Caltec Servicez Private Limited

Caltec Servicez Private Limited - service in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U93000TN2008PTC085889 Incorporated 15 February 2008 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company service
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Sep 2012
Balance sheet date
Last AGM
30 Mar 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Caltec Servicez Private Limited

Data last updated:

Caltec Servicez Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 service-based operations segment of the services sector. It was incorporated on 15 February 2008.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2008PTC085889.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Seetharaman Ravindran and Tatachari Sridhar.

Its last annual general meeting (AGM) was held on 30 March 2013, and its latest financial statements are for the year ended 30 September 2012. The registered office was at 21 Patullos Road, Chennai, Tamil Nadu, India – 600002.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U93000TN2008PTC085889
Registration Number 085889
Incorporation Date 15 February 2008
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 March 2013
Date of Balance Sheet 30 September 2012

CIN history

Caltec Servicez has one previous CIN (Corporate Identification Number): U93000MH2008PTC178946. The current CIN is U93000TN2008PTC085889, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000TN2008PTC085889Current
U93000MH2008PTC178946Previous

Contact details

Caltec Servicez Private Limited's registered office is in Chennai, Tamil Nadu.

  • Social Media
  • Registered Address
    21 Patullos Road, Chennai, Tamil Nadu, India – 600002
  • Industry
    Service, Other Services
Comprehensive company report
Caltec Servicez Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Caltec Servicez Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Caltec Servicez Private Limited, buy the company report.

Board of directors of Caltec Servicez Private Limited

Caltec Servicez has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Seetharaman RavindranDirector25 Jul 201214 Years 3 MonthsAs last reported
Tatachari SridharDirector31 Oct 201114 Years 11 MonthsAs last reported
Rajesh VenkatDirector31 Oct 201114 Years 11 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Caltec Servicez Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Caltec Servicez Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Seetharaman Ravindran ceased to be Additional Director on 30 Mar 2013.

AGM
Caltec Servicez Private Limited last Annual general meeting of members was held on 30 Mar 2013 as per latest MCA records.
Ceased
Seetharaman Ravindran ceased to be Additional Director.
Filing
Caltec Servicez Private Limited has filed its annual Financial statements for the year ended 30 Sep 2012 with Roc Chennai.
Ceased
Dinesh Shivanand Kamath ceased to be Director.
Appointed
Seetharaman Ravindran was appointed as Director.
Ceased
Jayesh Anandji Shethia ceased to be Director.
Ceased
Fatima Anna Mcrae ceased to be Director.
Appointed
Rajesh Venkat was appointed as Director.
Ceased
Rajesh Venkat ceased to be Additional Director.
Appointed
Tatachari Sridhar was appointed as Director.
Ceased
Tatachari Sridhar ceased to be Additional Director.
Incorporation
15 Feb 2008
Caltec Servicez Private Limited was registered on 15 Feb 2008 with Roc Chennai & aged 18 years 8 months as per MCA records.

Frequently asked questions

Caltec Servicez 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.

Caltec Servicez was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the service industry. It was incorporated on 15 February 2008 and is registered under CIN U93000TN2008PTC085889. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Caltec Servicez was incorporated on 15 February 2008. It is registered with the Registrar of Companies, Chennai.

Caltec Servicez had 3 directors:

The CIN (Corporate Identification Number) of Caltec Servicez is U93000TN2008PTC085889. 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 Caltec Servicez is at 21 Patullos Road, Chennai, Tamil Nadu, India – 600002.

The latest financial statements of Caltec Servicez on record with the MCA are for the year ended 30 September 2012. Its last annual general meeting was held on 30 March 2013. Year-wise statements from 2015 are in the company report.

Caltec Servicez operated in the service industry, in the other services segment.

Caltec Servicez has 2 court cases on record: 2 filed by the company.

Seetharaman Ravindran ceased to be Additional Director on 30 Mar 2013. Dinesh Shivanand Kamath ceased to be Director on 25 Jul 2012. Seetharaman Ravindran was appointed as Director on 25 Jul 2012. Caltec Servicez has 9 board changes on record in total.