Macneill Electricals Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U31103WB1984PLC037646 Incorporated 28 June 1984 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.35 Cr
▼ 27% YoY
Net loss · FY 2024
₹90.47 Lakh
Net margin -67%
EBITDA · FY 2024
-₹35.46 Lakh
EBITDA margin -26.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹1.25 Lakh
Secured borrowings
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings

About Macneill Electricals Ltd

Data last updated:

Macneill Electricals Ltd was a public limited company based in Kolkata, West Bengal, 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 real estate financing segment of the financial services sector. It was incorporated on 28 June 1984.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U31103WB1984PLC037646. Its GSTIN is 19AABCM7111J1ZH (West Bengal).

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Calcutta Industrial Electronics Private Limited. It was led by directors including Prakash Agarwal and Krishna Kumar Ganeriwala.

Its last annual general meeting (AGM) was held on 31 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Trinityplaza 3 Rdfloor 84/1A Topsiaroad(South), Kolkata, West Bengal, India – 700046.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.35 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹90.47 Lakh (net margin -67%) and EBITDA of -₹35.46 Lakh (EBITDA margin -26.3%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 50% over five years.

As per MCA filings, the company had open charges of ₹1.25 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U31103WB1984PLC037646
Registration Number 037646
Incorporation Date 28 June 1984
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 July 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Macneill Electricals has one previous CIN (Corporate Identification Number): U31103WB1988PLC037646. The current CIN is U31103WB1984PLC037646, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31103WB1984PLC037646Current
U31103WB1988PLC037646Previous

Contact details

Macneill Electricals Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Trinityplaza 3 Rdfloor 84/1A Topsiaroad(South), Kolkata, West Bengal, India – 700046
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Macneill Electricals Ltd, buy the company report.

Comprehensive company report
Macneill Electricals Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activities of Macneill Electricals are arts, entertainment and recreation and real estate. In detail, this covers sports, amusement and recreation activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
RArts, entertainment and recreationR4Sports, amusement and recreation activities
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Macneill Electricals Ltd, buy the company report.

Financials of Macneill Electricals Ltd

FY 2024 filings available

Macneill Electricals Ltd reported revenue of ₹1.35 Cr (down 27% YoY) for FY 2024.

Revenue · FY 2024
₹1.35 Cr ▼ 27%
Net loss · FY 2024
₹90.47 Lakh margin -67%
EBITDA · FY 2024
-₹35.46 Lakh margin -26.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 14%
5 years · compounded
▼ 50%
EBITDA CAGR growth
1 year
▼ 150%
3 years · compounded
▲ 35%
5 years · compounded
▼ 15%

Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 27% fall in the latest year. EBITDA fell 150% 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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-₹35.46 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹90.47 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-26.3%
Net Profit Margin-67%
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 Macneill Electricals Ltd, buy the company report.

Board of directors of Macneill Electricals Ltd

Macneill Electricals has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash AgarwalDirector19 May 199828 Years 5 MonthsAs last reported
Krishna Kumar GaneriwalaDirector15 Sep 199036 Years 1 MonthsAs last reported
Gopal Krishna AgarwalDirector25 Oct 198838 Years 0 MonthsAs last reported

Auditor

Macneill Electricals Ltd is audited by S. GHOSE & CO. LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S. GHOSE & CO. LLPFY 2022302184E

Shareholding

The shareholding of Macneill Electricals Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Macneill Electricals Ltd, buy the company report.

Charges & borrowings

Open charges
₹1.25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Vijaya Bank₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Apr 198190317816Vijaya Bank₹1.25 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Macneill Electricals Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Macneill Electricals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AABCM7111J1ZHWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Macneill Electricals Ltd, buy the company report.

Recent activity

Macneill Electricals Ltd has 3 board changes on record since 1988: 3 appointments. The latest: Prakash Agarwal was appointed as Director on 19 May 1998.

AGM
Macneill Electricals Ltd last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.
Filing
Macneill Electricals Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Prakash Agarwal was appointed as Director.
Appointed
Krishna Kumar Ganeriwala was appointed as Director.
Appointed
Gopal Krishna Agarwal was appointed as Director.
Charges
A charge with Vijaya Bank amounted to Rs. 0.01 Cr with Charge ID 90317816 was registered on 11 Apr 1981.
Incorporation
28 Jun 1984
Macneill Electricals Ltd was registered on 28 Jun 1984 with Roc Kolkata & aged 42 years 4 months as per MCA records.

Frequently asked questions

Macneill Electricals 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.

Macneill Electricals was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 28 June 1984 and is registered under CIN U31103WB1984PLC037646. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Macneill Electricals was incorporated on 28 June 1984. It is registered with the Registrar of Companies, Kolkata.

Macneill Electricals had 3 directors:

The CIN (Corporate Identification Number) of Macneill Electricals is U31103WB1984PLC037646. 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 Macneill Electricals is at Trinityplaza 3 Rdfloor 841A TopsiaroadSouth, Kolkata, West Bengal, India – 700046.

The latest financial statements of Macneill Electricals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 July 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Macneill Electricals is 19AABCM7111J1ZH, registered in West Bengal.

Macneill Electricals operated in the financial services industry, in the real estate financing segment.

Macneill Electricals has 2 court cases on record: 2 filed against it.