Convotherm India Private Limited
About Convotherm India Private Limited
Data last updated:
Convotherm India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Convotherm Electrogerate Gmbh. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 08 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL2008PTC183013. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors Lam Teck Yeow Leonard and Arnab Mukherji.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 14 Third Floor Mansa Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.26 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹32.47 Lakh and EBITDA of -₹32.46 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 64% over three years.
Company details
Contact details
Convotherm India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 14 Third Floor Mansa Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Convotherm 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
Business activity
The main business activity of Convotherm India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Convotherm India Private Limited
FY 2018 filings availableConvotherm India Private Limited reported revenue of ₹1.26 Lakh (down 89% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over three years, including a 89% fall in the latest year. EBITDA fell 775% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹32.46 Lakh | |||
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| Net Profit (PAT) | -₹32.47 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Convotherm India Private Limited, buy the company report.
Board of directors of Convotherm India Private Limited
Convotherm India has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lam Teck Yeow Leonard Also directs: Welbilt Foodservice India Private Limited | Director | 14 Dec 2016 | 9 Years 10 Months | As last reported |
| Arnab Mukherji Also directs: Welbilt Foodservice India Private Limited | Director | 14 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor
Convotherm India Private Limited is audited by V.P. Dhamija & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.P. Dhamija & Co. | FY 2017 | 006905N |
Shareholding
The shareholding of Convotherm 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Convotherm India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Convotherm India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Convotherm India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Convotherm 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 Convotherm India Private Limited, buy the company report.
Recent activity
Convotherm India Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Lam Teck Yeow Leonard ceased to be Additional Director on 29 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Convotherm India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Convotherm India was a private limited company based in New Delhi, Delhi, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 08 September 2008 and is registered under CIN U51505DL2008PTC183013. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Convotherm India was incorporated on 08 September 2008. It is registered with the Registrar of Companies, Delhi.
Convotherm India had 2 directors:
- Lam Teck Yeow Leonard - Director
- Arnab Mukherji - Director
The CIN (Corporate Identification Number) of Convotherm India is U51505DL2008PTC183013. 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 Convotherm India is at A – 14 Third Floor Mansa Ram Park Uttam Nagar, New Delhi, Delhi, India – 110059.
The latest financial statements of Convotherm India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Convotherm India has 1 GST registration on record and it is cancelled or inactive.
Convotherm India operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.
Lam Teck Yeow Leonard ceased to be Additional Director on 29 Sep 2017. Jan Karssiens Christian ceased to be Director on 14 Dec 2016. Lam Teck Yeow Leonard was appointed as Director on 14 Dec 2016. Convotherm India has 13 board changes on record in total.
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