Green Pearl Electronics Private Limited

Green Pearl Electronics Private Limited - consumer electronics & durables in Kattankulathur, Tamil Nadu, India. Directors, charges & compliance details.
CIN U29300TN2008PTC069329 Incorporated 18 September 2008 ROC Chennai HQ Kattankulathur, Tamil Nadu, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2018
₹10.09 Cr
▲ 53% YoY
Net profit · FY 2018
₹5.26 Lakh
Net margin 0.5%
EBITDA · FY 2018
₹66.11 Lakh
EBITDA margin 6.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹91.7 Lakh
Issued & subscribed
Satisfied charges
₹1.65 Cr
No open charges
Company age
18 yrs
Est. 2008
Employees · EPFO
63
Provident fund records

About Green Pearl Electronics Private Limited

Data last updated:

Green Pearl Electronics Private Limited was a private limited company based in Kattankulathur, Tamil Nadu, India, operated as a subsidiary of Srm Technologies Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 18 September 2008.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U29300TN2008PTC069329. Its GSTIN is 33AANCS0865M1ZW (Tamil Nadu).

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.7 Lakh. It was formerly known as Srm Electronics Private Limited. It was led by directors Muthusamy Subramanian and Manivannan Subramanian.

Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.211/1 & 211/2 East Potheri Village Street, Kattankulathur, Tamil Nadu, India – 603203.

As per the financials filed for FY 2018, the company reported a revenue of ₹10.09 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹5.26 Lakh (net margin 0.5%) and EBITDA of ₹66.11 Lakh (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.

The company had about 63 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹1.65 Cr on record.

Company details

CIN U29300TN2008PTC069329
Registration Number 069329
Incorporation Date 18 September 2008
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Srm Technologies Pvt Ltd
Compliance Status Active Compliant

Contact details

Green Pearl Electronics Private Limited's registered office is in Kattankulathur, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.211/1 & 211/2 East Potheri Village Street, Kattankulathur, Tamil Nadu, India – 603203
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Green Pearl Electronics Private Limited, buy the company report.

Comprehensive company report
Green Pearl Electronics 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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Business activity

The main business activity of Green Pearl Electronics is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipment

To see the full business activity and turnover split of Green Pearl Electronics Private Limited, buy the company report.

Financials of Green Pearl Electronics Private Limited

FY 2017 filings available

Green Pearl Electronics Private Limited reported revenue of ₹10.09 Cr (up 53% YoY) for FY 2018.

Revenue · FY 2018
₹10.09 Cr ▲ 53%
Net profit · FY 2018
₹5.26 Lakh margin 0.5%
EBITDA · FY 2018
₹66.11 Lakh margin 6.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 20%

Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 53% growth in the latest year. EBITDA fell 28% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹66.11 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.26 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin6.6%
Net Profit Margin0.5%
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 Green Pearl Electronics Private Limited, buy the company report.

Board of directors of Green Pearl Electronics Private Limited

Green Pearl Electronics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Muthusamy SubramanianDirector21 Jun 201412 Years 4 MonthsAs last reported
Manivannan SubramanianDirector02 Apr 201214 Years 6 MonthsAs last reported

Auditor

Green Pearl Electronics Private Limited is audited by RAMADOSS & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAMADOSS & COFY 201702879S

Shareholding

The shareholding of Green Pearl Electronics 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Green Pearl Electronics Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.65 Cr
Breakdown by lending institutions
Tamilnad Mercantile Bank Limited₹1.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Dec 201210392616Tamilnad Mercantile Bank Limited₹1.65 CrSatisfied

To see the full charge records of Green Pearl Electronics Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Employees & EPFO

Green Pearl Electronics Private Limited has a workforce of 63 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
63
Active EPFO establishments
1
Employee growth
-5.97%

GST

Green Pearl Electronics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AANCS0865M1ZWTamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Green Pearl Electronics Private Limited, buy the company report.

Recent activity

Green Pearl Electronics Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Rajaram Ethiraj ceased to be Additional Director on 26 Sep 2017.

AGM
Green Pearl Electronics Private Limited last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
Ceased
Rajaram Ethiraj ceased to be Additional Director.
Charges
A charge registered on 06 Dec 2012 via Charge ID 10392616 with Tamilnad Mercantile Bank Limited was fully satisfied on 04 Jul 2017.
Filing
Green Pearl Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Pachamuthu Ravi ceased to be Director.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 1.65 Cr registered on 06 Dec 2012 with Charge ID 10392616 was modified on 02 Jan 2015.
Ceased
Muthusamy Subramanian ceased to be Additional Director.
Appointed
Muthusamy Subramanian was appointed as Director.
Ceased
Pachamuthu Satyanarayanan ceased to be Director.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.65 Cr with Charge ID 10392616 was registered on 06 Dec 2012.
Ceased
Manivannan Subramanian ceased to be Additional Director.
Appointed
Manivannan Subramanian was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Green Pearl Electronics 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.

Green Pearl Electronics was a private limited company based in Kattankulathur, Tamil Nadu, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 18 September 2008 and is registered under CIN U29300TN2008PTC069329. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Green Pearl Electronics was incorporated on 18 September 2008. It is registered with the Registrar of Companies, Chennai.

Green Pearl Electronics had 2 directors:

The CIN (Corporate Identification Number) of Green Pearl Electronics is U29300TN2008PTC069329. 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 Green Pearl Electronics is at No.2111 & 2112 East Potheri Village Street, Kattankulathur, Tamil Nadu, India – 603203.

The latest financial statements of Green Pearl Electronics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Green Pearl Electronics is 33AANCS0865M1ZW, registered in Tamil Nadu.

Green Pearl Electronics operated in the consumer electronics and durables industry, in the electronics manufacturing segment.

Rajaram Ethiraj ceased to be Additional Director on 26 Sep 2017. Pachamuthu Ravi ceased to be Director on 30 Mar 2015. Muthusamy Subramanian ceased to be Additional Director on 29 Sep 2014. Green Pearl Electronics has 7 board changes on record in total.