Encord Refri Cool Private Limited

Encord Refri Cool Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45200WB2006PTC112171 Incorporated 18 December 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2015
₹53.26 Lakh
▼ 42% YoY
Net loss · FY 2015
₹13.9 Lakh
Net margin -26.1%
EBITDA · FY 2015
₹14.92 Lakh
EBITDA margin 28%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹38.88 Lakh
Issued & subscribed
Satisfied charges
₹7.92 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings

About Encord Refri Cool Private Limited

Data last updated:

Encord Refri Cool Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 December 2006.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2006PTC112171.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.88 Lakh. It was led by directors Narayan Bhattacharya and Sujata Banerjee.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 33A Jawaharlal Nehru Road Chatterjee International, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2015, the company reported a revenue of ₹53.26 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹13.9 Lakh (net margin -26.1%) and EBITDA of ₹14.92 Lakh (EBITDA margin 28%).

As per MCA filings, the company had satisfied charges of ₹7.92 Cr on record.

Company details

CIN U45200WB2006PTC112171
Registration Number 112171
Incorporation Date 18 December 2006
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Encord Refri Cool Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    33A Jawaharlal Nehru Road Chatterjee International, Kolkata, West Bengal, India – 700071
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Encord Refri Cool Private Limited, buy the company report.

Comprehensive company report
Encord Refri Cool 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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Financials of Encord Refri Cool Private Limited

FY 2015 filings available

Encord Refri Cool Private Limited reported revenue of ₹53.26 Lakh (down 42% YoY) for FY 2015.

Revenue · FY 2015
₹53.26 Lakh ▼ 42%
Net loss · FY 2015
₹13.9 Lakh margin -26.1%
EBITDA · FY 2015
₹14.92 Lakh margin 28%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 42%
EBITDA CAGR growth
1 year
▼ 75%

Revenue fell 42% in the latest year. EBITDA fell 75% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹53.26 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14.92 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹13.9 Lakh
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 2014-15
Profitability
EBITDA Margin28%
Net Profit Margin-26.1%
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 Encord Refri Cool Private Limited, buy the company report.

Board of directors of Encord Refri Cool Private Limited

Encord Refri Cool has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narayan BhattacharyaDirector15 Jan 20188 Years 9 MonthsAs last reported
Sujata BanerjeeDirector28 Dec 201213 Years 10 MonthsAs last reported

Auditor

Encord Refri Cool Private Limited is audited by BOTHRA NIRMAL ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
BOTHRA NIRMAL ASSOCIATESFY 2015AACFB3320N

Shareholding

The shareholding of Encord Refri Cool Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Encord Refri Cool Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹7.92 Cr
Breakdown by lending institutions
Bank of India₹7.71 Cr
Others₹0.21 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Apr 2016100026517Others₹21 LakhSatisfied
21 Feb 201210339672Bank of India₹6.58 CrSatisfied
15 Mar 200710051376Bank of India₹1.13 CrSatisfied

To see the full charge records of Encord Refri Cool Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Encord Refri Cool Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Encord Refri Cool Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Narayan Bhattacharya was appointed as Director on 15 Jan 2018.

Charges
A charge registered on 20 Apr 2016 via Charge ID 100026517 with Others was fully satisfied on 04 Jul 2018.
Appointed
Narayan Bhattacharya was appointed as Director.
Ceased
Yatish Agarwal ceased to be Director.
Charges
A charge registered on 21 Feb 2012 via Charge ID 10339672 with Bank Of India was fully satisfied on 22 Jun 2017.
Charges
A charge with Others amounted to Rs. 21.00 Lakh with Charge ID 100026517 was registered on 20 Apr 2016.
AGM
Encord Refri Cool Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Encord Refri Cool Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Appointed
Sujata Banerjee was appointed as Director.
Ceased
Naresh Agarwal ceased to be Director.
Ceased
Rajesh Agarwal ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 657.74 Lakh with Charge ID 10339672 was registered on 21 Feb 2012.
Charges
A charge with Bank Of India of Rs. 657.74 Lakh registered on 21 Feb 2012 with Charge ID 10339672 was modified on 21 Feb 2012.

3 earlier events are in the company report.

Frequently asked questions

Encord Refri Cool has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Encord Refri Cool was a private limited company based in Kolkata, West Bengal, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 December 2006 and is registered under CIN U45200WB2006PTC112171. The company has been struck off by the Registrar of Companies and is no longer operational.

Encord Refri Cool had 2 directors:

The CIN (Corporate Identification Number) of Encord Refri Cool is U45200WB2006PTC112171. 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 Encord Refri Cool is at 33A Jawaharlal Nehru Road Chatterjee International, Kolkata, West Bengal, India – 700071.

Encord Refri Cool was incorporated on 18 December 2006. It is registered with the Registrar of Companies, Kolkata.

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

Encord Refri Cool operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.

Narayan Bhattacharya was appointed as Director on 15 Jan 2018. Yatish Agarwal ceased to be Director on 15 Jan 2018. Sujata Banerjee was appointed as Director on 28 Dec 2012. Encord Refri Cool has 5 board changes on record in total.

Encord Refri Cool has no open charges and satisfied charges of ₹7.92 Cr as per latest MCA filings.