VICCO 

PRODUCTS BOMBAY PVT LTD
MUMBAI, India

Active Private
BvD ID n° IN0005276091 This company is Independent (but not the Global Ultimate Owner of a
Corporate Group)

Key information

25 JERBAI WADIA ROADPAREL Legal form: Private limited company

400012 MUMBAI Activity: Corporate, Business Services

India Date of incorporation: 12/04/1984

Website: www.viccolabs.com

Operating revenue P/L [=Net Income] for 2019
(Turnover) for 2019
$ 16.5 m -6.0%
$ 44.8 m -15.3%

Ownership PEPs and sanctions

13 shareholders This company is notthe same

0 subsidiary or similar to a risk relevant
0 company in the corporate name
group

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 1

© Bureau van Dijk 2022
 Financial profile
Unconsolidated, Local registry filing

31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016

th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months
Local Local Local Local Local
GAAP GAAP GAAP GAAP GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508
Operating revenue 44,803 52,893 49,813 48,824 43,447
(Turnover)
P/L before tax 21,881 28,202 23,184 24,773 23,135

P/L for period [=Net 16,541 17,588 15,063 16,428 15,304

income]
Cash flow 16,924 17,917 15,408 16,750 15,536

Total assets 149,524 143,029 129,882 138,550 117,975

Shareholders funds 140,139 135,103 123,789 107,433 88,978

Current ratio (x) 17.08 17.61 19.50 7.62 5.95

Profit margin (%) 48.84 53.32 46.54 50.74 53.25

ROE using P/L before tax 15.61 20.87 18.73 23.06 26.00
(%)
Solvency ratio (Asset 93.72 94.46 95.31 77.54 75.42
based) (%)

Directors News stories since last year

Mr Ajay Yeshwant Pendharkar 0 negative stories

Mr Amit Ashok Pendharkar 0 stories in total

+ 6 more

Contact

Contact information
25 JERBAI WADIA ROADPAREL State Maharashtra
400012 MUMBAI
India

Website: www.viccolabs.com
E-mail: [email protected]

Industry & activities

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 2

© Bureau van Dijk 2022
Type of entity: Corporate
BvD sector: Business Services
NACE Rev. 2 main section: N - Administrative and support service activities
Products & services: Tooth paste, sugar free dental powder, skin/sun cream, and multipurpose cream [source:
Bureau van Dijk]

NIC 2008 code(s)

Primary code(s): 8299 Other business support service activities n.e.c.

NACE Rev. 2 code(s) {derived from NIC 2008 codes}

Core code: 8299 Other business support service activities nec
Primary code(s): 8299 Other business support service activities nec

NAICS 2017 code(s) {derived from NIC 2008 codes}

Core code: 5614 Business Support Services
Primary code(s): 561499 All Other Business Support Services

US SIC code(s) {derived from NIC 2008 codes}

Core code: 738 Miscellaneous business services
Primary code(s): 7389 Business services, not elsewhere classified

Trade description
Engaged in the production of daily-use products [source: Bureau van Dijk]

This company, based in India, is engaged in the production of daily-use products. It was established by Keshav V Pendharkar
in 1952 and has registered headquarters located in Mumbai. The company offers tooth paste, sugar free dental powder,
skin/sun cream, and multipurpose cream, which comprise Ayurvedic medicinal ingredients. It sells its products in India, as
well as exports to the United States, Canada, Europe, Australia, New Zealand, Singapore, Malaysia, the United Arab
Emirates, Sultanate of Oman, Kuwait, Bahrain, Saudi Arabia, North America, Mauritius, Fiji, Cyprus, West Indies, and
Iceland.

