Ceratizit Bengaluru Private Limited

Ceratizit Bengaluru Private Limited - machinery and equipment in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U29199KA2000PTC028331 Incorporated 21 December 2000 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2020
₹61.95 Cr
▼ 22% YoY
Net profit · FY 2020
₹2.96 Cr
Net margin 4.8%
EBITDA · FY 2020
₹9.02 Cr
EBITDA margin 14.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.64 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Employees · EPFO
167
Provident fund records
Directors on board
5
As per MCA filings

About Ceratizit Bengaluru Private Limited

Data last updated:

Ceratizit Bengaluru Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Komet Group Gmbh. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 21 December 2000.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U29199KA2000PTC028331. Its GSTIN is 29AABCK4981E1ZD (Karnataka). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.64 Lakh. It was formerly known as Komet Precision Tools India Private Limited and Ceratizit Banglore Private Limited. It was led by directors including Anil Kumar (Managing Director) and Andreas Schwenninger.

Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 16J Attibele Industrial Area Hosur Road, Bangalore, Karnataka, India – 562107.

As per the financials filed for FY 2020, the company reported a revenue of ₹61.95 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹2.96 Cr (net margin 4.8%) and EBITDA of ₹9.02 Cr (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.

The company had about 167 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.

The last known website on record is ceratizit.com.

Company details

CIN U29199KA2000PTC028331
Registration Number 028331
Incorporation Date 21 December 2000
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2020
Date of Balance Sheet 31 March 2020
Parent Company Komet Group Gmbh
Compliance Status Active Compliant

Name history

Ceratizit Bengaluru has undergone 2 name changes throughout its history. The company was previously known as Komet Precision Tools India Private Limited, and Ceratizit Banglore Private Limited. The current legal name is Ceratizit Bengaluru Private Limited.

Company NameStatus
Ceratizit Bengaluru Private LimitedCurrent
Komet Precision Tools India Private LimitedPrevious
Ceratizit Banglore Private LimitedPrevious

Contact details

Ceratizit Bengaluru Private Limited's registered office is in Bangalore, Karnataka. Its website is ceratizit.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    16J Attibele Industrial Area Hosur Road, Bangalore, Karnataka, India – 562107
  • Industry
    Machinery and Equipment, Industrial Tools & Components

To see the full contact details of Ceratizit Bengaluru Private Limited, buy the company report.

Comprehensive company report
Ceratizit Bengaluru 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 activities of Ceratizit Bengaluru are manufacturing, trade and professional, scientific and technical. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment, wholesale trading and architecture, engineering activities, technical testing and analysis activities. 3 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment
GTradeG1Wholesale Trading
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Ceratizit Bengaluru Private Limited, buy the company report.

Financials of Ceratizit Bengaluru Private Limited

FY 2020 filings available

Ceratizit Bengaluru Private Limited reported revenue of ₹61.95 Cr (down 22% YoY) for FY 2020.

Revenue · FY 2020
₹61.95 Cr ▼ 22%
Net profit · FY 2020
₹2.96 Cr margin 4.8%
EBITDA · FY 2020
₹9.02 Cr margin 14.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 3%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 13%
5 years · compounded
▲ 1%

Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 50% 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹61.95 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.02 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.96 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin14.6%
Net Profit Margin4.8%
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 Ceratizit Bengaluru Private Limited, buy the company report.

Board of directors of Ceratizit Bengaluru Private Limited

Ceratizit Bengaluru has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Andreas SchwenningerDirector25 Apr 20188 Years 5 MonthsAs last reported
Thierry Wolter Serge Leon NicolasDirector25 Apr 20188 Years 5 MonthsAs last reported
Anil KumarManaging Director25 Apr 20188 Years 5 MonthsAs last reported
Subhasish DuttaDirector09 Sep 20197 Years 1 MonthsAs last reported
Gerhard BailomDirector09 Sep 20197 Years 1 MonthsAs last reported

Auditor

Ceratizit Bengaluru Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co LLPFY 2019001076N/N500013

Shareholding

The shareholding of Ceratizit Bengaluru Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ceratizit Bengaluru Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Ceratizit Bengaluru Private Limited has a workforce of 167 employees on its EPFO records as of Mar 24, 2024, across 1 active EPFO establishment.

Employee count
167
Active EPFO establishments
1
Employee growth
1.83%

GST

Ceratizit Bengaluru has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
29AABCK4981E1ZDKarnatakaActive01 Jul 2017
27AABCK4981E1ZHMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Ceratizit Bengaluru Private Limited, buy the company report.

Recent activity

Ceratizit Bengaluru Private Limited has 17 board changes on record since 2007: 5 appointments and 12 cessations. The latest: Gerhard Bailom ceased to be Additional Director on 24 Sep 2019.

AGM
Ceratizit Bengaluru Private Limited last Annual general meeting of members was held on 30 Nov 2020 as per latest MCA records.
Filing
Ceratizit Bengaluru Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Gerhard Bailom ceased to be Additional Director.
Ceased
Subhasish Dutta ceased to be Additional Director.
Ceased
Atul Nagpal ceased to be Managing Director.
Appointed
Gerhard Bailom was appointed as Director.
Appointed
Subhasish Dutta was appointed as Director.
Ceased
Anil Kumar ceased to be Director.
Ceased
Andreas Schwenninger ceased to be Additional Director.
Ceased
Thierry Wolter Serge Leon Nicolas ceased to be Additional Director.
Ceased
Peter Buttler ceased to be Director.
Appointed
Andreas Schwenninger was appointed as Director.

8 earlier events are in the company report.

Frequently asked questions

Ceratizit Bengaluru 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.

Ceratizit Bengaluru was a private limited company based in Bangalore, Karnataka, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 21 December 2000 and is registered under CIN U29199KA2000PTC028331. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ceratizit Bengaluru was incorporated on 21 December 2000. It is registered with the Registrar of Companies, Bangalore.

Ceratizit Bengaluru had 5 directors:

The CIN (Corporate Identification Number) of Ceratizit Bengaluru is U29199KA2000PTC028331. 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 Ceratizit Bengaluru is at 16J Attibele Industrial Area Hosur Road, Bangalore, Karnataka, India – 562107.

Ceratizit Bengaluru can be reached through the website ceratizit.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Ceratizit Bengaluru on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 November 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Ceratizit Bengaluru is 29AABCK4981E1ZD, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AABCK4981E1ZH (Maharashtra).

Ceratizit Bengaluru operated in the machinery and equipment industry, in the industrial tools and components segment.