KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED

Under Liquidation

KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED having CIN U31908MH2012FTC237616 is 12 years , 7 month & 5 days old Private Indian Company incorporated on 06 Nov 2012. It is classified as subsidiary of company incorporated outside India and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 31908 (which is part of its CIN).

As per the NIC code, it is involved in Carbon Or Graphite Electrodes . KONVEKTA REFRIGERATION INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of KONVEKTA REFRIGERATION INDIA are Anagha Srinivas rao Anasingaraju and Anagha Srinivas rao Anasingaraju.

KONVEKTA REFRIGERATION INDIA ' Corporate Identification Number (CIN) is U31908MH2012FTC237616 and its registration number is 237616. Users may contact KONVEKTA REFRIGERATION INDIA on its Email address - info@konvektaindia.com Registered address of KONVEKTA REFRIGERATION INDIA is SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON,MUMBAI,Maharashtra,India-400104. Current status of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is - Under Liquidation.

Key Indicators

Authorised Capital

50,000,000

as on 11/06/2025

Paid Up Capital

20,000,000

as on 11/06/2025

Company Age

12 Year, 7 Months

Last Filing with ROC

2 Year, 8 Months

CIN	U31908MH2012FTC237616
Company Status	Under Liquidation
Registration Number	237616
Date of Incorporation	11/06/2012
RoC	ROC Mumbai
Company Age	12 years & 220 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 20000000
Company Category	Company limited by shares
Company Sub-Category	subsidiary of company incorporated outside India
Class of company	Private
Activity	Carbon Or Graphite Electrodes
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	info@konvektaindia.com
Address	3rd Floor, Dev Nibiru, Linking Road, Khar (West) Mumbai Maharashtra India 400052
Website	konvektaindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAYAD KHIZAR HAYAT IMADUDDIN EDROOS	11/03/2023	03576062		1 years
Director	KLAUS HELWIG BEST	03/22/2023	05126023		2 years
Director	SHENAZ SAYED KHIZAR EDROOS	11/06/2012	05176903	*****7285Q	12 years
Director	SAMIR KHIZAR EDROOS	11/06/2012	05320766	*****7111D	12 years
Director	ANAGHA SRINIVAS RAO ANASINGARAJU	04/19/2023	02513563	*****9845A	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KONVEKTA BUS AC INDIA PRIVATE LIMITED	Under Liquidation	65,00,000.00	2	Maharashtra
WEBSYM SOLUTIONS PRIVATE LIMITED	Under Liquidation	8,25,000.00	1
BLUEAIR INDIA PRIVATE LIMITED	Under Liquidation	16,80,34,810.00	1	Delhi
PRECISION CAMSHAFTS LIMITED	Active	94,98,58,000.00	2
SHRI RAM FOODS PRIVATE LIMITED	Active	1,01,000.00	2	Maharashtra
PARAMETRIC TECHNOLOGY (INDIA) PRIVATE LIMITED	Active	8,34,500.00	2	Karnataka
RENEWSYS INDIA PRIVATE LIMITED	Active	1,76,47,77,000.00	2	Maharashtra
PTC SOFTWARE (INDIA) PRIVATE LIMITED	Active	1,65,38,430.00	2	Maharashtra
PRYM FASHION (INDIA) PRIVATE LIMITED	Active	7,80,00,000.00	2	Tamil Nadu

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U31908MH2012FTC237616

PAN

U31908MH2012FTC237616

Incorporation

2 years , 1 month

Company Email

info@konvektaindia.com

Paid up Capital

₹ 20,000,000

Authorised Capital

₹ 50,000,000

Type

Private subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Carbon Or Graphite Electrodes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Konvekta Refrigeration India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Konvekta Refrigeration India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Konvekta Refrigeration India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Konvekta Refrigeration India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Konvekta Refrigeration India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Konvekta Refrigeration India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Konvekta Refrigeration India Private Limited

What is KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED ?

KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED having CIN U31908MH2012FTC237616 is 2 years , 1 month old Private Indian Company incorporated with MCA on 19 Apr 2023. KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 20,000,000.

What is the CIN of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED?

CIN of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is U31908MH2012FTC237616.

Where is KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED located?

Address of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is Shop no. 75, second floor, eaze zone mall, off link road, goregaon,mumbai,maharashtra,india-400104,.

Who are the directors of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED ?

The company has 8 directors/key management personnel Sayad Khizar Hayat Edroos,klaus Best,shenaz Edroos,samir Edroos,klaus Best,anagha Anasingaraju,sayad Khizar Hayat Edroos,anagha Anasingaraju,

What is the contact details of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED ?

Email : info@konvektaindia.com
Address : 3rd Floor, Dev Nibiru, Linking Road, Khar (West) Mumbai Maharashtra India 400052

What does KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED do?

KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing