Fitwell Caps Limited - construction in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U45100KA1971PLC002073 Incorporated 15 July 1971 ROC Bangalore HQ Bangalore, Karnataka, India
Converted to LLP Public Limited Company construction
Data last updated
Revenue · FY 2016
₹1.31 Lakh
▲ 37% YoY
Net profit · FY 2016
₹26,069
Net margin 19.9%
EBITDA · FY 2016
-₹37,129
EBITDA margin -28.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
55 yrs
Est. 1971
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Fitwell Caps Limited

Data last updated:

Fitwell Caps Limited was a public limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Eagle Business Services Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the site preparation segment of the construction sector. It was incorporated on 15 July 1971.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45100KA1971PLC002073.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sharmila Shyam Meda and Nivedita Meda Shyam.

Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bangalore, Karnataka.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.31 Lakh, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹26,069 (net margin 19.9%) and EBITDA of -₹37,129 (EBITDA margin -28.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 9% over five years.

Company details

CIN U45100KA1971PLC002073
Registration Number 002073
Incorporation Date 15 July 1971
ROC Bangalore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Eagle Business Services Private Limited
Compliance Status Active Non-Compliant

CIN history

Fitwell Caps has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100KA1971PLC002073, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45100KA1971PLC002073Current
U85110KA1971PLC002073Previous
U18103KA1971PLC002073Previous

Contact details

Fitwell Caps Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    #60/60/1/27/2, Raghuvanahalli Main Road, Bangalore, Karnataka, India – 560062
  • Industry
    Construction, Site Preparation
Comprehensive company report
Fitwell Caps Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Fitwell Caps Limited

FY 2023 filings available

Fitwell Caps Limited reported revenue of ₹1.31 Lakh (up 37% YoY) for FY 2016.

Revenue · FY 2016
₹1.31 Lakh ▲ 37%
Net profit · FY 2016
₹26,069 margin 19.9%
EBITDA · FY 2016
-₹37,129 margin -28.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 15%
5 years · compounded
▲ 9%

Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 37% growth 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 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.31 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹37,129
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26,069
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 2015-16FY 2014-15
Profitability
EBITDA Margin-28.4%
Net Profit Margin19.9%
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 Fitwell Caps Limited, buy the company report.

Board of directors of Fitwell Caps Limited

Fitwell Caps has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sharmila Shyam MedaDirector20 Dec 20232 Years 10 MonthsAs last reported
Nivedita Meda ShyamDirector20 Dec 20232 Years 10 MonthsAs last reported
Meda Pandurangasetty ShyamDirector20 Dec 20232 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Fitwell Caps Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Sushil Khemka ceased to be Whole-Time Director on 17 Feb 2024.

Ceased
Sushil Khemka ceased to be Whole-Time Director.
Ceased
Chanda Devi Khemka ceased to be Whole-Time Director.
Ceased
Meda Pandurangasetty Shyam ceased to be Additional Director.
Ceased
Nivedita Meda Shyam ceased to be Additional Director.
Ceased
Sharmila Shyam Meda ceased to be Additional Director.
Appointed
Meda Pandurangasetty Shyam was appointed as Director.
Appointed
Nivedita Meda Shyam was appointed as Director.
Appointed
Sharmila Shyam Meda was appointed as Director.
AGM
Fitwell Caps Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.
Filing
Fitwell Caps Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Juhi Khemka ceased to be Additional Director.
Ceased
Sudhir Suhasaria ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Fitwell Caps has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Fitwell Caps was a public limited company based in Bangalore, Karnataka, India. The company worked in site preparation, within the construction industry. It was incorporated on 15 July 1971 and is registered under CIN U45100KA1971PLC002073. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Fitwell Caps is U45100KA1971PLC002073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fitwell Caps had 3 directors:

Fitwell Caps was incorporated on 15 July 1971. It is registered with the Registrar of Companies, Bangalore.

The registered office of Fitwell Caps is at #60601272, Raghuvanahalli Main Road, Bangalore, Karnataka, India – 560062.

The latest financial statements of Fitwell Caps on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.

Fitwell Caps operated in the construction industry, in the site preparation segment.

Sushil Khemka ceased to be Whole-Time Director on 17 Feb 2024. Chanda Devi Khemka ceased to be Whole-Time Director on 17 Jan 2024. Meda Pandurangasetty Shyam ceased to be Additional Director on 01 Jan 2024. Fitwell Caps has 10 board changes on record in total.

The compliance status of Fitwell Caps is active non-compliant as of 16 July 2026.