Schoelly Endoscopy India Private Limited

Schoelly Endoscopy India Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2011PTC212379 Incorporated 15 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company business services
Data last updated
Revenue · FY 2020
₹5.54 Lakh
▲ 5% YoY
Net profit · FY 2020
₹3.33 Lakh
Net margin 60.1%
EBITDA · FY 2020
₹4.5 Lakh
EBITDA margin 81.3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Schoelly Endoscopy India Private Limited

Data last updated:

Schoelly Endoscopy India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Schoelly Fiberoptic Gmbh. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified business activities segment of the business services sector. It was incorporated on 15 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC212379. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹60 Lakh. It was led by directors including Devang Mehta Vrajlal and Mirko Beiser.

Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C – 149 Oshiwara Industrial Center Opp. Oshiwara Bus Depot New Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.54 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Lakh (net margin 60.1%) and EBITDA of ₹4.5 Lakh (EBITDA margin 81.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over five years.

Company details

CIN U74900MH2011PTC212379
Registration Number 212379
Incorporation Date 15 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 28 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Schoelly Fiberoptic Gmbh
Compliance Status Active Compliant

Contact details

Schoelly Endoscopy India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 149 Oshiwara Industrial Center Opp. Oshiwara Bus Depot New Link Road Goregaon West, Mumbai, Maharashtra, India – 400104
  • Industry
    Business Services, Miscellaneous Business Activities

To see the full contact details of Schoelly Endoscopy India Private Limited, buy the company report.

Comprehensive company report
Schoelly Endoscopy India Private Limited - one report that includes everything
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  • 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 Schoelly Endoscopy India Private Limited

FY 2020 filings available

Schoelly Endoscopy India Private Limited reported revenue of ₹5.54 Lakh (up 5% YoY) for FY 2020.

Revenue · FY 2020
₹5.54 Lakh ▲ 5%
Net profit · FY 2020
₹3.33 Lakh margin 60.1%
EBITDA · FY 2020
₹4.5 Lakh margin 81.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 5%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 4%
5 years · compounded
▲ 5%

Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 4% 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.54 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.33 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin81.3%
Net Profit Margin60.1%
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 Schoelly Endoscopy India Private Limited, buy the company report.

Board of directors of Schoelly Endoscopy India Private Limited

Schoelly Endoscopy India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devang Mehta VrajlalDirector15 Jan 201115 Years 9 MonthsAs last reported
Mirko BeiserDirector06 Aug 201313 Years 2 MonthsAs last reported
Holger ReineckeDirector14 Jun 20179 Years 4 MonthsAs last reported

Auditor

Schoelly Endoscopy India Private Limited is audited by RAHUL GAUTAM DIVAN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAHUL GAUTAM DIVAN & ASSOCIATESFY 2017120294W

Shareholding

The shareholding of Schoelly Endoscopy 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 Schoelly Endoscopy India Private Limited, buy the company report.

MSME payment delays

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

GST

Schoelly Endoscopy 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 Schoelly Endoscopy India Private Limited, buy the company report.

Recent activity

Schoelly Endoscopy India Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Holger Reinecke ceased to be Additional Director on 29 Sep 2017.

AGM
Schoelly Endoscopy India Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records.
Filing
Schoelly Endoscopy India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Holger Reinecke ceased to be Additional Director.
Appointed
Holger Reinecke was appointed as Director.
Ceased
Werner Hans Scholly ceased to be Director.
Ceased
Mirko Beiser ceased to be Additional Director.
Appointed
Mirko Beiser was appointed as Director.
Ceased
Devang Mehta Vrajlal ceased to be Managing Director.
Ceased
Jochen Peter Kandziorra ceased to be Director.
Appointed
Devang Mehta Vrajlal was appointed as Director.
Incorporation
15 Jan 2011
Schoelly Endoscopy India Private Limited was registered on 15 Jan 2011 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

Schoelly Endoscopy India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Schoelly Endoscopy India was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 January 2011 and is registered under CIN U74900MH2011PTC212379. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Schoelly Endoscopy India was incorporated on 15 January 2011. It is registered with the Registrar of Companies, Mumbai.

Schoelly Endoscopy India had 3 directors:

The CIN (Corporate Identification Number) of Schoelly Endoscopy India is U74900MH2011PTC212379. 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 Schoelly Endoscopy India is at C – 149 Oshiwara Industrial Center Opp. Oshiwara Bus Depot New Link Road Goregaon West, Mumbai, Maharashtra, India – 400104.

The latest financial statements of Schoelly Endoscopy India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.

No. Schoelly Endoscopy India has 1 GST registration on record and it is cancelled or inactive.

Schoelly Endoscopy India operated in the business services industry, in the miscellaneous business activities segment.

Holger Reinecke ceased to be Additional Director on 29 Sep 2017. Holger Reinecke was appointed as Director on 14 Jun 2017. Werner Hans Scholly ceased to be Director on 20 Mar 2016. Schoelly Endoscopy India has 8 board changes on record in total.