Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2012PTC078492 Incorporated 17 January 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2016
₹8.23 Lakh
▼ 16% YoY
Net profit · FY 2016
₹2.9 Lakh
Net margin 35.3%
EBITDA · FY 2016
₹5.45 Lakh
EBITDA margin 66.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Agate Ip Management and Technologies Private Limited

Data last updated:

Agate Ip Management and Technologies Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Amazon Seller Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 17 January 2012.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2012PTC078492.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Srinivasa Kanagalu Shamanna and Harish Bhardwaj.

Its last annual general meeting (AGM) was held on 10 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bangalore, Karnataka.

As per the financials filed for FY 2016, the company reported a revenue of ₹8.23 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹2.9 Lakh (net margin 35.3%) and EBITDA of ₹5.45 Lakh (EBITDA margin 66.2%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74999KA2012PTC078492
Registration Number 078492
Incorporation Date 17 January 2012
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 June 2016
Date of Balance Sheet 31 March 2016
Parent Company Amazon Seller Services Private Limited

CIN history

Agate Ip Management and Technologies has one previous CIN (Corporate Identification Number): U74999DL2012PTC230134. The current CIN is U74999KA2012PTC078492, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999KA2012PTC078492Current
U74999DL2012PTC230134Previous

Contact details

Agate Ip Management and Technologies Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    8th Floor Brigade Gateway World Trade Centre 26/1 Dr. Rajkumar Road Malleswaram (West, ), Bangalore, Karnataka, India – 560055
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Agate Ip Management and Technologies Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Agate Ip Management and Technologies Private Limited

FY 2016 filings available

Agate Ip Management and Technologies Private Limited reported revenue of ₹8.23 Lakh (down 16% YoY) for FY 2016.

Revenue · FY 2016
₹8.23 Lakh ▼ 16%
Net profit · FY 2016
₹2.9 Lakh margin 35.3%
EBITDA · FY 2016
₹5.45 Lakh margin 66.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 16%
EBITDA CAGR growth
1 year
▼ 40%

Revenue fell 16% in the latest year. EBITDA fell 40% in the latest year. All are worked out from the filed statements.

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₹5.45 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.9 Lakh
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 Margin66.2%
Net Profit Margin35.3%
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 Agate Ip Management and Technologies Private Limited, buy the company report.

Board of directors of Agate Ip Management and Technologies Private Limited

Agate Ip Management and Technologies has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Srinivasa Kanagalu ShamannaDirector22 May 201214 Years 5 MonthsAs last reported
Harish BhardwajDirector30 Mar 201214 Years 6 MonthsAs last reported
Kuldeep Singh BishtDirector30 Mar 201214 Years 6 MonthsAs last reported

MSME payment delays

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

Recent activity

Agate Ip Management and Technologies Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Harish Bhardwaj ceased to be Additional Director on 29 Sep 2012.

AGM
Agate Ip Management And Technologies Private Limited last Annual general meeting of members was held on 10 Jun 2016 as per latest MCA records.
Filing
Agate Ip Management And Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Ceased
Harish Bhardwaj ceased to be Additional Director.
Ceased
Kuldeep Singh Bisht ceased to be Additional Director.
Ceased
Srinivasa Kanagalu Shamanna ceased to be Additional Director.
Appointed
Srinivasa Kanagalu Shamanna was appointed as Director.
Appointed
Harish Bhardwaj was appointed as Director.
Appointed
Kuldeep Singh Bisht was appointed as Director.
Ceased
Natashaa Shardul Shroff ceased to be Additional Director.
Ceased
Rudra Kumar Pandey ceased to be Additional Director.
Ceased
Archana Chugh ceased to be Director.
Ceased
Rajiv Kumar Chugh ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Agate Ip Management and Technologies 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.

Agate Ip Management and Technologies was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 17 January 2012 and is registered under CIN U74999KA2012PTC078492. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agate Ip Management and Technologies was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Bangalore.

Agate Ip Management and Technologies had 3 directors:

The CIN (Corporate Identification Number) of Agate Ip Management and Technologies is U74999KA2012PTC078492. 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 Agate Ip Management and Technologies is at 8th Floor Brigade Gateway World Trade Centre 261 Dr. Rajkumar Road Malleswaram West, , Bangalore, Karnataka, India – 560055.

The latest financial statements of Agate Ip Management and Technologies on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 10 June 2016. Year-wise statements from 2015 are in the company report.

Agate Ip Management and Technologies operated in the business services industry, in the other services segment.

Agate Ip Management and Technologies has 1 court case on record: 1 filed by the company.

Harish Bhardwaj ceased to be Additional Director on 29 Sep 2012. Kuldeep Singh Bisht ceased to be Additional Director on 29 Sep 2012. Srinivasa Kanagalu Shamanna ceased to be Additional Director on 29 Sep 2012. Agate Ip Management and Technologies has 10 board changes on record in total.