TB Wood's (India) Private Limited

TB Wood's (India) Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U32109KA1997PTC021668 Incorporated 17 January 1997 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
5
As per MCA filings
Brands
1
Associated brands
Last financials
Dec 2009
Balance sheet date
Last AGM
25 Jun 2010
Annual general meeting
Company status
Amalgamated
MCA master data

About TB Wood's (India) Private Limited

Data last updated:

TB Wood's (India) Private Limited was a private limited company based in Bangalore, Karnataka, 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 electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 17 January 1997.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U32109KA1997PTC021668.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Syed Nazeer and Vesa Juhani Laisi.

Its last annual general meeting (AGM) was held on 25 June 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 27A 2nd Cross Electronics City Bangalore., Karnataka, India – 561229.

The company was associated with 1 brand: TB Wood’s. Court records list 3 cases involving the company, including 3 filed by the company.

The last known website on record is tbwoods.com.

Company details

CIN U32109KA1997PTC021668
Registration Number 021668
Incorporation Date 17 January 1997
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 June 2010
Date of Balance Sheet 31 December 2009

Contact details

TB Wood's (India) Private Limited's registered office is in Bangalore, Karnataka.

  • Social Media
  • Registered Address
    27A 2nd Cross Electronics City Bangalore., Karnataka, India – 561229
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
TB Wood's (India) Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Brands

TB Wood's (India) operates one associated brand: TB Wood’s. Each brand links to its own profile.

BrandDescriptionWebsite
Cellulose-based materials and products are manufactured using proprietary processes.tbwoods.com

Financials of TB Wood's (India) Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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 2008-09
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 TB Wood's (India) Private Limited, buy the company report.

Board of directors of TB Wood's (India) Private Limited

TB Wood's (India) has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shailendra Mahendra SalviNominee Director18 May 200917 Years 5 MonthsAs last reported
Syed NazeerDirector23 Nov 200718 Years 11 MonthsAs last reported
Vesa Juhani LaisiDirector31 Dec 200718 Years 10 MonthsAs last reported
Heikki Juhani HiltunenDirector31 Dec 200718 Years 10 MonthsAs last reported
Mika Jussi LeppanenDirector31 Dec 200718 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for TB Wood's (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 TB Wood's (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

TB Wood's (India) Private Limited has 8 board changes on record since 2007: 5 appointments and 3 cessations. The latest: Shailendra Mahendra Salvi was appointed as Nominee Director on 18 May 2009.

AGM
Tb Wood'S (India) Private Limited last Annual general meeting of members was held on 25 Jun 2010 as per latest MCA records.
Filing
Tb Wood'S (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2009 with Roc Bangalore.
Appointed
Shailendra Mahendra Salvi was appointed as Nominee Director.
Appointed
Heikki Juhani Hiltunen was appointed as Director.
Ceased
Heller Gerhard Walter ceased to be Director.
Ceased
Helmut Werner ceased to be Director.
Appointed
Mika Jussi Leppanen was appointed as Director.
Appointed
Vesa Juhani Laisi was appointed as Director.
Appointed
Syed Nazeer was appointed as Director.
Ceased
Sanjiv Nayyar ceased to be Director.
Incorporation
17 Jan 1997
Tb Wood'S (India) Private Limited was registered on 17 Jan 1997 with Roc Bangalore & aged 29 years 9 months as per MCA records.

Frequently asked questions

TB Wood's (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.

TB Wood's (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 17 January 1997 and is registered under CIN U32109KA1997PTC021668. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

TB Wood's (India) was incorporated on 17 January 1997. It is registered with the Registrar of Companies, Bangalore.

TB Wood's (India) had 5 directors:

The CIN (Corporate Identification Number) of TB Wood's (India) is U32109KA1997PTC021668. 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 TB Wood's (India) is at 27A 2nd Cross Electronics City Bangalore., Karnataka, India – 561229.

TB Wood's (India) can be reached through the website tbwoods.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of TB Wood's (India) on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 25 June 2010. Year-wise statements from 2015 are in the company report.

TB Wood's (India) operated in the information technology industry, in the electronic components and equipment manufacturing segment.

TB Wood's (India) has 3 court cases on record: 3 filed by the company.