Camellia Capital Private Limited

Camellia Capital Private Limited - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67120UP2006PTC089558 Incorporated 01 December 2006 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹3.96 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
24 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Camellia Capital Private Limited

Data last updated:

Camellia Capital Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 December 2006.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2006PTC089558.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.96 Cr. It was led by directors Om Prakash and Omji Singh.

Its last annual general meeting (AGM) was held on 24 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301.

Company details

CIN U67120UP2006PTC089558
Registration Number 089558
Incorporation Date 01 December 2006
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2016
Date of Balance Sheet 31 March 2016

CIN history

Camellia Capital has one previous CIN (Corporate Identification Number): U67120DL2006PTC156076. The current CIN is U67120UP2006PTC089558, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120UP2006PTC089558Current
U67120DL2006PTC156076Previous

Contact details

Camellia Capital Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Camellia Capital Private Limited, buy the company report.

Comprehensive company report
Camellia Capital 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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Financials of Camellia Capital Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Camellia Capital Private Limited, buy the company report.

Board of directors of Camellia Capital Private Limited

Camellia Capital has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Om PrakashAdditional Director26 Sep 201610 Years 1 MonthsAs last reported
Omji SinghAdditional Director26 Sep 201610 Years 1 MonthsAs last reported

Auditor

Camellia Capital Private Limited is audited by OSWAL SUNIL & CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
OSWAL SUNIL & CO.FY 2016016520N

Shareholding

The shareholding of Camellia Capital Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Camellia Capital Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Camellia Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Camellia Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Camellia Capital Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Neelu Kulshrestha ceased to be Director on 28 Sep 2016.

Ceased
Neelu Kulshrestha ceased to be Director.
Appointed
Om Prakash was appointed as Additional Director.
Appointed
Omji Singh was appointed as Additional Director.
AGM
Camellia Capital Private Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records.
Ceased
Atul Kulshrestha ceased to be Additional Director.
Ceased
Hemraj Jat ceased to be Director.
Filing
Camellia Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Ceased
Omji Singh ceased to be Additional Director.
Ceased
Sanjay Kumar ceased to be Director.
Ceased
Umed Singh Negi ceased to be Director.
Ceased
Anil Kumar Aggarwal ceased to be Director.
Incorporation
01 Dec 2006
Camellia Capital Private Limited was registered on 01 Dec 2006 with Roc Kanpur & aged 19 years 11 months as per MCA records.

Frequently asked questions

Camellia Capital 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.

Camellia Capital was a private limited company based in Noida, Uttar Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 December 2006 and is registered under CIN U67120UP2006PTC089558. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Camellia Capital was incorporated on 01 December 2006. It is registered with the Registrar of Companies, Kanpur.

Camellia Capital had 2 directors:

The CIN (Corporate Identification Number) of Camellia Capital is U67120UP2006PTC089558. 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 Camellia Capital is at D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301.

The latest financial statements of Camellia Capital on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 September 2016. Year-wise statements from 2015 are in the company report.

Camellia Capital operated in the financial services industry, in the brokerage and trading services segment.

Neelu Kulshrestha ceased to be Director on 28 Sep 2016. Om Prakash was appointed as Additional Director on 26 Sep 2016. Omji Singh was appointed as Additional Director on 26 Sep 2016. Camellia Capital has 9 board changes on record in total.

Camellia Capital can be reached at its registered office: D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301.