Active in 1 country(ies) or region(s), 1 strategic alliance(s)

History: Established by Keshav V Pendharkar

Primary business line: Engaged in the production of daily-use products
Main activity: Manufacturing
Main products and services: Tooth paste, sugar free dental powder, skin/sun cream, and multipurpose cream
Main domestic country: India

Identifiers

BvD ID number IN0005276091
BvD account number IN0005276091U
Orbis ID number 012600800
CIN (Trade register number) U74999MH1984PTC032658
PAN (VAT/Tax number) AAACV4446N
TIN (TIN) AAACV4446N
WIN (IP identification) IN0005276091

Legal information

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 3

© Bureau van Dijk 2022
 Active PEPs and sanctions

Private limited company This company is notthe same or similar to a

Incorporated on 12/04/1984 risk relevant name
Corporate

Accounting information

Information for this record is provided by Worldbox (last delivery: 26/02/2022)

Most recent accounts: 2019 Accounts published in: INR

Available in Orbis since: 08/2021 Closing date: 31/03/2020
Types of account: Unconsolidated Filing type: Local registry filing
Available for: 7 years Accounting template: Corporate

Available account
31/03/2020 Unconsolidated, Local registry filing

Key indicators based on Unconsolidated, Local registry filing

Operating revenue
(Turnover) for 2019

$ 44.8 m -15.3%

Key financials & employees

Unconsolidated, Local registry filing

31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015

th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598
∟ Operating revenue 44,803 52,893 49,813 48,824 43,447 35,356
(Turnover)
∟ P/L before tax 21,881 28,202 23,184 24,773 23,135 19,874
∟ P/L for period [=Net 16,541 17,588 15,063 16,428 15,304 13,197
income]
∟ Cash flow 16,924 17,917 15,408 16,750 15,536 13,412

∟ Total assets 149,524 143,029 129,882 138,550 117,975 100,335

∟ Shareholders funds 140,139 135,103 123,789 107,433 88,978 78,079

∟ Current ratio (x) 17.08 17.61 19.50 7.62 5.95 5.54

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 4

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 31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664
∟ Operating revenue 33,117
(Turnover)
∟ P/L before tax 16,898
∟ P/L for period [=Net 11,259
income]
∟ Cash flow 11,691

∟ Total assets 88,297

∟ Shareholders funds 67,573

∟ Current ratio (x) 4.89

31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015

th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598

∟ Profit margin (%) 48.84 53.32 46.54 50.74 53.25 56.21

∟ ROE using P/L before 15.61 20.87 18.73 23.06 26.00 25.45
tax (%)
∟ ROCE using P/L n.a. n.a. n.a. n.a. n.a. n.a.
before tax (%)
∟ Solvency ratio (Asset 93.72 94.46 95.31 77.54 75.42 77.82
based) (%)
∟ Number of employees n.a. n.a. n.a. n.a. n.a. n.a.

31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664

∟ Profit margin (%) 51.03

∟ ROE using P/L before 25.01
tax (%)
∟ ROCE using P/L 22.26
before tax (%)
∟ Solvency ratio (Asset 76.53
based) (%)
∟ Number of employees n.a.

Global standard format

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 5

© Bureau van Dijk 2022
Unconsolidated, Local registry filing

31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015

th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598

Balance sheet

Assets

Fixed assets 20,663 18,093 14,494 13,628 37,773 30,612

∟ Intangible fixed assets 59 27 38 38 0 0

∟ Tangible fixed assets 6,436 6,395 5,480 5,045 4,498 4,774

∟ Other fixed assets 14,168 11,671 8,975 8,545 33,275 25,838

Current assets 128,860 124,936 115,389 124,922 80,201 69,723

∟ Stock 4,542 5,710 7,504 5,416 4,743 5,331

∟ Debtors 1,226 986 855 101 54 111

∟ Other current assets 123,092 118,240 107,029 119,405 75,405 64,281

∟ Cash & cash 58,802 60,878 63,701 56,636 74,723 63,308
equivalent
Total assets 149,524 143,029 129,882 138,550 117,975 100,335

Liabilities & equity

Shareholders funds 140,139 135,103 123,789 107,433 88,978 78,079

∟ Capital 38 42 45 45 44 46
∟ Other shareholders 140,101 135,061 123,744 107,389 88,934 78,033
funds
Non-current liabilities 1,842 830 175 14,722 15,505 9,664

∟ Long term debt 3 3 3 2 0 0

∟ Other non-current 1,839 827 172 14,720 15,505 9,664
liabilities
∟ Provisions 711 827 172 14,720 149 151

Current liabilities 7,543 7,096 5,918 16,395 13,492 12,593

∟ Loans 0 0 0 0 0 0

∟ Creditors 7,012 5,615 4,739 6,415 723 984

∟ Other current liabilities 531 1,481 1,179 9,980 12,769 11,609

Total shareh. funds & 149,524 143,029 129,882 138,550 117,975 100,335
liab.

