Carraro PNH Components (India) Private Limited

Carraro PNH Components (India) Private Limited - fabrication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28900MH1998PTC115428 Incorporated 19 June 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company fabrication
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Carraro PNH Components (India) Private Limited

Data last updated:

Carraro PNH Components (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 19 June 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28900MH1998PTC115428.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Shobhan Madhukant Thakore and Enrico Elio Gomiero.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Bhaishanker Kanga & Girdharlalmanekji Wadia Building 3rd Floor N M Marg Fort, Mumbai, Maharashtra, India – 400001.

Court records list 3 cases involving the company, including 3 filed by the company.

The last known website on record is carraro.com.

Company details

CIN U28900MH1998PTC115428
Registration Number 115428
Incorporation Date 19 June 1998
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Carraro PNH Components (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Bhaishanker Kanga & Girdharlalmanekji Wadia Building 3rd Floor N M Marg Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Fabrication, Metal Fabricated Products, Manufacturing
Comprehensive company report
Carraro PNH Components (India) Private Limited - one report that includes everything
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  • 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 Carraro PNH Components (India) Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 Carraro PNH Components (India) Private Limited, buy the company report.

Board of directors of Carraro PNH Components (India) Private Limited

Carraro PNH Components (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shobhan Madhukant ThakoreDirector19 Jun 199828 Years 4 MonthsAs last reported
Enrico Elio GomieroDirector19 Jun 199828 Years 4 MonthsAs last reported
Marco FerrettiAdditional Director08 Oct 200917 Years 1 MonthsAs last reported
Luigino Lino RicettoAdditional Director18 Nov 200619 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Carraro PNH Components (India) 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 Carraro PNH Components (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Carraro PNH Components (India) Private Limited has 5 board changes on record since 1998: 4 appointments and 1 cessation. The latest: Marco Ferretti was appointed as Additional Director on 08 Oct 2009.

AGM
Carraro Pnh Components (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Carraro Pnh Components (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Appointed
Marco Ferretti was appointed as Additional Director.
Appointed
Luigino Lino Ricetto was appointed as Additional Director.
Ceased
Tushar Rajendra Desai ceased to be Director.
Appointed
Enrico Elio Gomiero was appointed as Director.
Appointed
Shobhan Madhukant Thakore was appointed as Director.
Incorporation
19 Jun 1998
Carraro Pnh Components (India) Private Limited was registered on 19 Jun 1998 with Roc Mumbai & aged 28 years 4 months as per MCA records.

Frequently asked questions

Carraro PNH Components (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.

Carraro PNH Components (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 19 June 1998 and is registered under CIN U28900MH1998PTC115428. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Carraro PNH Components (India) was incorporated on 19 June 1998. It is registered with the Registrar of Companies, Mumbai.

Carraro PNH Components (India) had 4 directors:

The CIN (Corporate Identification Number) of Carraro PNH Components (India) is U28900MH1998PTC115428. 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 Carraro PNH Components (India) is at Bhaishanker Kanga & Girdharlalmanekji Wadia Building 3rd Floor N M Marg Fort, Mumbai, Maharashtra, India – 400001.

Carraro PNH Components (India) can be reached through the website carraro.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Carraro PNH Components (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Carraro PNH Components (India) operated in the fabrication industry, in the metal fabricated products segment.

Carraro PNH Components (India) has 3 court cases on record: 3 filed by the company. Most are in the high courts.