LM Wind Power Technologies (India) Private Limited

LM Wind Power Technologies (India) Private Limited - environment in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2007PTC042881 Incorporated 22 May 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company environment
Data last updated
Revenue · FY 2018
₹54.81 Cr
▲ 11% YoY
Net profit · FY 2018
₹5.05 Cr
Net margin 9.2%
EBITDA · FY 2018
₹8.32 Cr
EBITDA margin 15.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active

About LM Wind Power Technologies (India) Private Limited

Data last updated:

LM Wind Power Technologies (India) Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Lm Wind Power Blades (India) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wind energy solutions segment of the environmental services sector. It was incorporated on 22 May 2007.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2007PTC042881. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lm Glasfiber R&D (India) Private Limited. It was led by directors including Duncan Gee Berry and Hanif Mashal.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 801 Tower B 8th Floor Rmz Infinity Benniganahalli Old Madras Road, Bangalore, Karnataka, India – 560016.

As per the financials filed for FY 2018, the company reported a revenue of ₹54.81 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹5.05 Cr (net margin 9.2%) and EBITDA of ₹8.32 Cr (EBITDA margin 15.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.

Court records list 1 case involving the company, including 1 filed against it.

The last known website on record is lmwindpower.com.

Company details

CIN U72200KA2007PTC042881
Registration Number 042881
Incorporation Date 22 May 2007
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Lm Wind Power Blades (India) Private Limited
Compliance Status Active Compliant

Contact details

LM Wind Power Technologies (India) Private Limited's registered office is in Bangalore, Karnataka. Its website is lmwindpower.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    801 Tower B 8th Floor Rmz Infinity Benniganahalli Old Madras Road, Bangalore, Karnataka, India – 560016
  • Industry
    Environment, Wind Energy Solutions

To see the full contact details of LM Wind Power Technologies (India) Private Limited, buy the company report.

Comprehensive company report
LM Wind Power Technologies (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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Business activity

The main business activity of LM Wind Power Technologies (India) is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of LM Wind Power Technologies (India) Private Limited, buy the company report.

Financials of LM Wind Power Technologies (India) Private Limited

FY 2018 filings available

LM Wind Power Technologies (India) Private Limited reported revenue of ₹54.81 Cr (up 11% YoY) for FY 2018.

Revenue · FY 2018
₹54.81 Cr ▲ 11%
Net profit · FY 2018
₹5.05 Cr margin 9.2%
EBITDA · FY 2018
₹8.32 Cr margin 15.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 9%

Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 11% growth in the latest year. EBITDA rose 6% 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹54.81 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.32 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.05 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin15.2%
Net Profit Margin9.2%
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 LM Wind Power Technologies (India) Private Limited, buy the company report.

Board of directors of LM Wind Power Technologies (India) Private Limited

LM Wind Power Technologies (India) has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Duncan Gee BerryDirector24 May 20188 Years 5 MonthsAs last reported
Hanif MashalDirector24 May 20188 Years 5 MonthsAs last reported
Hari Govinda ThilakAdditional Director27 Mar 20197 Years 6 MonthsAs last reported

Auditor

LM Wind Power Technologies (India) Private Limited is audited by B S R and Associates LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
B S R and Associates LLPFY 2018116231W/W100024

Shareholding

The shareholding of LM Wind Power Technologies (India) Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of LM Wind Power Technologies (India) Private Limited, buy the company report.

MSME payment delays

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

GST

LM Wind Power Technologies (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of LM Wind Power Technologies (India) Private Limited, buy the company report.

Recent activity

LM Wind Power Technologies (India) Private Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Hari Govinda Thilak was appointed as Additional Director on 27 Mar 2019.

Appointed
Hari Govinda Thilak was appointed as Additional Director.
Ceased
Jitendra Harish Bijlani ceased to be Director.
AGM
Lm Wind Power Technologies (India) Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Duncan Gee Berry ceased to be Additional Director.
Ceased
Hanif Mashal ceased to be Additional Director.
Appointed
Duncan Gee Berry was appointed as Director.
Appointed
Hanif Mashal was appointed as Director.
Ceased
Soren Hoffer ceased to be Director.
Filing
Lm Wind Power Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Roelof Willem Schuring ceased to be Additional Director.
Ceased
Shrikrishna Upadhyay ceased to be Director.
Ceased
Frank Virenfeldt Nielsen ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

LM Wind Power Technologies (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.

LM Wind Power Technologies (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in wind energy solutions, within the environment industry. It was incorporated on 22 May 2007 and is registered under CIN U72200KA2007PTC042881. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

LM Wind Power Technologies (India) was incorporated on 22 May 2007. It is registered with the Registrar of Companies, Bangalore.

LM Wind Power Technologies (India) had 3 directors:

The CIN (Corporate Identification Number) of LM Wind Power Technologies (India) is U72200KA2007PTC042881. 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 LM Wind Power Technologies (India) is at 801 Tower B 8th Floor Rmz Infinity Benniganahalli Old Madras Road, Bangalore, Karnataka, India – 560016.

LM Wind Power Technologies (India) can be reached through the website lmwindpower.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of LM Wind Power Technologies (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

No. LM Wind Power Technologies (India) has 1 GST registration on record and it is cancelled or inactive.

LM Wind Power Technologies (India) operated in the environment industry, in the wind energy solutions segment.