Webel Mediatronics Ltd - information technology in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U32109WB1981SGC033271 Incorporated 12 January 1981 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited State Government Company information technology
Revenue · FY 2018
₹13.9 Cr
▼ 5% YoY
Net loss · FY 2018
₹95.37 Lakh
Net margin -6.9%
EBITDA · FY 2018
-₹79.99 Lakh
EBITDA margin -5.8%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹4.04 Cr
Issued & subscribed
Satisfied charges
₹6 Cr
No open charges
Company age
45 yrs
Est. 1981
Employees · EPFO
18
Provident fund records

About Webel Mediatronics Ltd

Data last updated:

Webel Mediatronics Ltd was a public limited state government company based in Kolkata, West Bengal, India, operated as a subsidiary of West Bengal Electronics Industry Development Corpn Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 12 January 1981.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U32109WB1981SGC033271. Its GSTIN is 19AAACW3338C1DR (West Bengal). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.04 Cr. It was led by directors including Aninda Chatterjee and Ashis Kumar Sasmal.

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 P 1 Taratala Road, Kolkata, West Bengal, India – 700088.

As per the financials filed for FY 2018, the company reported a revenue of ₹13.9 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹95.37 Lakh (net margin -6.9%) and EBITDA of -₹79.99 Lakh (EBITDA margin -5.8%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.

The company had about 18 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹6 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 7 filed against it; 2 cases are pending.

The last known website on record is webelmediatronics.in.

Company details

CIN U32109WB1981SGC033271
Registration Number 033271
Incorporation Date 12 January 1981
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Parent Company West Bengal Electronics Industry Development Corpn Ltd
Compliance Status Active Compliant

CIN history

Webel Mediatronics has one previous CIN (Corporate Identification Number): L32109WB1981PLC033271. The current CIN is U32109WB1981SGC033271, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32109WB1981SGC033271Current
L32109WB1981PLC033271Previous

Contact details

Webel Mediatronics Ltd's registered office is in Kolkata, West Bengal. Its website is webelmediatronics.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    P 1 Taratala Road, Kolkata, West Bengal, India – 700088
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Webel Mediatronics Ltd, buy the company report.

Comprehensive company report
Webel Mediatronics Ltd - 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
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Business activity

The main business activity of Webel Mediatronics is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Webel Mediatronics Ltd, buy the company report.

Financials of Webel Mediatronics Ltd

FY 2018 filings available

Webel Mediatronics Ltd reported revenue of ₹13.9 Cr (down 5% YoY) for FY 2018.

Revenue · FY 2018
₹13.9 Cr ▼ 5%
Net loss · FY 2018
₹95.37 Lakh margin -6.9%
EBITDA · FY 2018
-₹79.99 Lakh margin -5.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 257%
3 years · compounded
▼ 40%

Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 5% fall in the latest year. EBITDA fell 257% 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
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹79.99 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹95.37 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 Margin-5.8%
Net Profit Margin-6.9%
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 Webel Mediatronics Ltd, buy the company report.

Board of directors of Webel Mediatronics Ltd

Webel Mediatronics has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aninda ChatterjeeDirector11 Dec 201510 Years 11 MonthsAs last reported
Ashis Kumar SasmalNominee Director08 Jul 201511 Years 4 MonthsAs last reported
Nirmal Kumar RayNominee Director20 Mar 201313 Years 7 MonthsAs last reported

Auditor

Webel Mediatronics Ltd is audited by R MAHAJAN & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R MAHAJAN & COFY 2017318138E

Shareholding

The shareholding of Webel Mediatronics Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Webel Mediatronics Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹6 Cr
Breakdown by lending institutions
State Bank of Mysore₹4.00 Cr
Axis Bank Limited₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Aug 200810117270Axis Bank Limited₹2 CrSatisfied
02 Feb 200290251272State Bank of Mysore₹4 CrSatisfied

To see the full charge records of Webel Mediatronics Ltd, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Webel Mediatronics Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Webel Mediatronics Ltd has a workforce of 18 employees on its EPFO records as of Jul 2019, across 2 active EPFO establishments.

Employee count
18
Active EPFO establishments
2
Employee growth
-5.3%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2019-2018
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Webel Mediatronics Ltd, buy the company report.

GST

Webel Mediatronics has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
19AAACW3338C1DRWest BengalActive13 Dec 2018

To see the full GST registrations and return filing status of Webel Mediatronics Ltd, buy the company report.

Recent activity

Webel Mediatronics Ltd has 19 board changes on record since 2008: 3 appointments and 16 cessations. The latest: Kaushik Halder ceased to be Additional Director on 25 May 2018.

AGM
Webel Mediatronics Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Kaushik Halder ceased to be Additional Director.
Filing
Webel Mediatronics Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Kunal Bhattacharya ceased to be Nominee Director.
Ceased
Upender Jit Singh ceased to be Nominee Director.
Appointed
Aninda Chatterjee was appointed as Director.
Ceased
Sekhar Ganguly ceased to be Nominee Director.
Appointed
Ashis Kumar Sasmal was appointed as Nominee Director.
Ceased
Hiralal Roy ceased to be Nominee Director.
Ceased
Prabir Kumar Das ceased to be Director.
Ceased
Amar Ganguly ceased to be Director.
Appointed
Nirmal Kumar Ray was appointed as Nominee Director.

15 earlier events are in the company report.

Frequently asked questions

Webel Mediatronics 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.

Webel Mediatronics was a public limited state government company based in Kolkata, West Bengal, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 12 January 1981 and is registered under CIN U32109WB1981SGC033271. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Webel Mediatronics was incorporated on 12 January 1981. It is registered with the Registrar of Companies, Kolkata.

Webel Mediatronics had 3 directors:

The CIN (Corporate Identification Number) of Webel Mediatronics is U32109WB1981SGC033271. 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 Webel Mediatronics is at P 1 Taratala Road, Kolkata, West Bengal, India – 700088.

Webel Mediatronics can be reached through the website webelmediatronics.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Webel Mediatronics 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.

The GSTIN of Webel Mediatronics is 19AAACW3338C1DR, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Webel Mediatronics operated in the information technology industry, in the electronic components and equipment manufacturing segment.