Matheson Bosanquet Enterprises Private Limited

Produces and trades tea, exports to various countries, established in 1951.

1951 | Bangaluru, Karnataka (India) | Active
Last Updated:

Matheson Bosanquet Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 73 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.09 Cr
  • Satisfied Charges ₹ 15.78 Cr
  • Revenue Growth 16.04%
  • Profit Growth -71.26%
  • Ebitda 37.38%
  • Net Worth 6.83%
  • Total Assets 1.28%

About Matheson Bosanquet Enterprises

Matheson Bosanquet Enterprises Private Limited (MBEPL) was founded in India on 15 June 1951 and has a glorious history of 73 years and nine months. Its registered office is in Bangaluru, Karnataka, India.

The Corporate was formerly known as Matheson Bosanquet Enterprises Limited.. The Company is engaged in the Agriculture 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 3.00 Cr and a paid-up capital of Rs 1.37 Cr.

The company currently has active open charges totaling ₹24.09 Cr. The company has closed loans amounting to ₹15.78 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Matheson Bosanquet Enterprises Private Limited India is Subramaniyam Kalyanam as COMPANY SECRETARY. Ramanathan Narayanan, Bimal Poddar, Abhishek Poddar, and One other member serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U30003KA1951PTC024092

  • Company No.

    024092

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 1951

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Agriculture

What products or services does Matheson Bosanquet Enterprises Private Limited offer?

Matheson Bosanquet Enterprises Private Limited offers a wide range of products and services, including Tea & Coffee, Tea.

Who are the key members and board of directors at Matheson Bosanquet Enterprises?

Executive Team (2)

NameDesignationAppointment DateStatus
Abhishek Poddar Country flag representing In Managing Director01-Apr-2010Current
Subramaniyam Kalyanam Country flag representing In Company Secretary26-Jun-1987Current

Board Members (3)

NameDesignationAppointment DateStatus
Ramanathan Narayanan Country flag representing In Director 11-Dec-2017Current
Bimal Poddar Country flag representing In Director 20-Sep-1981Current
Radhika Poddar Country flag representing In Director 11-Dec-2017Current

Financial Performance of Matheson Bosanquet Enterprises.

Matheson Bosanquet Enterprises Private L Imited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.04% increase. The company also saw a substantial fall in profitability, with a 71.26% decrease in profit. The company's net worth moved up by a moderate rise of 6.83%.

Matheson Bosanquet Enterprises revenue growth over time
Matheson Bosanquet Enterprises 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
16.04%
Revenue from Operations
8.51%
Total Assets
1.28%
Profit or Loss
-71.26%
Net Worth
6.83%
EBITDA
37.38%

What is the Ownership and Shareholding Structure of Matheson Bosanquet Enterprises?

In 2023, Matheson Bosanquet Enterprises had a promoter holding of 99.42% and a public holding of 0.58%. The company had 3 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.09 Cr

Satisfied Charges

₹15.78 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 24.05 Cr
  • Indian Renewable Energy Development Agency Ltd. : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jul 2024Hdfc Bank Limited₹1.68 MOpen
25 Aug 2023Hdfc Bank Limited₹5.00 MOpen
31 Jul 2023Hdfc Bank Limited₹1.80 MOpen
31 Jul 2023Hdfc Bank Limited₹2.59 MOpen
17 Jun 2023Hdfc Bank Limited₹1.61 MOpen

How Many Employees Work at Matheson Bosanquet Enterprises?

Matheson Bosanquet Enterprises has a workforce of 311 employees as of Mar 28, 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.

Employee growth trends for Matheson Bosanquet Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Matheson Bosanquet Enterprises, 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 Matheson Bosanquet Enterprises'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 Matheson Bosanquet Enterprises

Recent activity within the organization

  • Annual General Meeting

    Matheson Bosanquet Enterprises Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100959242 was registered on 26 Jul 2024.

  • Charges

    A charge registered on 17 Nov 2020 via Charge ID 100396217 with Hdfc Bank Limited was fully satisfied on 24 May 2024.

  • Charges

    A charge registered on 17 Nov 2020 via Charge ID 100408684 with Hdfc Bank Limited was fully satisfied on 25 Apr 2024.

  • Balance Sheet

    Matheson Bosanquet Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Charges

    A charge registered on 10 Oct 2020 via Charge ID 100392136 with Others was fully satisfied on 19 Oct 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Matheson Bosanquet Enterprises Private Limited?

    Matheson Bosanquet Enterprises Private Limited was incorporated on 15 Jun 1951.

  • What is authorized share capital and paid-up capital of Matheson Bosanquet Enterprises Private Limited?

    The authorized share capital of Matheson Bosanquet Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.37 Cr.

  • Who are the current board members & directors of Matheson Bosanquet Enterprises Private Limited?

    Currently 5 directors are associated with Matheson Bosanquet Enterprises Private Limited.

    • Ramanathan Narayanan
    • Bimal Kumar Poddar
    • Abhishek Poddar
    • Subramaniyam Rajagopalan Kalyanam
    • Radhika Poddar

  • What is the registered address of Matheson Bosanquet Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Matheson Bosanquet Enterprises Private Limited is 'Sua House' No.26/1 Kasturba Cross Road, India, Bangalore, Karnataka, 560001.

  • What is the corporate identification number (CIN) and company number of Matheson Bosanquet Enterprises Private Limited?

    The corporate identification number (CIN) of Matheson Bosanquet Enterprises Private Limited is U30003KA1951PTC024092 and the company number is 024092 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Matheson Bosanquet Enterprises Private Limited?

    The Official website of Matheson Bosanquet Enterprises Private Limited is https://www.mathesonbosanquet.com

  • What has been the recent revenue trend for Matheson Bosanquet Enterprises Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Matheson Bosanquet Enterprises Private Limited has risen by 16.04%.

  • How many employees does Matheson Bosanquet Enterprises Private Limited currently have?

    As Per 2023 financial reports, 311 employees are currently employed by Matheson Bosanquet Enterprises Private Limited.

  • What change has been observed in the net worth of Matheson Bosanquet Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Matheson Bosanquet Enterprises Private Limited has experienced an upsurge of 6.83%.

  • What are the total open charges for Matheson Bosanquet Enterprises Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Matheson Bosanquet Enterprises Private Limited amount to ₹ 24.09 Cr.

  • When was the last Balance Sheet of Matheson Bosanquet Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Matheson Bosanquet Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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