Mermec India Private Limited

Mermec India Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2013FTC253246 Incorporated 30 May 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Foreign Private Limited Company transport and logistics
Data last updated
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹54.57 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
01 Jul 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Mermec India Private Limited

Data last updated:

Mermec India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Mermec S.P.A. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 30 May 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013FTC253246. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.57 Lakh. It was led by directors including Giuseppe Mariano and Francesco Inzirillo.

Its last annual general meeting (AGM) was held on 01 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Unit No. 411 4th Floor DLF Tower B Plot No. 11 Jasola District Centre, New Delhi, Delhi, India – 110076.

Company details

CIN U74999DL2013FTC253246
Registration Number 253246
Incorporation Date 30 May 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 01 July 2019
Date of Balance Sheet 31 March 2019
Parent Company Mermec S.P.A
Compliance Status Active Compliant

Contact details

Mermec India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 411 4th Floor DLF Tower B Plot No. 11 Jasola District Centre, New Delhi, Delhi, India – 110076
  • Industry
    Transport and Logistics, Railway Equipment & Supply

To see the full contact details of Mermec India Private Limited, buy the company report.

Comprehensive company report
Mermec 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 Mermec India is construction. In detail, this covers roads, railways, utility projects.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF2Roads, railways, Utility projects

Financials of Mermec India Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Mermec India Private Limited, buy the company report.

Board of directors of Mermec India Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Giuseppe MarianoDirector30 May 201313 Years 5 MonthsAs last reported
Francesco InzirilloDirector30 May 201313 Years 5 MonthsAs last reported
Vishnu Krishna GauravDirector29 Jun 20188 Years 4 MonthsAs last reported

Auditor

Mermec India Private Limited is audited by SETH & SETH for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SETH & SETHFY 2017014842N

Shareholding

The shareholding of Mermec India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Mermec India Private Limited, buy the company report.

MSME payment delays

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

GST

Mermec 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 Mermec India Private Limited, buy the company report.

Recent activity

Mermec India Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Vishnu Krishna Gaurav ceased to be Additional Director on 30 Sep 2018.

AGM
Mermec India Private Limited last Annual general meeting of members was held on 01 Jul 2019 as per latest MCA records.
Filing
Mermec India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Vishnu Krishna Gaurav ceased to be Additional Director.
Appointed
Vishnu Krishna Gaurav was appointed as Director.
Ceased
Sunil Wadhawan ceased to be Director.
Appointed
Francesco Inzirillo was appointed as Director.
Appointed
Giuseppe Mariano was appointed as Director.
Incorporation
30 May 2013
Mermec India Private Limited was registered on 30 May 2013 with Roc Delhi & aged 13 years 5 months as per MCA records.

Frequently asked questions

Mermec India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Mermec India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in railway equipment and supply, within the transport and logistics industry. It was incorporated on 30 May 2013 and is registered under CIN U74999DL2013FTC253246. The company has been struck off by the Registrar of Companies and is no longer operational.

Mermec India had 3 directors:

The CIN (Corporate Identification Number) of Mermec India is U74999DL2013FTC253246. 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 Mermec India is at Unit No. 411 4th Floor DLF Tower B Plot No. 11 Jasola District Centre, New Delhi, Delhi, India – 110076.

Mermec India was incorporated on 30 May 2013. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Mermec India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 01 July 2019. Year-wise statements from 2015 are in the company report.

No. Mermec India has 1 GST registration on record and it is cancelled or inactive.

Mermec India operated in the transport and logistics industry, in the railway equipment and supply segment. It worked in this industry before it was struck off.

Vishnu Krishna Gaurav ceased to be Additional Director on 30 Sep 2018. Vishnu Krishna Gaurav was appointed as Director on 29 Jun 2018. Sunil Wadhawan ceased to be Director on 30 Apr 2018. Mermec India has 5 board changes on record in total.