DICHTOMATIK INDIA SEALS PRIVATE LIMITED

Active    As on: 04 September, 2019    Update Info    Print    Share

OVERVIEW

Dichtomatik India Seals Private Limited is an unlisted private company.

Dichtomatik India Seals was incorporated on 10 December, 2015. The company has 6 directors and no reported key management personnel. The registered office of the company is at 1st Floor, Silver Jubilee Block 3rd Cross Mission Road, Bangalore, Bangalore, Karnataka.

The total paid-up capital is INR 1.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74900KA2015PTC084614

Incorporation Date / Age

10 December, 2015 / 4 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

1st Floor, Silver Jubilee Block 3rd Cross
Mission Road
Bangalore
Bangalore - 560027
Karnataka - India

DICHTOMATIK INDIA SEALS PRIVATE LIMITED - Registration Details
CINU74900KA2015PTC084614
Incorporation Date / Age10 December, 2015 / 4 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st Floor, Silver Jubilee Block 3rd Cross Mission Road Bangalore Bangalore - 560027 Karnataka - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 360.72 %
Networth 1,820.56 %
Debt/Equity Ratio 3.64
Return on Equity 25.98 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and no reported key management personnel.


The longest serving director currently on board is Georg Graf who was appointed on 10 December, 2015. Georg Graf has been on the board for 3 years and 9 months. The most recently appointed directors are Jurgen Michael Weiss and Claudio Pesce, who were appointed on 23 May, 2019.


Georg Graf has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GEORG GRAF Director 10 December, 2015 Other directorships - CORTECO INDIA PRIVATE LIMITED,  GIMI INDIA PRIVATE LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  CHEM-TREND CHEMICALS COMPANY PRIVATE LIMITED,  FREUDENBERG REGIONAL CORPORATE CENTER INDIA PRIVATE LIMITED, 
CLAUS DIETER MOHLENKAMP Director 14 March, 2017 No other directorships
LUDGER NEUWINGER HEIMES Director 14 March, 2017 Other directorships - FREUDENBERG-NOK PRIVATE LIMITED, 
ASHISH DAS Director 15 May, 2019 No other directorships
JURGEN MICHAEL WEISS Director 23 May, 2019 No other directorships
CLAUDIO PESCE Director 23 May, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GEORG GRAF Director 10 December, 2015 View other directorships
CLAUS DIETER MOHLENKAMP Director 14 March, 2017 No other directorships
LUDGER NEUWINGER HEIMES Director 14 March, 2017 View other directorships
ASHISH DAS Director 15 May, 2019 No other directorships
JURGEN MICHAEL WEISS Director 23 May, 2019 No other directorships
CLAUDIO PESCE Director 23 May, 2019 No other directorships
10 December, 2015

GEORG GRAF

Director

14 March, 2017
14 March, 2017
15 May, 2019

ASHISH DAS

Director

23 May, 2019
23 May, 2019

CLAUDIO PESCE

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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