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About Von Roll (India) Private Limited
Data last updated:
Von Roll (India) Private Limited was a private limited company based in Nelamangala, Karnataka, India, operated as a subsidiary of Von Roll Schweiz Ag, Switzerland. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the plastic and resins segment of the manufacturing sector. It was incorporated on 01 December 1998.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67110KA1998PTC024473. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹18.5 Cr and a paid-up capital of ₹10.35 Cr. It was led by directors including Sandip Ghosh and Peter Paul Weyl.
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 15/1/2 20/1B Kempalinganahalli NH – 48 Kunigal Road, Nelamangala, Karnataka, India – 562123.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.31 Cr. For the same year it recorded a net loss of ₹9.83 Cr (net margin -228.1%) and EBITDA of -₹7.54 Cr (EBITDA margin -174.9%).
Its group structure included 1 subsidiary.
The company was associated with 1 brand: Von Roll.
The last known website on record is vonroll.com.
Company details
Contact details
Von Roll (India) Private Limited's registered office is in Nelamangala, Karnataka. Its website is vonroll.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address15/1/2 20/1B Kempalinganahalli NH – 48 Kunigal Road, Nelamangala, Karnataka, India – 562123
- IndustryManufacturing, Plastic & Resins
To see the full contact details of Von Roll (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
Brands
Von Roll (India) operates one associated brand: Von Roll. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wind turbine generators are manufactured by Von Roll in Germany. | vonroll.com |
Financials of Von Roll (India) Private Limited
FY 2018 filings availableVon Roll (India) Private Limited reported revenue of ₹4.31 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹4.31 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹7.54 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹9.83 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -174.9% | |
| Net Profit Margin | -228.1% | |
| 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 Von Roll (India) Private Limited, buy the company report.
Board of directors of Von Roll (India) Private Limited
Von Roll (India) has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Ghosh | Director | 20 Mar 2014 | 12 Years 7 Months | As last reported |
| Peter Paul Weyl | Director | 29 Jun 2017 | 9 Years 3 Months | As last reported |
| Jagannathan Suri Also directs: Phenomenon Cinema Private Limited, Golden Kitchens Private Limited, Eastwest Hotels Limited and 3 more | Director | 12 Sep 2005 | 21 Years 1 Months | As last reported |
| Artur Lust | Director | 22 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Von Roll (India) Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS | FY 2016 | 008072S |
Shareholding
The shareholding of Von Roll (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Von Roll (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Von Roll (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Von Roll (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Von Roll (India) has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Pearl Insulations Private Limited | U27109KA1982PTC004795 |
To see the full group structure of Von Roll (India) Private Limited, buy the company report.
GST
Von Roll (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Von Roll (India) Private Limited, buy the company report.
Recent activity
Von Roll (India) Private Limited has 21 board changes on record since 2005: 4 appointments and 17 cessations. The latest: Artur Lust ceased to be Additional Director on 30 Dec 2017.
12 earlier events are in the company report.
Frequently asked questions
Von Roll (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.
Von Roll (India) was a private limited company based in Nelamangala, Karnataka, India. The company worked in plastic and resins, within the manufacturing industry. It was incorporated on 01 December 1998 and is registered under CIN U67110KA1998PTC024473. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Von Roll (India) was incorporated on 01 December 1998. It is registered with the Registrar of Companies, Bangalore.
Von Roll (India) had 4 directors:
- Sandip Ghosh - Director
- Peter Paul Weyl - Director
- Jagannathan Suri - Director
- Artur Lust - Director
The CIN (Corporate Identification Number) of Von Roll (India) is U67110KA1998PTC024473. 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 Von Roll (India) is at 1512 201B Kempalinganahalli NH – 48 Kunigal Road, Nelamangala, Karnataka, India – 562123.
Von Roll (India) can be reached through the website vonroll.com. Its registered office is in Nelamangala, Karnataka, India.
The latest financial statements of Von Roll (India) 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. Von Roll (India) has 1 GST registration on record and it is cancelled or inactive.
Von Roll (India) operated in the manufacturing industry, in the plastic and resins segment.