Environmental Building Materials India Private Limited

Environmental Building Materials India Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH2005PTC176270 Incorporated 26 October 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company manufacturing
Data last updated
Revenue · FY 2016
₹1.56 Cr
▼ 51% YoY
Net loss · FY 2016
₹39.06 Lakh
Net margin -25%
EBITDA · FY 2016
-₹37.29 Lakh
EBITDA margin -23.9%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹46.24 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
3
None active

About Environmental Building Materials India Private Limited

Data last updated:

Environmental Building Materials India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Environmental Building Material Sal. 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 cement and cement products segment of the manufacturing sector. It was incorporated on 26 October 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2005PTC176270. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹46.24 Lakh. It was led by directors including Richard Bouri and Bikaschandra Bankimchandra Som.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 202 Nirma Plaza Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.56 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹39.06 Lakh (net margin -25%) and EBITDA of -₹37.29 Lakh (EBITDA margin -23.9%).

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.

The last known website on record is ebmaterials.com.

Company details

CIN U45201MH2005PTC176270
Registration Number 176270
Incorporation Date 26 October 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Environmental Building Material Sal
Compliance Status Active Non-Compliant

CIN history

Environmental Building Materials India has one previous CIN (Corporate Identification Number): U45201DL2005PTC142141. The current CIN is U45201MH2005PTC176270, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201MH2005PTC176270Current
U45201DL2005PTC142141Previous

Contact details

Environmental Building Materials India Private Limited's registered office is in Mumbai, Maharashtra. Its website is ebmaterials.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    202 Nirma Plaza Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Manufacturing, Cement & Cement Products

To see the full contact details of Environmental Building Materials India Private Limited, buy the company report.

Comprehensive company report
Environmental Building Materials 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 Environmental Building Materials India is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC6Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products

To see the full business activity and turnover split of Environmental Building Materials India Private Limited, buy the company report.

Financials of Environmental Building Materials India Private Limited

FY 2016 filings available

Environmental Building Materials India Private Limited reported revenue of ₹1.56 Cr (down 51% YoY) for FY 2016.

Revenue · FY 2016
₹1.56 Cr ▼ 51%
Net loss · FY 2016
₹39.06 Lakh margin -25%
EBITDA · FY 2016
-₹37.29 Lakh margin -23.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 51%
EBITDA CAGR growth
1 year
▼ 293%

Revenue fell 51% in the latest year. EBITDA fell 293% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.56 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹37.29 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹39.06 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 2015-16FY 2014-15
Profitability
EBITDA Margin-23.9%
Net Profit Margin-25%
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 Environmental Building Materials India Private Limited, buy the company report.

Board of directors of Environmental Building Materials India Private Limited

Environmental Building Materials India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Richard BouriDirector12 Oct 200620 Years 0 MonthsAs last reported
Marc BouriAdditional Director04 Jan 201412 Years 9 MonthsAs last reported
Bikaschandra Bankimchandra SomDirector03 Dec 201411 Years 10 MonthsAs last reported

Auditor

Environmental Building Materials India Private Limited is audited by ASHOK RAO & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ASHOK RAO & COFY 2016100681W

Shareholding

The shareholding of Environmental Building Materials India Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Environmental Building Materials India Private Limited, buy the company report.

MSME payment delays

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

GST

Environmental Building Materials India has 3 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
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Environmental Building Materials India Private Limited, buy the company report.

Recent activity

Environmental Building Materials India Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Bikaschandra Bankimchandra Som was appointed as Director on 03 Dec 2014.

AGM
Environmental Building Materials India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Environmental Building Materials India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Bikaschandra Bankimchandra Som was appointed as Director.
Ceased
Anil Manoharlal Bhatia ceased to be Director.
Ceased
Gaurav Brajeshkumar Shrivastava ceased to be Director.
Appointed
Marc Bouri was appointed as Additional Director.
Ceased
Bikas Chandra Som ceased to be Director.
Ceased
Ashwin Shanker Iyer ceased to be Director.
Ceased
Shrikrishna Mohan Rao Goteti ceased to be Director.
Appointed
Richard Bouri was appointed as Director.
Incorporation
26 Oct 2005
Environmental Building Materials India Private Limited was registered on 26 Oct 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records.

Frequently asked questions

Environmental Building Materials 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.

Environmental Building Materials India was a private limited company based in Mumbai, Maharashtra, India. The company worked in cement and cement products, within the manufacturing industry. It was incorporated on 26 October 2005 and is registered under CIN U45201MH2005PTC176270. The company has been struck off by the Registrar of Companies and is no longer operational.

Environmental Building Materials India had 3 directors:

The CIN (Corporate Identification Number) of Environmental Building Materials India is U45201MH2005PTC176270. 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 Environmental Building Materials India is at 202 Nirma Plaza Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.

Environmental Building Materials India was incorporated on 26 October 2005. It is registered with the Registrar of Companies, Mumbai.

Environmental Building Materials India can be reached through the website ebmaterials.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Environmental Building Materials India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Environmental Building Materials India has 3 GST registrations on record and all of them are cancelled or inactive.

Environmental Building Materials India operated in the manufacturing industry, in the cement and cement products segment. It worked in this industry before it was struck off.