Chiltern International Private Limited

Chiltern International Private Limited - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U73100MH2005PTC150926 Incorporated 01 February 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company pharma
Data last updated
Revenue · FY 2017
₹2.7 Cr
▼ 58% YoY
Net loss · FY 2017
₹72.4 Lakh
Net margin -26.8%
EBITDA · FY 2017
-₹44.98 Lakh
EBITDA margin -16.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹32.76 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Employees · EPFO
28
Provident fund records
Directors on board
3
As per MCA filings

About Chiltern International Private Limited

Data last updated:

Chiltern International Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Chiltern International Ltd. Uk. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pharma contract r and d segment of the pharmaceuticals sector. It was incorporated on 01 February 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U73100MH2005PTC150926. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.76 Lakh. It was led by directors including Sandeep Adsule Dada and Linda Josephine Green.

Its last annual general meeting (AGM) was held on 04 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Alpha Unit No. 802 8th Floor Mainstreet Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.7 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net loss of ₹72.4 Lakh (net margin -26.8%) and EBITDA of -₹44.98 Lakh (EBITDA margin -16.7%).

The company had about 28 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Chiltern International.

The last known website on record is chiltern.com.

Company details

CIN U73100MH2005PTC150926
Registration Number 150926
Incorporation Date 01 February 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Chiltern International Ltd. Uk
Compliance Status Active Non-Compliant

Contact details

Chiltern International Private Limited's registered office is in Mumbai, Maharashtra. Its website is chiltern.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Alpha Unit No. 802 8th Floor Mainstreet Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Pharma, Pharma Contract R&D

To see the full contact details of Chiltern International Private Limited, buy the company report.

Comprehensive company report
Chiltern International 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

Chiltern International operates one associated brand: Chiltern International. Each brand links to its own profile.

BrandDescriptionWebsite
Full service CRO with expertise in oncology related development serviceschiltern.com

Business activity

The main business activity of Chiltern International is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Chiltern International Private Limited, buy the company report.

Financials of Chiltern International Private Limited

FY 2017 filings available

Chiltern International Private Limited reported revenue of ₹2.7 Cr (down 58% YoY) for FY 2017.

Revenue · FY 2017
₹2.7 Cr ▼ 58%
Net loss · FY 2017
₹72.4 Lakh margin -26.8%
EBITDA · FY 2017
-₹44.98 Lakh margin -16.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 58%
EBITDA CAGR growth
1 year
▼ 119%

Revenue fell 58% in the latest year. EBITDA fell 119% 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₹2.7 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹44.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹72.4 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 Margin-16.7%
Net Profit Margin-26.8%
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 Chiltern International Private Limited, buy the company report.

Board of directors of Chiltern International Private Limited

Chiltern International has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep Adsule DadaDirector29 Aug 201214 Years 1 MonthsAs last reported
Linda Josephine GreenDirector21 Dec 201213 Years 10 MonthsAs last reported
Richard Timothy BarfieldDirector21 Dec 201312 Years 10 MonthsAs last reported

Auditor

Chiltern International Private Limited is audited by S R DIVATIA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S R DIVATIA & COFY 2017102646W

Shareholding

The shareholding of Chiltern International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.

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

To see the full shareholding pattern of Chiltern International Private Limited, buy the company report.

MSME payment delays

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

GST

Chiltern International 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 Chiltern International Private Limited, buy the company report.

Recent activity

Chiltern International Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Ian Andrew Mcdonald ceased to be Director on 21 Dec 2013.

AGM
Chiltern International Private Limited last Annual general meeting of members was held on 04 Sep 2017 as per latest MCA records.
Filing
Chiltern International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Ian Andrew Mcdonald ceased to be Director.
Appointed
Richard Timothy Barfield was appointed as Director.
Ceased
Glenn Cornelis Kerkhof ceased to be Director.
Appointed
Linda Josephine Green was appointed as Director.
Ceased
Umakanta Sahoo ceased to be Managing Director.
Appointed
Sandeep Adsule Dada was appointed as Director.
Ceased
Roland Wheatley Boyd ceased to be Director.
Incorporation
01 Feb 2005
Chiltern International Private Limited was registered on 01 Feb 2005 with Roc Mumbai & aged 21 years 8 months as per MCA records.

Frequently asked questions

Chiltern International 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.

Chiltern International was a private limited company based in Mumbai, Maharashtra, India. The company worked in pharma contract r and d, within the pharma industry. It was incorporated on 01 February 2005 and is registered under CIN U73100MH2005PTC150926. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Chiltern International was incorporated on 01 February 2005. It is registered with the Registrar of Companies, Mumbai.

Chiltern International had 3 directors:

The CIN (Corporate Identification Number) of Chiltern International is U73100MH2005PTC150926. 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 Chiltern International is at Alpha Unit No. 802 8th Floor Mainstreet Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.

Chiltern International can be reached through the website chiltern.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Chiltern International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 04 September 2017. Year-wise statements from 2015 are in the company report.

No. Chiltern International has 1 GST registration on record and it is cancelled or inactive.

Chiltern International operated in the pharma industry, in the pharma contract r and d segment.