Yennai Hydrocarbon Services Private Limited

Yennai Hydrocarbon Services Private Limited - energy and power in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74220MH2006PTC162495 Incorporated 01 June 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company energy and power
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.56 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Yennai Hydrocarbon Services Private Limited

Data last updated:

Yennai Hydrocarbon Services 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 oil and gas infrastructure services segment of the energy and power sector. It was incorporated on 01 June 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74220MH2006PTC162495. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors including William Blix Masters and Roelof Rudolf Boendermaker.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B113 / 114 Arjun Centre Govandi Station Road Govandi – East, Mumbai, Maharashtra, India – 400088.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 6 deals on record (2 funding rounds, 2 rights issues, 2 secondary share transfers), with disclosed funding of ₹1.72 Cr; the latest was in May 2015.

The last known website on record is yennai.com.

Company details

CIN U74220MH2006PTC162495
Registration Number 162495
Incorporation Date 01 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Yennai Hydrocarbon Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    B113 / 114 Arjun Centre Govandi Station Road Govandi – East, Mumbai, Maharashtra, India – 400088
  • Industry
    Energy and Power, Oil & Gas Infrastructure Services, Oil & Gas Service Contractors
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Financials of Yennai Hydrocarbon Services Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 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 Yennai Hydrocarbon Services Private Limited, buy the company report.

Board of directors of Yennai Hydrocarbon Services Private Limited

Yennai Hydrocarbon Services has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
William Blix MastersDirector10 Oct 201412 Years 1 MonthsAs last reported
Roelof Rudolf BoendermakerDirector18 Sep 201511 Years 1 MonthsAs last reported
Robert Steckman TaylorDirector10 Oct 201412 Years 1 MonthsAs last reported
Sujay ChandrahasAdditional Director05 Oct 201511 Years 1 MonthsAs last reported

Deals & funding

Yennai Hydrocarbon Services Private Limited has 6 deals on record (2 funding rounds, 2 rights issues, 2 secondary share transfers), with disclosed funding of ₹1.72 Cr; the latest was in May 2015.

Total deals
6
Funding rounds
2
Rights issues
2
Secondary share transfers
2
Disclosed funding
₹1.72 Cr

Deals on record (5 of 6)

WhenDealAmountParties
May 2015Rights issue₹52.89 CrInvestors: Ses Energy Services India Private Limited
Mar 2015Secondary share transferUndisclosedBuyer: Ses Energy Services India Private Limited
Seller: 4 individuals
Sep 2012Secondary share transferUndisclosedBuyer: an individual
Seller: 4 individuals
Mar 2009Funding round₹1.03 CrInvestors: 4 individuals
Jun 2008Funding round₹69 LakhInvestors: 4 individuals

To see the full deal history of Yennai Hydrocarbon Services Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

Yennai Hydrocarbon Services 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 Yennai Hydrocarbon Services Private Limited, buy the company report.

Recent activity

Yennai Hydrocarbon Services Private Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Sujay Chandrahas was appointed as Additional Director on 05 Oct 2015.

Appointed
Sujay Chandrahas was appointed as Additional Director.
AGM
Yennai Hydrocarbon Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Raja Chelliah ceased to be Managing Director.
Ceased
Robert Steckman Taylor ceased to be Additional Director.
Ceased
Roelof Rudolf Boendermaker ceased to be Additional Director.
Ceased
William Blix Masters ceased to be Additional Director.
Appointed
Roelof Rudolf Boendermaker was appointed as Director.
Filing
Yennai Hydrocarbon Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Lalitkumar Omprakash Agarwal ceased to be Director.
Ceased
Pankaj Lalitkumar Agarwal ceased to be Director.
Ceased
Premsagar Jugalkishore Gupta ceased to be Director.
Ceased
Rishi Premsagar Gupta ceased to be Whole-Time Director.

4 earlier events are in the company report.

Frequently asked questions

Yennai Hydrocarbon Services 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.

Yennai Hydrocarbon Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in oil and gas infrastructure services, within the energy and power industry. It was incorporated on 01 June 2006 and is registered under CIN U74220MH2006PTC162495. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Yennai Hydrocarbon Services was incorporated on 01 June 2006. It is registered with the Registrar of Companies, Mumbai.

Yennai Hydrocarbon Services had 4 directors:

The CIN (Corporate Identification Number) of Yennai Hydrocarbon Services is U74220MH2006PTC162495. 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 Yennai Hydrocarbon Services is at B113 114 Arjun Centre Govandi Station Road Govandi – East, Mumbai, Maharashtra, India – 400088.

Yennai Hydrocarbon Services can be reached through the website yennai.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Yennai Hydrocarbon Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Yennai Hydrocarbon Services has 1 GST registration on record and it is cancelled or inactive.

Yennai Hydrocarbon Services operated in the energy and power industry, in the oil and gas infrastructure services segment.