Konvekta Refrigeration India Private Limited

Konvekta Refrigeration India Private Limited - automotive in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31908MH2012FTC237616 Incorporated 06 November 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Foreign Private Limited Company automotive
Data last updated
Revenue · FY 2022
₹39 Lakh
▼ 29% YoY
Net profit · FY 2022
₹35.54 Lakh
Net margin 91.1%
EBITDA · FY 2022
₹35.54 Lakh
EBITDA margin 91.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
5
As per MCA filings
Active GSTINs
1
GST registered

About Konvekta Refrigeration India Private Limited

Data last updated:

Konvekta Refrigeration India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Khizar Steel Industries, Fze, Uae. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 06 November 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31908MH2012FTC237616. Its GSTIN is 27AAECK9693E1Z3 (Maharashtra).

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Sayed Khizar Hayat Imaduddin Edross and Klaus Helwig Best.

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 Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹39 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹35.54 Lakh (net margin 91.1%) and EBITDA of ₹35.54 Lakh (EBITDA margin 91.1%). Revenue has grown at a compounded annual rate (CAGR) of 225% over three years.

The last known website on record is konvektaindia.com.

Company details

CIN U31908MH2012FTC237616
Registration Number 237616
Incorporation Date 06 November 2012
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Khizar Steel Industries, Fze, Uae
Compliance Status Active Compliant

Contact details

Konvekta Refrigeration India Private Limited's registered office is in Mumbai, Maharashtra. Its website is konvektaindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 75 Second Floor Eaze Zone Mall Off Link Road Goregaon, West, Mumbai, Maharashtra, India – 400104
  • Industry
    Automotive, Auto Parts & Components

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

Comprehensive company report
Konvekta Refrigeration 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 Konvekta Refrigeration India Private Limited

FY 2022 filings available

Konvekta Refrigeration India Private Limited reported revenue of ₹39 Lakh (down 29% YoY) for FY 2022.

Revenue · FY 2022
₹39 Lakh ▼ 29%
Net profit · FY 2022
₹35.54 Lakh margin 91.1%
EBITDA · FY 2022
₹35.54 Lakh margin 91.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 225%
EBITDA CAGR growth
1 year
▲ 316%
3 years · compounded
▲ 59%
5 years · compounded
▲ 24%

Revenue fell 29% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 225%. EBITDA rose 316% 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
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹35.54 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹35.54 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin91.1%
Net Profit Margin91.1%
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 Konvekta Refrigeration India Private Limited, buy the company report.

Board of directors of Konvekta Refrigeration India Private Limited

Konvekta Refrigeration India has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sayed Khizar Hayat Imaduddin EdrossDirector06 Nov 201214 Years 0 MonthsAs last reported
Klaus Helwig BestDirector06 Nov 201214 Years 0 MonthsAs last reported
Shenaz Sayed Khizar EdroosDirector06 Nov 201214 Years 0 MonthsAs last reported
Anagha Srinivas Rao AnasingarajuIrp/Rp/Liquidator19 Apr 20233 Years 6 MonthsAs last reported
Samir Khizar EdroosDirector06 Nov 201214 Years 0 MonthsAs last reported

Peer comparison

Konvekta Refrigeration India Private Limited is compared with the 6 companies closest to it by revenue in the Automobiles industry (Auto Ancillary, Compressors), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Steam and Shine Private Limited₹39.24 Lakh (FY 2025)-3.0%New Delhi, Delhi, India
Konvekta Refrigeration India Private Limitedthis company₹39 Lakh (FY 2022)₹35.54 Lakh91.1%-29.0%Mumbai, Maharashtra, India
Cast Metal Industries Pvt Ltd₹38.95 Lakh (FY 2025)-9.0%Kolkata, West Bengal, India
HLM India Private Limited₹38.86 Lakh (FY 2022)-16.0%Pune, Maharashtra, India
Auto Brakes and Ancillaries Private Limited₹38.85 Lakh (FY 2024)-3.0%Chennai, Tamil Nadu, India
Madan Micrometal and Cast Private Limited.₹38.84 Lakh (FY 2025)29.0%Pune, Maharashtra, India
Aditya Metaform Private Limited₹38.68 Lakh (FY 2025)-68.0%Vasai East, Maharashtra, India

To see the full peer comparison of Konvekta Refrigeration India Private Limited, buy the company report.

Auditor

Konvekta Refrigeration India Private Limited is audited by SHAMBHU GUPTA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SHAMBHU GUPTA & COFY 2021007234C

Shareholding

The shareholding of Konvekta Refrigeration India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

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

MSME payment delays

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

GST

Konvekta Refrigeration India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECK9693E1Z3MaharashtraActive01 Jul 2017

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

Recent activity

Konvekta Refrigeration India Private Limited has 6 board changes on record since 2012: 5 appointments and 1 cessation. The latest: Anagha Srinivas Rao Anasingaraju was appointed as Irp/Rp/Liquidator on 19 Apr 2023.

Appointed
Anagha Srinivas Rao Anasingaraju was appointed as Irp/Rp/Liquidator.
AGM
Konvekta Refrigeration India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Konvekta Refrigeration India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Constantin Heinrich Schmitt ceased to be Director.
Appointed
Klaus Helwig Best was appointed as Director.
Appointed
Samir Khizar Edroos was appointed as Director.
Appointed
Sayed Khizar Hayat Imaduddin Edross was appointed as Director.
Appointed
Shenaz Sayed Khizar Edroos was appointed as Director.
Incorporation
06 Nov 2012
Konvekta Refrigeration India Private Limited was registered on 06 Nov 2012 with Roc Mumbai & aged 14 years 4 days as per MCA records.

Frequently asked questions

Konvekta Refrigeration India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Konvekta Refrigeration India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 06 November 2012 and is registered under CIN U31908MH2012FTC237616. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Konvekta Refrigeration India was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Mumbai.

Konvekta Refrigeration India had 5 directors:

The CIN (Corporate Identification Number) of Konvekta Refrigeration India is U31908MH2012FTC237616. 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 Konvekta Refrigeration India is at Shop No. 75 Second Floor Eaze Zone Mall Off Link Road Goregaon, West, Mumbai, Maharashtra, India – 400104.

Konvekta Refrigeration India can be reached through the website konvektaindia.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Konvekta Refrigeration 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 Konvekta Refrigeration India is 27AAECK9693E1Z3, registered in Maharashtra.

Konvekta Refrigeration India operated in the automotive industry, in the auto parts and components segment.

The peers of Konvekta Refrigeration India by revenue are Steam and Shine Private Limited, Cast Metal Industries Pvt Ltd, HLM India Private Limited, Auto Brakes and Ancillaries Private Limited, Madan Micrometal and Cast Private Limited. and 1 more, all in the Automobiles industry (Auto Ancillary, Compressors), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment).