PM Control Systems (India) Private Limited

PM Control Systems (India) Private Limited - machinery and equipment in Delhi, India. Directors, charges & compliance details.
CIN U51900DL2012FTC239220 Incorporated 24 July 2012 ROC Delhi HQ Delhi, India
Merged Foreign Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2023
₹35.56 Cr
▲ 15% YoY
Net profit · FY 2023
₹1.38 Cr
Net margin 3.9%
EBITDA · FY 2023
₹2.1 Cr
EBITDA margin 5.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.59 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
17
Provident fund records
Directors on board
3
As per MCA filings

About PM Control Systems (India) Private Limited

Data last updated:

PM Control Systems (India) Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of Pm Control Systems Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 24 July 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012FTC239220. Its GSTIN is 07AAGCP7636J2ZZ (Delhi). The company held 3 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.59 Cr. It was led by directors including Vineet Nanda and Joachim Hans Georg Alexander Spalcke.

Its last annual general meeting (AGM) was held on 04 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Dsm – 241 Second Floor DLF Tower 15 Shivaji Marg Najafgarh Road Moti Naga, R, Delhi, India – 110015.

As per the financials filed for FY 2023, the company reported a revenue of ₹35.56 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.38 Cr (net margin 3.9%) and EBITDA of ₹2.1 Cr (EBITDA margin 5.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.

The company had about 17 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is pmcontrol.co.in.

Company Details of PM Control Systems (India) Private Limited
CIN U51900DL2012FTC239220
Registration Number 239220
Incorporation Date 24 July 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 August 2023
Date of Balance Sheet 31 March 2023
Parent Company Pm Control Systems Pte Ltd
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Dsm – 241 Second Floor DLF Tower 15 Shivaji Marg Najafgarh Road Moti Naga, R, Delhi, India – 110015
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
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Financials, compliance, directors, charges, ownership and filings for PM Control Systems (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of PM Control Systems (India) Private Limited

The main business activities of PM Control Systems (India) are trade, professional, scientific and technical and manufacturing. In detail, this covers wholesale trading, architecture, engineering activities, technical testing and analysis activities and electrical equipment, general purpose and special purpose machinery & equipment, transport equipment. 3 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activitiesLocked
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipmentLocked
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Auditor Details of PM Control Systems (India) Private Limited

PM Control Systems (India) Private Limited is audited by ANKIT GULGULIA & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
ANKIT GULGULIA & ASSOCIATESLockedLockedLocked
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Board of Directors of PM Control Systems (India) Private Limited

PM Control Systems (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vineet NandaDirector24 Jul 201214 Years 2 MonthsAs last reported
Joachim Hans Georg Alexander SpalckeDirector31 Aug 20224 Years 1 MonthsAs last reported
Lira GoswamiAlternate Director31 Aug 20224 Years 1 MonthsAs last reported

Financials of PM Control Systems (India) Private Limited FY 2023 filings available

PM Control Systems (India) Private Limited reported revenue of ₹35.56 Cr (up 15% YoY) for FY 2023.

Revenue · FY 2023
₹35.56 Cr ▲ 15%
Net profit · FY 2023
₹1.38 Cr margin 3.9%
EBITDA · FY 2023
₹2.1 Cr margin 5.9%

Compounded Annual Growth Rate (CAGR) of PM Control Systems (India) Private Limited

Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▼ 3%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 53%
3 years · compounded
▼ 36%
5 years · compounded
▼ 11%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 15% growth in the latest year. EBITDA fell 53% 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 of PM Control Systems (India) Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹2.1 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹1.38 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 PM Control Systems (India) Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin5.9%••••••••••••••••
Net Profit Margin3.9%••••••••••••••••
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 PM Control Systems (India) are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of PM Control Systems (India) Private Limited

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Charges & Borrowings of PM Control Systems (India) Private Limited

PM Control Systems (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at PM Control Systems (India) Private Limited

PM Control Systems (India) Private Limited has a workforce of 17 employees as of Mar 30, 2024.

Employee count
17
Active EPFO establishments
1
Employee growth
-10.53%
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Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of PM Control Systems (India) Private Limited

PM Control Systems (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAGCP7636J2ZZDelhiActive01 Jul 2017
06AAGCP7636J1Z2HaryanaActive01 Jul 2017
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for PM Control Systems (India) Private Limited

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MSME Payment Delays by PM Control Systems (India) Private Limited

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Subsidiaries & Group Companies of PM Control Systems (India) Private Limited

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MCA Filings & Documents of PM Control Systems (India) Private Limited

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Recent Activity on PM Control Systems (India) Private Limited

Activity
04 Aug 2023
Pm Control Systems (India) Private Limited last Annual general meeting of members was held on 04 Aug 2023 as per latest MCA records.
Activity
31 Mar 2023
Pm Control Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
31 Aug 2022
Joachim Hans Georg Alexander Spalcke was appointed as a Director on 31 Aug 2022 & has been associated with this company since 4 years 1 month.
Directors
31 Aug 2022
Lira Goswami was appointed as a Alternate Director on 31 Aug 2022 & has been associated with this company since 4 years 1 month.
Directors
24 Jul 2012
Vineet Nanda was appointed as a Director on 24 Jul 2012 & has been associated with this company since 14 years 2 months.
Activity
24 Jul 2012
Pm Control Systems (India) Private Limited was registered on 24 Jul 2012 with Roc Delhi & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about PM Control Systems (India) Private Limited

PM Control Systems (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.

PM Control Systems (India) was a foreign private limited company based in Delhi, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 24 July 2012 and is registered under CIN U51900DL2012FTC239220. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

PM Control Systems (India) was incorporated on 24 July 2012. It is registered with the Registrar of Companies, Delhi.

PM Control Systems (India) had 3 directors:

The CIN (Corporate Identification Number) of PM Control Systems (India) is U51900DL2012FTC239220. 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 PM Control Systems (India) is at Dsm – 241 Second Floor DLF Tower 15 Shivaji Marg Najafgarh Road Moti Naga, R, Delhi, India – 110015.

PM Control Systems (India) can be reached through the website pmcontrol.co.in. Its registered office is in Delhi, India.

PM Control Systems (India) reported revenue of ₹35.56 Cr for FY 2023 (up 15% YoY).

PM Control Systems (India) has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.59 Cr.

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