Agasthya Copper Private Limited
About Agasthya Copper Private Limited
Data last updated:
Agasthya Copper Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27201MH2010PTC200766. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.33 Lakh. It is led by directors Shripal Khumchand Shah and Siddharth Shripal Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address101 Aashiya 18 Swastik Society N. S. Road No. 2 Juhu Scheme Vile Parle, West, Mumbai, Maharashtra, India – 400056
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Agasthya Copper Private Limited FY 2013 filings available
Financial Statement Summary of Agasthya Copper Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of Agasthya Copper Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
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 Agasthya Copper are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agasthya Copper Private Limited
Agasthya Copper has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripal Khumchand Shah Also directs: Arje Copper Private Limited | Director | 19 May 2012 | 14 Years 4 Months | Current |
| Siddharth Shripal Shah Also directs: Arje Copper Private Limited | Director | 11 Mar 2010 | 16 Years 6 Months | Current |
Charges & Borrowings of Agasthya Copper Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2014 | Bank of Baroda | ₹50 Lakh | Open |
| 06 Jul 2011 | Bank of Baroda | ₹9 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Agasthya Copper Private Limited
Agasthya Copper Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Bank of Baroda Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Natulal Khemraj and Co | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Agasthya Copper Private Limited
Employment history and EPFO contributions of people linked to Agasthya Copper.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agasthya Copper Private Limited
Agasthya Copper Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Hetal Siddharth Shah ceased to be Director on 01 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Agasthya Copper Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agasthya Copper Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agasthya Copper Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agasthya Copper Private Limited
Agasthya Copper has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agasthya Copper Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agasthya Copper Private Limited
Agasthya Copper is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 March 2010 (16+ years old) and is registered under CIN U27201MH2010PTC200766.
Agasthya Copper has 2 current directors:
- Shripal Khumchand Shah - Director
- Siddharth Shripal Shah - Director
No. Agasthya Copper has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agasthya Copper is U27201MH2010PTC200766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agasthya Copper has 2 court cases on record: 2 filed against it.
Agasthya Copper was incorporated on 11 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Hetal Siddharth Shah ceased to be Director on 01 Jun 2013. Shripal Khumchand Shah ceased to be Additional Director on 29 Sep 2012. Shripal Khumchand Shah was appointed as Director on 19 May 2012. Agasthya Copper has 4 board changes on record in total.
The registered office of Agasthya Copper is at 101 Aashiya 18 Swastik Society N. S. Road No. 2 Juhu Scheme Vile Parle, West, Mumbai, Maharashtra, India – 400056.
Agasthya Copper has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.33 Lakh.
Agasthya Copper operates in the metals and minerals industry, in the metal manufacturing and processing segment.