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 6

© Bureau van Dijk 2022
 31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664

Balance sheet

Assets

Fixed assets 29,679

∟ Intangible fixed assets 0

∟ Tangible fixed assets 4,735

∟ Other fixed assets 24,943

Current assets 58,618

∟ Stock 5,636

∟ Debtors 183

∟ Other current assets 52,799

∟ Cash & cash 52,000
equivalent
Total assets 88,297

Liabilities & equity

Shareholders funds 67,573

∟ Capital 48
∟ Other shareholders 67,524
funds
Non-current liabilities 8,742

∟ Long term debt 0

∟ Other non-current 8,742
liabilities
∟ Provisions 148

Current liabilities 11,983

∟ Loans 0

∟ Creditors 494

∟ Other current liabilities 11,489

Total shareh. funds & 88,297
liab.

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 7

© Bureau van Dijk 2022
 31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015
th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598

Memo lines

∟ Working capital -1,244 1,080 3,620 -898 4,074 4,459

∟ Net current assets 121,318 117,840 109,471 108,527 66,710 57,130

∟ Enterprise value n.a. n.a. n.a. n.a. n.a. n.a.

∟ Number of employees n.a. n.a. n.a. n.a. n.a. n.a.

Profit & loss account

∟ Operating revenue 44,803 52,893 49,813 48,824 43,447 35,356
(Turnover)
∟ Sales 44,784 52,882 49,668 48,769 43,411 35,320

∟ Costs of goods sold 8,560 11,568 10,649 10,680 9,464 7,817

∟ Gross profit 36,244 41,325 39,164 38,144 33,982 27,540

∟ Other operating 19,752 18,275 19,781 17,775 15,520 12,878
expenses
∟ Operating P/L [=EBIT] 16,492 23,049 19,383 20,369 18,462 14,662

∟ Financial P/L 5,390 5,152 3,801 4,404 4,674 5,212

∟ Financial revenue 5,390 5,152 3,801 4,404 4,674 5,212

∟ Financial expenses 0 0 0 0 0 0

∟ P/L before tax 21,881 28,202 23,184 24,773 23,135 19,874

∟ Taxation 5,340 10,614 8,120 8,345 7,832 6,677

∟ P/L after tax 16,541 17,588 15,063 16,428 15,304 13,197

∟ Extr. and other P/L 0 0 0 0 0 0

∟ Extr. and other 0 0 0 0 0 0
revenue
∟ Extr. and other 0 0 0 0 0 0
expenses
∟ P/L for period [=Net 16,541 17,588 15,063 16,428 15,304 13,197
income]

Memo lines

∟ Export revenue n.a. n.a. n.a. n.a. n.a. n.a.

∟ Material costs 8,889 11,138 11,231 10,250 9,959 7,152

∟ Costs of employees 737 739 698 602 590 535

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 8

© Bureau van Dijk 2022
 31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664

Memo lines

∟ Working capital 5,326

∟ Net current assets 46,635

∟ Enterprise value n.a.

∟ Number of employees n.a.

Profit & loss account

∟ Operating revenue 33,117
(Turnover)
∟ Sales 33,099

∟ Costs of goods sold 7,790

∟ Gross profit 25,326

∟ Other operating 11,862
expenses
∟ Operating P/L [=EBIT] 13,464

∟ Financial P/L 3,434

∟ Financial revenue 3,523

∟ Financial expenses 89

∟ P/L before tax 16,898

∟ Taxation 5,639

∟ P/L after tax 11,259

∟ Extr. and other P/L 0

∟ Extr. and other 0
revenue
∟ Extr. and other 0
expenses
∟ P/L for period [=Net 11,259
income]

Memo lines

∟ Export revenue n.a.

