Kendrion (Pune) Private Limited

Kendrion (Pune) Private Limited - automotive in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U29268PN2011FTC138221 Incorporated 07 January 2011 ROC Pune HQ Pune, Maharashtra, India
Dissolved Under Section 59(8) Foreign Private Limited Company automotive
Data last updated
Revenue · FY 2019
₹72,362
▼ 100% YoY
Net loss · FY 2019
₹90.34 Lakh
Latest filing
EBITDA · FY 2019
-₹88.62 Lakh
Latest filing
Authorised capital
₹10.51 Cr
Registered with MCA
Paid-up capital
₹10.51 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
28
Provident fund records
Directors on board
2
As per MCA filings

About Kendrion (Pune) Private Limited

Data last updated:

Kendrion (Pune) Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Kendrion Finance B.V.. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 07 January 2011.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U29268PN2011FTC138221. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10.51 Cr and a paid-up capital of ₹10.51 Cr. It was formerly known as Kendrion Linnig India Private Limited. It was led by directors Rahul Oza and Santhosh Philippe Tantzscher.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Lunkad Sky Cruise B – Wing Survey No. 210/3 Viman Nagar, Pune, Maharashtra, India – 411014.

As per the financials filed for FY 2019, the company reported a revenue of ₹72,362, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹90.34 Lakh and EBITDA of -₹88.62 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.

The company had about 28 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is kendrion.com.

Company details

CIN U29268PN2011FTC138221
Registration Number 138221
Incorporation Date 07 January 2011
ROC Pune
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Kendrion Finance B.V.
Compliance Status Active Non-Compliant

Contact details

Kendrion (Pune) Private Limited's registered office is in Pune, Maharashtra. Its website is kendrion.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Lunkad Sky Cruise B – Wing Survey No. 210/3 Viman Nagar, Pune, Maharashtra, India – 411014
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Kendrion (Pune) Private Limited, buy the company report.

Comprehensive company report
Kendrion (Pune) 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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Business activity

The main business activity of Kendrion (Pune) is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Kendrion (Pune) Private Limited, buy the company report.

Financials of Kendrion (Pune) Private Limited

FY 2019 filings available

Kendrion (Pune) Private Limited reported revenue of ₹72,362 (down 100% YoY) for FY 2019.

Revenue · FY 2019
₹72,362 ▼ 100%
Net loss · FY 2019
₹90.34 Lakh
EBITDA · FY 2019
-₹88.62 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 95%
EBITDA CAGR growth
1 year
▲ 84%
3 years · compounded
▼ 28%

Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. EBITDA rose 84% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹72,362
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹88.62 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹90.34 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 2018-19FY 2017-18FY 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 Kendrion (Pune) Private Limited, buy the company report.

Board of directors of Kendrion (Pune) Private Limited

Kendrion (Pune) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul OzaDirector09 Nov 20178 Years 11 MonthsAs last reported
Santhosh Philippe TantzscherDirector22 Aug 20188 Years 2 MonthsAs last reported

Auditor

Kendrion (Pune) Private Limited is audited by SHASHANK PATKI & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SHASHANK PATKI & ASSOCIATESFY 2019122054W

Shareholding

The shareholding of Kendrion (Pune) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kendrion (Pune) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kendrion (Pune) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Kendrion (Pune) Private Limited has a workforce of 28 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.

Employee count
28
Active EPFO establishments
1

GST

Kendrion (Pune) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kendrion (Pune) Private Limited, buy the company report.

Recent activity

Kendrion (Pune) Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rahul Oza ceased to be Additional Director on 29 Sep 2018.

AGM
Kendrion (Pune) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Kendrion (Pune) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Ceased
Rahul Oza ceased to be Additional Director.
Ceased
Santhosh Philippe Tantzscher ceased to be Additional Director.
Ceased
Bernd Eugen Gundelsweiler ceased to be Director.
Appointed
Santhosh Philippe Tantzscher was appointed as Director.
Ceased
Sameer Khanderao Deshmukh ceased to be Director.
Appointed
Rahul Oza was appointed as Director.
Ceased
Heinz Freitag ceased to be Director.
Ceased
Uwe Gerd Spoerl ceased to be Director.
Incorporation
07 Jan 2011
Kendrion (Pune) Private Limited was registered on 07 Jan 2011 with Roc Pune & aged 15 years 10 months as per MCA records.

Frequently asked questions

Kendrion (Pune) has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Kendrion (Pune) was a foreign private limited company based in Pune, Maharashtra, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 07 January 2011 and is registered under CIN U29268PN2011FTC138221. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Kendrion (Pune) was incorporated on 07 January 2011. It is registered with the Registrar of Companies, Pune.

Kendrion (Pune) had 2 directors:

The CIN (Corporate Identification Number) of Kendrion (Pune) is U29268PN2011FTC138221. 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 Kendrion (Pune) is at Lunkad Sky Cruise B – Wing Survey No. 2103 Viman Nagar, Pune, Maharashtra, India – 411014.

Kendrion (Pune) can be reached through the website kendrion.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Kendrion (Pune) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Kendrion (Pune) has 1 GST registration on record and it is cancelled or inactive.

Kendrion (Pune) operated in the automotive industry, in the auto parts and components segment.