About Coffee Day Overseas Private Limited
Data last updated:
Coffee Day Overseas Private Limited was a private limited company based in Bangalore, Karnataka, 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 insurance brokerage and advisory segment of the financial services sector. It was incorporated on 21 March 2001.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U55101KA2001PTC028792.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Manjunatha Mastanappa Koppalolu and Venkatesh Makonahalli.
Its last annual general meeting (AGM) was held on 28 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No – 23/2 Coffeeday Square Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.49 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹2.51 Lakh (net margin 26.5%) and EBITDA of ₹5.13 Lakh (EBITDA margin 54.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 6 deals on record (4 secondary share transfers, 2 acquisitions); the latest was in August 2016.
The last known website on record is abccoffeeday.com.
Company details
CIN history
Coffee Day Overseas has one previous CIN (Corporate Identification Number): U74999KA2001PTC028792. The current CIN is U55101KA2001PTC028792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101KA2001PTC028792 | Current |
| U74999KA2001PTC028792 | Previous |
Contact details
Coffee Day Overseas Private Limited's registered office is in Bangalore, Karnataka. Its website is abccoffeeday.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo – 23/2 Coffeeday Square Vittal Mallya Road, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Insurance Brokerage & Advisory
To see the full contact details of Coffee Day Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activities of Coffee Day Overseas are financial and insurance service and trade. In detail, this covers life/non-life insurance and reinsurance activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Coffee Day Overseas Private Limited, buy the company report.
Financials of Coffee Day Overseas Private Limited
FY 2017 filings availableCoffee Day Overseas Private Limited reported revenue of ₹9.49 Lakh (down 36% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 36% fall 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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| EBITDA | ₹5.13 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.51 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 54.1% | ||
| Net Profit Margin | 26.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Coffee Day Overseas Private Limited, buy the company report.
Board of directors of Coffee Day Overseas Private Limited
Coffee Day Overseas has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjunatha Mastanappa Koppalolu | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Venkatesh Makonahalli | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Coffee Day Overseas Private Limited is audited by Sundaresha & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sundaresha & Associates | FY 2016 |
Shareholding
The shareholding of Coffee Day Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Coffee Day Overseas Private Limited, buy the company report.
Deals & funding
Coffee Day Overseas Private Limited has 6 deals on record (4 secondary share transfers, 2 acquisitions); the latest was in August 2016.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Acquisition | ₹501.43 Cr | Buyer: Coffee Day Enterprises Limited |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sivan Securities Private Limited , 2 individuals |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Sivan Securities Private Limited Seller: Way2wealth Securities Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Way2wealth Securities Private Limited Seller: Way2wealth Securities Private Limited |
| Sep 2006 | Acquisition | Undisclosed | Buyer: Way2wealth Securities Private Limited Seller: an individual |
To see the full deal history of Coffee Day Overseas Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Coffee Day Overseas Private Limited has 1 court case on record: 1 filed by Coffee Day Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Coffee Day Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Coffee Day Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Coffee Day Overseas Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
No GST registration is on our record for Coffee Day Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Coffee Day Overseas Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Manjunatha Mastanappa Koppalolu ceased to be Additional Director on 15 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
Coffee Day Overseas 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.
Coffee Day Overseas was a private limited company based in Bangalore, Karnataka, India. The company worked in insurance brokerage and advisory, within the financial services industry. It was incorporated on 21 March 2001 and is registered under CIN U55101KA2001PTC028792. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Coffee Day Overseas was incorporated on 21 March 2001. It is registered with the Registrar of Companies, Bangalore.
Coffee Day Overseas had 2 directors:
- Manjunatha Mastanappa Koppalolu - Director
- Venkatesh Makonahalli - Director
The CIN (Corporate Identification Number) of Coffee Day Overseas is U55101KA2001PTC028792. 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 Coffee Day Overseas is at No – 232 Coffeeday Square Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
Coffee Day Overseas can be reached through the website abccoffeeday.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Coffee Day Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 July 2017. Year-wise statements from 2015 are in the company report.
Coffee Day Overseas operated in the financial services industry, in the insurance brokerage and advisory segment.
Coffee Day Overseas has 6 deals on record (4 secondary share transfers, 2 acquisitions); the latest was in August 2016.