About Newcall Telecom Private Limited
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Newcall Telecom Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business process outsourcing sector. It was incorporated on 12 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC188369. Its GSTIN is 07AADCH0415N1ZO (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Henley Ventures Private Limited and Henley Marketing Private Limited. It was led by directors Vijaya Eastwood (Whole-Time Director) and Nigel Eastwood.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sant Ram Complex L – 3 Ist Floor Gali No – 1 Mahipalpur Extn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.13 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹45.05 Lakh (net margin 6.3%) and EBITDA of ₹1.12 Cr (EBITDA margin 15.7%).
The company had about 10 employees on its provident fund (EPFO) records before it was struck off.
The last known website on record is newcalltelecom.co.uk.
Company details
Name history
Newcall Telecom has undergone 3 name changes throughout its history. The company was previously known as Henley Ventures Private Limited, Henley Marketing Private Limited, and Newcall Telecom Private Limited. The current legal name is Newcall Telecom Private Limited.
| Company Name | Status |
|---|---|
| Newcall Telecom Private Limited | Current |
| Henley Ventures Private Limited | Previous |
| Henley Marketing Private Limited | Previous |
CIN history
Newcall Telecom has one previous CIN (Corporate Identification Number): U74930DL2009PTC188369. The current CIN is U93000DL2009PTC188369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2009PTC188369 | Current |
| U74930DL2009PTC188369 | Previous |
Contact details
Newcall Telecom Private Limited's registered office is in New Delhi, Delhi. Its website is newcalltelecom.co.uk. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSant Ram Complex L – 3 Ist Floor Gali No – 1 Mahipalpur Extn., New Delhi, Delhi, India – 110037
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Newcall Telecom Private Limited, buy the company report.
- 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
Business activity
The main business activity of Newcall Telecom is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Newcall Telecom Private Limited, buy the company report.
Financials of Newcall Telecom Private Limited
FY 2016 filings availableNewcall Telecom Private Limited reported revenue of ₹7.13 Cr (up 4% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹7.13 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.12 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹45.05 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 15.7% | |
| Net Profit Margin | 6.3% | |
| 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 Newcall Telecom Private Limited, buy the company report.
Board of directors of Newcall Telecom Private Limited
Newcall Telecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nigel Eastwood | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
| Vijaya Eastwood | Whole-Time Director | 12 Mar 2009 | 17 Years 7 Months | As last reported |
Auditor
Newcall Telecom Private Limited is audited by FARIDI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FARIDI & ASSOCIATES | FY 2016 | 024855N |
Shareholding
The shareholding of Newcall Telecom Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Newcall Telecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Newcall Telecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Newcall Telecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Newcall Telecom Private Limited has a workforce of 10 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Newcall Telecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCH0415N1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Newcall Telecom Private Limited, buy the company report.
Recent activity
Newcall Telecom Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Jennings Richard Charles ceased to be Director on 01 Oct 2015.
Frequently asked questions
Newcall Telecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Newcall Telecom 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 12 March 2009 and is registered under CIN U93000DL2009PTC188369. The company has been struck off by the Registrar of Companies and is no longer operational.
Newcall Telecom had 2 directors:
- Vijaya Eastwood - Whole-Time Director
- Nigel Eastwood - Director
The CIN (Corporate Identification Number) of Newcall Telecom is U93000DL2009PTC188369. 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 Newcall Telecom is at Sant Ram Complex L – 3 Ist Floor Gali No – 1 Mahipalpur Extn., New Delhi, Delhi, India – 110037.
Newcall Telecom was incorporated on 12 March 2009. It is registered with the Registrar of Companies, Delhi.
Newcall Telecom can be reached through the website newcalltelecom.co.uk. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Newcall Telecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Newcall Telecom is 07AADCH0415N1ZO, registered in Delhi.
Newcall Telecom operated in the business outsourcing industry, in the business process outsourcing segment. It worked in this industry before it was struck off.