About Kuber India Sales Private Limited
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Kuber India Sales Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the rubber-based products segment of the manufacturing sector. It was incorporated on 30 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U25110PB2006PTC029957. Its GSTIN is 18AACCK8010D1ZX (Assam). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.13 Lakh. It is led by directors Rohit Kapoor (Managing Director) and Ramandeep Verma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Kuber Houseg T Road Near Airport Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2015, the company reported a revenue of ₹43.5 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹6.81 Cr (net margin -15.7%) and EBITDA of -₹3.23 Cr (EBITDA margin -7.4%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹51 Cr on record. Court records list 27 cases involving the company, including 7 filed by the company and 20 filed against it; 15 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kuberindia.in.
Company details
Contact details
Kuber India Sales Private Limited's registered office is in Ludhiana, Punjab. Its website is kuberindia.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKuber Houseg T Road Near Airport Ludhiana, Punjab, India – 141001
- IndustryManufacturing, Rubber-Based Products
To see the full contact details of Kuber India Sales 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
Business activity
The main business activity of Kuber India Sales is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kuber India Sales Private Limited, buy the company report.
Financials of Kuber India Sales Private Limited
FY 2015 filings availableKuber India Sales Private Limited reported revenue of ₹43.5 Cr (down 28% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year. EBITDA fell 76% in the latest 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 | ₹43.5 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹3.23 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹6.81 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 | -7.4% |
| Net Profit Margin | -15.7% |
| 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 Kuber India Sales Private Limited, buy the company report.
Board of directors of Kuber India Sales Private Limited
Kuber India Sales has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramandeep Verma | Additional Director | 13 Nov 2015 | 11 Years 0 Months | Current |
| Rohit Kapoor | Managing Director | 01 Apr 2006 | 20 Years 7 Months | Current |
Auditor
Kuber India Sales Private Limited is audited by GOYAL SANJAY & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL SANJAY & ASSOCIATES | FY 2015 | 010083N |
Shareholding
The shareholding of Kuber India Sales 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 Kuber India Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2011 | 10278472 | State Bank of India | ₹16.05 Cr | Open | |
| 06 Jul 2009 | 10172426 | State Bank of India | ₹17.63 Cr | Open | |
| 03 Sep 2007 | 10082976 | State Bank of India | ₹17.32 Cr | Open |
To see the full charge records of Kuber India Sales Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kuber India Sales Private Limited has 27 court cases on record: 7 filed by Kuber India Sales, 20 filed against it. 15 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 17 | 15 |
| High courts | 9 | 3 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Ace Healthways Pvt Ltd and 3 Ors | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ace Healthways Pvt Ltd and 3 Ors | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Himadri Chemicals Industries Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Himadri Chemicals Industries Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Himadari Chemical Limited | Pending |
To see the full case history of Kuber India Sales 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 Kuber India Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kuber India Sales Private Limited has a workforce of 1 employees on its EPFO records as of Jul 2018.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 1 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Kuber India Sales Private Limited, buy the company report.
GST
Kuber India Sales has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AACCK8010D1ZX | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kuber India Sales Private Limited, buy the company report.
Recent activity
Kuber India Sales Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Kuku Kapoor ceased to be Director on 14 Nov 2015.
1 earlier event is in the company report.
Frequently asked questions
Kuber India Sales is an active private limited company based in Ludhiana, Punjab, India. The company works in rubber-based products, within the manufacturing industry. It was incorporated on 30 March 2006 (20+ years old) and is registered under CIN U25110PB2006PTC029957.
Kuber India Sales has 2 current directors:
- Rohit Kapoor - Managing Director
- Ramandeep Verma - Additional Director
The latest financial statements of Kuber India Sales on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Kuber India Sales is 18AACCK8010D1ZX, registered in Assam. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kuber India Sales is U25110PB2006PTC029957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuber India Sales has 27 court cases on record: 7 filed by the company and 20 filed against it. 15 are pending. Most are in the district courts.
Kuber India Sales was incorporated on 30 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kuku Kapoor ceased to be Director on 14 Nov 2015. Ramandeep Verma was appointed as Additional Director on 13 Nov 2015. Aarti Kapoor ceased to be Director on 31 Mar 2015. Kuber India Sales has 5 board changes on record in total.
Kuber India Sales can be reached through the website kuberindia.in. Its registered office is in Ludhiana, Punjab, India.
The registered office of Kuber India Sales is at Kuber Houseg T Road Near Airport Ludhiana, Punjab, India – 141001.
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