Absotherm Facility Management Private Limited

Absotherm Facility Management Private Limited - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2010PTC198873 Incorporated 13 January 2010 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2015
₹163.06 Cr
▲ 34% YoY
Net profit · FY 2015
₹4.28 Cr
Net margin 2.6%
EBITDA · FY 2015
₹9.86 Cr
EBITDA margin 6%
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹1.97 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
1,471
Provident fund records
Directors on board
4
As per MCA filings

About Absotherm Facility Management Private Limited

Data last updated:

Absotherm Facility Management Private Limited was a private limited company based in Thane, 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 facility management segment of the business services sector. It was incorporated on 13 January 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC198873. Its GSTIN is 09AAICA2166J1ZI (Uttar Pradesh). The company held 10 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors including Pradip Kumar Padmasan Menon and Srikanth Kumar Swami.

Its last annual general meeting (AGM) was held on 16 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1st Floor Mbc Compound Plot No. 143/A Opp. Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607.

As per the financials filed for FY 2015, the company reported a revenue of ₹163.06 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹4.28 Cr (net margin 2.6%) and EBITDA of ₹9.86 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.

The company had about 1,471 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Absotherm Facility Management. Court records list 17 cases involving the company, including 5 filed by the company and 12 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in March 2012.

The last known website on record is absotherm.com.

Company details

CIN U74900MH2010PTC198873
Registration Number 198873
Incorporation Date 13 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 July 2015
Date of Balance Sheet 31 March 2015

Contact details

Absotherm Facility Management Private Limited's registered office is in Thane, Maharashtra. Its website is absotherm.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1st Floor Mbc Compound Plot No. 143/A Opp. Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607
  • Industry
    Business Services, Facility Management

To see the full contact details of Absotherm Facility Management Private Limited, buy the company report.

Comprehensive company report
Absotherm Facility Management Private Limited - one report that includes everything
  • Company details, directors and signatories
  • 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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Brands

Absotherm Facility Management operates one associated brand: Absotherm Facility Management. Each brand links to its own profile.

BrandDescriptionWebsite
Commercial cleaning and security services are provided for facilities.absotherm.com

Financials of Absotherm Facility Management Private Limited

FY 2015 filings available

Absotherm Facility Management Private Limited reported revenue of ₹163.06 Cr (up 34% YoY) for FY 2015.

Revenue · FY 2015
₹163.06 Cr ▲ 34%
Net profit · FY 2015
₹4.28 Cr margin 2.6%
EBITDA · FY 2015
₹9.86 Cr margin 6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▲ 53%
3 years · compounded
▼ 49%

Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 34% growth in the latest year. EBITDA rose 53% 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₹163.06 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.86 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.28 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 Margin6%
Net Profit Margin2.6%
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 Absotherm Facility Management Private Limited, buy the company report.

Board of directors of Absotherm Facility Management Private Limited

Absotherm Facility Management has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradip Kumar Padmasan MenonDirector13 Jan 201016 Years 9 MonthsAs last reported
Anand Kumar JajooAdditional Director09 Nov 20169 Years 11 MonthsAs last reported
Srikanth Kumar SwamiDirector25 Sep 201313 Years 1 MonthsAs last reported
Heather Mary SuksemDirector13 Jun 201214 Years 4 MonthsAs last reported

Auditor

Absotherm Facility Management Private Limited is audited by Y. S. Prasade & Co. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
Y. S. Prasade & Co.FY 2015

Shareholding

The shareholding of Absotherm Facility Management Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Absotherm Facility Management Private Limited, buy the company report.

Deals & funding

Absotherm Facility Management Private Limited has 1 deal on record (1 acquisition); the latest was in March 2012.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2012Acquisition₹125.33 CrBuyer: OCS Group UK Ltd.

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 Absotherm Facility Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Absotherm Facility Management Private Limited has a workforce of 1,471 employees on its EPFO records as of Apr 08, 2024, across 3 active EPFO establishments.

Employee count
1,471
Active EPFO establishments
3
Employee growth
26.05%

GST

Absotherm Facility Management has 10 GST registrations: 1 active and 9 cancelled or inactive.

Total GSTINs
10
Active
1
Cancelled / inactive
9
GSTINStateStatusRegistered on
09AAICA2166J1ZIUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Absotherm Facility Management Private Limited, buy the company report.

Recent activity

Absotherm Facility Management Private Limited has 14 board changes on record since 2010: 4 appointments and 10 cessations. The latest: Anand Kumar Jajoo was appointed as Additional Director on 09 Nov 2016.

Appointed
Anand Kumar Jajoo was appointed as Additional Director.
Ceased
Lipson Kaippullyparambil Paul ceased to be Director.
Ceased
Pradip Kumar Padmasan Menon ceased to be Managing Director.
AGM
Absotherm Facility Management Private Limited last Annual general meeting of members was held on 16 Jul 2015 as per latest MCA records.
Filing
Absotherm Facility Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Narendrra Vishambharnath Arora ceased to be Director.
Appointed
Srikanth Kumar Swami was appointed as Director.
Ceased
Devendra Mehta ceased to be Additional Director.
Ceased
Rupal Sinha ceased to be Additional Director.
Ceased
Peter Lockhart Armitage ceased to be Additional Director.
Ceased
Heather Mary Suksem ceased to be Additional Director.
Appointed
Heather Mary Suksem was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Absotherm Facility Management 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.

Absotherm Facility Management was a private limited company based in Thane, Maharashtra, India. The company worked in facility management, within the business services industry. It was incorporated on 13 January 2010 and is registered under CIN U74900MH2010PTC198873. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Absotherm Facility Management was incorporated on 13 January 2010. It is registered with the Registrar of Companies, Mumbai.

Absotherm Facility Management had 4 directors:

The CIN (Corporate Identification Number) of Absotherm Facility Management is U74900MH2010PTC198873. 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 Absotherm Facility Management is at 1st Floor Mbc Compound Plot No. 143A Opp. Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607.

Absotherm Facility Management can be reached through the website absotherm.com. Its registered office is in Thane, Maharashtra, India.

The latest financial statements of Absotherm Facility Management on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 16 July 2015. Year-wise statements from 2015 are in the company report.

The GSTIN of Absotherm Facility Management is 09AAICA2166J1ZI, registered in Uttar Pradesh. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.

Absotherm Facility Management operated in the business services industry, in the facility management segment.