Impact Industrial Components Private Limited

Impact Industrial Components Private Limited - machinery and equipment in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U31909WB2003PTC218795 Incorporated 30 December 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
26 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data

About Impact Industrial Components Private Limited

Data last updated:

Impact Industrial Components Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Tractors India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 30 December 2003.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U31909WB2003PTC218795. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Dipankar Banerjee and Ayan Banerjee.

Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Godrej Waterside 705 Tower – II Plot No. 5 Sector – V Bidhan Nagar Salt Lake, Kolkata, West Bengal, India – 700091.

Company details

CIN U31909WB2003PTC218795
Registration Number 218795
Incorporation Date 30 December 2003
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Tractors India Private Limited

CIN history

Impact Industrial Components has one previous CIN (Corporate Identification Number): U31909DL2003PTC123754. The current CIN is U31909WB2003PTC218795, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31909WB2003PTC218795Current
U31909DL2003PTC123754Previous

Contact details

Impact Industrial Components Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Godrej Waterside 705 Tower – II Plot No. 5 Sector – V Bidhan Nagar Salt Lake, Kolkata, West Bengal, India – 700091
  • Industry
    Machinery and Equipment, Industrial Tools & Components

To see the full contact details of Impact Industrial Components Private Limited, buy the company report.

Comprehensive company report
Impact Industrial Components 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 Impact Industrial Components Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Impact Industrial Components Private Limited, buy the company report.

Board of directors of Impact Industrial Components Private Limited

Impact Industrial Components has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dipankar BanerjeeDirector24 Jun 201610 Years 3 MonthsAs last reported
Ayan BanerjeeDirector03 Feb 20179 Years 8 MonthsAs last reported

Auditor

Impact Industrial Components Private Limited is audited by Sahil & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Sahil & AssociatesFY 2017025220N

Shareholding

The shareholding of Impact Industrial Components 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Impact Industrial Components Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Impact Industrial Components Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Impact Industrial Components has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Impact Industrial Components Private Limited, buy the company report.

Recent activity

Impact Industrial Components Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Ayan Banerjee ceased to be Additional Director on 26 Sep 2017.

AGM
Impact Industrial Components Private Limited last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
Ceased
Ayan Banerjee ceased to be Additional Director.
Filing
Impact Industrial Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Appointed
Ayan Banerjee was appointed as Director.
Ceased
Dipankar Banerjee ceased to be Additional Director.
Ceased
Sunil Kumar Chaturvedi ceased to be Additional Director.
Ceased
Sajjan Raj Jain ceased to be Director.
Ceased
Deepika Jain ceased to be Director.
Appointed
Dipankar Banerjee was appointed as Director.
Ceased
Gaurav Jain ceased to be Director.
Ceased
Manju Jain ceased to be Director.
Ceased
Praveen Sehgal ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Impact Industrial Components 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.

Impact Industrial Components was a private limited company based in Kolkata, West Bengal, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 30 December 2003 and is registered under CIN U31909WB2003PTC218795. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Impact Industrial Components was incorporated on 30 December 2003. It is registered with the Registrar of Companies, Kolkata.

Impact Industrial Components had 2 directors:

The CIN (Corporate Identification Number) of Impact Industrial Components is U31909WB2003PTC218795. 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 Impact Industrial Components is at Godrej Waterside 705 Tower – II Plot No. 5 Sector – V Bidhan Nagar Salt Lake, Kolkata, West Bengal, India – 700091.

The latest financial statements of Impact Industrial Components on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.

No. Impact Industrial Components has 3 GST registrations on record and all of them are cancelled or inactive.

Impact Industrial Components operated in the machinery and equipment industry, in the industrial tools and components segment.

Ayan Banerjee ceased to be Additional Director on 26 Sep 2017. Ayan Banerjee was appointed as Director on 03 Feb 2017. Dipankar Banerjee ceased to be Additional Director on 02 Jul 2016. Impact Industrial Components has 12 board changes on record in total.