About Henkel Surface Technologies Private Limited
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Henkel Surface Technologies Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 industrial chemicals segment of the chemicals and materials sector. It was incorporated on 07 October 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24243MH1996PTC103091.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Henkel Chembond Surface Technologies Private Limited. It was led by directors including Nuri Erdem Kocak and Bappa Bandyopadhyay.
Its last annual general meeting (AGM) was held on 28 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 10th Floor Kesar Solitaire Plot No 5 Sector 19 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2015, the company reported a revenue of ₹192.11 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹11.33 Cr (net margin 5.9%) and EBITDA of ₹18.06 Cr (EBITDA margin 9.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in May 2015.
The last known website on record is henkel-india.com.
Company details
CIN history
Henkel Surface Technologies has one previous CIN (Corporate Identification Number): U24243MH1996PLC103091. The current CIN is U24243MH1996PTC103091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24243MH1996PTC103091 | Current |
| U24243MH1996PLC103091 | Previous |
Contact details
Henkel Surface Technologies Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is henkel-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address10th Floor Kesar Solitaire Plot No 5 Sector 19 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Henkel Surface Technologies 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
Financials of Henkel Surface Technologies Private Limited
FY 2015 filings availableHenkel Surface Technologies Private Limited reported revenue of ₹192.11 Cr (up 13% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 13% growth in the latest year. EBITDA rose 24% 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹192.11 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹18.06 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹11.33 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 9.4% |
| Net Profit Margin | 5.9% |
| 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 Henkel Surface Technologies Private Limited, buy the company report.
Board of directors of Henkel Surface Technologies Private Limited
Henkel Surface Technologies has 4 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nuri Erdem Kocak | Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| Bappa Bandyopadhyay | Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| Jeremy Hunter | Director | 13 Sep 2011 | 15 Years 1 Months | As last reported |
| Sundararaman Ramakrishnan Iyer Also directs: Green2go Private Limited, Rays of Life Foundation | Director | 12 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Henkel Surface Technologies Private Limited is audited by B S R & Co. LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2015 | 101248W/W- |
Shareholding
The shareholding of Henkel Surface Technologies Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Henkel Surface Technologies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2002 | 90143778 | Deutsche Bank | ₹3 Cr | Satisfied |
To see the full charge records of Henkel Surface Technologies Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Henkel Surface Technologies Private Limited has 1 deal on record (1 acquisition); the latest was in May 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2015 | Acquisition | ₹179.59 Cr | Buyer: Henkel Adhesives Technologies India Private Limited Seller: Chembond Material Technologies Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Henkel Surface Technologies Private Limited has 4 court cases on record: 2 filed by Henkel Surface Technologies, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax - 8 | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Henkel Surface Technologies 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 Henkel Surface Technologies 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 Henkel Surface Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Henkel Surface Technologies Private Limited has 24 board changes on record since 2008: 4 appointments and 20 cessations. The latest: Bappa Bandyopadhyay ceased to be Additional Director on 28 Aug 2015.
17 earlier events are in the company report.
News
Frequently asked questions
Henkel Surface Technologies 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.
Henkel Surface Technologies was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 07 October 1996 and is registered under CIN U24243MH1996PTC103091. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Henkel Surface Technologies was incorporated on 07 October 1996. It is registered with the Registrar of Companies, Mumbai.
Henkel Surface Technologies had 4 directors:
- Nuri Erdem Kocak - Director
- Bappa Bandyopadhyay - Director
- Jeremy Hunter - Director
- Sundararaman Ramakrishnan Iyer - Director
The CIN (Corporate Identification Number) of Henkel Surface Technologies is U24243MH1996PTC103091. 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 Henkel Surface Technologies is at 10th Floor Kesar Solitaire Plot No 5 Sector 19 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Henkel Surface Technologies can be reached through the website henkel-india.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Henkel Surface Technologies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 August 2015. Year-wise statements from 2015 are in the company report.
Henkel Surface Technologies operated in the chemicals and materials industry, in the industrial chemicals segment.
Henkel Surface Technologies has 1 deal on record (1 acquisition); the latest was in May 2015.