∟ Material costs 6,345

∟ Costs of employees 405

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 9

© Bureau van Dijk 2022
 31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015
th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598
∟ Depreciation & 383 329 344 321 232 215
Amortization
∟ Other operating items n.a. n.a. n.a. n.a. n.a. n.a.

∟ Interest paid n.a. n.a. n.a. n.a. n.a. n.a.

∟ Research & n.a. n.a. n.a. n.a. n.a. n.a.
Development expenses
∟ Cash flow 16,924 17,917 15,408 16,750 15,536 13,412

∟ Added value n.a. n.a. n.a. n.a. n.a. n.a.

∟ EBITDA 16,875 23,379 19,727 20,691 18,694 14,877

31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664
∟ Depreciation & 432
Amortization
∟ Other operating items n.a.

∟ Interest paid 89
∟ Research & n.a.
Development expenses
∟ Cash flow 11,691

∟ Added value 17,824

∟ EBITDA 13,896

Global ratios

Unconsolidated, Local registry filing

31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015

th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598

Profitability ratios

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 10

© Bureau van Dijk 2022
 31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664

Profitability ratios

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 11

© Bureau van Dijk 2022
 31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015
th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598
∟ ROE using P/L before 15.61 20.87 18.73 23.06 26.00 25.45
tax (%)
∟ ROCE using P/L n.a. n.a. n.a. n.a. n.a. n.a.
before tax (%)
∟ ROA using P/L before 14.63 19.72 17.85 17.88 19.61 19.81
tax (%)
∟ ROE using Net 11.80 13.02 12.17 15.29 17.20 16.90
income (%)
∟ ROCE using Net n.a. n.a. n.a. n.a. n.a. n.a.
income (%)
∟ ROA using Net 11.06 12.30 11.60 11.86 12.97 13.15
income (%)
∟ Profit margin (%) 48.84 53.32 46.54 50.74 53.25 56.21

∟ Gross margin (%) 80.90 78.13 78.62 78.13 78.22 77.89

∟ EBITDA margin (%) 37.67 44.20 39.60 42.38 43.03 42.08

∟ EBIT margin (%) 36.81 43.58 38.91 41.72 42.49 41.47

∟ Cash flow / Operating 37.78 33.88 30.93 34.31 35.76 37.94
revenue (%)
∟ Enterprise value / n.a. n.a. n.a. n.a. n.a. n.a.
EBITDA (x)
∟ Market cap / Cash n.a. n.a. n.a. n.a. n.a. n.a.
flow from operations (x)

Operational ratios
∟ Net assets turnover 0.32 0.39 0.40 0.40 0.42 0.40
(x)
∟ Interest cover (x) n.a. n.a. n.a. n.a. n.a. n.a.

∟ Stock turnover (x) 9.86 9.26 6.64 9.02 9.16 6.63

∟ Collection period 10 7 6 1 0 1
(days)
∟ Credit period (days) 56 38 34 47 6 10
∟ Export revenue / n.a. n.a. n.a. n.a. n.a. n.a.
Operating revenue (%)
∟ R&D expenses / n.a. n.a. n.a. n.a. n.a. n.a.
Operating revenue (%)

Structure ratios

∟ Current ratio (x) 17.08 17.61 19.50 7.62 5.95 5.54

∟ Liquidity ratio (x) 16.48 16.80 18.23 7.29 5.59 5.11

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 12

© Bureau van Dijk 2022
 31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664
∟ ROE using P/L before 25.01
tax (%)
∟ ROCE using P/L 22.26
before tax (%)
∟ ROA using P/L before 19.14
tax (%)
∟ ROE using Net 16.66
income (%)
∟ ROCE using Net 14.87
income (%)
∟ ROA using Net 12.75
income (%)
∟ Profit margin (%) 51.03

∟ Gross margin (%) 76.48

∟ EBITDA margin (%) 41.96

∟ EBIT margin (%) 40.66

∟ Cash flow / Operating 35.30
revenue (%)
∟ Enterprise value / n.a.
EBITDA (x)
∟ Market cap / Cash n.a.
flow from operations (x)

