About Cool Logistics India Private Limited
Data last updated:
Cool Logistics India Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Softbox Systems (Tp3) Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the packaging films and foils segment of the packaging sector. It was incorporated on 13 March 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U63090PN2009PTC133634. Its GSTIN is 27AADCC6090Q1Z2 (Maharashtra).
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65.73 Lakh. It was led by directors including Richard Alexander Wallace and Kevin Anthony Valentine.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Gat No. 675/1/1 Kuruli Pune Nashik Highway Near Kishore Pump At/Post – Kuruli Tal – K, Hed, Maharashtra, India – 410501.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.36 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹4.03 Cr (net margin 24.6%) and EBITDA of ₹5.62 Cr (EBITDA margin 34.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
The company had about 14 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is softboxsystems.com.
Company details
Contact details
Cool Logistics India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressGat No. 675/1/1 Kuruli Pune Nashik Highway Near Kishore Pump At/Post – Kuruli Tal – K, Hed, Maharashtra, India – 410501
- IndustryPackaging, Packaging Films & Foils
To see the full contact details of Cool Logistics India 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 activity of Cool Logistics India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Cool Logistics India Private Limited, buy the company report.
Financials of Cool Logistics India Private Limited
FY 2020 filings availableCool Logistics India Private Limited reported revenue of ₹16.36 Cr (down 14% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 1% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹16.36 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.03 Cr | ||||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.4% | ||||
| Net Profit Margin | 24.6% | ||||
| 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 Cool Logistics India Private Limited, buy the company report.
Board of directors of Cool Logistics India Private Limited
Cool Logistics India 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 |
|---|---|---|---|---|
| Richard Alexander Wallace | Director | 24 Jan 2019 | 7 Years 9 Months | As last reported |
| Kevin Anthony Valentine | Director | 28 Dec 2020 | 5 Years 10 Months | As last reported |
| Dinesh Chandrakant Patki Also directs: Softbox Systems (India) Private Limited | Director | 24 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Cool Logistics India Private Limited is audited by CHANDABHOY & JASSOOBHOY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDABHOY & JASSOOBHOY | FY 2020 | 101647W |
Shareholding
The shareholding of Cool Logistics India Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cool Logistics India Private Limited, buy the company report.
Legal cases
Cool Logistics India Private Limited has 1 court case on record: 1 filed by Cool Logistics India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Cool Logistics India 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 Cool Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cool Logistics India Private Limited has a workforce of 14 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Cool Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC6090Q1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cool Logistics India Private Limited, buy the company report.
Recent activity
Cool Logistics India Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Kevin Anthony Valentine was appointed as Director on 28 Dec 2020.
Frequently asked questions
Cool Logistics India 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.
Cool Logistics India was a private limited company based in Pune, Maharashtra, India. The company worked in packaging films and foils, within the packaging industry. It was incorporated on 13 March 2009 and is registered under CIN U63090PN2009PTC133634. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cool Logistics India was incorporated on 13 March 2009. It is registered with the Registrar of Companies, Pune.
Cool Logistics India had 3 directors:
- Richard Alexander Wallace - Director
- Kevin Anthony Valentine - Director
- Dinesh Chandrakant Patki - Director
The CIN (Corporate Identification Number) of Cool Logistics India is U63090PN2009PTC133634. 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 Cool Logistics India is at Gat No. 67511 Kuruli Pune Nashik Highway Near Kishore Pump AtPost – Kuruli Tal – K, Hed, Maharashtra, India – 410501.
Cool Logistics India can be reached through the website softboxsystems.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Cool Logistics India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Cool Logistics India is 27AADCC6090Q1Z2, registered in Maharashtra.
Cool Logistics India operated in the packaging industry, in the packaging films and foils segment.
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