Add Eco-Enviro Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U55101KA2004PLC034379 Incorporated 22 July 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹62.27 Lakh
▲ 54% YoY
Net profit · FY 2017
₹16.06 Lakh
Net margin 25.8%
EBITDA · FY 2017
₹23.71 Lakh
EBITDA margin 38.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹20.8 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings

About Add Eco-Enviro Limited

Data last updated:

Add Eco-Enviro Limited was a public limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Add Realty Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 22 July 2004.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U55101KA2004PLC034379. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Sanmati Leisures Limited. It was led by directors including Amitava Basu and Subhash Kumar Jain.

Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at The Icon No. 8 5th Floor 80 Feet Main Road Indiranagar Hal III Stage, Bangalore, Karnataka, India – 560075.

As per the financials filed for FY 2017, the company reported a revenue of ₹62.27 Lakh, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹16.06 Lakh (net margin 25.8%) and EBITDA of ₹23.71 Lakh (EBITDA margin 38.1%).

As per MCA filings, the company had open charges of ₹20.8 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U55101KA2004PLC034379
Registration Number 034379
Incorporation Date 22 July 2004
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Add Realty Limited

CIN history

Add Eco-Enviro has one previous CIN (Corporate Identification Number): U55101KA2004PTC034379. The current CIN is U55101KA2004PLC034379, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55101KA2004PLC034379Current
U55101KA2004PTC034379Previous

Contact details

Add Eco-Enviro Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.

  • Email
  • Registered Address
    The Icon No. 8 5th Floor 80 Feet Main Road Indiranagar Hal III Stage, Bangalore, Karnataka, India – 560075
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Add Eco-Enviro Limited, buy the company report.

Comprehensive company report
Add Eco-Enviro 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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Business activity

The main business activity of Add Eco-Enviro is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
EWater supply, sewerage and waste managementE3Waste collection, treatment and disposal activities, materials recovery and Other waste management services

To see the full business activity and turnover split of Add Eco-Enviro Limited, buy the company report.

Financials of Add Eco-Enviro Limited

FY 2016 filings available

Add Eco-Enviro Limited reported revenue of ₹62.27 Lakh (up 54% YoY) for FY 2017.

Revenue · FY 2017
₹62.27 Lakh ▲ 54%
Net profit · FY 2017
₹16.06 Lakh margin 25.8%
EBITDA · FY 2017
₹23.71 Lakh margin 38.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 54%
EBITDA CAGR growth
1 year
▼ 12%

Revenue rose 54% in the latest year. EBITDA fell 12% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 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₹23.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16.06 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin38.1%
Net Profit Margin25.8%
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 Add Eco-Enviro Limited, buy the company report.

Board of directors of Add Eco-Enviro Limited

Add Eco-Enviro has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amitava BasuDirector29 Mar 201313 Years 7 MonthsAs last reported
Subhash Kumar JainDirector28 Jan 201610 Years 9 MonthsAs last reported
Rajesh KandoiDirector19 Feb 201610 Years 8 MonthsAs last reported

Auditor

Add Eco-Enviro Limited is audited by G L KOTHARI & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
G L KOTHARI & COFY 2016001445S

Shareholding

The shareholding of Add Eco-Enviro Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Add Eco-Enviro Limited, buy the company report.

Charges & borrowings

Open charges
₹20.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹10.50 Cr
Idbi Bank Limited₹10.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Mar 201410490926Idbi Bank Limited₹10.3 CrOpen
13 Feb 201310417453Others₹10.5 CrOpen

To see the full charge records of Add Eco-Enviro Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

Group structure & subsidiaries

Add Eco-Enviro has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Add Eco-Enviro has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Add Eco-Enviro Limited, buy the company report.

Recent activity

Add Eco-Enviro Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Rajesh Kandoi ceased to be Additional Director on 26 Sep 2016.

AGM
Add Eco-Enviro Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records.
Ceased
Rajesh Kandoi ceased to be Additional Director.
Filing
Add Eco-Enviro Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Ceased
Basant Kumar Jain ceased to be Director.
Appointed
Rajesh Kandoi was appointed as Director.
Charges
A charge with Others of Rs. 1,050.00 Lakh registered on 13 Feb 2013 with Charge ID 10417453 was modified on 18 Feb 2016.
Ceased
Anil Kumar Sethi ceased to be Director.
Appointed
Subhash Kumar Jain was appointed as Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 1,030.00 Lakh with Charge ID 10490926 was registered on 08 Mar 2014.
Ceased
Amitava Basu ceased to be Additional Director.
Appointed
Amitava Basu was appointed as Director.
Ceased
Pukhraj Jain ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Add Eco-Enviro 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.

Add Eco-Enviro was a public limited company based in Bangalore, Karnataka, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 22 July 2004 and is registered under CIN U55101KA2004PLC034379. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Add Eco-Enviro was incorporated on 22 July 2004. It is registered with the Registrar of Companies, Bangalore.

Add Eco-Enviro had 3 directors:

The CIN (Corporate Identification Number) of Add Eco-Enviro is U55101KA2004PLC034379. 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 Add Eco-Enviro is at The Icon No. 8 5th Floor 80 Feet Main Road Indiranagar Hal III Stage, Bangalore, Karnataka, India – 560075.

The latest financial statements of Add Eco-Enviro on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.

No. Add Eco-Enviro has 3 GST registrations on record and all of them are cancelled or inactive.

Add Eco-Enviro operated in the financial services industry, in the investment banking and advisory segment.

Add Eco-Enviro has 2 court cases on record: 2 filed by the company.