Color Copi Limited
About Color Copi Limited
Data last updated:
Color Copi Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 17 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009PLC190977. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.71 Cr. It was formerly known as Color Copi Private Limited and Color Copi Services & Solutions Private Limited. It is led by directors including Sanjiv Bhadra Gupta and Bhadradatta Indradatta Gupta.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹130.32 Cr and satisfied charges of ₹62.5 Lakh on record. Court records list 141 cases involving the company, including 5 filed by the company and 136 filed against it; 26 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Name History
Color Copi has undergone 2 name changes throughout its history. The company was previously known as Color Copi Private Limited, and Color Copi Services & Solutions Private Limited. The current legal name is Color Copi Limited.
| Company Name | Status |
|---|---|
| Color Copi Limited | Current |
| Color Copi Private Limited | Previous |
| Color Copi Services & Solutions Private Limited | Previous |
CIN History
Color Copi has one previous CIN (Corporate Identification Number): U72900MH2009PTC190977. The current CIN is U72900MH2009PLC190977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2009PLC190977 | Current |
| U72900MH2009PTC190977 | Previous |
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- Registered AddressKamala Tower Plot No. 256(B) Opp. Tide Water Co. Ltd. Kanchwadi Gova, Ndi (East), Mumbai, Maharashtra, India – 400088
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Color Copi Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Color Copi are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Color Copi Limited
Color Copi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Bhadra Gupta Also directs: Color Copi (India) Private Limited | Director | 17 Mar 2009 | 17 Years 7 Months | Current |
| Bhadradatta Indradatta Gupta Also directs: Kfic Investment Management Limited | Additional Director | 19 Mar 2011 | 15 Years 7 Months | Current |
| Pravin Bholar Achar | Additional Director | 01 Jul 2011 | 15 Years 3 Months | Current |
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2012 | Intec Capital Limited | ₹3 Cr | Open |
| 27 Sep 2012 | Electronica Finance Limited | ₹2 Cr | Open |
| 14 Sep 2012 | Tata Capital Financial Services Limited | ₹4.21 Cr | Open |
| 13 Jun 2012 | Aditya Birla Finance Limited | ₹17 Cr | Open |
| 19 May 2012 | Religare Finvest Limited | ₹14.57 Lakh | Open |
Total charge records: 31 View all charges
Legal Cases
Color Copi Limited has 141 court cases on record: 5 filed by Color Copi, 136 filed against it. 26 cases are pending and 115 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 125 | 123 | 22 |
| High courts | 16 | 13 | 4 |
Cases on record (5 of 141)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CHOL) | Filed against the company by S E Investments Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by S E Investments Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Intec Capital Ltd. | Pending |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Color Copi.
: available in the company report
Recent Activity
Color Copi Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Arpit Pravinkumar Mittal ceased to be Additional Director on 07 Jan 2013.
33 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Color Copi has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Color Copi is an active public limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 17 March 2009 (17+ years old) and is registered under CIN U72900MH2009PLC190977.
Color Copi has 3 current directors:
- Sanjiv Bhadra Gupta - Director
- Bhadradatta Indradatta Gupta - Additional Director
- Pravin Bholar Achar - Additional Director
The latest financial statements of Color Copi on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Color Copi has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Color Copi is U72900MH2009PLC190977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Color Copi has 141 court cases on record: 5 filed by the company and 136 filed against it. 26 are pending. Most are in the district courts.
Color Copi was incorporated on 17 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Arpit Pravinkumar Mittal ceased to be Additional Director on 07 Jan 2013. Isha Pravinkumar Mittal ceased to be Additional Director on 07 Jan 2013. Parul Sanjeev Gupta ceased to be Additional Director on 09 Sep 2012. Color Copi has 8 board changes on record in total.
The registered office of Color Copi is at Kamala Tower Plot No. 256B Opp. Tide Water Co. Ltd. Kanchwadi Gova, Ndi East, Mumbai, Maharashtra, India – 400088.
Color Copi operates in the information technology industry, in the IT products retail and distribution segment.