Planetary Gear Drives India Private Limited

Planetary Gear Drives India Private Limited - environment in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U31909KA2003PTC032038 Incorporated 03 June 2003 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company environment
Data last updated
Revenue · FY 2019
₹9.98 Cr
▲ 40% YoY
Net profit · FY 2019
₹1.53 Lakh
Net margin 0.2%
EBITDA · FY 2019
₹46.29 Lakh
EBITDA margin 4.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Employees · EPFO
14
Provident fund records
Directors on board
3
As per MCA filings

About Planetary Gear Drives India Private Limited

Data last updated:

Planetary Gear Drives India Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Silwin Winches India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the clean energy solutions segment of the environmental services sector. It was incorporated on 03 June 2003.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U31909KA2003PTC032038. Its GSTIN is 29AABCT9258M1ZJ (Karnataka).

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Sekaran Krishnamurthy and Krishnan Kasturi Rangan.

Its last annual general meeting (AGM) was held on 27 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No. 21/2 C Bhattarahalli 14th Km Old Madras Road, Bangalore, Karnataka, India – 560049.

As per the financials filed for FY 2019, the company reported a revenue of ₹9.98 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹1.53 Lakh (net margin 0.2%) and EBITDA of ₹46.29 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.

The company had about 14 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 3 filed against it.

The last known website on record is pgidrives.com.

Company details

CIN U31909KA2003PTC032038
Registration Number 032038
Incorporation Date 03 June 2003
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 August 2019
Date of Balance Sheet 31 March 2019
Parent Company Silwin Winches India Private Limited
Compliance Status Active Compliant

Contact details

Planetary Gear Drives India Private Limited's registered office is in Bangalore, Karnataka. Its website is pgidrives.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No. 21/2 C Bhattarahalli 14th Km Old Madras Road, Bangalore, Karnataka, India – 560049
  • Industry
    Environment, Clean Energy Solutions

To see the full contact details of Planetary Gear Drives India Private Limited, buy the company report.

Comprehensive company report
Planetary Gear Drives 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Planetary Gear Drives India is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Planetary Gear Drives India Private Limited, buy the company report.

Financials of Planetary Gear Drives India Private Limited

FY 2019 filings available

Planetary Gear Drives India Private Limited reported revenue of ₹9.98 Cr (up 40% YoY) for FY 2019.

Revenue · FY 2019
₹9.98 Cr ▲ 40%
Net profit · FY 2019
₹1.53 Lakh margin 0.2%
EBITDA · FY 2019
₹46.29 Lakh margin 4.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 40%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 44%

Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 40% growth in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.98 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹46.29 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.53 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin4.6%
Net Profit Margin0.2%
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 Planetary Gear Drives India Private Limited, buy the company report.

Board of directors of Planetary Gear Drives India Private Limited

Planetary Gear Drives India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sekaran KrishnamurthyDirector27 Jul 201016 Years 3 MonthsAs last reported
Krishnan Kasturi RanganDirector03 Jun 200323 Years 5 MonthsAs last reported
Winston Derric RegoDirector01 Sep 20179 Years 2 MonthsAs last reported

Auditor

Planetary Gear Drives India Private Limited is audited by GNANOBA & BHAT for the financial year 2019.

Auditor firmFinancial yearFirm registration number
GNANOBA & BHATFY 2019000939S

Shareholding

The shareholding of Planetary Gear Drives India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Planetary Gear Drives India Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Planetary Gear Drives India Private Limited has a workforce of 14 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1
Employee growth
-17.65%

GST

Planetary Gear Drives India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AABCT9258M1ZJKarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Planetary Gear Drives India Private Limited, buy the company report.

Recent activity

Planetary Gear Drives India Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Winston Derric Rego ceased to be Additional Director on 27 Sep 2017.

AGM
Planetary Gear Drives India Private Limited last Annual general meeting of members was held on 27 Aug 2019 as per latest MCA records.
Filing
Planetary Gear Drives India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.
Ceased
Winston Derric Rego ceased to be Additional Director.
Appointed
Winston Derric Rego was appointed as Director.
Ceased
Sekaran Krishnamurthy ceased to be Additional Director.
Ceased
Gopalakrishnan Seshadri ceased to be Director.
Appointed
Sekaran Krishnamurthy was appointed as Director.
Appointed
Krishnan Kasturi Rangan was appointed as Director.
Incorporation
03 Jun 2003
Planetary Gear Drives India Private Limited was registered on 03 Jun 2003 with Roc Bangalore & aged 23 years 5 months as per MCA records.

Frequently asked questions

Planetary Gear Drives India 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.

Planetary Gear Drives India was a private limited company based in Bangalore, Karnataka, India. The company worked in clean energy solutions, within the environment industry. It was incorporated on 03 June 2003 and is registered under CIN U31909KA2003PTC032038. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Planetary Gear Drives India was incorporated on 03 June 2003. It is registered with the Registrar of Companies, Bangalore.

Planetary Gear Drives India had 3 directors:

The CIN (Corporate Identification Number) of Planetary Gear Drives India is U31909KA2003PTC032038. 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 Planetary Gear Drives India is at No. 212 C Bhattarahalli 14th Km Old Madras Road, Bangalore, Karnataka, India – 560049.

Planetary Gear Drives India can be reached through the website pgidrives.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Planetary Gear Drives India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 August 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Planetary Gear Drives India is 29AABCT9258M1ZJ, registered in Karnataka.

Planetary Gear Drives India operated in the environment industry, in the clean energy solutions segment.