Gambro India Private Limited
About Gambro India Private Limited
Data last updated:
Gambro India Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51397TN2004PTC053773.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.91 Cr. It was led by directors Hwee Chin Cheng and Malti Sachdev.
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 Flat No. 3 & 5 Crown Court # 34 Cathedral Road, Chennai, Tamil Nadu, India – 600086.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Gambro India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressFlat No. 3 & 5 Crown Court # 34 Cathedral Road, Chennai, Tamil Nadu, India – 600086
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Gambro India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gambro India Private Limited, buy the company report.
Board of directors of Gambro India Private Limited
Gambro India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hwee Chin Cheng | Director | 08 Feb 2012 | 14 Years 8 Months | As last reported |
| Malti Sachdev | Additional Director | 29 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
Gambro India Private Limited has 9 court cases on record: 7 filed by Gambro India, 2 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Company petition | Filed by the company against Baxter (India) Private Limited | Disposed |
| High Court, TAMIL NADU | Court case (AS) | Filed against the company by M/S DHL Logistics Pvt Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against DHL Danzas Lemuir Pvt Ltd and 3 others | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S DHL Lemuir Logistics Pvt | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Additional / Joint / Deputy / Assistant Commissioner of Income Tax / Income Tax Officer National | Disposed |
To see the full case history of Gambro India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gambro 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 Gambro India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gambro India Private Limited has 11 board changes on record since 2006: 2 appointments and 9 cessations. The latest: Teo Boon Yang ceased to be Director on 31 Oct 2014.
2 earlier events are in the company report.
Frequently asked questions
Gambro 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.
Gambro India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in household goods, within the home appliances industry. It was incorporated on 20 July 2004 and is registered under CIN U51397TN2004PTC053773. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gambro India was incorporated on 20 July 2004. It is registered with the Registrar of Companies, Chennai.
Gambro India had 2 directors:
- Hwee Chin Cheng - Director
- Malti Sachdev - Additional Director
The CIN (Corporate Identification Number) of Gambro India is U51397TN2004PTC053773. 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 Gambro India is at Flat No. 3 & 5 Crown Court # 34 Cathedral Road, Chennai, Tamil Nadu, India – 600086.
The latest financial statements of Gambro 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.
Gambro India operated in the home appliances industry, in the household goods segment.
Gambro India has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Teo Boon Yang ceased to be Director on 31 Oct 2014. Malti Sachdev was appointed as Additional Director on 29 Oct 2014. Hwee Chin Cheng ceased to be Additional Director on 29 Sep 2014. Gambro India has 11 board changes on record in total.
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