About Parexgroup Construction Products Private Limited
Data last updated:
Parexgroup Construction Products Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Parexgroup Sa. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction materials segment of the manufacturing sector. It was incorporated on 13 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC244746. The company has 6 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.25 Lakh. It was led by directors including Ashok Narayan Kate (Managing Director) and Eric Charles Pierre Berge.
Its last annual general meeting (AGM) was held on 30 November 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.04 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹3.19 Cr (net margin -31.8%) and EBITDA of -₹2.19 Cr (EBITDA margin -21.8%).
The company had about 15 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is parex-group.in.
Company details
CIN history
Parexgroup Construction Products has one previous CIN (Corporate Identification Number): U45400WB2012PTC180338. The current CIN is U45400MH2012PTC244746, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2012PTC244746 | Current |
| U45400WB2012PTC180338 | Previous |
Contact details
Parexgroup Construction Products Private Limited's registered office is in Mumbai, Maharashtra. Its website is parex-group.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No.2 Second Floor New Udyog Mandir No.2 7 – C Pitambar Lane (Mogul Lane) Mahim (W, ), Mumbai, Maharashtra, India – 400016
- IndustryManufacturing, Construction Materials
To see the full contact details of Parexgroup Construction Products 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
Business activity
The main business activity of Parexgroup Construction Products is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Parexgroup Construction Products Private Limited, buy the company report.
Financials of Parexgroup Construction Products Private Limited
FY 2016 filings availableParexgroup Construction Products Private Limited reported revenue of ₹10.04 Cr (up 8% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year. EBITDA rose 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | -₹2.19 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.19 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -21.8% | ||
| Net Profit Margin | -31.8% | ||
| 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 Parexgroup Construction Products Private Limited, buy the company report.
Board of directors of Parexgroup Construction Products Private Limited
Parexgroup Construction Products has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eric Charles Pierre Berge | Director | 27 Feb 2015 | 11 Years 7 Months | As last reported |
| Timothy John Holfert | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
| Ashok Narayan Kate | Managing Director | 07 Jan 2017 | 9 Years 9 Months | As last reported |
| Frederic Herbaut | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Parexgroup Construction Products Private Limited is audited by S R B C & CO LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B C & CO LLP | FY 2015 | 324982E |
Shareholding
The shareholding of Parexgroup Construction Products Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Parexgroup Construction Products Private Limited, buy the company report.
Legal cases
Parexgroup Construction Products Private Limited has 1 court case on record: 1 filed by Parexgroup Construction Products. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Three R Construction Solutions Pvt.Ltd. and 6 others | Disposed |
To see the full case history of Parexgroup Construction Products Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parexgroup Construction Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Parexgroup Construction Products Private Limited has a workforce of 15 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Parexgroup Construction Products has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Parexgroup Construction Products Private Limited, buy the company report.
Recent activity
Parexgroup Construction Products Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Ashok Narayan Kate was appointed as Managing Director on 07 Jan 2017.
Frequently asked questions
Parexgroup Construction Products 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.
Parexgroup Construction Products was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials, within the manufacturing industry. It was incorporated on 13 April 2012 and is registered under CIN U45400MH2012PTC244746. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Parexgroup Construction Products was incorporated on 13 April 2012. It is registered with the Registrar of Companies, Mumbai.
Parexgroup Construction Products had 4 directors:
- Ashok Narayan Kate - Managing Director
- Eric Charles Pierre Berge - Director
- Timothy John Holfert - Director
- Frederic Herbaut - Director
The CIN (Corporate Identification Number) of Parexgroup Construction Products is U45400MH2012PTC244746. 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 Parexgroup Construction Products is at Office No.2 Second Floor New Udyog Mandir No.2 7 – C Pitambar Lane Mogul Lane Mahim W, , Mumbai, Maharashtra, India – 400016.
Parexgroup Construction Products can be reached through the website parex-group.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Parexgroup Construction Products on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 November 2016. Year-wise statements from 2015 are in the company report.
No. Parexgroup Construction Products has 6 GST registrations on record and all of them are cancelled or inactive.
Parexgroup Construction Products operated in the manufacturing industry, in the construction materials segment.