Eskay-Bee International Private Limited
About Eskay-Bee International Private Limited
Data last updated:
Eskay-Bee International Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the plastic and resins segment of the manufacturing sector. It was incorporated on 03 October 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH1997PTC111059. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.73 Cr. It is led by directors including Karron Minesh Shah and Asha Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 304/305 Sahker Bhuwan 340/348 Narsinatha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.36 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹2.41 Cr (net margin -4.3%) and EBITDA of ₹71.85 Lakh (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years.
As per MCA filings, the company has open charges of ₹113.3 Cr and satisfied charges of ₹26 Cr on record. Court records list 25 cases involving the company, including 3 filed by the company and 22 filed against it; 3 cases are pending.
Company details
Contact details
Eskay-Bee International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address304/305 Sahker Bhuwan 340/348 Narsinatha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryManufacturing, Plastic & Resins
To see the full contact details of Eskay-Bee International 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 Eskay-Bee International 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 Eskay-Bee International Private Limited, buy the company report.
Financials of Eskay-Bee International Private Limited
FY 2017 filings availableEskay-Bee International Private Limited reported revenue of ₹55.36 Cr (down 42% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over three years, including a 42% fall in the latest year. EBITDA rose 107% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹55.36 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹71.85 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.41 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | -4.3% | ||
| 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 Eskay-Bee International Private Limited, buy the company report.
Board of directors of Eskay-Bee International Private Limited
Eskay-Bee International has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karron Minesh Shah Also directs: Amex Leasing and Finance Limited | Director | 30 Apr 2018 | 8 Years 6 Months | As last reported |
| Asha Tiwari Also directs: Shri Mahavir Multi Trade LLP, Kookey Multitrading Private Limited, Maari Multitrading Private Limited and 1 more | Additional Director | 27 Jan 2020 | 6 Years 9 Months | As last reported |
| Kirti Ranchoddas Doshi | Additional Director | 02 Dec 2011 | 14 Years 11 Months | As last reported |
Auditor
Eskay-Bee International Private Limited is audited by MILLIND MEHTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILLIND MEHTA & CO | FY 2017 | 129664W |
Shareholding
The shareholding of Eskay-Bee International Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Eskay-Bee International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2013 | 10430255 | Central Bank of India | ₹30 Cr | Open | |
| 04 Apr 2013 | 10426929 | Bank of India | ₹18.96 Cr | Open | |
| 26 Mar 2012 | 10345859 | Bank of India | ₹26.76 Cr | Open | |
| 14 Jun 2011 | 10293503 | State Bank of India | ₹35.5 Cr | Open | |
| 17 Jan 2009 | 10141734 | Bajaj Auto Finance Ltd | ₹2.08 Cr | Open |
To see the full charge records of Eskay-Bee International Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Eskay-Bee International Private Limited has 25 court cases on record: 3 filed by Eskay-Bee International, 22 filed against it. 3 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 11 | 1 |
| High courts | 11 | 10 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMSS) | Filed against the company by Augmont Enterprises Private Limited Formerly Known As RSBL Spot Trading Pvt. Ltd. and 1 other | Pending |
| Bombay High Court | Court case (IPA) | Filed against the company by Augmont Enterprises Private Limited Formerly Known As RSBL Spot Trading Pvt. Ltd. and 1 other | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Augmont Enterprises Private Limited Formerly Known As RSBL Spot Trading Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Augmont Enterprises Private Limited Formerly Known As RSBL Spot Trading Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Augmont Enterprises Private Limited Formerly Known As RSBL Spot Trading Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Eskay-Bee International 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 Eskay-Bee International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eskay-Bee International has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Eskay-Bee International Private Limited, buy the company report.
Recent activity
Eskay-Bee International Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Asha Tiwari was appointed as Additional Director on 27 Jan 2020.
16 earlier events are in the company report.
Frequently asked questions
Eskay-Bee International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Eskay-Bee International is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in plastic and resins, within the manufacturing industry. It was incorporated on 03 October 1997 and is registered under CIN U55100MH1997PTC111059. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Eskay-Bee International has 3 current directors:
- Karron Minesh Shah - Director
- Asha Tiwari - Additional Director
- Kirti Ranchoddas Doshi - Additional Director
The latest financial statements of Eskay-Bee International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Eskay-Bee International is U55100MH1997PTC111059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eskay-Bee International has open charges of ₹113.3 Cr and satisfied charges of ₹26 Cr as per latest MCA filings.
Eskay-Bee International has 25 court cases on record: 3 filed by the company and 22 filed against it. 3 are pending. Most are in the district courts.
Eskay-Bee International was incorporated on 03 October 1997. It is registered with the Registrar of Companies, Mumbai.
Asha Tiwari was appointed as Additional Director on 27 Jan 2020. Minesh Devendra Shah ceased to be Additional Director on 27 Jan 2020. Karron Minesh Shah was appointed as Director on 30 Apr 2018. Eskay-Bee International has 11 board changes on record in total.
The registered office of Eskay-Bee International is at 304305 Sahker Bhuwan 340348 Narsinatha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.
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