Key Quantitative Figures
- Quarter ended December 31, 2019: Net Loss of ₹865.70 lakhs
- Quarter ended September 30, 2019: Net Loss of ₹1,157.30 lakhs
- Quarter ended December 31, 2018: Net Profit of ₹257.60 lakhs
- Nine months ended December 31, 2019: Net Loss of ₹3,451.00 lakhs
- Basic EPS: (₹2.792) for Q3 FY20, (₹3.733) for Q2 FY20, ₹0.831 for Q3 FY19
- Paid-up Equity Share Capital: ₹3,100.49 lakhs throughout all periods
- Face Value per Share: ₹10.00
Dates of Action
- CIRP initiated: January 11, 2021
- Liquidation Order: April 28, 2022
- Transfer Date (acquisition as going concern): November 7, 2024
- Sale Certificate issued: January 23, 2025
- NCLT Relief Order: February 26, 2026
- Board approval date: May 30, 2026
Parties Involved
- Resolution Professional: Mr. Saurabh Kumar Tikmani
- Liquidator: Mr. Gajesh Labhchand Jain
- Auditor: S K Bhavsar & Co. (Firm Registration No.: 145880W)
- Successful Bidder: Not named in disclosure
- Applicant for CIRP: Axis Bank Limited
Basis for Disclaimer of Conclusion
Auditor was unable to obtain sufficient appropriate evidence due to:
- Complete non-availability of primary books of accounts, original vouchers, and underlying IT servers
- Inability to conduct physical verification of fixed assets and inventories
- Inability to ascertain potential impairment under Ind AS 36
- Inability to verify historical balances of trade receivables, cash and bank balances, loans and advances, trade payables, borrowings, and statutory dues
- Inability to evaluate financial impact of shifting bases of accounting during CIRP and liquidation phases
- Inability to ascertain completeness of provisions for taxation (Ind AS 12), employee benefits (Ind AS 19), contingent liabilities, and related party transactions
NCLT Relief Order Impact (February 26, 2026)
- All pre-transfer dues and liabilities permanently extinguished
- Existing equity share capital stands cancelled
- Fresh Start Accounting adopted effective November 7, 2024 (Transfer Date)
- Successful Bidder not liable for statutory/regulatory non-compliances occurring prior to Transfer Date
- Non-compliance penalties/fines by BSE and NSE for non-publication of results waived
Financial Results Reconstruction
- Prepared on "best-effort basis" by current management
- Based on fragmented data, previous filings, and summary statements provided by Liquidator
- Current management does not take responsibility for accuracy, completeness, or veracity of underlying financial data
- Comparative figures similarly reconstructed from available fragmented records
Operational Status During Period
- Quarter ended December 31, 2019: Operational activities suspended
- CIRP period (Jan 2021-Apr 2022): Moratorium under Section 14 of IBC imposed
- Liquidation period (May 2022-Nov 2024): Company not a going concern
- Post November 7, 2024: Acquired as going concern by Successful Bidder
Capital Structure Impact
- Pre-transfer equity share capital of ₹3,100.49 lakhs cancelled/extinguished without payment
- Fresh Start Accounting implemented from Transfer Date