Operational ratios
∟ Net assets turnover 0.43
(x)
∟ Interest cover (x) 151.20

∟ Stock turnover (x) 5.88

∟ Collection period 2
(days)
∟ Credit period (days) 5
∟ Export revenue / n.a.
Operating revenue (%)
∟ R&D expenses / n.a.
Operating revenue (%)

Structure ratios

∟ Current ratio (x) 4.89

∟ Liquidity ratio (x) 4.42

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 13

© Bureau van Dijk 2022
 31/03/2020 31/03/2019 31/03/2018 31/03/2017 31/03/2016 31/03/2015
th USD th USD th USD th USD th USD th USD
12 months 12 months 12 months 12 months 12 months 12 months
Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP Local GAAP
Exchange rate: INR/USD 0.01327 0.01446 0.01537 0.01542 0.01508 0.01598
∟ Shareholders liquidity 76.08 162.80 706.85 7.30 5.74 8.08
ratio (x)
∟ Solvency ratio (Asset 93.72 94.46 95.31 77.54 75.42 77.82
based) (%)
∟ Solvency ratio n.s. n.s. n.s. n.s. n.s. n.s.
(Liability based) (%)
∟ Gearing (%) 1.31 0.61 0.14 13.70 17.43 12.38

Per employee ratios

∟ Profit per employee n.a. n.a. n.a. n.a. n.a. n.a.
(th)
∟ Operating revenue per n.a. n.a. n.a. n.a. n.a. n.a.
employee (th)
∟ Costs of employees / 1.64 1.40 1.40 1.23 1.36 1.51
Operating revenue (%)
∟ Average cost of n.a. n.a. n.a. n.a. n.a. n.a.
employee (th)
∟ Shareholders funds n.a. n.a. n.a. n.a. n.a. n.a.
per employee (th)
∟ Working capital per n.a. n.a. n.a. n.a. n.a. n.a.
employee (th)
∟ Total assets per n.a. n.a. n.a. n.a. n.a. n.a.
employee (th)

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 14

© Bureau van Dijk 2022
 31/03/2014
th USD
12 months
Local GAAP
Exchange rate: INR/USD 0.01664
∟ Shareholders liquidity 7.73
ratio (x)
∟ Solvency ratio (Asset 76.53
based) (%)
∟ Solvency ratio n.s.
(Liability based) (%)
∟ Gearing (%) 12.94

Per employee ratios

∟ Profit per employee n.a.
(th)
∟ Operating revenue per n.a.
employee (th)
∟ Costs of employees / 1.22
Operating revenue (%)
∟ Average cost of n.a.
employee (th)
∟ Shareholders funds n.a.
per employee (th)
∟ Working capital per n.a.
employee (th)
∟ Total assets per n.a.
employee (th)

Graph - Value over time

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 15

© Bureau van Dijk 2022
 54,000 ● Operating revenue
(Turnover) (th USD)
52,000
50,000
48,000
46,000
44,000
42,000
40,000
38,000
36,000
34,000
32,000
2013 2014 2015 2016 2017 2018 2019
th USD

Graph - Indices of several values over time

Base: 2013
170
Operating revenue (Turnover) (m USD) 33.1

160 P/L before tax (m USD) 16.9

P/L for period [=Net income] (m USD) 11.3

150
Cash flow (m USD) 11.7

140 Total assets (m USD) 88.3

130

120

110

100
2013 2014 2015 2016 2017 2018 2019

Peer comparison

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 16

© Bureau van Dijk 2022
 Year Operating revenue P/L before tax
Accounting year: Peer group year
(Turnover)
th USD th USD
Median 44,847 8,910
Standard deviation 43 11,643
Average 44,810 12,805

MAPLE TOPCO LIMITED 2019 44,815 5 3,901 7

신한아이타스(주) 2019 44,760 9 11,949 4

EUROCASH FRANCZYZA SP. Z O.O. 2019 44,743 11 17,552 3
CROWN PACKAGING EUROPEAN DIVISION SERVICES 2019 44,821 4 3,528 8
GLOBAL OMNIUM SL. 2019 44,880 1 40,409 1
CDS GROUPE 2019 44,847 3 2,919 9
VICCO PRODUCTS BOMBAY PVT LTD 2019 44,803 7 21,881 2
CHEMRING ENERGETICS UK LIMITED 2019 44,760 10 8,910 5

株式会社千修 2019 44,876 2 n.a.

