American Orient Capital Partners India Private Limited
The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.
What did the wind-down return?
Reported financials Rs crore, shown in lakh below Rs 1 crore
Where the money went
Reported amountsCreditor dues are not reported, so the payout cannot be assessed against them.
All financial figures & reading notes
| Realisation of assets | Rs 5.00 L |
|---|---|
| Amount due to creditors | Not reported |
| Amount paid to creditors | Not reported |
| Liquidation expenses | Rs 5.00 L |
| Surplus to members | Not reported |
"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.
Where this wind-down sits
against every completed s.59 on the register38 days faster than the median of 618 days across 1,597 completed wind-downs
the median is 9.5%
72% of completed wind-downs returned a surplus to members
below the median realisation of Rs 66.00 L
This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately.
The NCLT order
Read from the document itself
- Bench
- PRINCIPAL BENCH, NEW DELHI
- Case number
- CP (IB) No. 660/PB/2021
- Order date
- 25 Jan 2023
What the bench said
affairs of the Corporate Person have been completely wound up and its assets have been completely liquidated. No liabilities have been left unsatisfied. We are satisfied from the documents on record that the voluntary liquidation is not with the intent to defraud any person.
Why the company wound up
In the order's own words
management of the company was not able to provide sufficient funds to run the commercial operations in a profitable manner and after observing the tough time, it became difficult for the company to recover the cost of the employees and other operating expenses
- What it was set up to do
- To undertake financial advisory services, to manage the funds of the investors by making investments in various avenues, to carry on the activities of the issue management, to provide or assist in obtaining directly or indirectly financial and business advisory or consulting services to customers or acting as agents or brokers of other entities, to carry out all type of financing operations and performing all types of financing services, to provide portfolio management and project management consultancy services to customers and to carry on the business of financing industrial enterprises and to carry on the business of promoters, investment consultants, general finance and investment subject to directions of Reserve Bank of India.
The wind-down, stage by stage
6 dated stages
- 25 May 2021 Declaration of solvency
- 24 Jun 2021 Liquidation commenced
- 7 Aug 2021 Preliminary report
- 9 Oct 2021 Final report
- 25 Jan 2023 NCLT order
- 25 Jan 2023 Dissolved
Green marks a date from the IBBI register; blue marks a date read from an NCLT order.
The company behind the record
Identity, registration and capital
- MCA status
- Dissolved (Liquidated)
- Company class
- Private
- Category
- Company limited by shares
- Sub-category
- subsidiary of company incorporated outside India
- Listing
- Unlisted
- State
- Delhi
- ROC
- ROC Delhi
- Industry
- Business Services
- PIN
- 110029
- Incorporated
- 13 Feb 1995
- Authorised capital
- Rs 4.50 Cr
- Paid-up capital
- Rs 3.78 Cr
- CIN
- U74899DL1995FTC065351
- Registered office
- B-7/45, Safdarjung Enclave Extn,,New Delhi,South West Delhi,Delhi,110029-India
Directors named in the order
Rini Kalra · Praveen Kumar Goyal
The money, as the order printed it
Rs as stated in the document — not the crore figures above
- Liquidator fee
- Rs 1.00 L
Payments
| Annual Custody Fees -NSDL | Rs 10,620 |
|---|---|
| Connectivity/Maintenance charges - RTA Alankit | Rs 9,440 |
| ROC Filing fees and Professional Charges | Rs 1,322 |
Creditors and claims
As the order records them
the Liquidator did not receive any claims from any creditors or other stakeholders
Creditor approval
There are no secured creditors of the Corporate Person, nor any unpaid dues towards employees, outstanding government dues and preference shareholders
Litigation and delays
The frictions the order records
Litigation
no inquiry/ complaints/ inspection/ legal action has been pending against the subject company
Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error
See other companies in the voluntary liquidation register.