Quadrant Epp Surlon Uttaranchal Private Limited

Quadrant Epp Surlon Uttaranchal Private Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2003PTC118958 Incorporated 14 February 2003 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2015
₹6.3 Cr
▲ 49% YoY
Net profit · FY 2015
₹28.36 Lakh
Net margin 4.5%
EBITDA · FY 2015
₹64.85 Lakh
EBITDA margin 10.3%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Satisfied charges
₹11.82 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings

About Quadrant Epp Surlon Uttaranchal Private Limited

Data last updated:

Quadrant Epp Surlon Uttaranchal Private Limited was a private limited company based in New, Delhi, 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 industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 14 February 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC118958. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors including Uma Kumar (Whole-Time Director) and Lav Kumar.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No. 4 Pocket 1 Jasola Vihar, New, Delhi, India – 110076.

As per the financials filed for FY 2015, the company reported a revenue of ₹6.3 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹28.36 Lakh (net margin 4.5%) and EBITDA of ₹64.85 Lakh (EBITDA margin 10.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.

As per MCA filings, the company had satisfied charges of ₹11.82 Cr on record.

The last known website on record is quadrantsurlon.com.

Company Details of Quadrant Epp Surlon Uttaranchal Private Limited
CIN U74999DL2003PTC118958
Registration Number 118958
Incorporation Date 14 February 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 4 Pocket 1 Jasola Vihar, New, Delhi, India – 110076
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for Quadrant Epp Surlon Uttaranchal Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Quadrant Epp Surlon Uttaranchal Private Limited FY 2015 filings available

Quadrant Epp Surlon Uttaranchal Private Limited reported revenue of ₹6.3 Cr (up 49% YoY) for FY 2015.

Revenue · FY 2015
₹6.3 Cr ▲ 49%
Net profit · FY 2015
₹28.36 Lakh margin 4.5%
EBITDA · FY 2015
₹64.85 Lakh margin 10.3%

Compounded Annual Growth Rate (CAGR) of Quadrant Epp Surlon Uttaranchal Private Limited

Revenue CAGR growth
1 year
▲ 49%
3 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 169%
3 years · compounded
▼ 49%

Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 49% growth in the latest year. EBITDA rose 169% 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 Quadrant Epp Surlon Uttaranchal Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹6.3 Cr
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹64.85 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹28.36 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 of Quadrant Epp Surlon Uttaranchal Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin10.3%
Net Profit Margin4.5%
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 Quadrant Epp Surlon Uttaranchal are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Quadrant Epp Surlon Uttaranchal Private Limited

Quadrant Epp Surlon Uttaranchal Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2015.

NameStatusAppointment DateCessation Date
Walker Chandiok & Co. LLPLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Quadrant Epp Surlon Uttaranchal Private Limited

Quadrant Epp Surlon Uttaranchal 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
Lav KumarDirector14 Feb 200323 Years 7 MonthsAs last reported
Satendra KumarDirector14 Feb 200323 Years 7 MonthsAs last reported
Uma KumarWhole-Time Director28 Jun 200422 Years 3 MonthsAs last reported

Ownership and Shareholding of Quadrant Epp Surlon Uttaranchal Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Quadrant Epp Surlon Uttaranchal Private Limited

Open charges
None
Satisfied charges
₹11.82 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹7.78 Cr
Small Industries Development Bank of India₹2.64 Cr
The Federal Bank Ltd₹1.40 Cr
State Bank of India₹0.00 Cr
Latest charge details
DateLenderAmountStatus
01 Apr 2011Hdfc Bank Limited₹7.78 CrSatisfied
26 Mar 2010Small Industries Development Bank of India₹50 LakhSatisfied
04 Apr 2007Small Industries Development Bank of India₹40 LakhSatisfied
29 Mar 2006Small Industries Development Bank of India₹80 LakhSatisfied
15 Sep 2005The Federal Bank Ltd₹25 LakhSatisfied

Total charge records: 9 View all charges

Employees and EPFO Compliance at Quadrant Epp Surlon Uttaranchal Private Limited

Employment history and EPFO contributions of people linked to Quadrant Epp Surlon Uttaranchal.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Quadrant Epp Surlon Uttaranchal Private Limited

Quadrant Epp Surlon Uttaranchal Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Uma Kumar ceased to be Director on 01 Oct 2010.

AGM
Quadrant Epp Surlon Uttaranchal Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Charges
A charge registered on 01 Apr 2011 via Charge ID 10283193 with Hdfc Bank Limited was fully satisfied on 10 Jul 2015.
Filing
Quadrant Epp Surlon Uttaranchal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Charges
A charge registered on 29 Mar 2006 via Charge ID 10000495 with Small Industries Development Bank Of India was fully satisfied on 20 Mar 2015.
Charges
A charge registered on 26 Mar 2010 via Charge ID 10209002 with Small Industries Development Bank Of India was fully satisfied on 10 Oct 2014.
Charges
A charge with Hdfc Bank Limited of Rs. 778.00 Lakh registered on 01 Apr 2011 with Charge ID 10283193 was modified on 28 Dec 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 778.00 Lakh with Charge ID 10283193 was registered on 01 Apr 2011.
Ceased
Uma Kumar ceased to be Director.
Ceased
Wolf Guenter Freese ceased to be Director.
Charges
A charge registered on 04 Apr 2007 via Charge ID 10049879 with Small Industries Development Bank Of India was fully satisfied on 21 Apr 2010.
Charges
A charge registered on 02 Nov 2004 via Charge ID 80029220 with Small Industries Development Bank Of India was fully satisfied on 21 Apr 2010.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 10209002 was registered on 26 Mar 2010.

16 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Quadrant Epp Surlon Uttaranchal Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Quadrant Epp Surlon Uttaranchal Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Quadrant Epp Surlon Uttaranchal Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Quadrant Epp Surlon Uttaranchal Private Limited

Quadrant Epp Surlon Uttaranchal has 2 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
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Quadrant Epp Surlon Uttaranchal Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Quadrant Epp Surlon Uttaranchal Private Limited

Quadrant Epp Surlon Uttaranchal 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.

Quadrant Epp Surlon Uttaranchal was a private limited company based in New, Delhi, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 14 February 2003 and is registered under CIN U74999DL2003PTC118958. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Quadrant Epp Surlon Uttaranchal was incorporated on 14 February 2003. It is registered with the Registrar of Companies, Delhi.

Quadrant Epp Surlon Uttaranchal had 3 directors:

The CIN (Corporate Identification Number) of Quadrant Epp Surlon Uttaranchal is U74999DL2003PTC118958. 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 Quadrant Epp Surlon Uttaranchal is at Plot No. 4 Pocket 1 Jasola Vihar, New, Delhi, India – 110076.

Quadrant Epp Surlon Uttaranchal can be reached through the website quadrantsurlon.com. Its registered office is in New, Delhi, India.

Quadrant Epp Surlon Uttaranchal reported revenue of ₹6.3 Cr for FY 2015 (up 49% YoY).

Quadrant Epp Surlon Uttaranchal has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.

Quadrant Epp Surlon Uttaranchal reported a net profit of ₹28.36 Lakh (net margin 4.5%) and EBITDA of ₹64.85 Lakh (EBITDA margin 10.3%) for FY 2015, as per its filed financial statements.

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