GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Goldseal-Saargummi India Private Limited is an unlisted private company. The company manufactures rubber products. It produces and markets weather strip and door seal products.

Products & Services: Single and Double Bulb Door Seals, Boot and Bonnet Seals, Engine Hood Seals, Flocked Channels, Glass runs, Inner and outer waist line seals, Inner and outer waist line seals with metal reinforcement
Category: Manufacturer

Goldseal-Saargummi India Private Limited was incorporated on 29 August, 1997. The company has 7 directors and 2 reported key management personnel. The registered office of the company is at GOLDSEAL HOUSE,VILLAGE ROAD, BHANDUP, MUMBAI, Maharashtra.

The total paid-up capital is INR 6.24 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 14 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # 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

U25209MH1997PTC110354

Incorporation Date / Age

29 August, 1997 / 22 yrs

Last Reported AGM Date

14 September, 2018


Authorized Capital

INR 650.0 Lacs

Paidup Capital

INR 624.2625 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


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

GOLDSEAL HOUSE,VILLAGE ROAD
BHANDUP
MUMBAI - 400078
Maharashtra - India

GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED - Registration Details
CINU25209MH1997PTC110354
Incorporation Date / Age29 August, 1997 / 22 yrs
Last Reported AGM Date14 September, 2018
Authorized CapitalINR 650.0 Lacs
Paidup CapitalINR 624.2625 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGOLDSEAL HOUSE,VILLAGE ROAD BHANDUP MUMBAI - 400078 Maharashtra - 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 purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 17.02 %
Networth 17.29 %
Debt/Equity Ratio 0.49
Return on Equity 22.97 %

* 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 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Cyrus Hoshang Aga who was appointed on 29 August, 1997. Cyrus Hoshang Aga has been on the board for more than 22 years. The most recently appointed directors are Nadine Basten and Stefan Kurtze, who were appointed on 07 September, 2015.


Khursheed Cyrus Aga has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDHIR KAPUR Director 24 September, 2013 Other directorships - FRENELL INDIA PRIVATE LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,  SOLITEM INDIA PRIVATE LIMITED,  TWENTY SIX CELSIUS SUSTAINABILITY SOLUTIONS PRIVATE LIMITED, 
KHURSHEED CYRUS AGA Director 20 February, 2004 Other directorships - AGA HOLDINGS AND AGENCIES PRIVATE LIMITED,  PERMASEAL AUTO PRODUCTS PRIVATE LIMITED,  HALLMARK AUTO TRIMMINGS PVT LTD,  GOLD SEAL AVON POLYMERS PRIVATE LIMITED,  GOLD SEAL ENGINEERING PRODUCTS PRIVATE LIMITED, 
URVAKSH CYRUS AGA KMP 12 September, 2018 No other directorships
CYRUS HOSHANG AGA Director 29 August, 1997 Other directorships - AGA HOLDINGS AND AGENCIES PRIVATE LIMITED,  PERMASEAL AUTO PRODUCTS PRIVATE LIMITED,  HALLMARK AUTO TRIMMINGS PVT LTD,  VANSETI INVESTMENTS AND HOLDINGS PRIVATE LIMITED,  GOLD SEAL ENGINEERING PRODUCTS PRIVATE LIMITED, 
MICHAEL RALPH LORIG Director 10 December, 2014 No other directorships
DARIUS CYRUS AGA Director 01 July, 2012 Other directorships - PERMASEAL AUTO PRODUCTS PRIVATE LIMITED,  HALLMARK AUTO TRIMMINGS PVT LTD,  GOLD SEAL ENGINEERING PRODUCTS PRIVATE LIMITED, 
NADINE BASTEN Director 07 September, 2015 No other directorships
STEFAN KURTZE Director 07 September, 2015 No other directorships
PREETI CHANDRA MOHAN CHOKHANI KMP 07 June, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUDHIR KAPUR Director 24 September, 2013 View other directorships
KHURSHEED CYRUS AGA Director 20 February, 2004 View other directorships
URVAKSH CYRUS AGA KMP 12 September, 2018 No other directorships
CYRUS HOSHANG AGA Director 29 August, 1997 View other directorships
MICHAEL RALPH LORIG Director 10 December, 2014 No other directorships
DARIUS CYRUS AGA Director 01 July, 2012 View other directorships
NADINE BASTEN Director 07 September, 2015 No other directorships
STEFAN KURTZE Director 07 September, 2015 No other directorships
PREETI CHANDRA MOHAN CHOKHANI KMP 07 June, 2018 No other directorships
29 August, 1997
20 February, 2004
01 July, 2012

DARIUS CYRUS AGA

Director

24 September, 2013

SUDHIR KAPUR

Director

10 December, 2014
07 September, 2015

NADINE BASTEN

Director

07 September, 2015

STEFAN KURTZE

Director

07 June, 2018

PREETI CHANDRA MOHAN CHOKHANI

KMP

12 September, 2018

URVAKSH CYRUS AGA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: http://www.goldseal.in/

Description: The company manufactures rubber products. It produces and markets weather strip and door seal products.

Categories:

Industry:

Products & services: Single and Double Bulb Door Seals, Boot and Bonnet Seals, Engine Hood Seals, Flocked Channels, Glass runs, Inner and outer waist line seals, Inner and outer waist line seals with metal reinforcement

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # 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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Get unlimited access to Tofler's entire database

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