Argofy Private Limited - business services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U74999MP2017PTC044102 Incorporated 06 September 2017 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Private Limited Company business services DPIIT Startup
Data last updated
Revenue · FY 2018
₹30,000
Latest filing
Net loss · FY 2018
₹72,810
Net margin -242.7%
EBITDA · FY 2018
-₹70,820
EBITDA margin -236.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.7 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Argofy Private Limited

Data last updated:

Argofy Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 September 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2017PTC044102.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Shehbaz Yahya Vayani and Reshmi Datta Chowdhury.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 112/C Block Sagar Golden Palms Infront Of St. Francis H.S.S., Bhopal, Madhya Pradesh, India – 462043.

As per the financials filed for FY 2018, the company reported a revenue of ₹30,000. For the same year it recorded a net loss of ₹72,810 (net margin -242.7%) and EBITDA of -₹70,820 (EBITDA margin -236.1%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Argofy Private Limited
CIN U74999MP2017PTC044102
Registration Number 044102
Incorporation Date 06 September 2017
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup

Recognitions & Rankings of Argofy

DPIIT recognised startup Government of India
Startup India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    112/C Block Sagar Golden Palms Infront Of St. Francis H.S.S., Bhopal, Madhya Pradesh, India – 462043
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Argofy Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Business Activity of Argofy Private Limited

The main business activity of Argofy is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of Argofy Private Limited FY 2019 filings available

Argofy Private Limited reported revenue of ₹30,000 for FY 2018.

Revenue · FY 2018
₹30,000
Net loss · FY 2018
₹72,810 margin -242.7%
EBITDA · FY 2018
-₹70,820 margin -236.1%

Financial Statement Summary of Argofy Private Limited

MetricsFY 2017-18
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-₹70,820
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)-₹72,810
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 Argofy Private Limited

MetricsFY 2017-18
Profitability
EBITDA Margin-236.1%
Net Profit Margin-242.7%
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 Argofy are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Argofy Private Limited

Argofy has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shehbaz Yahya VayaniDirector06 Sep 20179 Years 1 MonthsCurrent
Reshmi Datta ChowdhuryDirector06 Sep 20179 Years 1 MonthsCurrent

Peer Comparison of Argofy Private Limited

Argofy Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Argofy Private Limited this company₹30,000 (FY 2018)••••••••••••Bhopal, Madhya Pradesh, India
Supplyspring Technologies Private Limited₹30,000 (FY 2025)••••••••-36.0%••••Rajkot, Gujarat, India
Jac Polyplast Private Limited₹30,000 (FY 2024)••••••••300.0%••••Ludhiana, Punjab, India
DBVS Marketing Private Limited₹30,000 (FY 2016)••••••••36.0%••••Patna, Bihar, India
Delcom Properties Private Limited₹30,000 (FY 2023)••••••••-44.0%••••Kolkata, West Bengal, India
D.K. Plastic Industries Private Limited₹30,000 (FY 2017)••••••••-3.0%••••Howrah, West Bengal, India
Fasten Cables and Accessories Private Limited₹30,000 (FY 2017)••••••••-100.0%••••New Delhi, Delhi, India
Yang Sheng Private Limited₹30,000 (FY 2019)••••••••••••Kanpur, Uttar Pradesh, India
Prabal Mercantile Private Limited₹30,000 (FY 2025)••••••••11.0%••••Mumbai, Maharashtra, India
Gurukul Vyapaar Private Limited₹30,000 (FY 2025)••••••••-84.0%••••Kolkata, West Bengal, India
I A T Global Company Private Limited₹30,000 (FY 2021)••••••••-100.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Argofy by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Charges & Borrowings of Argofy Private Limited

Argofy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Argofy Private Limited

Employment history and EPFO contributions of people linked to Argofy.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Argofy Private Limited

Argofy Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Reshmi Datta Chowdhury was appointed as Director on 06 Sep 2017.

AGM
Argofy Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Argofy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior.
Appointed
Reshmi Datta Chowdhury was appointed as Director.
Appointed
Shehbaz Yahya Vayani was appointed as Director.
Incorporation
06 Sep 2017
Argofy Private Limited was registered on 06 Sep 2017 with Roc Gwalior & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Argofy Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Argofy Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Argofy Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Argofy Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Argofy Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Argofy Private Limited

Argofy is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 06 September 2017 (9+ years old) and is registered under CIN U74999MP2017PTC044102.

Argofy reported revenue of ₹30,000 for FY 2018.

Argofy has 2 current directors:

Argofy reported a net loss of ₹72,810 (net margin -242.7%) and EBITDA of -₹70,820 (EBITDA margin -236.1%) for FY 2018, as per its filed financial statements.

The CIN (Corporate Identification Number) of Argofy is U74999MP2017PTC044102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Argofy was incorporated on 06 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

The peers of Argofy by revenue are Supplyspring Technologies Private Limited, Jac Polyplast Private Limited, DBVS Marketing Private Limited, Delcom Properties Private Limited, D.K. Plastic Industries Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).

Reshmi Datta Chowdhury was appointed as Director on 06 Sep 2017. Shehbaz Yahya Vayani was appointed as Director on 06 Sep 2017.

Yes, Argofy is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Argofy is at 112C Block Sagar Golden Palms Infront Of St. Francis H.S.S., Bhopal, Madhya Pradesh, India – 462043.

Argofy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh.

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