About Gallus India Private Limited
Data last updated:
Gallus India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Gallus Ferd Reusch Ag. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 05 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011FTC219447. Its GSTIN is 27AAECG3023C1Z7 (Maharashtra).
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹10.9 Lakh. It was led by directors including Swaminathan Vembu and Thomas Christian Ketelhut.
Its last annual general meeting (AGM) was held on 08 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 601 Solitaire Corporate Park Ground Floor Building No.6 Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹89.66 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net profit of ₹62.5 Lakh (net margin 69.7%) and EBITDA of ₹71.67 Lakh (EBITDA margin 79.9%).
The company was associated with 1 brand: Gallus. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is gallus-group.com.
Company details
Contact details
Gallus India Private Limited's registered office is in Mumbai, Maharashtra. Its website is gallus-group.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address601 Solitaire Corporate Park Ground Floor Building No.6 Chakala Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Gallus 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
Brands
Gallus India operates one associated brand: Gallus. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Label and screen printing services are provided internationally. | gallus-group.com |
Financials of Gallus India Private Limited
FY 2017 filings availableGallus India Private Limited reported revenue of ₹89.66 Lakh (down 83% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 83% in the latest year. EBITDA rose 194% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
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| Total Expenses | |||
| EBITDA | ₹71.67 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹62.5 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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| Trade Payables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 79.9% | ||
| Net Profit Margin | 69.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
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To see the full financial statements and ratios of Gallus India Private Limited, buy the company report.
Board of directors of Gallus India Private Limited
Gallus India 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 |
|---|---|---|---|---|
| Swaminathan Vembu | Director | 01 Apr 2017 | 9 Years 7 Months | As last reported |
| Thomas Christian Ketelhut | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Christof Naier | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Gallus India Private Limited is audited by DELOITTE HAKINS & SELLS LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HAKINS & SELLS LLP | FY 2016 | 117366W/W- |
Shareholding
The shareholding of Gallus India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gallus India Private Limited, buy the company report.
Legal cases
Gallus India Private Limited has 1 court case on record: 1 filed by Gallus 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 | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Gallus 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 Gallus India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gallus India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECG3023C1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gallus India Private Limited, buy the company report.
Recent activity
Gallus India Private Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Swaminathan Vembu ceased to be Additional Director on 08 Aug 2017.
2 earlier events are in the company report.
Frequently asked questions
Gallus India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Gallus India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 05 July 2011 and is registered under CIN U74120MH2011FTC219447. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Gallus India was incorporated on 05 July 2011. It is registered with the Registrar of Companies, Mumbai.
Gallus India had 3 directors:
- Swaminathan Vembu - Director
- Thomas Christian Ketelhut - Director
- Christof Naier - Director
The CIN (Corporate Identification Number) of Gallus India is U74120MH2011FTC219447. 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 Gallus India is at 601 Solitaire Corporate Park Ground Floor Building No.6 Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
Gallus India can be reached through the website gallus-group.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Gallus India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 08 August 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Gallus India is 27AAECG3023C1Z7, registered in Maharashtra.
Gallus India operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
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