Sapa BS India Private Limited

Sapa BS India Private Limited - metals and minerals in Kuppam, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U27203AP1996PTC108748 Incorporated 15 October 1996 ROC Vijayawada HQ Kuppam, Andhra Pradesh, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · FY 2018
₹31.23 Cr
▲ 13% YoY
Net loss · FY 2018
₹6.9 Cr
Net margin -22.1%
EBITDA · FY 2018
-₹6.39 Cr
EBITDA margin -20.5%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About Sapa BS India Private Limited

Data last updated:

Sapa BS India Private Limited was a private limited company based in Kuppam, Andhra Pradesh, India, operated as a subsidiary of M/S Hydro Extruded Solutions Ab. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 October 1996.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U27203AP1996PTC108748. Its GSTIN is 29AAACH9551Q1ZS (Karnataka).

The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Hydro Building Systems Private Limited. It was led by directors including Mauro Spizzo and Lionel Journe.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 255 257 279 Industrial Park C – Block, Kuppam, Andhra Pradesh, India – 517425.

As per the financials filed for FY 2018, the company reported a revenue of ₹31.23 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹6.9 Cr (net margin -22.1%) and EBITDA of -₹6.39 Cr (EBITDA margin -20.5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 1% over five years.

Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 2 cases are pending.

The last known website on record is careers.v5global.com.

Company details

CIN U27203AP1996PTC108748
Registration Number 108748
Incorporation Date 15 October 1996
ROC Vijayawada
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Parent Company M/S Hydro Extruded Solutions Ab
Compliance Status Active Compliant

CIN history

Sapa BS India has one previous CIN (Corporate Identification Number): U27203KA1996PTC029779. The current CIN is U27203AP1996PTC108748, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27203AP1996PTC108748Current
U27203KA1996PTC029779Previous

Contact details

Sapa BS India Private Limited's registered office is in Kuppam, Andhra Pradesh. Its website is careers.v5global.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    255 257 279 Industrial Park C – Block, Kuppam, Andhra Pradesh, India – 517425
  • Industry
    Metals and Minerals, Metal Retail & Distribution

To see the full contact details of Sapa BS India Private Limited, buy the company report.

Comprehensive company report
Sapa BS 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sapa BS India Private Limited

FY 2018 filings available

Sapa BS India Private Limited reported revenue of ₹31.23 Cr (up 13% YoY) for FY 2018.

Revenue · FY 2018
₹31.23 Cr ▲ 13%
Net loss · FY 2018
₹6.9 Cr margin -22.1%
EBITDA · FY 2018
-₹6.39 Cr margin -20.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 6%
5 years · compounded
▼ 1%

Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹31.23 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.39 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.9 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-20.5%
Net Profit Margin-22.1%
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 Sapa BS India Private Limited, buy the company report.

Board of directors of Sapa BS India Private Limited

Sapa BS India has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mauro SpizzoDirector21 Nov 20178 Years 11 MonthsAs last reported
Lionel JourneDirector27 Mar 201313 Years 7 MonthsAs last reported
Jean Marc Vincent Henri LuvisuttoAdditional Director21 Sep 20179 Years 1 MonthsAs last reported
Bharat Bhushan BehalDirector24 Jun 201610 Years 4 MonthsAs last reported

Auditor

Sapa BS India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S.R. Batliboi & Associates LLPFY 2018101049W/E300004

Shareholding

The shareholding of Sapa BS India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sapa BS India Private Limited, buy the company report.

MSME payment delays

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

GST

Sapa BS India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AAACH9551Q1ZSKarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Sapa BS India Private Limited, buy the company report.

Recent activity

Sapa BS India Private Limited has 15 board changes on record since 2008: 4 appointments and 11 cessations. The latest: Mauro Spizzo ceased to be Additional Director on 30 Sep 2018.

AGM
Sapa Bs India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Ceased
Mauro Spizzo ceased to be Additional Director.
Filing
Sapa Bs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Vijayawada.
Appointed
Mauro Spizzo was appointed as Director.
Appointed
Jean Marc Vincent Henri Luvisutto was appointed as Additional Director.
Ceased
Keshavamurthy Chandrashekar Uluvebailu ceased to be Director.
Ceased
Bharat Bhushan Behal ceased to be Additional Director.
Ceased
Ian Smith ceased to be Director.
Appointed
Bharat Bhushan Behal was appointed as Director.
Ceased
Vijayalakshmi Vaidyanathan ceased to be Director.
Ceased
Lars Hauk Ringvold ceased to be Director.
Ceased
Lionel Journe ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Sapa BS India 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.

Sapa BS India was a private limited company based in Kuppam, Andhra Pradesh, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 October 1996 and is registered under CIN U27203AP1996PTC108748. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sapa BS India was incorporated on 15 October 1996. It is registered with the Registrar of Companies, Vijayawada.

Sapa BS India had 4 directors:

The CIN (Corporate Identification Number) of Sapa BS India is U27203AP1996PTC108748. 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 Sapa BS India is at 255 257 279 Industrial Park C – Block, Kuppam, Andhra Pradesh, India – 517425.

Sapa BS India can be reached through the website careers.v5global.com. Its registered office is in Kuppam, Andhra Pradesh, India.

The latest financial statements of Sapa BS India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Sapa BS India is 29AAACH9551Q1ZS, registered in Karnataka.

Sapa BS India operated in the metals and minerals industry, in the metal retail and distribution segment.