About Vestergaard Asia Private Limited
Data last updated:
Vestergaard Asia Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Vestergaard Frandsen Holding Sa. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 07 July 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15543DL2006PTC198967. Its GSTIN is 07AACCV2729E1ZH (Delhi).
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.24 Cr. It was led by directors including Peeyush Gupta (Whole-Time Director) and Maneesh Sharma.
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 Unit No. 407 4th Floor Southern Park Saket District Centre, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.67 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹58.12 Lakh (net margin 8.7%) and EBITDA of ₹1.08 Cr (EBITDA margin 16.3%).
The last known website on record is vestergaard.com.
Company details
CIN history
Vestergaard Asia has one previous CIN (Corporate Identification Number): U15543UP2006PTC032118. The current CIN is U15543DL2006PTC198967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15543DL2006PTC198967 | Current |
| U15543UP2006PTC032118 | Previous |
Contact details
Vestergaard Asia Private Limited's registered office is in New Delhi, Delhi. Its website is vestergaard.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 407 4th Floor Southern Park Saket District Centre, New Delhi, Delhi, India – 110017
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Vestergaard Asia 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 Vestergaard Asia is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Vestergaard Asia Private Limited, buy the company report.
Financials of Vestergaard Asia Private Limited
FY 2019 filings availableVestergaard Asia Private Limited reported revenue of ₹6.67 Cr (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year. EBITDA fell 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.67 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.08 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹58.12 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.3% | ||||
| Net Profit Margin | 8.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vestergaard Asia Private Limited, buy the company report.
Board of directors of Vestergaard Asia Private Limited
Vestergaard Asia has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peeyush Gupta Also directs: Paloma Projects Private Limited | Whole-Time Director | 30 Sep 2019 | 7 Years 1 Months | As last reported |
| Maneesh Sharma Also directs: Vestergaard Frandsen (India) Private Limited | Director | 20 Feb 2015 | 11 Years 8 Months | As last reported |
| Nicolas David Schornoz Also directs: Vestergaard Frandsen (India) Private Limited | Director | 09 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Vestergaard Asia Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS | FY 2019 | 015125N |
Shareholding
The shareholding of Vestergaard Asia Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vestergaard Asia Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vestergaard Asia 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 Vestergaard Asia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vestergaard Asia has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCV2729E1ZH | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vestergaard Asia Private Limited, buy the company report.
Recent activity
Vestergaard Asia Private Limited has 18 board changes on record since 2010: 3 appointments and 15 cessations. The latest: Mikkel Vestergaard Frandsen ceased to be Director on 25 Sep 2020.
9 earlier events are in the company report.
Frequently asked questions
Vestergaard Asia 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.
Vestergaard Asia was a private limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 07 July 2006 and is registered under CIN U15543DL2006PTC198967. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vestergaard Asia was incorporated on 07 July 2006. It is registered with the Registrar of Companies, Delhi.
Vestergaard Asia had 3 directors:
- Peeyush Gupta - Whole-Time Director
- Maneesh Sharma - Director
- Nicolas David Schornoz - Director
The CIN (Corporate Identification Number) of Vestergaard Asia is U15543DL2006PTC198967. 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 Vestergaard Asia is at Unit No. 407 4th Floor Southern Park Saket District Centre, New Delhi, Delhi, India – 110017.
Vestergaard Asia can be reached through the website vestergaard.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Vestergaard 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.
The GSTIN of Vestergaard Asia is 07AACCV2729E1ZH, registered in Delhi.
Vestergaard Asia operated in the information technology industry, in the IT consulting and support services segment.
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