Mahindra Composites Limited

Mahindra Composites Limited - chemicals in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN L24117PN1982PLC028040 Incorporated 18 August 1982 ROC Pune HQ Pune, Maharashtra, India
Merged Listed Public Limited Company chemicals
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹4.42 Cr
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
10
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
16 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data

About Mahindra Composites Limited

Data last updated:

Mahindra Composites Limited was a public limited company based in Pune, Maharashtra, 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 basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 18 August 1982.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN L24117PN1982PLC028040. It is recorded as listed by MCA, but its shares were delisted from BSE on 25 Mar 2015 · merger, and no longer trade on a stock exchange.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹4.42 Cr. It was led by directors including Ramakrishnan Rajagopalan and Romesh Kaul.

Its last annual general meeting (AGM) was held on 16 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 145 Mumbai Punepimpri, Maharashtra, India – 411018.

The company was associated with 1 brand: Mahindra Composites. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it. The company has 31 deals on record (29 market trades, 2 acquisitions); the latest was in April 2014.

Company details

CIN L24117PN1982PLC028040
Registration Number 028040
Incorporation Date 18 August 1982
ROC Pune
Listing Status Listed - Delisted from BSE on 25 Mar 2015 · merger
Company Status Amalgamated
Date of Last AGM 16 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Mahindra Composites has one previous CIN (Corporate Identification Number): L24117MH1982PTC028040. The current CIN is L24117PN1982PLC028040, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L24117PN1982PLC028040Current
L24117MH1982PTC028040Previous

Contact details

Mahindra Composites Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    145 Mumbai Punepimpri, Maharashtra, India – 411018
  • Industry
    Chemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Basic Inorganic Chemicals, Manufacturing, Basic Chemical
Comprehensive company report
Mahindra Composites 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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Brands

Mahindra Composites operates one associated brand: Mahindra Composites. Each brand links to its own profile.

BrandDescriptionWebsite
Sheet molding and switch gear parts manufacturing services are provided.mahindracomposites.com

Financials of Mahindra Composites Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Mahindra Composites Limited, buy the company report.

Board of directors of Mahindra Composites Limited

Mahindra Composites has 10 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramakrishnan RajagopalanDirector31 May 200521 Years 4 MonthsAs last reported
Romesh KaulDirector06 Feb 201313 Years 8 MonthsAs last reported
Brij Mohan KatariaDirector15 Jan 200917 Years 9 MonthsAs last reported
Antonio Maria Pradera JaureguiDirector04 Oct 201313 Years 0 MonthsAs last reported
Jose Ramon Berecibar MutiozabalDirector04 Oct 201313 Years 0 MonthsAs last reported
Jose Sabino Velasco IbanezDirector04 Oct 201313 Years 0 MonthsAs last reported
Showing 6 of 10 current directors. View all directors

Deals & funding

Mahindra Composites Limited has 31 deals on record (29 market trades, 2 acquisitions); the latest was in April 2014.

Total deals
31
Market trades
29
Acquisitions
2

Deals on record (5 of 31)

WhenDealAmountParties
Apr 2014AcquisitionUndisclosedBuyer: Cie Automotive India Limited
Oct 2013Market trade₹17.6 LakhBuyer: K L G Securities Limited
Seller: an individual
Sep 2013Market trade₹21 LakhBuyer: K L G Securities Limited
Seller: an individual
Sep 2013Market trade₹53.6 LakhBuyer: Ratnabali Capital Markets Private Limited , an individual
Seller: an individual
Sep 2013Market trade₹21.3 LakhBuyer: Ratnabali Capital Markets Private Limited
Seller: K L G Securities Limited

To see the full deal history of Mahindra Composites Limited, buy the company report.

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 Mahindra Composites Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mahindra Composites Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mahindra Composites Limited has 20 board changes on record since 1985: 15 appointments and 5 cessations. The latest: Ignacio Artazcoz Barrena ceased to be Additional Director on 10 Feb 2014.

AGM
Mahindra Composites Limited last Annual general meeting of members was held on 16 Sep 2014 as per latest MCA records.
Filing
Mahindra Composites Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Ceased
Ignacio Artazcoz Barrena ceased to be Additional Director.
Appointed
Pedro Jesus Echegaray Larrea was appointed as Director.
Appointed
Antonio Maria Pradera Jauregui was appointed as Director.
Ceased
Chandrashekhar Shambhoorao Devale ceased to be Director.
Appointed
Ignacio Artazcoz Barrena was appointed as Additional Director.
Appointed
Jesus Maria Herrera Barandiaran was appointed as Director.
Appointed
Jose Ramon Berecibar Mutiozabal was appointed as Director.
Appointed
Jose Sabino Velasco Ibanez was appointed as Director.
Appointed
Romesh Kaul was appointed as Director.
Ceased
Madhukar Ramchandra Joshi ceased to be Director.

11 earlier events are in the company report.

Frequently asked questions

Mahindra Composites 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.

Mahindra Composites was a public limited company based in Pune, Maharashtra, India. The company worked in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 18 August 1982 and is registered under CIN L24117PN1982PLC028040. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mahindra Composites was incorporated on 18 August 1982. It is registered with the Registrar of Companies, Pune.

The CIN (Corporate Identification Number) of Mahindra Composites is L24117PN1982PLC028040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mahindra Composites is recorded as a listed company by MCA, but its shares were delisted from BSE on 25 Mar 2015 · merger, and no longer trade on a stock exchange.

The registered office of Mahindra Composites is at 145 Mumbai Punepimpri, Maharashtra, India – 411018.

The latest financial statements of Mahindra Composites on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 September 2014. Year-wise statements from 2015 are in the company report.

Mahindra Composites operated in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.

Mahindra Composites has 31 deals on record (29 market trades, 2 acquisitions); the latest was in April 2014.