Macawber Beekay Private Limited

Macawber Beekay Private Limited - machinery and equipment in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U51909UP1984PTC068715 Incorporated 20 December 1984 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹11 Cr
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
4
As per MCA filings
GST registrations
18
None active
Brands
1
Associated brands
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Nov 2014
Annual general meeting

About Macawber Beekay Private Limited

Data last updated:

Macawber Beekay Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 20 December 1984.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP1984PTC068715. The company has 18 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹11 Cr. It was led by directors including Ajay Kumar Gupta (Managing Director) and Rohit Kumar Gupta (Whole-Time Director).

Its last annual general meeting (AGM) was held on 29 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Beekay House C – 450 – 451 Sector – 10, Noida, Uttar Pradesh, India – 201301.

The company was associated with 1 brand: Macawber Beekay. Court records list 98 cases involving the company, including 59 filed by the company and 39 filed against it; 43 cases are pending.

The last known website on record is mbl.in.

Company details

CIN U51909UP1984PTC068715
Registration Number 068715
Incorporation Date 20 December 1984
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 November 2014
Date of Balance Sheet 31 March 2014

CIN history

Macawber Beekay has one previous CIN (Corporate Identification Number): U51909DL1984PTC019631. The current CIN is U51909UP1984PTC068715, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909UP1984PTC068715Current
U51909DL1984PTC019631Previous

Contact details

Macawber Beekay Private Limited's registered office is in Noida, Uttar Pradesh.

  • Social Media
  • Registered Address
    Beekay House C – 450 – 451 Sector – 10, Noida, Uttar Pradesh, India – 201301
  • Industry
    Machinery and Equipment, Material Handling & Storage Equipment
Comprehensive company report
Macawber Beekay 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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Brands

Macawber Beekay operates one associated brand: Macawber Beekay. Each brand links to its own profile.

BrandDescriptionWebsite
Provision of turnkey solutions for coal and ash handling systems in the energy sector.mbl.in

Financials of Macawber Beekay Private 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 Macawber Beekay Private Limited, buy the company report.

Board of directors of Macawber Beekay Private Limited

Macawber Beekay has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay Kumar GuptaManaging Director20 Dec 198441 Years 10 MonthsAs last reported
Rohit Kumar GuptaWhole-Time Director20 Dec 198441 Years 10 MonthsAs last reported
Karan GuptaDirector01 Jan 200224 Years 9 MonthsAs last reported
Gautam GuptaDirector01 Apr 200521 Years 6 MonthsAs last reported

MSME payment delays

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

GST

Macawber Beekay has 18 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
18
Cancelled / inactive
18

To see the full GST registrations and return filing status of Macawber Beekay Private Limited, buy the company report.

Recent activity

Macawber Beekay Private Limited has 10 board changes on record since 1984: 4 appointments and 6 cessations. The latest: Franz Bartels ceased to be Nominee Director on 28 Mar 2014.

AGM
Macawber Beekay Private Limited last Annual general meeting of members was held on 29 Nov 2014 as per latest MCA records.
Filing
Macawber Beekay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kanpur.
Ceased
Franz Bartels ceased to be Nominee Director.
Ceased
Jeffrey Hudson ceased to be Director.
Ceased
Patrick Von Hagen ceased to be Director.
Ceased
Keith Lewis Mitchell ceased to be Director.
Ceased
Ralph Alexander Ludwig ceased to be Director.
Ceased
Abhishek Chaudhary ceased to be Company Secretary.
Appointed
Gautam Gupta was appointed as Director.
Appointed
Karan Gupta was appointed as Director.
Appointed
Ajay Kumar Gupta was appointed as Managing Director.
Appointed
Rohit Kumar Gupta was appointed as Whole-Time Director.

1 earlier event is in the company report.

Frequently asked questions

Macawber Beekay 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.

Macawber Beekay was a private limited company based in Noida, Uttar Pradesh, India. The company worked in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 20 December 1984 and is registered under CIN U51909UP1984PTC068715. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Macawber Beekay was incorporated on 20 December 1984. It is registered with the Registrar of Companies, Kanpur.

Macawber Beekay had 4 directors:

The CIN (Corporate Identification Number) of Macawber Beekay is U51909UP1984PTC068715. 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 Macawber Beekay is at Beekay House C – 450 – 451 Sector – 10, Noida, Uttar Pradesh, India – 201301.

Macawber Beekay can be reached through the website mbl.in. Its registered office is in Noida, Uttar Pradesh, India.

The latest financial statements of Macawber Beekay on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 November 2014. Year-wise statements from 2015 are in the company report.

No. Macawber Beekay has 18 GST registrations on record and all of them are cancelled or inactive.

Macawber Beekay operated in the machinery and equipment industry, in the material handling and storage equipment segment.