About Sodexo Technical Services India Private Limited
Data last updated:
Sodexo Technical Services India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sodexo Services Asia Pte Ltd, Singapore. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the facility management segment of the business services sector. It was incorporated on 26 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC246150. Its GSTIN is 19AAECM7924N1ZT (West Bengal). The company held 10 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹4.89 Cr. It was formerly known as Maclellan Integrated Services India Private Limited. It was led by directors including Murali Vyasa Rao and John Paul Dimech.
Its last annual general meeting (AGM) was held on 20 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹279.11 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹6.18 Cr (net margin 2.2%) and EBITDA of ₹9.58 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
The company had about 265 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in January 2013. Its 3 peer companies in the Business Services industry (Facility Management Services), with the same principal business activity (other support services to organizations) are compared by revenue, 1 larger and 2 smaller; the largest is World Class Services Limited with revenue of ₹295.5 Cr.
The last known website on record is sodexo.com.
Company details
CIN history
Sodexo Technical Services India has one previous CIN (Corporate Identification Number): U74999TN2006PTC059628. The current CIN is U74999MH2006PTC246150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2006PTC246150 | Current |
| U74999TN2006PTC059628 | Previous |
Contact details
Sodexo Technical Services India Private Limited's registered office is in Mumbai, Maharashtra. Its website is sodexo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressGemstar Commercial Complex 1st Floor Ramchandra Lane Extension Kanchpada Mal, Ad (West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Facility Management
To see the full contact details of Sodexo Technical Services India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sodexo Technical Services India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sodexo Technical Services India Private Limited, buy the company report.
Financials of Sodexo Technical Services India Private Limited
FY 2019 filings availableSodexo Technical Services India Private Limited reported revenue of ₹279.11 Cr (up 19% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 19% growth in the latest year. EBITDA fell 33% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹279.11 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.18 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 | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| 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 Sodexo Technical Services India Private Limited, buy the company report.
Board of directors of Sodexo Technical Services India Private Limited
Sodexo Technical Services India has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali Vyasa Rao | Director | 25 Jan 2007 | 19 Years 9 Months | As last reported |
| John Paul Dimech Also directs: Sodexo India Services Private Limited | Director | 14 Dec 2017 | 8 Years 10 Months | As last reported |
| Ashwin Vishnu Bhosale Also directs: Sodexo India Services Private Limited | Additional Director | 15 Jan 2020 | 6 Years 9 Months | As last reported |
| Gilles Bernard Vestur | Director | 12 Jan 2017 | 9 Years 9 Months | As last reported |
Peer comparison
Sodexo Technical Services India Private Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Facility Management Services), with the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| World Class Services Limited | ₹295.5 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| Sodexo Technical Services India Private Limitedthis company | ₹279.11 Cr (FY 2019) | ₹6.18 Cr | 2.2% | 19.0% | 265 | Mumbai, Maharashtra, India |
| Aroon Aviation Services Private Limited | ₹263.58 Cr (FY 2025) | 11.0% | New Delhi, Delhi, India | |||
| Enviro Integrated Facility Services Private Limited | ₹258.68 Cr (FY 2024) | 23.0% | Delhi, India |
To see the full peer comparison of Sodexo Technical Services India Private Limited, buy the company report.
Auditor
Sodexo Technical Services India Private Limited is audited by B S R & Co. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2019 | 101248W/W100022 |
Shareholding
The shareholding of Sodexo Technical Services 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 category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sodexo Technical Services India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2009 | 10190288 | Citi Bank N.A. | ₹50 Lakh | Satisfied |
To see the full charge records of Sodexo Technical Services India Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Sodexo Technical Services India Private Limited has 1 deal on record (1 acquisition); the latest was in January 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2013 | Acquisition | Undisclosed | Buyer: an individual Seller: MacLellan Services Inc. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sodexo Technical Services India Private Limited has 5 court cases on record: 1 filed by Sodexo Technical Services India, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Payfront Technologies India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Vijay Infotech Ventures | Pending |
| District court, Chennai, Tamil Nadu | Company petition | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Regional Provident Fund Commissioner and 1 other | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Sodexo Technical Services India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sodexo Technical Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sodexo Technical Services India Private Limited has a workforce of 265 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Sodexo Technical Services India has 10 GST registrations: 1 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECM7924N1ZT | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sodexo Technical Services India Private Limited, buy the company report.
Recent activity
Sodexo Technical Services India Private Limited has 19 board changes on record since 2007: 4 appointments and 15 cessations. The latest: Ashwin Vishnu Bhosale was appointed as Additional Director on 15 Jan 2020.
12 earlier events are in the company report.
News
Frequently asked questions
Sodexo Technical Services 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.
Sodexo Technical Services India was a private limited company based in Mumbai, Maharashtra, India. The company worked in facility management, within the business services industry. It was incorporated on 26 April 2006 and is registered under CIN U74999MH2006PTC246150. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sodexo Technical Services India was incorporated on 26 April 2006. It is registered with the Registrar of Companies, Mumbai.
Sodexo Technical Services India had 4 directors:
- Murali Vyasa Rao - Director
- John Paul Dimech - Director
- Ashwin Vishnu Bhosale - Additional Director
- Gilles Bernard Vestur - Director
The CIN (Corporate Identification Number) of Sodexo Technical Services India is U74999MH2006PTC246150. 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 Sodexo Technical Services India is at Gemstar Commercial Complex 1st Floor Ramchandra Lane Extension Kanchpada Mal, Ad West, Mumbai, Maharashtra, India – 400064.
Sodexo Technical Services India can be reached through the website sodexo.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sodexo Technical Services India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Sodexo Technical Services India is 19AAECM7924N1ZT, registered in West Bengal. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
Sodexo Technical Services India operated in the business services industry, in the facility management segment.
Sodexo Technical Services India has 1 deal on record (1 acquisition); the latest was in January 2013.
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