CEX (FRANCHISING) LIMITED 2019 44,813 6 4,197 6

株式会社生活品質科学研究所 2019 44,790 8 n.a.

Year P/L for period [=Net Total assets
Accounting year: Peer group year
income]
th USD th USD
Median 3,436 66,580
Standard deviation 11,947 125,487
Average 9,380 118,185

MAPLE TOPCO LIMITED 2019 1,577 9 429,003 1

신한아이타스(주) 2019 9,346 4 66,580 5

EUROCASH FRANCZYZA SP. Z O.O. 2019 14,032 3 96,268 4
CROWN PACKAGING EUROPEAN DIVISION SERVICES 2019 1,713 8 28,083 8
GLOBAL OMNIUM SL. 2019 43,248 1 208,795 2
CDS GROUPE 2019 2,763 7 11,652 9
VICCO PRODUCTS BOMBAY PVT LTD 2019 16,541 2 149,524 3
CHEMRING ENERGETICS UK LIMITED 2019 9,129 5 43,602 6

株式会社千修 2019 239 11 n.a.

CEX (FRANCHISING) LIMITED 2019 3,436 6 30,158 7

株式会社生活品質科学研究所 2019 1,156 10 n.a.

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 17

© Bureau van Dijk 2022
 Year Shareholders funds Number of employees
Accounting year: Peer group year
th USD
Median 39,239 207
Standard deviation 44,891 147
Average 51,692 195

MAPLE TOPCO LIMITED 2019 10,972 7 n.a.

신한아이타스(주) 2019 57,112 4 266 3

EUROCASH FRANCZYZA SP. Z O.O. 2019 87,972 3 426 1
CROWN PACKAGING EUROPEAN DIVISION SERVICES 2019 10,477 8 147 4
GLOBAL OMNIUM SL. 2019 97,035 2 n.a.
CDS GROUPE 2019 3,668 9 22 5
VICCO PRODUCTS BOMBAY PVT LTD 2019 140,139 1 n.a.
CHEMRING ENERGETICS UK LIMITED 2019 39,239 5 287 2

株式会社千修 2019 n.a. n.a.

CEX (FRANCHISING) LIMITED 2019 18,611 6 19 6

株式会社生活品質科学研究所 2019 n.a. n.a.

Peer group definition
Closest 10 international companies according to the Operating revenue (Turnover) of the subject company for the last
available year (2019) amongst the standard peer group.
The standard peer group is based on NACE Rev. 2 industry classification: 8299 - Other business support service activities
nec.

Company ratings

No data available for this company

Country ratings

Your subscription does not include some of the agency ratings.

EIU
  Rating Date Action/Direction Outlook Watch  

Overall country rating BB 01/10/2021

Banking sector rating B 01/10/2021 Stable

Copyright © 2022 The Economist Intelligence Unit Limited. All rights reserved. 

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 18

© Bureau van Dijk 2022
Managed funds

There is no available data for this entity set

Current directors & managers

Boards & committees 8

Boards of directors
MR AJAY YESHWANT PENDHARKAR
Director (since 01/09/1997) WB
Also shareholder
MR AMIT ASHOK PENDHARKAR
Director (since 01/11/2006) WB
Also shareholder
MR DEEP YESHWANT PENDHARKAR
Director (since 01/11/2006) WB
Also shareholder
MR DEVESH SUMANT PENDHARKAR
Director (since 01/11/2006) WB
Also shareholder
MR JAYANT KESHAV PENDHARKAR
Director (since 12/04/1984) WB
Also shareholder
MR SANJEEV GAJANAN PENDHARKAR
Director (since 01/09/1997) WB
Also shareholder
MR SUMANT KESHAV PENDHARKAR
Director (since 12/04/1984) WB
Also shareholder
MR YESHWANT KESHAV PENDHARKAR
Director (since 12/04/1984) WB
Also shareholder

Source

WB:Worldbox (India)

