Sodexho India Private Limited

Sodexho India Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74899MH1996PTC192296 Incorporated 09 December 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹37 Cr
Registered with MCA
Paid-up capital
₹35.55 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Sodexho India Private Limited

Data last updated:

Sodexho India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 December 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH1996PTC192296.

The company had an authorised share capital of ₹37 Cr and a paid-up capital of ₹35.55 Cr. It was led by directors Joseph Francisco Gago and Sunil Taranath Nayak.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74899MH1996PTC192296
Registration Number 192296
Incorporation Date 09 December 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012

CIN history

Sodexho India has one previous CIN (Corporate Identification Number): U74899DL1996PTC083720. The current CIN is U74899MH1996PTC192296, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899MH1996PTC192296Current
U74899DL1996PTC083720Previous

Contact details

Sodexho India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st Floor Gemstar Commercial Complex Ramchandra Lane Extension Kanchpada Ma, Lad (West), Mumbai, Maharashtra, India – 400064
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Sodexho India Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sodexho India Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2011-12
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 Sodexho India Private Limited, buy the company report.

Board of directors of Sodexho India Private Limited

Sodexho India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Joseph Francisco GagoDirector31 Mar 201016 Years 6 MonthsAs last reported
Sunil Taranath NayakDirector28 Apr 200917 Years 5 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Sodexho India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sodexho India Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Joseph Francisco Gago ceased to be Additional Director on 30 Sep 2010.

AGM
Sodexho India Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Sodexho India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Joseph Francisco Gago ceased to be Additional Director.
Appointed
Joseph Francisco Gago was appointed as Director.
Ceased
Sana Ul Haque ceased to be Director.
Ceased
Sunil Taranath Nayak ceased to be Additional Director.
Ceased
Yann Coleou ceased to be Director.
Ceased
John Paul Dimech ceased to be Director.
Appointed
Sunil Taranath Nayak was appointed as Director.
Ceased
Marc Rolland ceased to be Director.
Ceased
Nadir Levent ceased to be Director.
Ceased
Pierre Simon Jules Henry ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Sodexho 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.

Sodexho India was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 December 1996 and is registered under CIN U74899MH1996PTC192296. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sodexho India was incorporated on 09 December 1996. It is registered with the Registrar of Companies, Mumbai.

Sodexho India had 2 directors:

The CIN (Corporate Identification Number) of Sodexho India is U74899MH1996PTC192296. 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 Sodexho India is at 1st Floor Gemstar Commercial Complex Ramchandra Lane Extension Kanchpada Ma, Lad West, Mumbai, Maharashtra, India – 400064.

The latest financial statements of Sodexho India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.

Sodexho India operated in the financial services industry, in the diversified financial services segment.

Sodexho India has 1 court case on record: 1 filed by the company.

Joseph Francisco Gago ceased to be Additional Director on 30 Sep 2010. Joseph Francisco Gago was appointed as Director on 31 Mar 2010. Sana Ul Haque ceased to be Director on 31 Mar 2010. Sodexho India has 11 board changes on record in total.