Cool N Care Technologies Private Limited

Cool N Care Technologies Private Limited - consumer electronics & durables in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U29248GJ2014PTC078910 Incorporated 25 February 2014 ROC Ahmedabad HQ Vadodara, Gujarat, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2022
₹2.54 Lakh
▼ 79% YoY
Net profit · FY 2022
₹1,476
Net margin 0.6%
EBITDA · FY 2022
₹2,648
EBITDA margin 1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings

About Cool N Care Technologies Private Limited

Data last updated:

Cool N Care Technologies Private Limited was a private limited company based in Vadodara, Gujarat, India, operated as a subsidiary of Excelsource International Private 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 electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 25 February 2014.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29248GJ2014PTC078910. Its GSTIN is 24AAFCC5938F2ZP (Gujarat). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Dayabhai Kodinaria and Bhavesh Dhanvantray Buddhdev.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 101 Sapatti Comlplex Opp Jagdish Hall Race Course, Vadodara, Gujarat, India – 390007.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.54 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net profit of ₹1,476 (net margin 0.6%) and EBITDA of ₹2,648 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 45% over five years.

As per MCA filings, the company had satisfied charges of ₹1 Cr on record.

Company details

CIN U29248GJ2014PTC078910
Registration Number 078910
Incorporation Date 25 February 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Excelsource International Private Limited
Compliance Status Active Compliant

Contact details

Cool N Care Technologies Private Limited's registered office is in Vadodara, Gujarat. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    101 Sapatti Comlplex Opp Jagdish Hall Race Course, Vadodara, Gujarat, India – 390007
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Cool N Care Technologies Private Limited, buy the company report.

Comprehensive company report
Cool N Care Technologies 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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Business activity

The main business activity of Cool N Care Technologies 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 Cool N Care Technologies Private Limited, buy the company report.

Financials of Cool N Care Technologies Private Limited

FY 2022 filings available

Cool N Care Technologies Private Limited reported revenue of ₹2.54 Lakh (down 79% YoY) for FY 2022.

Revenue · FY 2022
₹2.54 Lakh ▼ 79%
Net profit · FY 2022
₹1,476 margin 0.6%
EBITDA · FY 2022
₹2,648 margin 1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 79%
5 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▲ 103%
3 years · compounded
▲ 27%
5 years · compounded
▼ 66%

Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 79% fall in the latest year. EBITDA rose 103% 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.54 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,648
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,476
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin1%
Net Profit Margin0.6%
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 N Care Technologies Private Limited, buy the company report.

Board of directors of Cool N Care Technologies Private Limited

Cool N Care Technologies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bharat Dayabhai KodinariaDirector01 Apr 20215 Years 6 MonthsAs last reported
Bhavesh Dhanvantray BuddhdevDirector25 Feb 201412 Years 7 MonthsAs last reported

Auditor

Cool N Care Technologies Private Limited is audited by H P DAVE & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
H P DAVE & ASSOCIATESFY 2021134501W

Shareholding

The shareholding of Cool N Care Technologies Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cool N Care Technologies Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Bank of Baroda₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Feb 201510549222Bank of Baroda₹1 CrSatisfied

To see the full charge records of Cool N Care Technologies Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Cool N Care Technologies has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24AAFCC5938F2ZPGujaratActive06 Mar 2018

To see the full GST registrations and return filing status of Cool N Care Technologies Private Limited, buy the company report.

Recent activity

Cool N Care Technologies Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Bharat Dayabhai Kodinaria ceased to be Additional Director on 30 Nov 2021.

AGM
Cool N Care Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Cool N Care Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Ceased
Bharat Dayabhai Kodinaria ceased to be Additional Director.
Appointed
Bharat Dayabhai Kodinaria was appointed as Director.
Ceased
Chirag Rajeshbhai Vasani ceased to be Additional Director.
Ceased
Jashminkumar Rameshbhai Damor ceased to be Director.
Charges
A charge registered on 13 Feb 2015 via Charge ID 10549222 with Bank Of Baroda was fully satisfied on 05 Feb 2019.
Ceased
Jayramrao Chandravadan Marathe ceased to be Director.
Ceased
Yogeshkumar Arvindlal Shah ceased to be Director.
Ceased
Vrajesh Jitendrakumar Shah ceased to be Additional Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 100.00 Lakh with Charge ID 10549222 was registered on 13 Feb 2015.
Ceased
Nileshkumar Pravinchandra Ondhiya ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Cool N Care Technologies 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 N Care Technologies was a private limited company based in Vadodara, Gujarat, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 25 February 2014 and is registered under CIN U29248GJ2014PTC078910. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cool N Care Technologies was incorporated on 25 February 2014. It is registered with the Registrar of Companies, Ahmedabad.

Cool N Care Technologies had 2 directors:

The CIN (Corporate Identification Number) of Cool N Care Technologies is U29248GJ2014PTC078910. 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 N Care Technologies is at 101 Sapatti Comlplex Opp Jagdish Hall Race Course, Vadodara, Gujarat, India – 390007.

The latest financial statements of Cool N Care Technologies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Cool N Care Technologies is 24AAFCC5938F2ZP, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Cool N Care Technologies operated in the consumer electronics and durables industry, in the electronics manufacturing segment.

Bharat Dayabhai Kodinaria ceased to be Additional Director on 30 Nov 2021. Bharat Dayabhai Kodinaria was appointed as Director on 01 Apr 2021. Chirag Rajeshbhai Vasani ceased to be Additional Director on 14 Sep 2019. Cool N Care Technologies has 9 board changes on record in total.