

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

GST

Innova Am Tech 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 Innova Am Tech Private Limited, buy the company report.

Recent activity

Innova Am Tech Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anu Ghei was appointed as Director on 21 Sep 2012.

AGM
Innova Am Tech Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Innova Am Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Anu Ghei was appointed as Director.
Appointed
Rajesh Ghei was appointed as Director.
Incorporation
21 Sep 2012
Innova Am Tech Private Limited was registered on 21 Sep 2012 with Roc Delhi & aged 14 years 1 month as per MCA records.

Frequently asked questions

Innova Am Tech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Innova Am Tech was a private limited company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 21 September 2012 and is registered under CIN U72200DL2012PTC242640. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Innova Am Tech is U72200DL2012PTC242640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Innova Am Tech had 2 directors:

Innova Am Tech was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Delhi.

The registered office of Innova Am Tech is at 204 Vikas Deep Building District Center Laxmi Nagar New Delhi, Delhi, India – 110092.

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

No. Innova Am Tech has 1 GST registration on record and it is cancelled or inactive.

Innova Am Tech operated in the business outsourcing industry, in the business process outsourcing segment.

Anu Ghei was appointed as Director on 21 Sep 2012. Rajesh Ghei was appointed as Director on 21 Sep 2012.