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 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.
| CIN | Status |
|---|---|
| U72900DL2014FTC358168 | Current |
| U72900HR2014FTC052211 | Previous |
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
- Website
- Social Media
- Apps
- Registered AddressA – 27 Shop No 4 Indra Nagar, New Delhi, Delhi, India – 110033
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Mccormick Support Services Private Limited, buy the company report.
- 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 Mccormick Support Services Private Limited
FY 2019 filings availableMccormick Support Services Private Limited reported revenue of ₹27.15 Cr (up 22% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹27.15 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.44 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.6% | ||||
| Net Profit Margin | 12.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kester Fernandez | Director | 07 Feb 2019 | 7 Years 8 Months | As last reported |
| Devraj Dabas | Additional Director | 01 Oct 2020 | 6 Years 0 Months | As last reported |
| Rohan Edward Best | Director | 21 Sep 2018 | 8 Years 1 Months | As last reported |
| Daniel Zoltan Moorfield | Director | 24 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Mccormick Support Services Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. BATLIBOI & CO. LLP | FY 2019 | 301003E/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 category | FY 2019 | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Mccormick Support Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
GST
Mccormick Support Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCM1873B1ZM | Delhi | Active | 20 Oct 2019 |
| 06AAJCM1873B1ZO | Haryana | Active | 01 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.
2 earlier events are in the company report.
News
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:
- Kester Fernandez - Director
- Devraj Dabas - Additional Director
- Rohan Edward Best - Director
- Daniel Zoltan Moorfield - Director
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.