Meyer Burger India Private Limited

Meyer Burger India Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U29299PN2010FTC135493 Incorporated 08 February 2010 ROC Pune HQ Pune, Maharashtra, India
Struck Off Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹3.57 Cr
▲ 25% YoY
Net loss · FY 2017
₹3.11 Lakh
Net margin -0.9%
EBITDA · FY 2017
₹2,376
EBITDA margin 0%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹66.08 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
2
Provident fund records
Directors on board
2
As per MCA filings

About Meyer Burger India Private Limited

Data last updated:

Meyer Burger India Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Meyer Burger Technology Ag. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the semiconductor products and services segment of the technology and IT services sector. It was incorporated on 08 February 2010.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U29299PN2010FTC135493. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹66.08 Lakh. It was formerly known as 3S Industries India Private Limited. It was led by directors Katja Tavernaro and Seema Kundra.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 41/5 Adarsh Nagar Near Datta Mandir Pune – Satara Road Market Yard, Maharashtra, India – 411037.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.57 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹3.11 Lakh (net margin -0.9%) and EBITDA of ₹2,376 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.

The company had about 2 employees on its provident fund (EPFO) records before it was struck off.

The company was associated with 1 brand: Meyer Burger. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The last known website on record is meyerburger.com.

Company details

CIN U29299PN2010FTC135493
Registration Number 135493
Incorporation Date 08 February 2010
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Meyer Burger Technology Ag
Compliance Status Active Compliant

Contact details

Meyer Burger India Private Limited's registered office is in Pune, Maharashtra. Its website is meyerburger.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Apps
  • Registered Address
    41/5 Adarsh Nagar Near Datta Mandir Pune – Satara Road Market Yard, Maharashtra, India – 411037
  • Industry
    Information Technology, Semiconductor Products & Services

To see the full contact details of Meyer Burger India Private Limited, buy the company report.

Comprehensive company report
Meyer Burger India 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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Brands

Meyer Burger India operates one associated brand: Meyer Burger. Each brand links to its own profile.

BrandDescriptionWebsite
Printed photovoltaic cells are provided using heterojunction technology.meyerburger.com

Financials of Meyer Burger India Private Limited

FY 2023 filings available

Meyer Burger India Private Limited reported revenue of ₹3.57 Cr (up 25% YoY) for FY 2017.

Revenue · FY 2017
₹3.57 Cr ▲ 25%
Net loss · FY 2017
₹3.11 Lakh margin -0.9%
EBITDA · FY 2017
₹2,376 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 100%

Revenue has grown at a compounded annual rate (CAGR) of 14% over three years, including 25% growth in the latest year. EBITDA fell 100% 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 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.57 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,376
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.11 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin-0.9%
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 Meyer Burger India Private Limited, buy the company report.

Board of directors of Meyer Burger India Private Limited

Meyer Burger India has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Katja TavernaroDirector19 Nov 20205 Years 11 MonthsAs last reported
Seema KundraDirector30 Oct 20197 Years 0 MonthsAs last reported

Auditor

Meyer Burger India Private Limited is audited by ACHYUT EKHE & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ACHYUT EKHE & COFY 2017114973W

Shareholding

The shareholding of Meyer Burger India 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 Meyer Burger India Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Meyer Burger India Private Limited has a workforce of 2 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-66.67%

GST

Meyer Burger India 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 Meyer Burger India Private Limited, buy the company report.

Recent activity

Meyer Burger India Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Katja Tavernaro ceased to be Additional Director on 28 Dec 2020.

AGM
Meyer Burger India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Meyer Burger India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Ceased
Katja Tavernaro ceased to be Additional Director.
Appointed
Katja Tavernaro was appointed as Director.
Ceased
Dominic Alessandro Hotz ceased to be Additional Director.
Ceased
Michael Albin Escher ceased to be Director.
Ceased
Manfred Stephan Haner ceased to be Additional Director.
Appointed
Seema Kundra was appointed as Director.
Ceased
Seema Kundra ceased to be Additional Director.
Ceased
Hemal Bharat Ghelani ceased to be Director.
Ceased
Michel Rene Hirschi ceased to be Nominee Director.
Ceased
Sunil Madhav Raibagi ceased to be Nominee Director.

4 earlier events are in the company report.

Frequently asked questions

Meyer Burger India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Meyer Burger India was a foreign private limited company based in Pune, Maharashtra, India. The company worked in semiconductor products and services, within the information technology industry. It was incorporated on 08 February 2010 and is registered under CIN U29299PN2010FTC135493. The company has been struck off by the Registrar of Companies and is no longer operational.

Meyer Burger India had 2 directors:

The CIN (Corporate Identification Number) of Meyer Burger India is U29299PN2010FTC135493. 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 Meyer Burger India is at 415 Adarsh Nagar Near Datta Mandir Pune – Satara Road Market Yard, Maharashtra, India – 411037.

Meyer Burger India was incorporated on 08 February 2010. It is registered with the Registrar of Companies, Pune.

Meyer Burger India can be reached through the website meyerburger.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Meyer Burger India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Meyer Burger India has 1 GST registration on record and it is cancelled or inactive.

Meyer Burger India operated in the information technology industry, in the semiconductor products and services segment. It worked in this industry before it was struck off.