Beaver Visitec Ophthalmic Private Limited

Beaver Visitec Ophthalmic Private Limited - musical instruments in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U33112MH2010FTC208746 Incorporated 07 October 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Foreign Private Limited Company musical instruments
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting

About Beaver Visitec Ophthalmic Private Limited

Data last updated:

Beaver Visitec Ophthalmic Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Beaver-Visitec International Sales Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the musical instruments sector. It was incorporated on 07 October 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U33112MH2010FTC208746. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Ronak Ashok Surani and Peter Jeremy Hemingway.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

The company was associated with 1 brand: Beaver Visitec International.

The last known website on record is beaver-visitec.com.

Company details

CIN U33112MH2010FTC208746
Registration Number 208746
Incorporation Date 07 October 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Beaver-Visitec International Sales Limited

Contact details

Beaver Visitec Ophthalmic Private Limited's registered office is in Mumbai, Maharashtra. Its website is beaver-visitec.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    D – 503 5th Floor Veena Sargam Chs Ltd. Mahavir Nagar Near Axis Bank Kandivali, (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Musical Instruments, Manufacturing, Jewellery, Musical Instrument, Sports Goods

To see the full contact details of Beaver Visitec Ophthalmic Private Limited, buy the company report.

Comprehensive company report
Beaver Visitec Ophthalmic 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

Beaver Visitec Ophthalmic operates one associated brand: Beaver Visitec International. Each brand links to its own profile.

BrandDescriptionWebsite
Microsurgical products for ophthalmology and specialties are manufactured and marketed.beaver-visitec.com

Financials of Beaver Visitec Ophthalmic Private Limited

FY 2017 filings available

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
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 2016-17FY 2015-16FY 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 Beaver Visitec Ophthalmic Private Limited, buy the company report.

Board of directors of Beaver Visitec Ophthalmic Private Limited

Beaver Visitec Ophthalmic has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sardor Khayotovich AlibaevAdditional Director05 Dec 20178 Years 10 MonthsAs last reported
Ronak Ashok SuraniDirector23 Sep 201610 Years 1 MonthsAs last reported
Peter Jeremy HemingwayDirector16 Nov 20169 Years 11 MonthsAs last reported
Sudhir Loknath KanchanDirector19 Aug 201610 Years 2 MonthsAs last reported

Auditor

Beaver Visitec Ophthalmic Private Limited is audited by Haren Parekh @ Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Haren Parekh @ CoFY 2017114075W

Shareholding

The shareholding of Beaver Visitec Ophthalmic Private 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 Beaver Visitec Ophthalmic Private Limited, buy the company report.

MSME payment delays

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

GST

Beaver Visitec Ophthalmic 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 Visitec Ophthalmic Private Limited, buy the company report.

Recent activity

Beaver Visitec Ophthalmic Private Limited has 8 board changes on record since 2016: 4 appointments and 4 cessations. The latest: Sardor Khayotovich Alibaev was appointed as Additional Director on 05 Dec 2017.

Appointed
Sardor Khayotovich Alibaev was appointed as Additional Director.
AGM
Beaver Visitec Ophthalmic Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Bernadette Lee Legarreta ceased to be Director.
Filing
Beaver Visitec Ophthalmic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Peter Jeremy Hemingway was appointed as Director.
Ceased
Sudhir Loknath Kanchan ceased to be Additional Director.
Appointed
Ronak Ashok Surani was appointed as Director.
Ceased
Joseph Francis Damico ceased to be Director.
Appointed
Sudhir Loknath Kanchan was appointed as Director.
Ceased
Timothy Sands Thompson ceased to be Director.
Incorporation
07 Oct 2010
Beaver Visitec Ophthalmic Private Limited was registered on 07 Oct 2010 with Roc Mumbai & aged 16 years 24 days as per MCA records.

Frequently asked questions

Beaver Visitec Ophthalmic has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Beaver Visitec Ophthalmic was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the musical instruments industry. It was incorporated on 07 October 2010 and is registered under CIN U33112MH2010FTC208746. The company has been struck off by the Registrar of Companies and is no longer operational.

Beaver Visitec Ophthalmic had 4 directors:

The CIN (Corporate Identification Number) of Beaver Visitec Ophthalmic is U33112MH2010FTC208746. 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 Visitec Ophthalmic is at D – 503 5th Floor Veena Sargam Chs Ltd. Mahavir Nagar Near Axis Bank Kandivali, West, Mumbai, Maharashtra, India – 400067.

Beaver Visitec Ophthalmic was incorporated on 07 October 2010. It is registered with the Registrar of Companies, Mumbai.

Beaver Visitec Ophthalmic can be reached through the website beaver-visitec.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Beaver Visitec Ophthalmic on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Beaver Visitec Ophthalmic has 1 GST registration on record and it is cancelled or inactive.

Beaver Visitec Ophthalmic operated in the musical instruments industry, in the manufacturing segment. It worked in this industry before it was struck off.