Suddha Converting Machineries Private Limited

Suddha Converting Machineries Private Limited - machinery and equipment in Kalol, Gujarat, India. Directors, charges & compliance details.
CIN U31104GJ2003PTC041823 Incorporated 08 January 2003 ROC Ahmedabad HQ Kalol, Gujarat, India
Merged Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2018
₹12.57 Cr
▼ 7% YoY
Net profit · FY 2018
₹81.03 Lakh
Net margin 6.4%
EBITDA · FY 2018
₹2.35 Cr
EBITDA margin 18.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.05 Lakh
Issued & subscribed
Satisfied charges
₹4.46 Cr
No open charges
Company age
23 yrs
Est. 2003
Employees · EPFO
68
Provident fund records

About Suddha Converting Machineries Private Limited

Data last updated:

Suddha Converting Machineries Private Limited was a private limited company based in Kalol, Gujarat, 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 machine tools segment of the machinery and industrial equipment sector. It was incorporated on 08 January 2003.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U31104GJ2003PTC041823. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.05 Lakh. It was led by directors Ashis Rupendranath Banerjee (Managing Director) and Asim Banerjee (Whole-Time Director).

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Block No. 651 – 652 Moti Bhoyan Gam : Bhoyan Moti, Kalol, Gujarat, India – 382721.

As per the financials filed for FY 2018, the company reported a revenue of ₹12.57 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹81.03 Lakh (net margin 6.4%) and EBITDA of ₹2.35 Cr (EBITDA margin 18.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.

The company had about 68 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹4.46 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.

The last known website on record is suddhagroup.com.

Company details

CIN U31104GJ2003PTC041823
Registration Number 041823
Incorporation Date 08 January 2003
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Suddha Converting Machineries Private Limited's registered office is in Kalol, Gujarat. Its website is suddhagroup.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Block No. 651 – 652 Moti Bhoyan Gam : Bhoyan Moti, Kalol, Gujarat, India – 382721
  • Industry
    Machinery and Equipment, Industrial Machine Tools, Packaging Machinery & Equipment

To see the full contact details of Suddha Converting Machineries Private Limited, buy the company report.

Comprehensive company report
Suddha Converting Machineries Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Suddha Converting Machineries is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Suddha Converting Machineries Private Limited, buy the company report.

Financials of Suddha Converting Machineries Private Limited

FY 2018 filings available

Suddha Converting Machineries Private Limited reported revenue of ₹12.57 Cr (down 7% YoY) for FY 2018.

Revenue · FY 2018
₹12.57 Cr ▼ 7%
Net profit · FY 2018
₹81.03 Lakh margin 6.4%
EBITDA · FY 2018
₹2.35 Cr margin 18.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 37%

Revenue fell 7% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA rose 2% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹12.57 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.35 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹81.03 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin18.7%
Net Profit Margin6.4%
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 Suddha Converting Machineries Private Limited, buy the company report.

Board of directors of Suddha Converting Machineries Private Limited

Suddha Converting Machineries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Asim BanerjeeWhole-Time Director08 Jan 200323 Years 9 MonthsAs last reported
Ashis Rupendranath BanerjeeManaging Director08 Jan 200323 Years 9 MonthsAs last reported

Auditor

Suddha Converting Machineries Private Limited is audited by MANISH DAVE & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
MANISH DAVE & COFY 2018118396W

Shareholding

The shareholding of Suddha Converting Machineries Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Suddha Converting Machineries Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.46 Cr
Breakdown by lending institutions
Bank of India₹2.75 Cr
Religare Finvest Limited₹1.71 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Mar 201410487140Religare Finvest Limited₹1.71 CrSatisfied
17 Apr 200910158169Bank of India₹75 LakhSatisfied
05 Feb 200810099176Bank of India₹1 CrSatisfied
04 Feb 200810099177Bank of India₹1 CrSatisfied

To see the full charge records of Suddha Converting Machineries Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suddha Converting Machineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Suddha Converting Machineries has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Suddha Lamicoat Private LimitedU25202GJ2007PTC052006
Suddha Machineries and Industries Private LimitedU29242GJ2016PTC085819

To see the full group structure of Suddha Converting Machineries Private Limited, buy the company report.

GST

Suddha Converting Machineries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Suddha Converting Machineries Private Limited, buy the company report.

Recent activity

Suddha Converting Machineries Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Hariram Murat Yadav ceased to be Director on 02 Feb 2017.

AGM
Suddha Converting Machineries Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Suddha Converting Machineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Charges
A charge registered on 17 Apr 2009 via Charge ID 10158169 with Bank Of India was fully satisfied on 20 Nov 2017.
Charges
A charge registered on 05 Feb 2008 via Charge ID 10099176 with Bank Of India was fully satisfied on 20 Nov 2017.
Charges
A charge registered on 04 Feb 2008 via Charge ID 10099177 with Bank Of India was fully satisfied on 20 Nov 2017.
Ceased
Hariram Murat Yadav ceased to be Director.
Charges
A charge registered on 26 Mar 2014 via Charge ID 10487140 with Religare Finvest Limited was fully satisfied on 03 Jul 2015.
Charges
A charge with Religare Finvest Limited amounted to Rs. 171.00 Lakh with Charge ID 10487140 was registered on 26 Mar 2014.
Charges
A charge with Bank Of India of Rs. 100.00 Lakh registered on 04 Feb 2008 with Charge ID 10099177 was modified on 02 Aug 2010.
Charges
A charge with Bank Of India of Rs. 100.00 Lakh registered on 05 Feb 2008 with Charge ID 10099176 was modified on 06 Jul 2010.
Charges
A charge with Bank Of India amounted to Rs. 75.00 Lakh with Charge ID 10158169 was registered on 17 Apr 2009.
Charges
A charge with Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 10099176 was registered on 05 Feb 2008.

4 earlier events are in the company report.

Frequently asked questions

Suddha Converting Machineries 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.

Suddha Converting Machineries was a private limited company based in Kalol, Gujarat, India. The company worked in industrial machine tools, within the machinery and equipment industry. It was incorporated on 08 January 2003 and is registered under CIN U31104GJ2003PTC041823. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Suddha Converting Machineries was incorporated on 08 January 2003. It is registered with the Registrar of Companies, Ahmedabad.

Suddha Converting Machineries had 2 directors:

The CIN (Corporate Identification Number) of Suddha Converting Machineries is U31104GJ2003PTC041823. 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 Suddha Converting Machineries is at Block No. 651 – 652 Moti Bhoyan Gam : Bhoyan Moti, Kalol, Gujarat, India – 382721.

Suddha Converting Machineries can be reached through the website suddhagroup.com. Its registered office is in Kalol, Gujarat, India.

The latest financial statements of Suddha Converting Machineries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Suddha Converting Machineries has 1 GST registration on record and it is cancelled or inactive.

Suddha Converting Machineries operated in the machinery and equipment industry, in the industrial machine tools segment.