Sapa Building System Private Limited

Sapa Building System Private Limited - metals and minerals in Kuppam, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U51909AP2011FTC108753 Incorporated 01 March 2011 ROC Vijayawada HQ Kuppam, Andhra Pradesh, India
Merged Foreign Private Limited Company metals and minerals
Data last updated
Revenue · FY 2018
₹2.59 Lakh
▼ 87% YoY
Net loss · FY 2018
₹68.44 Lakh
Latest filing
EBITDA · FY 2018
-₹71.03 Lakh
Latest filing
Authorised capital
₹31.5 Cr
Registered with MCA
Paid-up capital
₹31.5 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Sapa Building System Private Limited

Data last updated:

Sapa Building System Private Limited was a foreign private limited company based in Kuppam, Andhra Pradesh, India, operated as a subsidiary of 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 March 2011.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2011FTC108753. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹31.5 Cr and a paid-up capital of ₹31.5 Cr. 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 ₹2.59 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹68.44 Lakh and EBITDA of -₹71.03 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 62% over five years.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U51909AP2011FTC108753
Registration Number 108753
Incorporation Date 01 March 2011
ROC Vijayawada
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Hydro Extruded Solutions Ab
Compliance Status Active Compliant

CIN history

Sapa Building System has one previous CIN (Corporate Identification Number): U51909MH2011FTC214181. The current CIN is U51909AP2011FTC108753, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909AP2011FTC108753Current
U51909MH2011FTC214181Previous

Contact details

Sapa Building System Private Limited's registered office is in Kuppam, Andhra Pradesh. Its e-mail address is in the company report.

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

To see the full contact details of Sapa Building System Private Limited, buy the company report.

Comprehensive company report
Sapa Building System 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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Financials of Sapa Building System Private Limited

FY 2018 filings available

Sapa Building System Private Limited reported revenue of ₹2.59 Lakh (down 87% YoY) for FY 2018.

Revenue · FY 2018
₹2.59 Lakh ▼ 87%
Net loss · FY 2018
₹68.44 Lakh
EBITDA · FY 2018
-₹71.03 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 87%
3 years · compounded
▼ 83%
5 years · compounded
▼ 62%

Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 87% fall 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.59 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹71.03 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹68.44 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Building System Private Limited, buy the company report.

Board of directors of Sapa Building System Private Limited

Sapa Building System has 4 current directors and 10 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 JourneDirector26 Sep 201313 Years 1 MonthsAs last reported
Jean Marc Vincent Henri LuvisuttoDirector21 Sep 20179 Years 1 MonthsAs last reported
Bharat Bhushan BehalDirector24 Jun 201610 Years 4 MonthsAs last reported

Auditor

Sapa Building System Private Limited is audited by VINAY BHUSHAN & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
VINAY BHUSHAN & ASSOCIATESFY 2018130529W

Shareholding

The shareholding of Sapa Building System Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sapa Building System Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Sapa Building System Private Limited has 1 active EPFO establishment as of Mar 27, 2024.

Active EPFO establishments
1

GST

Sapa Building System 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 Sapa Building System Private Limited, buy the company report.

Recent activity

Sapa Building System Private Limited has 14 board changes on record since 2011: 4 appointments and 10 cessations. The latest: Gosala Narayana Sarma ceased to be Company Secretary on 31 Oct 2019.

Ceased
Gosala Narayana Sarma ceased to be Company Secretary.
AGM
Sapa Building System 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 Building System 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.
Ceased
Jean Marc Vincent Henri Luvisutto ceased to be Additional Director.
Appointed
Jean Marc Vincent Henri Luvisutto was appointed as Director.
Ceased
Ian Smith ceased to be Additional Director.
Appointed
Bharat Bhushan Behal was appointed as Director.
Ceased
Vijayalakshmi Vaidyanathan ceased to be Director.
Ceased
Perumal Sivathanu Pillai ceased to be Director.
Appointed
Lionel Journe was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Sapa Building System 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 Building System was a foreign private limited company based in Kuppam, Andhra Pradesh, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 March 2011 and is registered under CIN U51909AP2011FTC108753. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sapa Building System was incorporated on 01 March 2011. It is registered with the Registrar of Companies, Vijayawada.

Sapa Building System had 4 directors:

The CIN (Corporate Identification Number) of Sapa Building System is U51909AP2011FTC108753. 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 Building System is at 255 257 279 Industrial Park C – Block Kuppam, Andhra Pradesh, India – 517425.

The latest financial statements of Sapa Building System 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.

No. Sapa Building System has 1 GST registration on record and it is cancelled or inactive.

Sapa Building System operated in the metals and minerals industry, in the materials retail and distribution segment.

Sapa Building System has 2 court cases on record: 2 filed by the company.