Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2012PTC078492 Incorporated 17 January 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2016
₹8.23 Lakh
▼ 16% YoY
Net profit · FY 2016
₹2.9 Lakh
Net margin 35.3%
EBITDA · FY 2016
₹5.45 Lakh
EBITDA margin 66.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Agate Ip Management and Technologies Private Limited

Data last updated:

Agate Ip Management and Technologies Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Amazon Seller Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 17 January 2012.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2012PTC078492.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Srinivasa Kanagalu Shamanna and Harish Bhardwaj.

Its last annual general meeting (AGM) was held on 10 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bangalore, Karnataka.

As per the financials filed for FY 2016, the company reported a revenue of ₹8.23 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹2.9 Lakh (net margin 35.3%) and EBITDA of ₹5.45 Lakh (EBITDA margin 66.2%).

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Agate Ip Management and Technologies Private Limited
CIN U74999KA2012PTC078492
Registration Number 078492
Incorporation Date 17 January 2012
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 June 2016
Date of Balance Sheet 31 March 2016
Parent Company Amazon Seller Services Private Limited

CIN History of Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies has one previous CIN (Corporate Identification Number): U74999DL2012PTC230134. The current CIN is U74999KA2012PTC078492, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999KA2012PTC078492Current
U74999DL2012PTC230134Previous
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    8th Floor Brigade Gateway World Trade Centre 26/1 Dr. Rajkumar Road Malleswaram (West, ), Bangalore, Karnataka, India – 560055
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Agate Ip Management and Technologies Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Agate Ip Management and Technologies Private Limited FY 2016 filings available

Agate Ip Management and Technologies Private Limited reported revenue of ₹8.23 Lakh (down 16% YoY) for FY 2016.

Revenue · FY 2016
₹8.23 Lakh ▼ 16%
Net profit · FY 2016
₹2.9 Lakh margin 35.3%
EBITDA · FY 2016
₹5.45 Lakh margin 66.2%

Compounded Annual Growth Rate (CAGR) of Agate Ip Management and Technologies Private Limited

Revenue CAGR growth
1 year
▼ 16%
EBITDA CAGR growth
1 year
▼ 40%

Revenue fell 16% in the latest year. EBITDA fell 40% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Agate Ip Management and Technologies Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹5.45 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹2.9 Lakh••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Agate Ip Management and Technologies Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin66.2%••••
Net Profit Margin35.3%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agate Ip Management and Technologies are in the company report.

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Financial statements from 2015

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Board of Directors of Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srinivasa Kanagalu ShamannaDirector22 May 201214 Years 4 MonthsAs last reported
Harish BhardwajDirector30 Mar 201214 Years 6 MonthsAs last reported
Kuldeep Singh BishtDirector30 Mar 201214 Years 6 MonthsAs last reported

Charges & Borrowings of Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Agate Ip Management and Technologies Private Limited

Employment history and EPFO contributions of people linked to Agate Ip Management and Technologies.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Harish Bhardwaj ceased to be Additional Director on 29 Sep 2012.

AGM
Agate Ip Management And Technologies Private Limited last Annual general meeting of members was held on 10 Jun 2016 as per latest MCA records.
Filing
Agate Ip Management And Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Ceased
Harish Bhardwaj ceased to be Additional Director.
Ceased
Kuldeep Singh Bisht ceased to be Additional Director.
Ceased
Srinivasa Kanagalu Shamanna ceased to be Additional Director.
Appointed
Srinivasa Kanagalu Shamanna was appointed as Director.
Appointed
Harish Bhardwaj was appointed as Director.
Appointed
Kuldeep Singh Bisht was appointed as Director.
Ceased
Natashaa Shardul Shroff ceased to be Additional Director.
Ceased
Rudra Kumar Pandey ceased to be Additional Director.
Ceased
Archana Chugh ceased to be Director.
Ceased
Rajiv Kumar Chugh ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Agate Ip Management and Technologies Private Limited

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MSME Payment Delays by Agate Ip Management and Technologies Private Limited

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Subsidiaries & Group Companies of Agate Ip Management and Technologies Private Limited

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Corporate group structure

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GST Compliance of Agate Ip Management and Technologies Private Limited

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MCA Filings & Documents of Agate Ip Management and Technologies Private Limited

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MCA filings and documents

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Frequently Asked Questions about Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Agate Ip Management and Technologies was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 17 January 2012 and is registered under CIN U74999KA2012PTC078492. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agate Ip Management and Technologies was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Bangalore.

Agate Ip Management and Technologies had 3 directors:

The CIN (Corporate Identification Number) of Agate Ip Management and Technologies is U74999KA2012PTC078492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Agate Ip Management and Technologies is at 8th Floor Brigade Gateway World Trade Centre 261 Dr. Rajkumar Road Malleswaram West, , Bangalore, Karnataka, India – 560055.

Agate Ip Management and Technologies reported revenue of ₹8.23 Lakh for FY 2016 (down 16% YoY).

Agate Ip Management and Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Agate Ip Management and Technologies reported a net profit of ₹2.9 Lakh (net margin 35.3%) and EBITDA of ₹5.45 Lakh (EBITDA margin 66.2%) for FY 2016, as per its filed financial statements.

Agate Ip Management and Technologies operated in the business services industry, in the other services segment.

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