Sofgen India Private Limited

Sofgen India Private Limited - internet in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72900TN2001PTC047964 Incorporated 01 November 2001 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company internet
Data last updated
Revenue · FY 2017
₹11.47 Cr
▼ 26% YoY
Net profit · FY 2017
₹1.47 Cr
Net margin 12.8%
EBITDA · FY 2017
₹2.4 Cr
EBITDA margin 20.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Employees · EPFO
55
Provident fund records
Directors on board
3
As per MCA filings

About Sofgen India Private Limited

Data last updated:

Sofgen India Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Sofgen Holding Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 01 November 2001.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2001PTC047964. Its GSTIN is 33AAFCS6589J1ZT (Tamil Nadu).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Duraikannu Rammohan (Whole-Time Director) and Gsell Stefan.

Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3A Kg 360 IT Park 232/1 Dr.Mgr Salai Omr Bypass Road Perungudi, Chennai, Tamil Nadu, India – 600096.

As per the financials filed for FY 2017, the company reported a revenue of ₹11.47 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Cr (net margin 12.8%) and EBITDA of ₹2.4 Cr (EBITDA margin 20.9%).

The company had about 55 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Sofgen. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is sofgen.com.

Company Details of Sofgen India Private Limited
CIN U72900TN2001PTC047964
Registration Number 047964
Incorporation Date 01 November 2001
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Sofgen Holding Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    3A Kg 360 IT Park 232/1 Dr.Mgr Salai Omr Bypass Road Perungudi, Chennai, Tamil Nadu, India – 600096
  • Industry
    Internet, Online Service Marketplaces
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Financials, compliance, directors, charges, ownership and filings for Sofgen India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Sofgen India Private Limited

The main business activity of Sofgen India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ6Computer programming, consultancy and related activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Sofgen India Private Limited FY 2017 filings available

Sofgen India Private Limited reported revenue of ₹11.47 Cr (down 26% YoY) for FY 2017.

Revenue · FY 2017
₹11.47 Cr ▼ 26%
Net profit · FY 2017
₹1.47 Cr margin 12.8%
EBITDA · FY 2017
₹2.4 Cr margin 20.9%

Compounded Annual Growth Rate (CAGR) of Sofgen India Private Limited

Revenue CAGR growth
1 year
▼ 26%
EBITDA CAGR growth
1 year
▼ 64%

Revenue fell 26% in the latest year. EBITDA fell 64% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Sofgen India Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹11.47 Cr••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹2.4 Cr••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹1.47 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 Sofgen India Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.9%••••••••
Net Profit Margin12.8%••••••••
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 Sofgen India are in the company report.

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Financial statements from 2015

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Auditor Details of Sofgen India Private Limited

Sofgen India Private Limited is audited by P. K. F. Sridhar & Santhanam LLP for the financial year 2017.

NameStatusAppointment DateCessation Date
P. K. F. Sridhar & Santhanam LLPLockedLockedLocked
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Board of Directors of Sofgen India Private Limited

Sofgen India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gsell StefanDirector01 Nov 200124 Years 11 MonthsAs last reported
Duraikannu RammohanWhole-Time Director15 Jul 200521 Years 2 MonthsAs last reported
Gautam ShiraliDirector13 May 201610 Years 4 MonthsAs last reported

Ownership and Shareholding of Sofgen India Private Limited

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Charges & Borrowings of Sofgen India Private Limited

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

Associated Brands with Sofgen India Private Limited

Sofgen India operates one associated brand: SOFGEN. Each brand links to its own profile.

BrandDescriptionWebsite
Banking IT, consulting, and analysis services are provided.sofgen.com

Employees and EPFO Compliance at Sofgen India Private Limited

Sofgen India Private Limited has a workforce of 55 employees as of Apr 07, 2024.

Employee count
55
Active EPFO establishments
1
Employee growth
-20.29%
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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 Sofgen India Private Limited

Sofgen India Private Limited has 11 board changes on record since 2001: 3 appointments and 8 cessations. The latest: Simon Andre Israel ceased to be Director on 28 Aug 2017.

AGM
Sofgen India Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
Ceased
Simon Andre Israel ceased to be Director.
Filing
Sofgen India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Ceased
Gautam Shirali ceased to be Additional Director.
Appointed
Gautam Shirali was appointed as Director.
Ceased
Ajit George ceased to be Director.
Ceased
Duraikannu Rammohan ceased to be Director.
Ceased
Ramaraju Yerrabhaneni ceased to be Director.
Ceased
Guan Teik Yeoh ceased to be Director.
Ceased
Chamarti Venkateswara Rao ceased to be Director.
Ceased
Ashok Kumar Balusa ceased to be Director.
Appointed
Duraikannu Rammohan was appointed as Whole-Time Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sofgen India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sofgen India Private Limited

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Subsidiaries & Group Companies of Sofgen India Private Limited

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Corporate group structure

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GST Compliance of Sofgen India Private Limited

Sofgen India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAFCS6589J1ZTTamil NaduActive01 Jul 2017
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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 Sofgen India Private Limited

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MCA filings and documents

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Frequently Asked Questions about Sofgen India Private Limited

Sofgen 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.

Sofgen India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in online service marketplaces, within the internet industry. It was incorporated on 01 November 2001 and is registered under CIN U72900TN2001PTC047964. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sofgen India was incorporated on 01 November 2001. It is registered with the Registrar of Companies, Chennai.

Sofgen India had 3 directors:

The CIN (Corporate Identification Number) of Sofgen India is U72900TN2001PTC047964. 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 Sofgen India is at 3A Kg 360 IT Park 2321 Dr.Mgr Salai Omr Bypass Road Perungudi, Chennai, Tamil Nadu, India – 600096.

Sofgen India can be reached through the website sofgen.com. Its registered office is in Chennai, Tamil Nadu, India.

Sofgen India reported revenue of ₹11.47 Cr for FY 2017 (down 26% YoY).

Sofgen India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Sofgen India reported a net profit of ₹1.47 Cr (net margin 12.8%) and EBITDA of ₹2.4 Cr (EBITDA margin 20.9%) for FY 2017, as per its filed financial statements.

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