Martech Peripherals Private Limited

Martech Peripherals Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U30007TN1992PTC023458 Incorporated 15 September 1992 ROC Chennai HQ Chennai, Tamil Nadu, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹10.86 Cr
▼ 3% YoY
Net profit · FY 2015
₹5.76 Cr
Net margin 53%
EBITDA · FY 2015
₹7.11 Cr
EBITDA margin 65.5%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹20 Cr
Issued & subscribed
Satisfied charges
₹17 Cr
No open charges
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings

About Martech Peripherals Private Limited

Data last updated:

Martech Peripherals Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 15 September 1992.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U30007TN1992PTC023458. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It was led by directors Renuka Kumar (Whole-Time Director) and Shamila Kohli.

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 was at No7 College Lane Chennai, Tamil Nadu, India – 600006.

As per the financials filed for FY 2015, the company reported a revenue of ₹10.86 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹5.76 Cr (net margin 53%) and EBITDA of ₹7.11 Cr (EBITDA margin 65.5%).

As per MCA filings, the company has satisfied charges of ₹17 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.

Company Details of Martech Peripherals Private Limited
CIN U30007TN1992PTC023458
Registration Number 023458
Incorporation Date 15 September 1992
ROC Chennai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No7 College Lane Chennai, Tamil Nadu, India – 600006
  • Industry
    Financial Services, Investment Banking & Advisory
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Financials, compliance, directors, charges, ownership and filings for Martech Peripherals Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Martech Peripherals Private Limited FY 2015 filings available

Martech Peripherals Private Limited reported revenue of ₹10.86 Cr (down 3% YoY) for FY 2015.

Revenue · FY 2015
₹10.86 Cr ▼ 3%
Net profit · FY 2015
₹5.76 Cr margin 53%
EBITDA · FY 2015
₹7.11 Cr margin 65.5%

Compounded Annual Growth Rate (CAGR) of Martech Peripherals Private Limited

Revenue CAGR growth
1 year
▼ 3%
EBITDA CAGR growth
1 year
▲ 1%

Revenue fell 3% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Martech Peripherals Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹10.86 Cr
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹7.11 Cr
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹5.76 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 of Martech Peripherals Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin65.5%
Net Profit Margin53%
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Martech Peripherals are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Martech Peripherals Private Limited

Martech Peripherals Private Limited is audited by ANIL NAIR & ASSOCIATES for the financial year 2015.

NameStatusAppointment DateCessation Date
ANIL NAIR & ASSOCIATESLockedLockedLocked
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Board of Directors of Martech Peripherals Private Limited

Martech Peripherals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shamila KohliDirector18 May 201115 Years 4 MonthsAs last reported
Renuka KumarWhole-Time Director08 Mar 200323 Years 7 MonthsAs last reported

Ownership and Shareholding of Martech Peripherals Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Martech Peripherals Private Limited

Open charges
None
Satisfied charges
₹17 Cr
Breakdown by lending institutions
City Union Bank Ltd.₹17.00 Cr
Latest charge details
DateLenderAmountStatus
11 Jul 2006City Union Bank Ltd.₹17 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Martech Peripherals Private Limited

Employment history and EPFO contributions of people linked to Martech Peripherals.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Martech Peripherals Private Limited

Martech Peripherals Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Renuka Kumar ceased to be Director on 01 Nov 2014.

AGM
Martech Peripherals Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Martech Peripherals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Ceased
Renuka Kumar ceased to be Director.
Ceased
Sharad Kumar ceased to be Director.
Ceased
Shamila Kohli ceased to be Additional Director.
Appointed
Shamila Kohli was appointed as Director.
Charges
A charge registered on 11 Jul 2006 via Charge ID 90325830 with City Union Bank Ltd. was fully satisfied on 31 Mar 2008.
Charges
A charge with City Union Bank Ltd. amounted to Rs. 17.00 Cr with Charge ID 90325830 was registered on 11 Jul 2006.
Appointed
Renuka Kumar was appointed as Whole-Time Director.
Incorporation
15 Sep 1992
Martech Peripherals Private Limited was registered on 15 Sep 1992 with Roc Chennai & aged 34 years 23 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Martech Peripherals Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Martech Peripherals Private Limited

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Subsidiaries & Group Companies of Martech Peripherals Private Limited

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Corporate group structure

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GST Compliance of Martech Peripherals Private Limited

Martech Peripherals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Martech Peripherals Private Limited

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MCA filings and documents

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Frequently Asked Questions about Martech Peripherals Private Limited

Martech Peripherals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Martech Peripherals was a private limited company based in Chennai, Tamil Nadu, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 15 September 1992 and is registered under CIN U30007TN1992PTC023458. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Martech Peripherals is U30007TN1992PTC023458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Martech Peripherals had 2 directors:

Martech Peripherals was incorporated on 15 September 1992. It is registered with the Registrar of Companies, Chennai.

The registered office of Martech Peripherals is at No7 College Lane Chennai, Tamil Nadu, India – 600006.

Martech Peripherals reported revenue of ₹10.86 Cr for FY 2015 (down 3% YoY).

Martech Peripherals has an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr.

Martech Peripherals reported a net profit of ₹5.76 Cr (net margin 53%) and EBITDA of ₹7.11 Cr (EBITDA margin 65.5%) for FY 2015, as per its filed financial statements.

No. Martech Peripherals has 2 GST registrations on record and all of them are cancelled or inactive.

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