Texsa India Limited - metals and minerals in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U51432HR2000PLC034907 Incorporated 03 April 2000 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Public Limited Company metals and minerals
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Satisfied charges
₹10.12 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
24 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

About Texsa India Limited

Data last updated:

Texsa India Limited was a public limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 03 April 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51432HR2000PLC034907.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Subramanian Venkataraman (Managing Director) and Puneet Umesh Gupta.

Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 345 Ground Floor Udyog Vihar Phase – II, Gurgaon, Haryana, India – 122016.

As per MCA filings, the company had satisfied charges of ₹10.12 Cr on record. Court records list 31 cases involving the company, including 27 filed by the company and 4 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in July 2013.

The last known website on record is in.sika.com.

Company Details of Texsa India Limited
CIN U51432HR2000PLC034907
Registration Number 034907
Incorporation Date 03 April 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 24 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    345 Ground Floor Udyog Vihar Phase – II, Gurgaon, Haryana, India – 122016
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Texsa India Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Texsa India Limited FY 2014 filings available

Financial Statement Summary of Texsa India Limited

MetricsFY 2013-14
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 of Texsa India Limited

MetricsFY 2013-14
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 Texsa India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Texsa India Limited

Texsa India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subramanian VenkataramanManaging Director28 Aug 201313 Years 1 MonthsAs last reported
Puneet Umesh GuptaDirector28 Aug 201313 Years 1 MonthsAs last reported
Chi Wo Ivan HungDirector28 Aug 201313 Years 1 MonthsAs last reported

Charges & Borrowings of Texsa India Limited

Open charges
None
Satisfied charges
₹10.12 Cr
Breakdown by lending institutions
State Bank of Bikaner & Jaipur₹10.12 Cr
Latest charge details
DateLenderAmountStatus
19 Jan 2013State Bank of Bikaner & Jaipur₹10.12 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Texsa India Limited

Texsa India Limited has 1 deal on record (1 acquisition); the latest was in July 2013.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jul 2013AcquisitionUndisclosedBuyer: Sika Ltd.
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Full deal history

All 1 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Texsa India Limited

Employment history and EPFO contributions of people linked to Texsa India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Texsa India Limited

Texsa India has one previous CIN (Corporate Identification Number): U51432HR2002PLC034907. The current CIN is U51432HR2000PLC034907, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51432HR2000PLC034907Current
U51432HR2002PLC034907Previous

Recent Activity on Texsa India Limited

Texsa India Limited has 14 board changes on record since 2011: 3 appointments and 11 cessations. The latest: Daksh Wadhwa ceased to be Company Secretary on 18 Dec 2013.

AGM
Texsa India Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records.
Charges
A charge registered on 19 Jan 2013 via Charge ID 10402950 with State Bank Of Bikaner & Jaipur was fully satisfied on 25 Jul 2014.
Filing
Texsa India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Daksh Wadhwa ceased to be Company Secretary.
Ceased
Chi Wo Ivan Hung ceased to be Additional Director.
Ceased
Puneet Umesh Gupta ceased to be Additional Director.
Ceased
Subramanian Venkataraman ceased to be Additional Director.
Ceased
Francisco De Paula Valls Albert ceased to be Managing Director.
Ceased
Alejandro Bernal Vicente ceased to be Additional Director.
Appointed
Chi Wo Ivan Hung was appointed as Director.
Ceased
Philippepierre Emile Marie Francois Questiaux ceased to be Additional Director.
Appointed
Puneet Umesh Gupta was appointed as Director.

7 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Texsa India Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Texsa India Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Texsa India Limited

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Corporate group structure

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GST Compliance of Texsa India Limited

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MCA Filings & Documents of Texsa India Limited

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MCA filings and documents

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Frequently Asked Questions about Texsa India Limited

Texsa India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Texsa India was a public limited company based in Gurgaon, Haryana, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 April 2000 and is registered under CIN U51432HR2000PLC034907. The company has been struck off by the Registrar of Companies and is no longer operational.

Texsa India had 3 directors:

The CIN (Corporate Identification Number) of Texsa India is U51432HR2000PLC034907. 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 Texsa India is at 345 Ground Floor Udyog Vihar Phase – II, Gurgaon, Haryana, India – 122016.

Texsa India was incorporated on 03 April 2000. It is registered with the Registrar of Companies, Delhi.

Texsa India can be reached through the website in.sika.com. Its registered office is in Gurgaon, Haryana, India.

Texsa India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr.

Texsa India operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.

No. Texsa India is not listed on any stock exchange. It is an unlisted company.

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