Filters

Formal sources
Bodies & departments

Previous directors & managers

Boards & committees 3

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 19

© Bureau van Dijk 2022
Boards of directors
G K PENDHARKAR
CE
Ch
MR ASHOK KESHAV PENDHARKAR
WB
Director (from 12/04/1984)
MR YESHWANT KESHAV PENDHARKAR
Director CE
Also shareholder

Sources

CE:CMIE (India) , WB:Worldbox (India)

Filters
Formal sources
Bodies & departments

Current auditors, bankers & other advisors

No data available for this company

Previous auditors, bankers & other advisors

Auditors
SHANTILAL MEHTA & CO
CE
Auditor

Source

CE:CMIE (India)

Ownership structure

Graph : Shareholders

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 20

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 Charushila Pendharkar Trading MR Sanjeev Gajanan Gajanan Pendharkar Trading Yashwant Pendharkar Trading
MR Ajay Yeshwant Pendharkar Deep Yeshwant Pendharkar Yeshwant Keshav Pendharkar MR Devesh Sumant Pendharkar MR Sumant Keshav Pendharkar MR Jayant Keshav Pendharkar S K Pendharkar Trading LLP Jayant Pendharkar Trading LLP MR Amit Ashok Pendharkar
LLP Pendharkar LLP LLP

IN IN IN IN IN IN IN IN IN IN IN IN IN

17.20/n.a. -/n.a. 17.20/n.a. -/n.a. -/n.a. -/n.a. -/n.a. -/n.a. 17.20/n.a. 17.20/n.a. 17.20/n.a.
-/n.a. -/n.a.

Vicco Products Bombay PVT

LTD

IN

All 13 shareholders and the controlling shareholder path are represented.

 
Legend
Controlling shareholder x/x Direct / Total ownership %
↔
BR Branch
An individual
CQP1 50% + 1 Share
Beneficial Owner CTP Calculated total percentage
DM Director/Manager
Global Ultimate Owner
FC Foreign company
There are names that are the same, or GP General partner
similar to, a risk relevant name JO Jointly owned, = 50 %
MO Majority owned, > 50%
n.a. Not available
NG Negligible, <=0.01%
REG Beneficial Owner from register, = 100%
T Sole trader, = 100 %
VE Vessel
WO Wholly owned, >= 98%

Ultimate Owner definition
The path from the company to its Ultimate Owner is minimum 50.01%
I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not
known.

Geographic footprint

There's no corporate group for this company

Ultimate Owner definition
The path from the company to its Ultimate Owner is minimum 50.01%
I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not
known.

Controlling shareholders

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 21

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 BvD independence indicator

B C A - Independent company
Has no identified shareholder with over 25% ownership
A D Confidence level: high

This entity is independent and has no controlling shareholders.

Ultimate Owner definition
The path from the company to its Ultimate Owner is minimum 50.01%
I consider a company the Ultimate Owner if there are no identified shareholders or if the shareholder percentage is not
known.

Current shareholders

Country Ownership Info Op. Rev.

Name or Type
region Direct % Total % Source Date (m USD)

CHARUSHILA PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a.

GAJANAN PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a.

JAYANT PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a.

S K PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a.

YASHWANT PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a.

DEEP YESHWANT PENDHARKAR IN I - n.a. WB 01/2022 -

MR AJAY YESHWANT PENDHARKAR IN I - n.a. WB 01/2022 -

MR AMIT ASHOK PENDHARKAR IN I - n.a. WB 01/2022 -

MR DEVESH SUMANT PENDHARKAR IN I - n.a. WB 01/2022 -

MR JAYANT KESHAV PENDHARKAR IN I - n.a. WB 01/2022 -

MR SANJEEV GAJANAN PENDHARKAR IN I - n.a. WB 01/2022 -

MR SUMANT KESHAV PENDHARKAR IN I - n.a. WB 01/2022 -

YESHWANT KESHAV PENDHARKAR IN I - n.a. WB 01/2022 -

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 22

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 No of
Name
employees

CHARUSHILA PENDHARKAR TRADING LLP n.a.

GAJANAN PENDHARKAR TRADING LLP n.a.

JAYANT PENDHARKAR TRADING LLP n.a.

