Saint-Gobain Weber (India) Limited

Saint-Gobain Weber (India) Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2004PLC146280 Incorporated 13 May 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹176.01 Cr
Registered with MCA
Paid-up capital
₹57.51 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
5
As per MCA filings
Last financials
Dec 2007
Balance sheet date
Last AGM
29 Sep 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Saint-Gobain Weber (India) Limited

Data last updated:

Saint-Gobain Weber (India) Limited was a public limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 13 May 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2004PLC146280.

The company had an authorised share capital of ₹176.01 Cr and a paid-up capital of ₹57.51 Lakh. It was led by directors including Ramaswamy K P M (Managing Director) and Anand Yashavant Mahajan.

Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at 5th Level Leela Business Park Andheri – Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is saint-gobain.com.

Company details

CIN U45400MH2004PLC146280
Registration Number 146280
Incorporation Date 13 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2008
Date of Balance Sheet 31 December 2007

CIN history

Saint-Gobain Weber (India) has one previous CIN (Corporate Identification Number): U45400MH2004PTC146280. The current CIN is U45400MH2004PLC146280, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400MH2004PLC146280Current
U45400MH2004PTC146280Previous

Contact details

Saint-Gobain Weber (India) Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    5th Level Leela Business Park Andheri – Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059
  • Industry
    Construction, Building Construction
Comprehensive company report
Saint-Gobain Weber (India) Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Saint-Gobain Weber (India) Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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 2006-07
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 Saint-Gobain Weber (India) Limited, buy the company report.

Board of directors of Saint-Gobain Weber (India) Limited

Saint-Gobain Weber (India) has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anand Yashavant MahajanDirector17 Jan 200521 Years 9 MonthsAs last reported
Bertrand Pierre Antoine ClavelDirector01 Oct 200719 Years 1 MonthsAs last reported
Joseph Andrew Jude PereiraDirector13 May 200422 Years 5 MonthsAs last reported
Olivier De BayserDirector17 Jan 200521 Years 9 MonthsAs last reported
Ramaswamy K P MManaging Director14 Feb 200521 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Saint-Gobain Weber (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Saint-Gobain Weber (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Saint-Gobain Weber (India) Limited has 7 board changes on record since 2004: 5 appointments and 2 cessations. The latest: Bertrand Pierre Antoine Clavel ceased to be Additional Director on 29 Sep 2008.

AGM
Saint-Gobain Weber (India) Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.
Ceased
Bertrand Pierre Antoine Clavel ceased to be Additional Director.
Filing
Saint-Gobain Weber (India) Limited has filed its annual Financial statements for the year ended 31 Dec 2007 with Roc Mumbai.
Appointed
Bertrand Pierre Antoine Clavel was appointed as Director.
Ceased
David Pierre Andre Crespi ceased to be Director.
Appointed
Ramaswamy K P M was appointed as Managing Director.
Appointed
Anand Yashavant Mahajan was appointed as Director.
Appointed
Olivier De Bayser was appointed as Director.
Appointed
Joseph Andrew Jude Pereira was appointed as Director.
Incorporation
13 May 2004
Saint-Gobain Weber (India) Limited was registered on 13 May 2004 with Roc Mumbai & aged 22 years 5 months as per MCA records.

Frequently asked questions

Saint-Gobain Weber (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.

Saint-Gobain Weber (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 13 May 2004 and is registered under CIN U45400MH2004PLC146280. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Saint-Gobain Weber (India) was incorporated on 13 May 2004. It is registered with the Registrar of Companies, Mumbai.

Saint-Gobain Weber (India) had 5 directors:

The CIN (Corporate Identification Number) of Saint-Gobain Weber (India) is U45400MH2004PLC146280. 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 Saint-Gobain Weber (India) is at 5th Level Leela Business Park Andheri – Kurla Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.

Saint-Gobain Weber (India) can be reached through the website saint-gobain.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Saint-Gobain Weber (India) on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.

Saint-Gobain Weber (India) operated in the construction industry, in the building construction segment.

Saint-Gobain Weber (India) has 2 court cases on record: 2 filed by the company.