Beaver Engineering & Holdings Private Limited

Beaver Engineering & Holdings Private Limited - chemicals and materials in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U21011TG1992PTC014050 Incorporated 30 March 1992 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2015
₹7.37 Cr
▼ 8% YoY
Net profit · FY 2015
₹2.97 Cr
Net margin 40.3%
EBITDA · FY 2015
₹3.14 Cr
EBITDA margin 42.6%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹54.64 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
6
As per MCA filings
GST registrations
1
None active

About Beaver Engineering & Holdings Private Limited

Data last updated:

Beaver Engineering & Holdings Private Limited was a private limited company based in Hyderabad, Telangana, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 30 March 1992.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21011TG1992PTC014050. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹54.64 Lakh. It was formerly known as Beaver Engineering & Holdings Limited. It was led by directors including Uma Devi Aluru and Aluru Jagadish Prasad.

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 8 – 2 – 601 Road No.10 Banjarahills Hyderabad, Telangana, India – 500034.

As per the financials filed for FY 2015, the company reported a revenue of ₹7.37 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Cr (net margin 40.3%) and EBITDA of ₹3.14 Cr (EBITDA margin 42.6%).

Its group structure included 2 subsidiaries.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹150 Cr; the latest was in March 2014.

Company details

CIN U21011TG1992PTC014050
Registration Number 014050
Incorporation Date 30 March 1992
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Beaver Engineering & Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U21011TG1992PTC014050, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U21011TG1992PTC014050Current
U21011AP1992PTC014050Previous
U21011AP1992PLC014050Previous

Contact details

Beaver Engineering & Holdings Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    8 – 2 – 601 Road No.10 Banjarahills Hyderabad, Telangana, India – 500034
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of Beaver Engineering & Holdings Private Limited, buy the company report.

Comprehensive company report
Beaver Engineering & Holdings 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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Business activity

The main business activity of Beaver Engineering & Holdings is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Beaver Engineering & Holdings Private Limited, buy the company report.

Financials of Beaver Engineering & Holdings Private Limited

FY 2015 filings available

Beaver Engineering & Holdings Private Limited reported revenue of ₹7.37 Cr (down 8% YoY) for FY 2015.

Revenue · FY 2015
₹7.37 Cr ▼ 8%
Net profit · FY 2015
₹2.97 Cr margin 40.3%
EBITDA · FY 2015
₹3.14 Cr margin 42.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
EBITDA CAGR growth
1 year
▼ 14%

Revenue fell 8% in the latest year. EBITDA fell 14% in the latest 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₹7.37 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.14 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.97 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 Margin42.6%
Net Profit Margin40.3%
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 Beaver Engineering & Holdings Private Limited, buy the company report.

Board of directors of Beaver Engineering & Holdings Private Limited

Beaver Engineering & Holdings has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srinath SrinivasanNominee Director14 Feb 201313 Years 8 MonthsAs last reported
Uma Devi AluruDirector30 Mar 199234 Years 6 MonthsAs last reported
Aluru Jagadish PrasadDirector30 Mar 199234 Years 6 MonthsAs last reported
Srinath Satyanarayana Subramanya MikkilineniDirector10 Dec 200520 Years 10 MonthsAs last reported
Kavita Prasad AluruDirector30 Mar 199234 Years 6 MonthsAs last reported
Sanjiv SinghalNominee Director14 Aug 201214 Years 2 MonthsAs last reported

Auditor

Beaver Engineering & Holdings Private Limited is audited by SATYANARAYANA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
SATYANARAYANA & COFY 2015003680S

Shareholding

The shareholding of Beaver Engineering & Holdings 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 Beaver Engineering & Holdings Private Limited, buy the company report.

Deals & funding

Beaver Engineering & Holdings Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹150 Cr; the latest was in March 2014.

Total deals
6
Secondary share transfers
4
Funding rounds
2
Disclosed funding
₹150 Cr

Deals on record (5 of 6)

WhenDealAmountParties
Mar 2014Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
Jan 2013Funding round₹75 CrInvestors: Oman India Joint Investment Fund
Jul 2012Funding round₹75 CrInvestors: BanyanTree Finance
Jun 2011Secondary share transferUndisclosedBuyer: Aluru Family Trust
Seller: 2 individuals
May 2010Secondary share transferUndisclosedBuyer: an individual
Seller: 2 individuals

To see the full deal history of Beaver Engineering & Holdings 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 Beaver Engineering & Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Beaver Engineering & Holdings has 2 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
HBL Power Systems LimitedL40109TG1986PLC006745
HBL Power Systems LimitedL40109TG1986PLC006745

To see the full group structure of Beaver Engineering & Holdings Private Limited, buy the company report.

GST

Beaver Engineering & Holdings 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 Beaver Engineering & Holdings Private Limited, buy the company report.

Recent activity

Beaver Engineering & Holdings Private Limited has 7 board changes on record since 1992: 6 appointments and 1 cessation. The latest: Srinath Srinivasan was appointed as Nominee Director on 14 Feb 2013.

AGM
Beaver Engineering & Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Beaver Engineering & Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad.
Appointed
Srinath Srinivasan was appointed as Nominee Director.
Appointed
Sanjiv Singhal was appointed as Nominee Director.
Ceased
Satish Kumar Paturi ceased to be Director.
Appointed
Appointed
Aluru Jagadish Prasad was appointed as Director.
Appointed
Kavita Prasad Aluru was appointed as Director.
Appointed
Uma Devi Aluru was appointed as Director.
Incorporation
30 Mar 1992
Beaver Engineering & Holdings Private Limited was registered on 30 Mar 1992 with Roc Hyderabad & aged 34 years 7 months as per MCA records.

Frequently asked questions

Beaver Engineering & Holdings 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.

Beaver Engineering & Holdings was a private limited company based in Hyderabad, Telangana, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 30 March 1992 and is registered under CIN U21011TG1992PTC014050. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Beaver Engineering & Holdings was incorporated on 30 March 1992. It is registered with the Registrar of Companies, Hyderabad.

Beaver Engineering & Holdings had 6 directors:

The CIN (Corporate Identification Number) of Beaver Engineering & Holdings is U21011TG1992PTC014050. 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 Beaver Engineering & Holdings is at 8 – 2 – 601 Road No.10 Banjarahills Hyderabad, Telangana, India – 500034.

The latest financial statements of Beaver Engineering & Holdings 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. Beaver Engineering & Holdings has 1 GST registration on record and it is cancelled or inactive.

Beaver Engineering & Holdings operated in the chemicals and materials industry, in the chemical distribution and retail segment.

Beaver Engineering & Holdings has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹150 Cr; the latest was in March 2014.