MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED
OVERVIEW - MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED
Matheson Bosanquet Enterprises Private L Imited is an unlisted private company incorporated on 15 June, 1951. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.37 cr.
Matheson Bosanquet Enterprises Private L Imited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 37.38 % over the previous year. At the same time, it's book networth has increased by 6.83 %. Other performance and liquidity ratios are available here.
The current status of Matheson Bosanquet Enterprises Private L Imited is - Active.
The last reported AGM (Annual General Meeting) of Matheson Bosanquet Enterprises Private L Imited, per our records, was held on 09 September, 2023.
Matheson Bosanquet Enterprises Private L Imited has five directors - Ramanathan Narayanan, Bimal Kumar Poddar, and others.
The Corporate Identification Number (CIN) of Matheson Bosanquet Enterprises Private L Imited is U30003KA1951PTC024092. The registered office of Matheson Bosanquet Enterprises Private L Imited is at 'SUA HOUSE',NO.26/1,KASTURBA CROSS ROAD,,, BANGALORE, BANGALORE, Karnataka.
REGISTERED DETAILS - MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED
CIN
U30003KA1951PTC024092
Incorporation Date / Age
15 June, 1951 / 73 yrs
Last Reported AGM Date
09 September, 2023
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 137.2 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
'SUA HOUSE',NO.26/1,KASTURBA CROSS ROAD,,
BANGALORE
BANGALORE - 560001
Karnataka - India
FINANCIAL HIGHLIGHTS - MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 37.38 % |
| Networth | 6.83 % |
| Debt/Equity Ratio | 0.22 |
| Return on Equity | 6.39 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving directors currently on board are Bimal Kumar Poddar and Bimal Kumar Poddar who were appointed on 20 September, 1981. They have been on the board for more than 42 years. The most recently appointed directors are Ramanathan Narayanan and Radhika Poddar, who were appointed on 11 December, 2017.
Abhishek Poddar has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 56 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAMANATHAN NARAYANAN | Director | 11 December, 2017 | View other directorships |
| BIMAL KUMAR PODDAR | Director | 20 September, 1981 | View other directorships |
| BIMAL KUMAR PODDAR | Director | 20 September, 1981 | View other directorships |
| ABHISHEK PODDAR | Director | 01 April, 2010 | View other directorships |
| RADHIKA PODDAR | Director | 11 December, 2017 | View other directorships |
| SUBRAMANIAN RAJAGOPALAN KALYANAM | KMP | 26 June, 1987 | No other directorships |
Previous Names
| MATHESON BOSANQUET ENTERPRISES LIMITED. |
| MATHESON BOSANQUET ENTERPRISES PRIVATE LIMITED |
Previous CINs
| U30003KA1951PLC024092 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CYBERMOTION TECHNOLOGIES PRIVATE LIMITED
It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 1.38 cr.
|
1991 | Telangana | 1.38 cr | Buy financial reports |
|
ISOLVE TECHNOLOGIES PRIVATE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 1.35 cr.
|
1991 | Tamil Nadu | 1.35 cr | Buy financial reports |
|
XYLOPHONE COMMERCIAL PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.39 cr.
|
1993 | Delhi | 1.39 cr | Buy financial reports |
|
FLAG COMMERCIAL PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.39 cr.
|
1993 | Delhi | 1.39 cr | Buy financial reports |
|
ALMOE DIGITAL SOLUTIONS PRIVATE LIMITED
It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 1.35 cr.
|
2007 | Karnataka | 1.35 cr | Buy financial reports |
|
SRI PARVATHI HI-TECH PRODUCTS LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.40 cr.
|
1995 | Tamil Nadu | 1.40 cr | Buy financial reports |
|
BAKSHI MARK PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.41 cr.
|
2004 | Delhi | 1.41 cr | Buy financial reports |
|
SAT INDIA LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
1994 | West Bengal | 1.41 cr | Buy financial reports |
|
PRAGATI COMPUTERS LIMITED
It was formed in year 1986 in Pondicherry . The company currently has a paid up capital of INR 1.32 cr.
|
1986 | Pondicherry | 1.32 cr | Buy financial reports |
|
ASHIKA CAPITAL LIMITED
It was formed in year 2000 in West Bengal . The company currently has a paid up capital of INR 1.31 cr.
|
2000 | West Bengal | 1.31 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Karnataka | 2001 | 70.00 lac | |
| Karnataka | 2008 | 25.00 lac | |
| Tamil Nadu | 1989 | 5.00 lac |
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