Kendle India Private Limited

Kendle India Private Limited - information technology in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U73100HR2004PTC101464 Incorporated 16 December 2004 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹81.18 Cr
▲ 7% YoY
Net profit · FY 2022
₹7.23 Cr
Net margin 8.9%
EBITDA · FY 2022
₹12.86 Cr
EBITDA margin 15.8%
Authorised capital
₹2.2 Cr
Registered with MCA
Paid-up capital
₹13.02 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Employees · EPFO
278
Provident fund records
Directors on board
3
As per MCA filings

About Kendle India Private Limited

Data last updated:

Kendle India Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Kendle Nc Llc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 16 December 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U73100HR2004PTC101464. Its GSTIN is 06AACCK4960A2ZW (Haryana). The company held 5 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹13.02 Lakh. It was led by directors including Vaishali Harish Sharma and Imene Boukadoum Ep Ricci Charpentier.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sector 25, Gurgaon, Haryana.

As per the financials filed for FY 2022, the company reported a revenue of ₹81.18 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹7.23 Cr (net margin 8.9%) and EBITDA of ₹12.86 Cr (EBITDA margin 15.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 13% over five years.

The company had about 278 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 3 filed by the company. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Lakh; the latest was in March 2020.

Company details

CIN U73100HR2004PTC101464
Registration Number 101464
Incorporation Date 16 December 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Kendle Nc Llc
Compliance Status Active Compliant

CIN history

Kendle India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U73100HR2004PTC101464, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U73100HR2004PTC101464Current
U73100HR2004PTC035569Previous
U73100DL2004PTC247296Previous

Contact details

Kendle India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4th Floor Block – 2 DLF Downtown, Commercial Site Block V DLF City Phase III Sector 25A, Gurgaon, Haryana, India – 122002
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Kendle India Private Limited, buy the company report.

Comprehensive company report
Kendle 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 Kendle India Private Limited

FY 2022 filings available

Kendle India Private Limited reported revenue of ₹81.18 Cr (up 7% YoY) for FY 2022.

Revenue · FY 2022
₹81.18 Cr ▲ 7%
Net profit · FY 2022
₹7.23 Cr margin 8.9%
EBITDA · FY 2022
₹12.86 Cr margin 15.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 6%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 19%
5 years · compounded
▲ 26%

Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 7% growth in the latest year. EBITDA rose 18% 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹81.18 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.86 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.23 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin15.8%
Net Profit Margin8.9%
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 Kendle India Private Limited, buy the company report.

Board of directors of Kendle India Private Limited

Kendle India has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vaishali Harish SharmaDirector14 Feb 20206 Years 8 MonthsAs last reported
Imene Boukadoum Ep Ricci CharpentierDirector07 May 20206 Years 5 MonthsAs last reported
Kapil KapoorDirector17 Aug 20206 Years 2 MonthsAs last reported

Auditor

Kendle India Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2021.

Auditor firmFinancial yearFirm registration number
Suresh Surana & Associates LLPFY 2021121750W/W100010

Shareholding

The shareholding of Kendle India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kendle India Private Limited, buy the company report.

Deals & funding

Kendle India Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Lakh; the latest was in March 2020.

Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹6 Lakh

Deals on record (4 of 4)

WhenDealAmountParties
Mar 2020Secondary share transferUndisclosedBuyer: Syneox Health LLC
Seller: Inc Research Llc
Dec 2015Funding round₹6 LakhInvestors: Inc Research Llc, Inc Research Australia Pty. Limited
Mar 2012Secondary share transferUndisclosedBuyer: Inc Research Llc
Seller: AAC Consulting Group, INC
Mar 2008Secondary share transferUndisclosedBuyer: Kendle Nc Llc
Seller: Kendle U.K Inc

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Employees & EPFO

Kendle India Private Limited has a workforce of 278 employees on its EPFO records as of Mar 23, 2024, across 2 active EPFO establishments.

Employee count
278
Active EPFO establishments
2
Employee growth
-16.01%

GST

Kendle India has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
06AACCK4960A2ZWHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Kendle India Private Limited, buy the company report.

Recent activity

Kendle India Private Limited has 19 board changes on record since 2009: 3 appointments and 16 cessations. The latest: Imene Boukadoum Ep Ricci Charpentier ceased to be Additional Director on 29 Dec 2020.

AGM
Kendle India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Kendle India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Imene Boukadoum Ep Ricci Charpentier ceased to be Additional Director.
Ceased
Vaishali Harish Sharma ceased to be Additional Director.
Ceased
Kapil Kapoor ceased to be Director.
Appointed
Kapil Kapoor was appointed as Director.
Appointed
Imene Boukadoum Ep Ricci Charpentier was appointed as Director.
Appointed
Vaishali Harish Sharma was appointed as Director.
Ceased
Deepak Hanume Gowda ceased to be Additional Director.
Ceased
Alistair John Macdonald ceased to be Director.
Ceased
Mukesh Desai Kanaiyalal ceased to be Alternate Director.
Ceased
Kamalakanta Bhowmik ceased to be Additional Director.

10 earlier events are in the company report.

Frequently asked questions

Kendle 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.

Kendle India was a private limited company based in Gurgaon, Haryana, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 16 December 2004 and is registered under CIN U73100HR2004PTC101464. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kendle India was incorporated on 16 December 2004. It is registered with the Registrar of Companies, Delhi.

Kendle India had 3 directors:

The CIN (Corporate Identification Number) of Kendle India is U73100HR2004PTC101464. 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 Kendle India is at 4th Floor Block – 2 DLF Downtown, Commercial Site Block V DLF City Phase III Sector 25A, Gurgaon, Haryana, India – 122002.

The latest financial statements of Kendle India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Kendle India is 06AACCK4960A2ZW, registered in Haryana. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.

Kendle India operated in the information technology industry, in the IT consulting and support services segment.

Kendle India has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Lakh; the latest was in March 2020.