Bageecha Glades Private Limited

Bageecha Glades Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U01122MH1997PTC108283 Incorporated 27 May 1997 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹41 Cr
▲ 2641% YoY
Net profit · FY 2019
₹27.04 Cr
Net margin 66%
EBITDA · FY 2019
₹38.22 Cr
EBITDA margin 93.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹11.3 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Bageecha Glades Private Limited

Data last updated:

Bageecha Glades Private Limited was a private limited company based in Pune, 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 investment banking and advisory segment of the financial services sector. It was incorporated on 27 May 1997.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U01122MH1997PTC108283. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.3 Lakh. It was led by directors including Ashok Venilal Suratwala and Pravin Hiralal Jain.

Its last annual general meeting (AGM) was held on 27 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Pune, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹41 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹27.04 Cr (net margin 66%) and EBITDA of ₹38.22 Cr (EBITDA margin 93.2%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years.

Company details

CIN U01122MH1997PTC108283
Registration Number 108283
Incorporation Date 27 May 1997
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 July 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Bageecha Glades Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    502 Surad Appt. 106/13 Erandwana Off. Ketkar Road Opp. Shamrao Kalmadi S, Chool, Pune, Maharashtra, India – 411004
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Bageecha Glades Private Limited, buy the company report.

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Bageecha Glades Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activities of Bageecha Glades are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property and other financial activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Bageecha Glades Private Limited, buy the company report.

Financials of Bageecha Glades Private Limited

FY 2019 filings available

Bageecha Glades Private Limited reported revenue of ₹41 Cr (up 2641% YoY) for FY 2019.

Revenue · FY 2019
₹41 Cr ▲ 2641%
Net profit · FY 2019
₹27.04 Cr margin 66%
EBITDA · FY 2019
₹38.22 Cr margin 93.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 79%
EBITDA CAGR growth
3 years · compounded
▲ 77%

Revenue has grown at a compounded annual rate (CAGR) of 79% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹41 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹38.22 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹27.04 Cr
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin93.2%
Net Profit Margin66%
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 Bageecha Glades Private Limited, buy the company report.

Board of directors of Bageecha Glades Private Limited

Bageecha Glades has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashok Venilal SuratwalaDirector30 Jun 200620 Years 3 MonthsAs last reported
Pravin Hiralal JainDirector02 Mar 199828 Years 7 MonthsAs last reported
Umesh Shantilal ParekhDirector12 Jan 200818 Years 9 MonthsAs last reported

Auditor

Bageecha Glades Private Limited is audited by SURESH C SHAH & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SURESH C SHAH & COFY 2019110664W

Shareholding

The shareholding of Bageecha Glades Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bageecha Glades Private Limited, buy the company report.

MSME payment delays

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

GST

Bageecha Glades has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Bageecha Glades Private Limited, buy the company report.

Recent activity

Bageecha Glades Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Umesh Shantilal Parekh was appointed as Director on 12 Jan 2008.

AGM
Bageecha Glades Private Limited last Annual general meeting of members was held on 27 Jul 2019 as per latest MCA records.
Filing
Bageecha Glades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Appointed
Umesh Shantilal Parekh was appointed as Director.
Ceased
Punkaj Kantilal Shah ceased to be Director.
Appointed
Ashok Venilal Suratwala was appointed as Director.
Appointed
Pravin Hiralal Jain was appointed as Director.
Incorporation
27 May 1997
Bageecha Glades Private Limited was registered on 27 May 1997 with Roc Pune & aged 29 years 5 months as per MCA records.

Frequently asked questions

Bageecha Glades 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.

Bageecha Glades was a private limited company based in Pune, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 27 May 1997 and is registered under CIN U01122MH1997PTC108283. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bageecha Glades was incorporated on 27 May 1997. It is registered with the Registrar of Companies, Pune.

Bageecha Glades had 3 directors:

The CIN (Corporate Identification Number) of Bageecha Glades is U01122MH1997PTC108283. 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 Bageecha Glades is at 502 Surad Appt. 10613 Erandwana Off. Ketkar Road Opp. Shamrao Kalmadi S, Chool, Pune, Maharashtra, India – 411004.

The latest financial statements of Bageecha Glades on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 July 2019. Year-wise statements from 2015 are in the company report.

No. Bageecha Glades has 1 GST registration on record and it is cancelled or inactive.

Bageecha Glades operated in the financial services industry, in the investment banking and advisory segment.

Umesh Shantilal Parekh was appointed as Director on 12 Jan 2008. Punkaj Kantilal Shah ceased to be Director on 11 Jan 2008. Ashok Venilal Suratwala was appointed as Director on 30 Jun 2006. Bageecha Glades has 4 board changes on record in total.