Tenova Hypertherm Private Limited

Tenova Hypertherm Private Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28900MH2006PTC159394 Incorporated 01 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.5 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
6
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Tenova Hypertherm Private Limited

Data last updated:

Tenova Hypertherm Private Limited was a private 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 industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 01 February 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28900MH2006PTC159394.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It was led by directors including Nicola Bettino Cavero and Maurizio Parodi.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2093 Oberoi Garden Est Chandivali Andheri E Mumbai, Maharashtra, India – 400072.

Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.

The last known website on record is hyperthermgroup.com.

Company details

CIN U28900MH2006PTC159394
Registration Number 159394
Incorporation Date 01 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Tenova Hypertherm Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    2093 Oberoi Garden Est Chandivali Andheri E Mumbai, Maharashtra, India – 400072
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
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Tenova Hypertherm Private Limited - one report that includes everything
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Financials of Tenova Hypertherm Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Tenova Hypertherm Private Limited, buy the company report.

Board of directors of Tenova Hypertherm Private Limited

Tenova Hypertherm has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nicola Bettino CaveroDirector28 Jul 200620 Years 3 MonthsAs last reported
Maurizio ParodiDirector28 Jul 200620 Years 3 MonthsAs last reported
Gope Hassanand SajnaniDirector01 Feb 200620 Years 8 MonthsAs last reported
Raimondo Di Carpegna VariniDirector23 Dec 201312 Years 10 MonthsAs last reported
Vijaykumar Raghunath JoshiDirector31 Jul 200620 Years 2 MonthsAs last reported
Suresh K SajnaniDirector31 Jul 200620 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tenova Hypertherm Private 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 Tenova Hypertherm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tenova Hypertherm Private Limited has 10 board changes on record since 2006: 6 appointments and 4 cessations. The latest: Raimondo Di Carpegna Varini was appointed as Director on 23 Dec 2013.

Appointed
Raimondo Di Carpegna Varini was appointed as Director.
Ceased
Gianluigi Nova ceased to be Director.
AGM
Tenova Hypertherm Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Filing
Tenova Hypertherm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Roberto Soresina ceased to be Director.
Ceased
Shirish Raghuvir Shirvaikar ceased to be Director.
Appointed
Suresh K Sajnani was appointed as Director.
Appointed
Vijaykumar Raghunath Joshi was appointed as Director.
Ceased
Vijaykumar Raghunath Joshi ceased to be Director.
Appointed
Maurizio Parodi was appointed as Director.
Appointed
Nicola Bettino Cavero was appointed as Director.
Appointed
Gope Hassanand Sajnani was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Tenova Hypertherm 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.

Tenova Hypertherm was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 01 February 2006 and is registered under CIN U28900MH2006PTC159394. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tenova Hypertherm was incorporated on 01 February 2006. It is registered with the Registrar of Companies, Mumbai.

Tenova Hypertherm had 6 directors:

The CIN (Corporate Identification Number) of Tenova Hypertherm is U28900MH2006PTC159394. 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 Tenova Hypertherm is at 2093 Oberoi Garden Est Chandivali Andheri E Mumbai, Maharashtra, India – 400072.

Tenova Hypertherm can be reached through the website hyperthermgroup.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Tenova Hypertherm on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.

Tenova Hypertherm operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.

Tenova Hypertherm has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending.