Siemens Building Technologies Private Limited

Siemens Building Technologies Private Limited - electrnoics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U30007TN1992PTC023830 Incorporated 17 November 1992 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company electrnoics
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.73 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Sep 2010
Balance sheet date
Last AGM
26 Nov 2010
Annual general meeting
Company status
Amalgamated
MCA master data

About Siemens Building Technologies Private Limited

Data last updated:

Siemens Building Technologies Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 office equipment segment of the electronics sector. It was incorporated on 17 November 1992.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U30007TN1992PTC023830.

The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.73 Cr. It was formerly known as Imetrex Technologies Private Limited. It was led by directors including Sundaram Ramakrishna (Managing Director) and Indranil Banerjee (Whole-Time Director).

Its last annual general meeting (AGM) was held on 26 November 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office was at 22 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Siemens Building Technologies Private Limited
CIN U30007TN1992PTC023830
Registration Number 023830
Incorporation Date 17 November 1992
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 November 2010
Date of Balance Sheet 30 September 2010

CIN History of Siemens Building Technologies Private Limited

Siemens Building Technologies has one previous CIN (Corporate Identification Number): U30007TN1992PLC023830. The current CIN is U30007TN1992PTC023830, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U30007TN1992PTC023830Current
U30007TN1992PLC023830Previous
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    22 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Electrnoics, Office Equipment, Computer Hardware, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Siemens Building Technologies Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Siemens Building Technologies Private Limited FY 2010 filings available

Financial Statement Summary of Siemens Building Technologies Private Limited

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations••••
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Cost of Materials Consumed••••
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EBITDA••••
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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 of Siemens Building Technologies Private Limited

MetricsFY 2009-10
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••••

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 Siemens Building Technologies are in the company report.

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Financial statements from 2015

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Board of Directors and KMP of Siemens Building Technologies Private Limited

Siemens Building Technologies Private Limited currently reports 6 directors and 1 key managerial person. 12 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Frank Christian Schiellerup PedersenDirector08 May 200917 Years 5 MonthsAs last reported
Sundaram RamakrishnaManaging Director12 Nov 200916 Years 11 MonthsAs last reported
Ramakrishnan SairamanCompany Secretary03 Sep 200125 Years 1 MonthsAs last reported
Sunil Dass MathurAdditional Director24 Oct 200817 Years 11 MonthsAs last reported
Werner Karl StefanDirector08 May 200917 Years 5 MonthsAs last reported
Indranil BanerjeeWhole-Time Director21 Jan 200917 Years 8 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Charges & Borrowings of Siemens Building Technologies Private Limited

Siemens Building Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siemens Building Technologies Private Limited

Employment history and EPFO contributions of people linked to Siemens Building Technologies.

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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 Siemens Building Technologies Private Limited

Siemens Building Technologies Private Limited has 18 board changes on record since 2001: 7 appointments and 11 cessations. The latest: Anand Mecheri ceased to be Managing Director on 01 Jan 2010.

AGM
Siemens Building Technologies Private Limited last Annual general meeting of members was held on 26 Nov 2010 as per latest MCA records.
Filing
Siemens Building Technologies Private Limited has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Chennai.
Ceased
Anand Mecheri ceased to be Managing Director.
Ceased
Sundaram Ramakrishna ceased to be Additional Director.
Appointed
Sundaram Ramakrishna was appointed as Managing Director.
Appointed
Frank Christian Schiellerup Pedersen was appointed as Director.
Appointed
Werner Karl Stefan was appointed as Director.
Appointed
Indranil Banerjee was appointed as Whole-Time Director.
Ceased
Sangeeta Ray ceased to be Whole-Time Director.
Ceased
Patrick Pierre De Royer Dupre ceased to be Director Appointed In Casual Vacancy.
Appointed
Sunil Dass Mathur was appointed as Additional Director.
Appointed
Armin Hans Wolfgang Bruck was appointed as Director Appointed In Casual Vacancy.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Siemens Building Technologies Private Limited

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MSME Payment Delays by Siemens Building Technologies Private Limited

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Subsidiaries & Group Companies of Siemens Building Technologies Private Limited

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Corporate group structure

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GST Compliance of Siemens Building Technologies Private Limited

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MCA Filings & Documents of Siemens Building Technologies Private Limited

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MCA filings and documents

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Frequently Asked Questions about Siemens Building Technologies Private Limited

Siemens Building Technologies 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.

Siemens Building Technologies was a private limited company based in Chennai, Tamil Nadu, India. The company worked in office equipment, within the electronics industry. It was incorporated on 17 November 1992 and is registered under CIN U30007TN1992PTC023830. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Siemens Building Technologies was incorporated on 17 November 1992. It is registered with the Registrar of Companies, Chennai.

Siemens Building Technologies had 7 directors and KMP:

The CIN (Corporate Identification Number) of Siemens Building Technologies is U30007TN1992PTC023830. 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 Siemens Building Technologies is at 22 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018.

Siemens Building Technologies has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.73 Cr.

Siemens Building Technologies operated in the electronics industry, in the office equipment segment.

No. Siemens Building Technologies is not listed on any stock exchange. It is an unlisted company.

Siemens Building Technologies has 1 court case on record: 1 filed by the company.

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