Agilyst Consulting Private Limited

Agilyst Consulting Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2008PTC271316 Incorporated 11 April 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
31 Jul 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Agilyst Consulting Private Limited

Data last updated:

Agilyst Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business process outsourcing sector. It was incorporated on 11 April 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC271316.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rohitash Gupta and Priyadarshan Mundhra.

Its last annual general meeting (AGM) was held on 31 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Sonawala Building 1st Floor 29 Bank Street Fort Mumbai, Maharashtra, India – 400023.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U74140MH2008PTC271316
Registration Number 271316
Incorporation Date 11 April 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 July 2015
Date of Balance Sheet 31 March 2015

CIN history

Agilyst Consulting has one previous CIN (Corporate Identification Number): U74140CH2008PTC031201. The current CIN is U74140MH2008PTC271316, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH2008PTC271316Current
U74140CH2008PTC031201Previous

Contact details

Agilyst Consulting Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Sonawala Building 1st Floor 29 Bank Street Fort Mumbai, Maharashtra, India – 400023
  • Industry
    Business Outsourcing, Business Process Outsourcing
Comprehensive company report
Agilyst Consulting Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Agilyst Consulting Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 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 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 Agilyst Consulting Private Limited, buy the company report.

Board of directors of Agilyst Consulting Private Limited

Agilyst Consulting has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohitash GuptaDirector04 May 201214 Years 6 MonthsAs last reported
Priyadarshan MundhraDirector04 May 201214 Years 6 MonthsAs last reported
Anish GhoshalDirector21 Nov 201312 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Agilyst Consulting 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 Agilyst Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Agilyst Consulting Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Anish Ghoshal ceased to be Additional Director on 28 Sep 2014.

AGM
Agilyst Consulting Private Limited last Annual general meeting of members was held on 31 Jul 2015 as per latest MCA records.
Filing
Agilyst Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Anish Ghoshal ceased to be Additional Director.
Appointed
Anish Ghoshal was appointed as Director.
Ceased
Priyadarshan Mundhra ceased to be Additional Director.
Ceased
Rohitash Gupta ceased to be Additional Director.
Ceased
Mahesh Inder Singh Dhillon ceased to be Director.
Ceased
Harvinder Singh Mavi ceased to be Whole-Time Director.
Ceased
Jagdish Singh Dhillon ceased to be Director.
Appointed
Priyadarshan Mundhra was appointed as Director.
Appointed
Rohitash Gupta was appointed as Director.
Incorporation
11 Apr 2008
Agilyst Consulting Private Limited was registered on 11 Apr 2008 with Roc Mumbai & aged 18 years 7 months as per MCA records.

Frequently asked questions

Agilyst Consulting 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.

Agilyst Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 11 April 2008 and is registered under CIN U74140MH2008PTC271316. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agilyst Consulting was incorporated on 11 April 2008. It is registered with the Registrar of Companies, Mumbai.

Agilyst Consulting had 3 directors:

The CIN (Corporate Identification Number) of Agilyst Consulting is U74140MH2008PTC271316. 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 Agilyst Consulting is at Sonawala Building 1st Floor 29 Bank Street Fort Mumbai, Maharashtra, India – 400023.

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

Agilyst Consulting operated in the business outsourcing industry, in the business process outsourcing segment.

Agilyst Consulting has 3 court cases on record: 2 filed by the company and 1 filed against it.

Anish Ghoshal ceased to be Additional Director on 28 Sep 2014. Anish Ghoshal was appointed as Director on 21 Nov 2013. Priyadarshan Mundhra ceased to be Additional Director on 27 Sep 2012. Agilyst Consulting has 9 board changes on record in total.