Kalmar India Private Limited

Kalmar India Private Limited - healthcare in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U85110KA1984PTC006063 Incorporated 05 May 1984 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company healthcare
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹26 Lakh
Secured borrowings
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
Last financials
Dec 2007
Balance sheet date
Last AGM
01 Mar 2008
Annual general meeting
Company status
Amalgamated
MCA master data

About Kalmar India Private Limited

Data last updated:

Kalmar India Private Limited was a private limited company based in Bangalore, Karnataka, 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 healthcare services segment of the healthcare sector. It was incorporated on 05 May 1984.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1984PTC006063.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Vanhanen Olli Pekka Aslak and Sommarberg Matti Allan.

Its last annual general meeting (AGM) was held on 01 March 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at No 10 – B II Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.

As per MCA filings, the company had open charges of ₹26 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The last known website on record is kalmarind.com.

Company details

CIN U85110KA1984PTC006063
Registration Number 006063
Incorporation Date 05 May 1984
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated

CIN history

Kalmar India has one previous CIN (Corporate Identification Number): U05110KA1984PTC006063. The current CIN is U85110KA1984PTC006063, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85110KA1984PTC006063Current
U05110KA1984PTC006063Previous

Contact details

Kalmar India Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No 10 – B II Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058
  • Industry
    Healthcare, Human Health Activities, Specialized Hospitals
Comprehensive company report
Kalmar India 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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Financials of Kalmar India Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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 2006-07
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 Kalmar India Private Limited, buy the company report.

Board of directors of Kalmar India Private Limited

Kalmar India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vanhanen Olli Pekka AslakDirector15 Nov 200619 Years 11 MonthsAs last reported
Sommarberg Matti AllanDirector21 Jan 200818 Years 9 MonthsAs last reported
Tandon Atul NarayanDirector01 Oct 200719 Years 1 MonthsAs last reported

Charges & borrowings

Open charges
₹26 Lakh
Satisfied charges
None
Breakdown by lending institutions
Karnataka Bank₹0.10 Cr
Karnataka State Financial Corporation₹0.10 Cr
Canara Bank₹0.07 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Apr 200390196222Karnataka Bank₹10 LakhOpen
24 Apr 198790193291Canara Bank₹3 LakhOpen
31 Jan 198590193181Canara Bank₹3.5 LakhOpen
19 Jan 198590194738Karnataka State Financial Corporation₹9.5 LakhOpen

To see the full charge records of Kalmar India Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

Recent activity

Kalmar India Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Sommarberg Matti Allan was appointed as Director on 21 Jan 2008.

AGM
Kalmar India Private Limited last Annual general meeting of members was held on 01 Mar 2008 as per latest MCA records.
Appointed
Sommarberg Matti Allan was appointed as Director.
Ceased
Ylivakeri Raimo Juhani ceased to be Director.
Filing
Kalmar India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2007 with Roc Bangalore.
Appointed
Tandon Atul Narayan was appointed as Director.
Ceased
Tandon Atul Narayan ceased to be Director.
Ceased
Abishek Vijaykumar ceased to be Director.
Ceased
Gopalan Vijaykumar ceased to be Managing Director.
Appointed
Vanhanen Olli Pekka Aslak was appointed as Director.
Charges
A charge with Karnataka Bank amounted to Rs. 10.00 Lakh with Charge ID 90196222 was registered on 04 Apr 2003.
Charges
A charge with Canara Bank of Rs. 3.50 Lakh registered on 31 Jan 1985 with Charge ID 90193181 was modified on 20 Nov 1987.
Charges
A charge with Canara Bank amounted to Rs. 3.00 Lakh with Charge ID 90193291 was registered on 24 Apr 1987.

3 earlier events are in the company report.

Frequently asked questions

Kalmar 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.

Kalmar India was a private limited company based in Bangalore, Karnataka, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 05 May 1984 and is registered under CIN U85110KA1984PTC006063. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kalmar India was incorporated on 05 May 1984. It is registered with the Registrar of Companies, Bangalore.

Kalmar India had 3 directors:

The CIN (Corporate Identification Number) of Kalmar India is U85110KA1984PTC006063. 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 Kalmar India is at No 10 – B II Phase Peenya Industrial Area, Bangalore, Karnataka, India – 560058.

Kalmar India can be reached through the website kalmarind.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Kalmar India on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 01 March 2008. Year-wise statements from 2015 are in the company report.

Kalmar India operated in the healthcare industry, in the human health activities segment.

Kalmar India has 2 court cases on record: 1 filed by the company and 1 filed against it.