Condaco India Private Limited

Container trading and management services, established in 2022, based in Maharashtra.

2022 | Thane, Maharashtra (India) | Active
Last Updated: December 06, 2024

Condaco India Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Condaco India

Condaco India Private Limited (CIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 01 July 2022 (Two years and seven months 3 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Thorsten Dantz and Sivakumar Dharanidaran serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2022FTC385908

  • Company No.

    385908

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    01 Jul 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Machinery and Equipment

Who are the key members and board of directors at Condaco India?

Board Members (2)

Name Designation Appointment Date Status
Thorsten Dantz Country flag representing De Director 01-Jul-2022 Current
Sivakumar Dharanidaran Country flag representing In Director 01-Jul-2022 Current

Financial Performance of Condaco India.

Condaco India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Condaco India?

In 2023, Condaco 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Condaco India?

Condaco India has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Condaco 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 Condaco India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Condaco India

Recent activity within the organization

  • Annual General Meeting

    Condaco India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Condaco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Thorsten Dantz was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 2 years 7 months .

    01 Jul 2022

  • Director Appointment

    Sivakumar Dharanidaran was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 2 years 7 months .

    01 Jul 2022

  • Company Incorporation

    Condaco India Private Limited was registered on 01 Jul 2022 with Roc Mumbai & aged 2 years 7 months as per MCA records.

    01 Jul 2022

Frequently asked questions

  • Condaco India Private Limited was incorporated on 01 Jul 2022.

  • The authorized share capital of Condaco India Private Limited is ₹ 7.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 2 directors are associated with Condaco India Private Limited.

    • Thorsten Dantz
    • Sivakumar Dharanidaran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Condaco India Private Limited is Office No-A 1006 Pl-18/19 Sector-15, Cbd Belapur India, Navi Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Condaco India Private Limited is U74999MH2022FTC385908 and the company number is 385908 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Condaco India Private Limited is https://www.condaco.de

  • The most recent Balance Sheet for Condaco India Private Limited was filed with the ROC on 31 Mar 2024.