S K PENDHARKAR TRADING LLP n.a.

YASHWANT PENDHARKAR TRADING LLP n.a.

DEEP YESHWANT PENDHARKAR -

MR AJAY YESHWANT PENDHARKAR -

MR AMIT ASHOK PENDHARKAR -

MR DEVESH SUMANT PENDHARKAR -

MR JAYANT KESHAV PENDHARKAR -

MR SANJEEV GAJANAN PENDHARKAR -

MR SUMANT KESHAV PENDHARKAR -

YESHWANT KESHAV PENDHARKAR -

Legend
Also a manager C = Corporate
I = One or more named individuals or families

Shareholders history

Current shareholders
Country Ownership Info Op. Rev.
No of
Name or Type
region Direct % Total % Source Date (m USD) employees
CHARUSHILA PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a. n.a.
17.20 n.a. WB 11/2021
GAJANAN PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a. n.a.
17.20 n.a. WB 11/2021
JAYANT PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a. n.a.
17.20 n.a. WB 11/2021
S K PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a. n.a.
17.20 n.a. WB 11/2021
YASHWANT PENDHARKAR TRADING LLP IN C 17.20 n.a. WB 01/2022 n.a. n.a.
17.20 n.a. WB 11/2021
DEEP YESHWANT PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
MR AJAY YESHWANT PENDHARKAR IN I - n.a. WB 01/2022 - -

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 23

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 Country Ownership Info Op. Rev.
No of
Name or Type
region Direct % Total % Source Date (m USD) employees
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
MR AMIT ASHOK PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
MR DEVESH SUMANT PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
MR JAYANT KESHAV PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
MR SANJEEV GAJANAN PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
MR SUMANT KESHAV PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018
YESHWANT KESHAV PENDHARKAR IN I - n.a. WB 01/2022 - -
- n.a. WB 10/2021
- n.a. WB 09/2020
- n.a. WB 09/2019
- n.a. WB 09/2018

Legend
Also a manager C = Corporate
I = One or more named individuals or families

Previous shareholders
Country Ownership Info Op. Rev.
Name or Type
region Direct % Total % Source Date (m USD)
GAJANAN KESHAV PENDHARKAR IN I - n.a. WB 02/2021 -
- n.a. WB 09/2020

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 24

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 No of
Name
employees

GAJANAN KESHAV PENDHARKAR -

Country Ownership Info Op. Rev.

Name or Type
region Direct % Total % Source Date (m USD)
- n.a. WB 03/2020
- n.a. WB 09/2019
- n.a. WB 03/2019
- n.a. WB 09/2018
- n.a. WB 03/2018
MR ASHOK KESHAV PENDHARKAR IN I - n.a. WB 02/2021 -
- n.a. WB 09/2020
- n.a. WB 03/2020
- n.a. WB 09/2019
- n.a. WB 03/2019
- n.a. WB 09/2018
- n.a. WB 03/2018

No of
Name
employees

MR ASHOK KESHAV PENDHARKAR -

Legend
I = One or more named individuals or families

Filters
Shareholders: All
All information since 01/2002

Research

Company profiles

Filters:
Moody's Investors Service, Moody’s Analytics Capital Markets, MarketLine, Morningstar, GlobalData

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 25

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No data available for this company

Industry profiles
No data available for this company

kompany

You currently have no kompany document

My variables

Unconsolidated, Local registry filing

No data available for this company

Appendix – Omitted chapters

The chapters listed below have been omitted because they have no data for this company, or the data cannot be represented
in the PDF

Legal events
Detailed format
Cash flow statement
Segment data - Business lines
Segment data - Geographic segments
Graph - company ratings over time
National scores
Stock profile
Annual stock data
Annual stock valuation
Pricing series
Beta and price volatility
Earnings estimates
Credit default swaps
Corporate group
Current subsidiaries
Branches
Patent portfolio
Royalties agreements
Company and market news
Mergers & acquisitions
Crossborder investments
Liquidity events & potential beneficiaries
Local registry documents
aRMadillo
Global reports
EOL SEC filings

Data Update 220,003 (11/03/2022) 11/03/2022 - Page 26

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