CCS - Elux Lighting Engineering Private Limited

CCS - Elux Lighting Engineering Private Limited - consumer electronics & durables in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
CIN U31506KL2011PTC027823 Incorporated 03 March 2011 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Dissolved (Liquidated) Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2020
₹2.72 Lakh
▲ 2% YoY
Net loss · FY 2020
₹7.87 Lakh
Net margin -289.4%
EBITDA · FY 2020
-₹7.87 Lakh
EBITDA margin -289.4%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active

About CCS - Elux Lighting Engineering Private Limited

Data last updated:

CCS - Elux Lighting Engineering Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India, operated as a subsidiary of Ccs Inc Japan. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 03 March 2011.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U31506KL2011PTC027823. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It was led by directors Rani Ramesh and Michihiko Fukushima.

Its last annual general meeting (AGM) was held on 05 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Tc 8/1133 Gayathri Paracoil Road Thirumala. P.O, Thiruvananthapuram, Kerala, India – 695006.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.72 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹7.87 Lakh (net margin -289.4%) and EBITDA of -₹7.87 Lakh (EBITDA margin -289.4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 7% over five years.

The last known website on record is ccs-elux.com.

Company details

CIN U31506KL2011PTC027823
Registration Number 027823
Incorporation Date 03 March 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 05 August 2020
Date of Balance Sheet 31 March 2020
Parent Company Ccs Inc Japan
Compliance Status Active Compliant

Contact details

CCS - Elux Lighting Engineering Private Limited's registered office is in Thiruvananthapuram, Kerala. Its website is ccs-elux.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Tc 8/1133 Gayathri Paracoil Road Thirumala. P.O, Thiruvananthapuram, Kerala, India – 695006
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of CCS - Elux Lighting Engineering Private Limited, buy the company report.

Comprehensive company report
CCS - Elux Lighting Engineering 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of CCS - Elux Lighting Engineering is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of CCS - Elux Lighting Engineering Private Limited, buy the company report.

Financials of CCS - Elux Lighting Engineering Private Limited

FY 2020 filings available

CCS - Elux Lighting Engineering Private Limited reported revenue of ₹2.72 Lakh (up 2% YoY) for FY 2020.

Revenue · FY 2020
₹2.72 Lakh ▲ 2%
Net loss · FY 2020
₹7.87 Lakh margin -289.4%
EBITDA · FY 2020
-₹7.87 Lakh margin -289.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 8%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 37%
5 years · compounded
▲ 13%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 2% growth in the latest year. EBITDA rose 9% 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.72 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.87 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.87 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-289.4%
Net Profit Margin-289.4%
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 CCS - Elux Lighting Engineering Private Limited, buy the company report.

Board of directors of CCS - Elux Lighting Engineering Private Limited

CCS - Elux Lighting Engineering has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rani RameshDirector30 Jan 201412 Years 8 MonthsAs last reported
Michihiko FukushimaDirector27 Dec 20169 Years 10 MonthsAs last reported

Auditor

CCS - Elux Lighting Engineering Private Limited is audited by VARMA & VARMA for the financial year 2020.

Auditor firmFinancial yearFirm registration number
VARMA & VARMAFY 2020004532S

Shareholding

The shareholding of CCS - Elux Lighting Engineering Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of CCS - Elux Lighting Engineering Private Limited, buy the company report.

MSME payment delays

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

GST

CCS - Elux Lighting Engineering 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 CCS - Elux Lighting Engineering Private Limited, buy the company report.

Recent activity

CCS - Elux Lighting Engineering Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Michihiko Fukushima ceased to be Additional Director on 30 Sep 2019.

AGM
Ccs - Elux Lighting Engineering Private Limited last Annual general meeting of members was held on 05 Aug 2020 as per latest MCA records.
Filing
Ccs - Elux Lighting Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Ceased
Michihiko Fukushima ceased to be Additional Director.
Ceased
Rani Ramesh ceased to be Additional Director.
Appointed
Michihiko Fukushima was appointed as Director.
Ceased
Yoshie Kajihara ceased to be Additional Director.
Ceased
Shinji Matsumuro ceased to be Managing Director.
Ceased
Hiroyuki Onishi ceased to be Director.
Ceased
Kenji Miura ceased to be Additional Director.
Ceased
Yoshiro Kagami ceased to be Director.
Appointed
Rani Ramesh was appointed as Director.
Ceased
Shigeru Aoyama ceased to be Managing Director.

5 earlier events are in the company report.

Frequently asked questions

CCS - Elux Lighting Engineering has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

CCS - Elux Lighting Engineering was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 03 March 2011 and is registered under CIN U31506KL2011PTC027823. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

CCS - Elux Lighting Engineering was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Ernakulam.

CCS - Elux Lighting Engineering had 2 directors:

The CIN (Corporate Identification Number) of CCS - Elux Lighting Engineering is U31506KL2011PTC027823. 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 CCS - Elux Lighting Engineering is at Tc 81133 Gayathri Paracoil Road Thirumala. P.O, Thiruvananthapuram, Kerala, India – 695006.

CCS - Elux Lighting Engineering can be reached through the website ccs-elux.com. Its registered office is in Thiruvananthapuram, Kerala, India.

The latest financial statements of CCS - Elux Lighting Engineering on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 August 2020. Year-wise statements from 2015 are in the company report.

No. CCS - Elux Lighting Engineering has 1 GST registration on record and it is cancelled or inactive.

CCS - Elux Lighting Engineering operated in the consumer electronics and durables industry, in the electronics manufacturing segment.