Agendra Infraprojects Private Limited

Agendra Infraprojects Private Limited - construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45200GJ2015PTC082707 Incorporated 25 March 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
25 Jul 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Agendra Infraprojects Private Limited

Data last updated:

Agendra Infraprojects Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 25 March 2015.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2015PTC082707.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It was led by directors including Manish Girishbhai Shah and Rupeshbhai Balwantbhai Brahmbhatt.

Its last annual general meeting (AGM) was held on 25 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahmedabad, Gujarat.

Company details

CIN U45200GJ2015PTC082707
Registration Number 082707
Incorporation Date 25 March 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 July 2016
Date of Balance Sheet 31 March 2016

Contact details

Agendra Infraprojects Private Limited's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Bsafal House Nr. Tej Motors B/H. Mirch Masala Restaurant Off S.G., Highway, Ahmedabad, Gujarat, India – 380059
  • Industry
    Construction, Buildings
Comprehensive company report
Agendra Infraprojects Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Agendra Infraprojects Private Limited

FY 2016 filings available

Financial Statement Summary

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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Agendra Infraprojects Private Limited, buy the company report.

Board of directors of Agendra Infraprojects Private Limited

Agendra Infraprojects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Girishbhai ShahAdditional Director25 Jul 201610 Years 2 MonthsAs last reported
Rupeshbhai Balwantbhai BrahmbhattAdditional Director25 Jul 201610 Years 2 MonthsAs last reported
Rajeshkumar Balwantbhai BrahmbhattAdditional Director29 Sep 201610 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Agendra Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Agendra Infraprojects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Agendra Infraprojects Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Rajeshkumar Balwantbhai Brahmbhatt was appointed as Additional Director on 29 Sep 2016.

Appointed
Rajeshkumar Balwantbhai Brahmbhatt was appointed as Additional Director.
Ceased
Manish Dilipbhai Shah ceased to be Director.
Ceased
Sameer Balkishan Maheshwari ceased to be Director.
AGM
Agendra Infraprojects Private Limited last Annual general meeting of members was held on 25 Jul 2016 as per latest MCA records.
Appointed
Manish Girishbhai Shah was appointed as Additional Director.
Appointed
Rupeshbhai Balwantbhai Brahmbhatt was appointed as Additional Director.
Filing
Agendra Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Incorporation
25 Mar 2015
Agendra Infraprojects Private Limited was registered on 25 Mar 2015 with Roc Ahmedabad & aged 11 years 6 months as per MCA records.

Frequently asked questions

Agendra Infraprojects 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.

Agendra Infraprojects was a private limited company based in Ahmedabad, Gujarat, India. The company worked in buildings, within the construction industry. It was incorporated on 25 March 2015 and is registered under CIN U45200GJ2015PTC082707. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agendra Infraprojects was incorporated on 25 March 2015. It is registered with the Registrar of Companies, Ahmedabad.

Agendra Infraprojects had 3 directors:

The CIN (Corporate Identification Number) of Agendra Infraprojects is U45200GJ2015PTC082707. 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 Agendra Infraprojects is at Bsafal House Nr. Tej Motors BH. Mirch Masala Restaurant Off S.G., Highway, Ahmedabad, Gujarat, India – 380059.

The latest financial statements of Agendra Infraprojects on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 July 2016. Year-wise statements from 2015 are in the company report.

Agendra Infraprojects operated in the construction industry, in the buildings segment.

Rajeshkumar Balwantbhai Brahmbhatt was appointed as Additional Director on 29 Sep 2016. Manish Dilipbhai Shah ceased to be Director on 26 Jul 2016. Sameer Balkishan Maheshwari ceased to be Director on 26 Jul 2016. Agendra Infraprojects has 5 board changes on record in total.

Agendra Infraprojects can be reached at its registered office: Bsafal House Nr. Tej Motors BH. Mirch Masala Restaurant Off S.G, Highway, Ahmedabad, Gujarat, India – 380059.