
About Cybhasys Solutions Private Limited
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Cybhasys Solutions Private Limited is a private limited company based in Chengannur, Kerala, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 28 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2011PTC030147. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Nagappan Achary Puthenveettil and Hareesh Valiyaveedu Hari.
Its last annual general meeting (AGM) was held on 21 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Chengannur, Kerala.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.43 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹8,307 (net margin -0.7%) and EBITDA of ₹57,683 (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website flexitank.in.
Company details
Contact details
Cybhasys Solutions Private Limited's registered office is in Chengannur, Kerala. Its website is flexitank.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.Xvi/292(7) Stone Metal Industrial Co – Operative Society Bldg Vellavoor Jn, M.C.Road, Chengannur, Kerala, India – 689121
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Cybhasys Solutions 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 Cybhasys Solutions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Cybhasys Solutions Private Limited, buy the company report.
Financials of Cybhasys Solutions Private Limited
FY 2022 filings availableCybhasys Solutions Private Limited reported revenue of ₹12.43 Lakh (down 51% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 51% fall in the latest year. EBITDA fell 80% 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
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| EBITDA | ₹57,683 | ||||
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| Net Profit (PAT) | -₹8,307 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Cybhasys Solutions Private Limited, buy the company report.
Board of directors of Cybhasys Solutions Private Limited
Cybhasys Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Nagappan Achary Puthenveettil Also directs: BPS Logistics Private Limited | Director | 28 Dec 2011 | 14 Years 9 Months | Current |
| Hareesh Valiyaveedu Hari | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
Auditor
Cybhasys Solutions Private Limited is audited by RANJIT KARTHIKEYAN ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANJIT KARTHIKEYAN ASSOCIATES | FY 2018 | 006705S |
Shareholding
The shareholding of Cybhasys Solutions Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Cybhasys Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cybhasys Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cybhasys Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cybhasys Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cybhasys Solutions Private Limited, buy the company report.
Recent activity
Cybhasys Solutions Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sumitha Thankamani ceased to be Director on 07 Aug 2023.
Frequently asked questions
Cybhasys Solutions is an active private limited company based in Chengannur, Kerala, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 28 December 2011 (15+ years old) and is registered under CIN U52100KL2011PTC030147.
Cybhasys Solutions has 2 current directors:
- Suresh Nagappan Achary Puthenveettil - Director
- Hareesh Valiyaveedu Hari - Director
The latest financial statements of Cybhasys Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 21 October 2022. Year-wise statements from 2015 are in the company report.
No. Cybhasys Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cybhasys Solutions is U52100KL2011PTC030147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cybhasys Solutions was incorporated on 28 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sumitha Thankamani ceased to be Director on 07 Aug 2023. Hareesh Valiyaveedu Hari was appointed as Director on 26 Apr 2023. Suresh Nagappan Achary Puthenveettil was appointed as Director on 28 Dec 2011.
Cybhasys Solutions can be reached through the website flexitank.in. Its registered office is in Chengannur, Kerala, India.
The registered office of Cybhasys Solutions is at No.Xvi2927 Stone Metal Industrial Co – Operative Society Bldg Vellavoor Jn, M.C.Road, Chengannur, Kerala, India – 689121.
Cybhasys Solutions operates in the packaging industry, in the industrial packaging solutions segment.