Trelleborg Sealing Solutions (India) Private Limited

Trelleborg Sealing Solutions (India) Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U29130KA1997PTC022248 Incorporated 19 May 1997 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2015
₹201.73 Cr
▲ 11% YoY
Net profit · FY 2015
₹57.39 Cr
Net margin 28.4%
EBITDA · FY 2015
₹80.36 Cr
EBITDA margin 39.8%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Employees · EPFO
517
Provident fund records
Directors on board
4
As per MCA filings

About Trelleborg Sealing Solutions (India) Private Limited

Data last updated:

Trelleborg Sealing Solutions (India) Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Trelleborg Sealing Solutions Usa, Inc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 May 1997.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U29130KA1997PTC022248. Its GSTIN is 29AABCB2089G1ZN (Karnataka).

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Ranjan Sen (Managing Director) and Kristian Brok.

Its last annual general meeting (AGM) was held on 17 May 2016, and its latest financial statements are for the year ended 31 December 2015. The registered office was at No.22/9 Beretana Agrahara Hosur Main Road, Bangalore, Karnataka, India – 560100.

As per the financials filed for FY 2015, the company reported a revenue of ₹201.73 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹57.39 Cr (net margin 28.4%) and EBITDA of ₹80.36 Cr (EBITDA margin 39.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years.

The company had about 517 employees on its provident fund (EPFO) records before it was dissolved.

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

The last known website on record is tss.trelleborg.com.

Company details

CIN U29130KA1997PTC022248
Registration Number 022248
Incorporation Date 19 May 1997
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 May 2016
Date of Balance Sheet 31 December 2015
Parent Company Trelleborg Sealing Solutions Usa, Inc

CIN history

Trelleborg Sealing Solutions (India) has one previous CIN (Corporate Identification Number): U85110KA1997PTC022248. The current CIN is U29130KA1997PTC022248, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29130KA1997PTC022248Current
U85110KA1997PTC022248Previous

Contact details

Trelleborg Sealing Solutions (India) Private Limited's registered office is in Bangalore, Karnataka. Its website is tss.trelleborg.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    No.22/9 Beretana Agrahara Hosur Main Road, Bangalore, Karnataka, India – 560100
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Trelleborg Sealing Solutions (India) Private Limited, buy the company report.

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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Trelleborg Sealing Solutions (India) Private Limited

FY 2015 filings available

Trelleborg Sealing Solutions (India) Private Limited reported revenue of ₹201.73 Cr (up 11% YoY) for FY 2015.

Revenue · FY 2015
₹201.73 Cr ▲ 11%
Net profit · FY 2015
₹57.39 Cr margin 28.4%
EBITDA · FY 2015
₹80.36 Cr margin 39.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 15%

Revenue has grown at a compounded annual rate (CAGR) of 16% over three years, including 11% growth in the latest year. EBITDA rose 8% 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 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹201.73 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹80.36 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹57.39 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 2014-15
Profitability
EBITDA Margin39.8%
Net Profit Margin28.4%
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 Trelleborg Sealing Solutions (India) Private Limited, buy the company report.

Board of directors of Trelleborg Sealing Solutions (India) Private Limited

Trelleborg Sealing Solutions (India) has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranjan SenManaging Director16 May 201412 Years 5 MonthsAs last reported
Kristian BrokDirector04 Apr 201115 Years 7 MonthsAs last reported
Lee Weng ChongDirector11 Mar 200521 Years 8 MonthsAs last reported
Lee Siew FoongDirector19 Nov 200718 Years 11 MonthsAs last reported

Auditor

Trelleborg Sealing Solutions (India) Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2015.

Auditor firmFinancial yearFirm registration number
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLPFY 2015012754N

Shareholding

The shareholding of Trelleborg Sealing Solutions (India) Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Trelleborg Sealing Solutions (India) Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Trelleborg Sealing Solutions (India) Private Limited has a workforce of 517 employees on its EPFO records as of May 2018, across 1 active EPFO establishment.

Employee count
517
Active EPFO establishments
1
Employee growth
20.5%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2018-19517
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Trelleborg Sealing Solutions (India) Private Limited, buy the company report.

GST

Trelleborg Sealing Solutions (India) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AABCB2089G1ZNKarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Trelleborg Sealing Solutions (India) Private Limited, buy the company report.

Recent activity

Trelleborg Sealing Solutions (India) Private Limited has 11 board changes on record since 2005: 4 appointments and 7 cessations. The latest: Ranjan Sen was appointed as Managing Director on 16 May 2014.

AGM
Trelleborg Sealing Solutions (India) Private Limited last Annual general meeting of members was held on 17 May 2016 as per latest MCA records.
Filing
Trelleborg Sealing Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2015 with Roc Bangalore.
Appointed
Ranjan Sen was appointed as Managing Director.
Ceased
Bony Paul ceased to be Managing Director.
Ceased
Kristian Brok ceased to be Additional Director.
Appointed
Kristian Brok was appointed as Director.
Ceased
Michael Troensegaard Andersen ceased to be Director.
Ceased
Hoeg Carsten ceased to be Director.
Ceased
Krishna Kumar Shah ceased to be Director.
Ceased
Sanjeev Shah ceased to be Whole-Time Director.
Ceased
George Andrew Elwin ceased to be Director.
Appointed
Lee Siew Foong was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Trelleborg Sealing Solutions (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.

Trelleborg Sealing Solutions (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 19 May 1997 and is registered under CIN U29130KA1997PTC022248. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Trelleborg Sealing Solutions (India) was incorporated on 19 May 1997. It is registered with the Registrar of Companies, Bangalore.

Trelleborg Sealing Solutions (India) had 4 directors:

The CIN (Corporate Identification Number) of Trelleborg Sealing Solutions (India) is U29130KA1997PTC022248. 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 Trelleborg Sealing Solutions (India) is at No.229 Beretana Agrahara Hosur Main Road, Bangalore, Karnataka, India – 560100.

Trelleborg Sealing Solutions (India) can be reached through the website tss.trelleborg.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Trelleborg Sealing Solutions (India) on record with the MCA are for the year ended 31 December 2015. Its last annual general meeting was held on 17 May 2016. Year-wise statements from 2015 are in the company report.

The GSTIN of Trelleborg Sealing Solutions (India) is 29AABCB2089G1ZN, registered in Karnataka.

Trelleborg Sealing Solutions (India) operated in the information technology industry, in the IT consulting and support services segment.