Eurocopter India Private Limited

Eurocopter India Private Limited - transportation in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U63000KA2010PTC076953 Incorporated 29 June 2010 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company transportation
Data last updated
Authorised capital
₹12.51 Cr
Registered with MCA
Paid-up capital
₹6.05 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
5
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Eurocopter India Private Limited

Data last updated:

Eurocopter India Private Limited was a private limited company based in Bangalore, Karnataka, 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 June 2010.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63000KA2010PTC076953.

The company had an authorised share capital of ₹12.51 Cr and a paid-up capital of ₹6.05 Cr. It was led by directors including Xavier Sylvain Maurice Hay (Managing Director) and Peter Allmendinger Michael.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No. 4 Xylem 4th Floor Dyavasandra Industrial Area White Field Road, Bangalore, Karnataka, India – 560048.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U63000KA2010PTC076953
Registration Number 076953
Incorporation Date 29 June 2010
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Eurocopter India has one previous CIN (Corporate Identification Number): U63000DL2010PTC204949. The current CIN is U63000KA2010PTC076953, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63000KA2010PTC076953Current
U63000DL2010PTC204949Previous

Contact details

Eurocopter India Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Plot No. 4 Xylem 4th Floor Dyavasandra Industrial Area White Field Road, Bangalore, Karnataka, India – 560048
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Eurocopter 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 Eurocopter India Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Eurocopter India Private Limited, buy the company report.

Board of directors of Eurocopter India Private Limited

Eurocopter India has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Peter Allmendinger MichaelDirector19 Nov 201213 Years 11 MonthsAs last reported
Oliver SchenzleDirector03 Jan 201115 Years 10 MonthsAs last reported
Xavier Sylvain Maurice HayManaging Director24 Jan 201214 Years 9 MonthsAs last reported
Yves Jean Jacques GuillaumeDirector29 Jun 201016 Years 4 MonthsAs last reported
Rainer Rafik FaridDirector03 Jan 201115 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Eurocopter India Private Limited has 13 board changes on record since 2010: 5 appointments and 8 cessations. The latest: Ulrich Karsten Amersdorffer ceased to be Additional Director on 29 Sep 2014.

AGM
Eurocopter India Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Ceased
Ulrich Karsten Amersdorffer ceased to be Additional Director.
Ceased
Claude Andre Caluzzi ceased to be Director.
Filing
Eurocopter India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Bangalore.
Ceased
Derek Sharples ceased to be Director.
Ceased
Benoit Cedric Jean Guillemin ceased to be Director.
Ceased
Hubert Henri Marie Vivet ceased to be Director.
Ceased
Jurgen Jackel ceased to be Director.
Appointed
Peter Allmendinger Michael was appointed as Director.
Ceased
Xavier Sylvain Maurice Hay ceased to be Director.
Appointed
Xavier Sylvain Maurice Hay was appointed as Managing Director.
Ceased
Marie Agnes Veve Delestrade ceased to be Managing Director.

4 earlier events are in the company report.

Frequently asked questions

Eurocopter 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.

Eurocopter India was a private limited company based in Bangalore, Karnataka, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 June 2010 and is registered under CIN U63000KA2010PTC076953. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Eurocopter India was incorporated on 29 June 2010. It is registered with the Registrar of Companies, Bangalore.

Eurocopter India had 5 directors:

The CIN (Corporate Identification Number) of Eurocopter India is U63000KA2010PTC076953. 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 Eurocopter India is at Plot No. 4 Xylem 4th Floor Dyavasandra Industrial Area White Field Road, Bangalore, Karnataka, India – 560048.

The latest financial statements of Eurocopter India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Eurocopter India operated in the transportation industry, in the transportation services segment.

Eurocopter India has 2 court cases on record: 2 filed by the company.

Ulrich Karsten Amersdorffer ceased to be Additional Director on 29 Sep 2014. Claude Andre Caluzzi ceased to be Director on 12 Jul 2014. Derek Sharples ceased to be Director on 10 Feb 2014. Eurocopter India has 13 board changes on record in total.