Mccormick Support Services Private Limited

Mccormick Support Services Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2014FTC358168 Incorporated 21 March 2014 ROC Delhi HQ New Delhi, Delhi, India
Merged Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2019
₹27.15 Cr
▲ 22% YoY
Net profit · FY 2019
₹3.44 Cr
Net margin 12.7%
EBITDA · FY 2019
₹5.05 Cr
EBITDA margin 18.6%
Authorised capital
₹65 Lakh
Registered with MCA
Paid-up capital
₹65 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Employees · EPFO
58
Provident fund records
Directors on board
4
As per MCA filings

About Mccormick Support Services Private Limited

Data last updated:

Mccormick Support Services Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Mccormick Ingredients Southeast Asia Pte. 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 21 March 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2014FTC358168. Its GSTIN is 07AAJCM1873B1ZM (Delhi). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. It was led by directors including Kester Fernandez and Rohan Edward Best.

Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 27 Shop No 4 Indra Nagar, New Delhi, Delhi, India – 110033.

As per the financials filed for FY 2019, the company reported a revenue of ₹27.15 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹3.44 Cr (net margin 12.7%) and EBITDA of ₹5.05 Cr (EBITDA margin 18.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.

The company had about 58 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is mccormick.com.

Company details

CIN U72900DL2014FTC358168
Registration Number 358168
Incorporation Date 21 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Mccormick Ingredients Southeast Asia Pte. Limited
Compliance Status Active Compliant

CIN history

Mccormick Support Services has one previous CIN (Corporate Identification Number): U72900HR2014FTC052211. The current CIN is U72900DL2014FTC358168, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900DL2014FTC358168Current
U72900HR2014FTC052211Previous

Contact details

Mccormick Support Services Private Limited's registered office is in New Delhi, Delhi. Its website is mccormick.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Apps
  • Registered Address
    A – 27 Shop No 4 Indra Nagar, New Delhi, Delhi, India – 110033
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Mccormick Support Services Private Limited, buy the company report.

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Mccormick Support Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Mccormick Support Services Private Limited

FY 2019 filings available

Mccormick Support Services Private Limited reported revenue of ₹27.15 Cr (up 22% YoY) for FY 2019.

Revenue · FY 2019
₹27.15 Cr ▲ 22%
Net profit · FY 2019
₹3.44 Cr margin 12.7%
EBITDA · FY 2019
₹5.05 Cr margin 18.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 10%

Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 22% growth in the latest year. EBITDA rose 21% 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
Other Income
Total Revenue₹27.15 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.05 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.44 Cr
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 Margin18.6%
Net Profit Margin12.7%
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 Mccormick Support Services Private Limited, buy the company report.

Board of directors of Mccormick Support Services Private Limited

Mccormick Support Services has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kester FernandezDirector07 Feb 20197 Years 8 MonthsAs last reported
Devraj DabasAdditional Director01 Oct 20206 Years 0 MonthsAs last reported
Rohan Edward BestDirector21 Sep 20188 Years 1 MonthsAs last reported
Daniel Zoltan MoorfieldDirector24 Jul 20179 Years 3 MonthsAs last reported

Auditor

Mccormick Support Services Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S.R. BATLIBOI & CO. LLPFY 2019301003E/E300005

Shareholding

The shareholding of Mccormick Support Services 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 Mccormick Support Services Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Mccormick Support Services Private Limited has a workforce of 58 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
58
Active EPFO establishments
1
Employee growth
-10.77%

GST

Mccormick Support Services has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AAJCM1873B1ZMDelhiActive20 Oct 2019
06AAJCM1873B1ZOHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Mccormick Support Services Private Limited, buy the company report.

Recent activity

Mccormick Support Services Private Limited has 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Devraj Dabas was appointed as Additional Director on 01 Oct 2020.

Appointed
Devraj Dabas was appointed as Additional Director.
AGM
Mccormick Support Services Private Limited last Annual general meeting of members was held on 24 Sep 2019 as per latest MCA records.
Ceased
Kester Fernandez ceased to be Additional Director.
Filing
Mccormick Support Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Kester Fernandez was appointed as Director.
Ceased
Kenneth Thomas Scott ceased to be Director.
Ceased
Rohan Edward Best ceased to be Additional Director.
Appointed
Rohan Edward Best was appointed as Director.
Appointed
Daniel Zoltan Moorfield was appointed as Director.
Ceased
Daniel Zoltan Moorfield ceased to be Alternate Director.
Ceased
Satish Premanand Rao ceased to be Director.
Ceased
Amit Mehta ceased to be Alternate Director.

2 earlier events are in the company report.

Frequently asked questions

Mccormick Support Services 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.

Mccormick Support Services was a foreign private limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 21 March 2014 and is registered under CIN U72900DL2014FTC358168. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mccormick Support Services was incorporated on 21 March 2014. It is registered with the Registrar of Companies, Delhi.

Mccormick Support Services had 4 directors:

The CIN (Corporate Identification Number) of Mccormick Support Services is U72900DL2014FTC358168. 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 Mccormick Support Services is at A – 27 Shop No 4 Indra Nagar, New Delhi, Delhi, India – 110033.

Mccormick Support Services can be reached through the website mccormick.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Mccormick Support Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Mccormick Support Services is 07AAJCM1873B1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAJCM1873B1ZO (Haryana).

Mccormick Support Services operated in the information technology industry, in the IT consulting and support services segment.