About Bureau Veritas Certification (India) Private Limited
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Bureau Veritas Certification (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bureau Veritas Certification 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 04 December 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2002PTC138108. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ramesh Jaypal Koregave and Amit Ghosh.
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 Marwah Centre Opp Ansa Indl.Estate Off Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2016, the company reported a revenue of ₹53.27 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹8.81 Cr (net margin 16.5%) and EBITDA of ₹14.31 Cr (EBITDA margin 26.9%).
The company had about 296 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 2 brands: ABS Food Ingredients and Bureau Veritas India. Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is bureauveritas.co.in.
Company details
Contact details
Bureau Veritas Certification (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is bureauveritas.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressMarwah Centre Opp Ansa Indl.Estate Off Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Bureau Veritas Certification (India) 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
Brands
Bureau Veritas Certification (India) operates two associated brands: ABS Food Ingredients and Bureau Veritas India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Produces food ingredients like batter, spices, dehydrated vegetables, and starches for industries. | absfoodingredients.com | |
| Bureau Veritas India is engaged in testing, inspection, and certification services. | bureauveritas.co.in |
Business activity
The main business activity of Bureau Veritas Certification (India) is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Bureau Veritas Certification (India) Private Limited, buy the company report.
Financials of Bureau Veritas Certification (India) Private Limited
FY 2016 filings availableBureau Veritas Certification (India) Private Limited reported revenue of ₹53.27 Cr (up 7% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. EBITDA rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | ₹14.31 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8.81 Cr | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 26.9% | |
| Net Profit Margin | 16.5% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Bureau Veritas Certification (India) Private Limited, buy the company report.
Board of directors of Bureau Veritas Certification (India) Private Limited
Bureau Veritas Certification (India) has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Jaypal Koregave | Director | 10 Jun 2016 | 10 Years 4 Months | As last reported |
| Amit Ghosh | Director | 30 Apr 2016 | 10 Years 6 Months | As last reported |
| Anil Dharamdas Dewnani | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Andrew Mark Kirkby | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
Bureau Veritas Certification (India) Private Limited is audited by Sushil Budhia & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sushil Budhia & Associates | FY 2015 |
Shareholding
The shareholding of Bureau Veritas Certification (India) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bureau Veritas Certification (India) Private Limited, buy the company report.
Legal cases
Bureau Veritas Certification (India) Private Limited has 4 court cases on record: 4 filed by Bureau Veritas Certification (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Selrack Electronic Enclosures Pvt.Ltd. and 3 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed by the company against Gensol Cousultant Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Phoenix Agro Estate International I Ltd and 3 others | Disposed |
To see the full case history of Bureau Veritas Certification (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bureau Veritas Certification (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bureau Veritas Certification (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bureau Veritas Certification (India) Private Limited, buy the company report.
Recent activity
Bureau Veritas Certification (India) Private Limited has 15 board changes on record since 2009: 4 appointments and 11 cessations. The latest: Amit Ghosh ceased to be Additional Director on 30 Sep 2016.
6 earlier events are in the company report.
Frequently asked questions
Bureau Veritas Certification (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.
Bureau Veritas Certification (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 04 December 2002 and is registered under CIN U74999MH2002PTC138108. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bureau Veritas Certification (India) was incorporated on 04 December 2002. It is registered with the Registrar of Companies, Mumbai.
Bureau Veritas Certification (India) had 4 directors:
- Ramesh Jaypal Koregave - Director
- Amit Ghosh - Director
- Anil Dharamdas Dewnani - Director
- Andrew Mark Kirkby - Director
The CIN (Corporate Identification Number) of Bureau Veritas Certification (India) is U74999MH2002PTC138108. 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 Bureau Veritas Certification (India) is at Marwah Centre Opp Ansa Indl.Estate Off Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
Bureau Veritas Certification (India) can be reached through the website bureauveritas.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Bureau Veritas Certification (India) 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.
No. Bureau Veritas Certification (India) has 1 GST registration on record and it is cancelled or inactive.
Bureau Veritas Certification (India) operated in the travel and hospitality industry, in the consumer professional services segment.
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