Gambro India Private Limited

Gambro India Private Limited - home appliances in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U51397TN2004PTC053773 Incorporated 20 July 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company home appliances
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.91 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Gambro India Private Limited

Data last updated:

Gambro India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2004.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51397TN2004PTC053773.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.91 Cr. It was led by directors Hwee Chin Cheng and Malti Sachdev.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No. 3 & 5 Crown Court # 34 Cathedral Road, Chennai, Tamil Nadu, India – 600086.

Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U51397TN2004PTC053773
Registration Number 053773
Incorporation Date 20 July 2004
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Gambro India Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Flat No. 3 & 5 Crown Court # 34 Cathedral Road, Chennai, Tamil Nadu, India – 600086
  • Industry
    Home Appliances, Household Goods, Wholesale
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Gambro India Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Gambro India Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Gambro India Private Limited, buy the company report.

Board of directors of Gambro India Private Limited

Gambro India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hwee Chin ChengDirector08 Feb 201214 Years 8 MonthsAs last reported
Malti SachdevAdditional Director29 Oct 201412 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gambro India 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 Gambro India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gambro India Private Limited has 11 board changes on record since 2006: 2 appointments and 9 cessations. The latest: Teo Boon Yang ceased to be Director on 31 Oct 2014.

Ceased
Teo Boon Yang ceased to be Director.
Appointed
Malti Sachdev was appointed as Additional Director.
AGM
Gambro India Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Ceased
Hwee Chin Cheng ceased to be Additional Director.
Filing
Gambro India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Ceased
Erik Trock Jansen ceased to be Director.
Ceased
Paul Stuart M ceased to be Director.
Appointed
Hwee Chin Cheng was appointed as Director.
Ceased
Balaji Rajagopallan ceased to be Whole-Time Director.
Ceased
Radu Mihnea Cautis ceased to be Director.
Ceased
Yun Ming Wu ceased to be Director.
Ceased
Karsten Jurkowski ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Gambro India 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.

Gambro India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in household goods, within the home appliances industry. It was incorporated on 20 July 2004 and is registered under CIN U51397TN2004PTC053773. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gambro India was incorporated on 20 July 2004. It is registered with the Registrar of Companies, Chennai.

Gambro India had 2 directors:

The CIN (Corporate Identification Number) of Gambro India is U51397TN2004PTC053773. 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 Gambro India is at Flat No. 3 & 5 Crown Court # 34 Cathedral Road, Chennai, Tamil Nadu, India – 600086.

The latest financial statements of Gambro India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Gambro India operated in the home appliances industry, in the household goods segment.

Gambro India has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.

Teo Boon Yang ceased to be Director on 31 Oct 2014. Malti Sachdev was appointed as Additional Director on 29 Oct 2014. Hwee Chin Cheng ceased to be Additional Director on 29 Sep 2014. Gambro India has 11 board changes on record in total.