Cathelco Systems India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Dec 2023
- Open Charges ₹ 5.00 M
- Revenue Growth 355.30%
- Profit Growth 72.69%
- Ebitda 47.54%
- Net Worth -27.72%
- Total Assets 863.11%
About Cathelco Systems India
Cathelco Systems India Private Limited (CSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2014 and has a history of Ten years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.00 M.
Stevenson Varghese, Sunil Murzello, Danny Taylor, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2014PTC258974
- Company No.
258974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 2014
- Date of AGM
20 Jun 2024
- Date of Balance Sheet
31 Dec 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Cathelco Systems India Private Limited
Explore comprehensive data for Cathelco Systems India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cathelco Systems India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Stevenson Varghese  | Director | 07-Nov-2022 | Current |
| Sunil Murzello | Director | 15-Mar-2023 | Current |
Danny Taylor  | Director | 07-Feb-2024 | Current |
| Nicholas Cowley | Director | 07-Feb-2024 | Current |
Financial Performance of Cathelco Systems India.
Cathelco Systems India Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 355.3% increase. The company also saw a substantial improvement in profitability, with a 72.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 27.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cathelco Systems India?
In 2017, Cathelco Systems India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹5.00 M | Open |
How Many Employees Work at Cathelco Systems India?
Unlock and access historical data on people associated with Cathelco Systems India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cathelco Systems India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cathelco Systems India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cathelco Systems India
Recent activity within the organization
- Annual General Meeting
Cathelco Systems India Private Limited last Annual general meeting of members was held on 20 Jun 2024 as per latest MCA records.
- Director Appointment
Danny Peter Taylor was appointed as a Director was appointed as a Director on 07 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Nicholas Leslie Cowley was appointed as a Director was appointed as a Director on 07 Feb 2024 & has been associated with this company since 1 year 3 months .
- Balance Sheet
Cathelco Systems India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.
- Director Appointment
Sunil Alex Murzello was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Stevenson Varghese was appointed as a Director was appointed as a Director on 07 Nov 2022 & has been associated with this company since 2 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Cathelco Systems India Private Limited?
Cathelco Systems India Private Limited was incorporated on 29 Oct 2014.
What is authorized share capital and paid-up capital of Cathelco Systems India Private Limited?
The authorized share capital of Cathelco Systems India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Cathelco Systems India Private Limited?
Currently 4 directors are associated with Cathelco Systems India Private Limited.
- Stevenson Varghese
- Sunil Alex Murzello
- Danny Peter Taylor
- Nicholas Leslie Cowley
What is the registered address of Cathelco Systems India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cathelco Systems India Private Limited is 410 Yusuf Building Veer Nariman Road Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Cathelco Systems India Private Limited?
The corporate identification number (CIN) of Cathelco Systems India Private Limited is U74999MH2014PTC258974 and the company number is 258974 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cathelco Systems India Private Limited?
The Official website of Cathelco Systems India Private Limited is https://www.cathelco.com
What has been the recent revenue trend for Cathelco Systems India Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Cathelco Systems India Private Limited has risen by 355.30%.
What change has been observed in the net worth of Cathelco Systems India Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Cathelco Systems India Private Limited has experienced an downturn of -27.72%.
What are the total open charges for Cathelco Systems India Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Cathelco Systems India Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Cathelco Systems India Private Limited filed with the ROC?
The most recent Balance Sheet for Cathelco Systems India Private Limited was filed with the ROC on 31 Dec 2023.
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