Berco Undercarriages (India) Private Limited

Berco Undercarriages (India) Private Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2008PTC301390 Incorporated 19 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2018
₹157.03 Cr
▲ 4% YoY
Net loss · FY 2018
₹7.17 Cr
Net margin -4.6%
EBITDA · FY 2018
-₹53.25 Lakh
EBITDA margin -0.3%
Authorised capital
₹100 Cr
Registered with MCA
Paid-up capital
₹100 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
4
None active

About Berco Undercarriages (India) Private Limited

Data last updated:

Berco Undercarriages (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Berco S.P.A. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 19 August 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC301390. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹100 Cr. It was led by directors Bhalchandra Subhash Kolurkar (Managing Director) and Raj Kumar Jha.

Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6th Floor A Wing Uhde House L.B.S. Marg Vikhroli (West), Mumbai, Maharashtra, India – 400083.

As per the financials filed for FY 2018, the company reported a revenue of ₹157.03 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹7.17 Cr (net margin -4.6%) and EBITDA of -₹53.25 Lakh (EBITDA margin -0.3%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is berco.in.

Company details

CIN U74900MH2008PTC301390
Registration Number 301390
Incorporation Date 19 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 August 2018
Date of Balance Sheet 31 March 2018
Parent Company Berco S.P.A

CIN history

Berco Undercarriages (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2008PTC301390, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900MH2008PTC301390Current
U74900TG2008PTC060646Previous
U74900AP2008PTC060646Previous

Contact details

Berco Undercarriages (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is berco.in. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    6th Floor A Wing Uhde House L.B.S. Marg Vikhroli (West), Mumbai, Maharashtra, India – 400083
  • Industry
    Machinery and Equipment, Material Handling & Storage Equipment

To see the full contact details of Berco Undercarriages (India) Private Limited, buy the company report.

Comprehensive company report
Berco Undercarriages (India) 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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Business activity

The main business activity of Berco Undercarriages (India) is manufacturing. In detail, this covers metal and metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC7Metal and metal products

To see the full business activity and turnover split of Berco Undercarriages (India) Private Limited, buy the company report.

Financials of Berco Undercarriages (India) Private Limited

FY 2018 filings available

Berco Undercarriages (India) Private Limited reported revenue of ₹157.03 Cr (up 4% YoY) for FY 2018.

Revenue · FY 2018
₹157.03 Cr ▲ 4%
Net loss · FY 2018
₹7.17 Cr margin -4.6%
EBITDA · FY 2018
-₹53.25 Lakh margin -0.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▼ 108%
3 years · compounded
▲ 36%

Revenue has grown at a compounded annual rate (CAGR) of 32% over three years, including 4% growth in the latest year. EBITDA fell 108% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹53.25 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.17 Cr
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.3%
Net Profit Margin-4.6%
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 Berco Undercarriages (India) Private Limited, buy the company report.

Board of directors of Berco Undercarriages (India) Private Limited

Berco Undercarriages (India) has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhalchandra Subhash KolurkarManaging Director25 Jun 20188 Years 4 MonthsAs last reported
Raj Kumar JhaDirector02 Nov 201511 Years 0 MonthsAs last reported

Auditor

Berco Undercarriages (India) Private Limited is audited by Price Waterhouse Chartered Accountant LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Price Waterhouse Chartered Accountant LLPFY 2016012754N/N5

Shareholding

The shareholding of Berco Undercarriages (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Berco Undercarriages (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Berco Undercarriages (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Berco Undercarriages (India) has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Berco Undercarriages (India) Private Limited, buy the company report.

Recent activity

Berco Undercarriages (India) Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Bhalchandra Subhash Kolurkar ceased to be Additional Director on 01 Aug 2018.

AGM
Berco Undercarriages (India) Private Limited last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records.
Ceased
Bhalchandra Subhash Kolurkar ceased to be Additional Director.
Ceased
Raj Kumar Jha ceased to be Company Secretary.
Ceased
Subbiah Sakthikumar ceased to be Managing Director.
Appointed
Bhalchandra Subhash Kolurkar was appointed as Managing Director.
Filing
Berco Undercarriages (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Georgios Giovanakis ceased to be Director.
Ceased
Khushroo Jal Dastoor ceased to be Director.
Ceased
Andrew Wilson Cornforth ceased to be Managing Director.
Appointed
Raj Kumar Jha was appointed as Director.
Ceased
Dara Nadirshaw Damania ceased to be Director.
Ceased
Federico Maurilli ceased to be Managing Director.

3 earlier events are in the company report.

Frequently asked questions

Berco Undercarriages (India) 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.

Berco Undercarriages (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 19 August 2008 and is registered under CIN U74900MH2008PTC301390. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Berco Undercarriages (India) was incorporated on 19 August 2008. It is registered with the Registrar of Companies, Mumbai.

Berco Undercarriages (India) had 2 directors:

The CIN (Corporate Identification Number) of Berco Undercarriages (India) is U74900MH2008PTC301390. 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 Berco Undercarriages (India) is at 6th Floor A Wing Uhde House L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.

Berco Undercarriages (India) can be reached through the website berco.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Berco Undercarriages (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.

No. Berco Undercarriages (India) has 4 GST registrations on record and all of them are cancelled or inactive.

Berco Undercarriages (India) operated in the machinery and equipment industry, in the material handling and storage equipment segment.