Glen Calderhead Technologies Private Limited
About Glen Calderhead Technologies Private Limited
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Glen Calderhead Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Glen Cowder Ltd. It operates in the software development and support services segment of the technology and IT services sector. It was incorporated on 20 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2004PTC144607.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saeed Ahmed Khalil Ahmed Shaikh (Managing Director) and Shabnam Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 60/62 8/B Grd Floor Lambi Cement Chawl Byculla Station Road, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2015, the company reported a revenue of ₹90.75 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹86.24 Lakh (net margin 95%) and EBITDA of -₹3.53 Lakh (EBITDA margin -3.9%).
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- Registered Address60/62 8/B Grd Floor Lambi Cement Chawl Byculla Station Road, Mumbai, Maharashtra, India – 400011
- IndustryInformation Technology, Software Development & Support Services
- 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
- One PDF report, delivered after checkout
Business Activity of Glen Calderhead Technologies Private Limited
The main business activity of Glen Calderhead Technologies is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Glen Calderhead Technologies Private Limited FY 2024 filings available
Glen Calderhead Technologies Private Limited reported revenue of ₹90.75 Lakh (up 2381754% YoY) for FY 2015.
Financial Statement Summary of Glen Calderhead Technologies Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹90.75 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹3.53 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹86.24 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 of Glen Calderhead Technologies Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.9% |
| Net Profit Margin | 95% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Glen Calderhead Technologies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Glen Calderhead Technologies Private Limited
Glen Calderhead Technologies Private Limited is audited by RAMESH K JAIN & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Glen Calderhead Technologies Private Limited
Glen Calderhead Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Shaikh Also directs: Stardesk Enterprises LLP, Bombayfashion Enterprises LLP | Director | 01 Jun 2020 | 6 Years 4 Months | Current |
| David Glen Calderhead | Director | 20 Feb 2004 | 22 Years 7 Months | Current |
| Saeed Ahmed Khalil Ahmed Shaikh | Managing Director | 20 Feb 2004 | 22 Years 7 Months | Current |
Ownership and Shareholding of Glen Calderhead Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Glen Calderhead Technologies Private Limited
Glen Calderhead Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Glen Calderhead Technologies Private Limited
Employment history and EPFO contributions of people linked to Glen Calderhead Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Glen Calderhead Technologies Private Limited
Glen Calderhead Technologies Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rokit Kumar ceased to be Director on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Glen Calderhead Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Glen Calderhead Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Glen Calderhead Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Glen Calderhead Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Glen Calderhead Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Glen Calderhead Technologies Private Limited
Glen Calderhead Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in software development and support services, within the information technology industry. It was incorporated on 20 February 2004 (22+ years old) and is registered under CIN U72900MH2004PTC144607.
Glen Calderhead Technologies reported revenue of ₹90.75 Lakh for FY 2015 (up 2381754% YoY).
Glen Calderhead Technologies has 3 current directors:
- Saeed Ahmed Khalil Ahmed Shaikh - Managing Director
- Shabnam Shaikh - Director
- David Glen Calderhead - Director
Glen Calderhead Technologies reported a net profit of ₹86.24 Lakh (net margin 95%) and EBITDA of -₹3.53 Lakh (EBITDA margin -3.9%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Glen Calderhead Technologies is U72900MH2004PTC144607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Glen Calderhead Technologies was incorporated on 20 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Rokit Kumar ceased to be Director on 01 Apr 2024. Shabnam Shaikh was appointed as Director on 01 Jun 2020. David Glen Calderhead was appointed as Director on 20 Feb 2004. Glen Calderhead Technologies has 4 board changes on record in total.
The registered office of Glen Calderhead Technologies is at 6062 8B Grd Floor Lambi Cement Chawl Byculla Station Road, Mumbai, Maharashtra, India – 400011.
Glen Calderhead Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Glen Calderhead Technologies operates in the information technology industry, in the software development and support services segment.