Copper Holdings Private Limited

Copper Holdings Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1996PTC103503 Incorporated 25 October 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹14,995
▲ 15046% YoY
Net loss · FY 2020
₹3.04 Lakh
Latest filing
EBITDA · FY 2020
-₹3.19 Lakh
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹47.67 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Copper Holdings Private Limited

Data last updated:

Copper Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kandla Equities Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 October 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC103503.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.67 Lakh. It was led by directors Mahesh Kumar and Nandkumar Laxman Ayare.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹14,995, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.04 Lakh and EBITDA of -₹3.19 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 19% over five years.

Company details

CIN U67120MH1996PTC103503
Registration Number 103503
Incorporation Date 25 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Kandla Equities Private Limited
Compliance Status Active Compliant

Contact details

Copper Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Copper Holdings Private Limited, buy the company report.

Comprehensive company report
Copper Holdings 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 Copper Holdings Private Limited

FY 2024 filings available

Copper Holdings Private Limited reported revenue of ₹14,995 (up 15046% YoY) for FY 2020.

Revenue · FY 2020
₹14,995 ▲ 15046%
Net loss · FY 2020
₹3.04 Lakh
EBITDA · FY 2020
-₹3.19 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 19%

Revenue has grown at a compounded annual rate (CAGR) of 19% over five years. 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₹14,995
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.19 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.04 Lakh
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 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 Copper Holdings Private Limited, buy the company report.

Board of directors of Copper Holdings Private Limited

Copper Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh KumarDirector22 Sep 200917 Years 1 MonthsAs last reported
Nandkumar Laxman AyareDirector22 Sep 200917 Years 1 MonthsAs last reported

Auditor

Copper Holdings Private Limited is audited by SANDIP SANKPAL & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
SANDIP SANKPAL & COFY 2018146425W

Shareholding

The shareholding of Copper Holdings Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Copper Holdings Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Copper Holdings 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 Copper Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Copper Holdings Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Jitendra Jalan ceased to be Director on 26 Mar 2010.

AGM
Copper Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Copper Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Jitendra Jalan ceased to be Director.
Ceased
Shraddha Jalan ceased to be Director.
Ceased
Mahesh Kumar ceased to be Additional Director.
Ceased
Nandkumar Laxman Ayare ceased to be Additional Director.
Appointed
Mahesh Kumar was appointed as Director.
Appointed
Nandkumar Laxman Ayare was appointed as Director.
Incorporation
25 Oct 1996
Copper Holdings Private Limited was registered on 25 Oct 1996 with Roc Mumbai & aged 30 years 11 days as per MCA records.

Frequently asked questions

Copper Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Copper Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 October 1996 and is registered under CIN U67120MH1996PTC103503. The company has been struck off by the Registrar of Companies and is no longer operational.

Copper Holdings had 2 directors:

The CIN (Corporate Identification Number) of Copper Holdings is U67120MH1996PTC103503. 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 Copper Holdings is at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.

Copper Holdings was incorporated on 25 October 1996. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Copper Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Copper Holdings operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Jitendra Jalan ceased to be Director on 26 Mar 2010. Shraddha Jalan ceased to be Director on 26 Mar 2010. Mahesh Kumar ceased to be Additional Director on 29 Sep 2009. Copper Holdings has 6 board changes on record in total.

The compliance status of Copper Holdings is compliant as of 23 September 2026.