Agencia Ultramarina Private Limited
Provides stevedoring, ship agency, freight and chartering brokerage, and clearing and forwarding services.
1965 | Goa, Goa (India) | Active
Agencia Ultramarina Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 59 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.07 Cr
- Satisfied Charges ₹ 8.71 Cr
- Revenue Growth -47.26%
- Profit Growth -29.30%
- Ebitda -254.51%
- Net Worth 2.01%
- Total Assets 1.72%
About Agencia Ultramarina
Agencia Ultramarina Private Limited (AUPL) was founded in India on 14 June 1965 and has a glorious history of 59 years and 11 months.Its registered office is in Goa, Goa, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹1.07 Cr. The company has closed loans amounting to ₹8.71 Cr, as per Ministry of Corporate Affairs (MCA) records.
Neeta Manerkar, Shakil Manerkarsinai, Sudil Manercar, and One other member serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090GA1965PTC000037
- Company No.
000037
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 1965
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Infrastructure and Utilities
Transport and Logistics
Agencia Ultramarina Private Limited
Explore comprehensive data for Agencia Ultramarina Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Agencia Ultramarina?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudil Manercar  | Managing Director | 30-Jun-1990 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Manerkar | Director | 16-Oct-2008 | Current |
| Neeta Manerkar | Director | 14-Aug-2007 | Current |
| Shakil Manerkarsinai | Director | 30-Aug-1999 | Current |
Financial Performance of Agencia Ultramarina.
Agencia Ultramarina Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.26% decrease. The company also saw a substantial fall in profitability, with a 29.3% decrease in profit. The company's net worth moved up by a moderate rise of 2.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Agencia Ultramarina?
Unlock access to Agencia Ultramarina's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Super Structures Private Limited
Neeta Manerkar is a mutual person
- Ashvek Motors Private Limited
Siddharth Manerkar is a mutual person
Charges (Loans)
Open Charges
₹10.68 M
Satisfied Charges
₹87.08 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.40 Cr
- State Bank Of India : 0.40 Cr
- Andhra Bank : 0.13 Cr
- Bank Of India : 0.09 Cr
- Vijaya Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2024 | Hdfc Bank Limited | ₹4.00 M | Open |
| 04 Mar 2001 | State Bank Of India | ₹4.00 M | Open |
| 15 Mar 1997 | Vijaya Bank | ₹0.50 M | Open |
| 29 Jun 1978 | Andhra Bank | ₹1.00 M | Open |
| 15 Jan 1978 | Bank Of India | ₹0.75 M | Open |
How Many Employees Work at Agencia Ultramarina?
Agencia Ultramarina has a workforce of 10 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agencia Ultramarina, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agencia Ultramarina's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Agencia Ultramarina
Recent activity within the organization
- Annual General Meeting
Agencia Ultramarina Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 100991287 was registered on 18 Jul 2024.
- Balance Sheet
Agencia Ultramarina Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Charges
A charge registered on 27 Oct 2006 via Charge ID 10485723 with The Goa Urban Co-Operative Bank Limited was fully satisfied on 05 Jan 2022.
- Charges
A charge registered on 24 Oct 2006 via Charge ID 10485724 with The Goa Urban Co-Operative Bank Limited was fully satisfied on 05 Jan 2022.
- Charges
A charge registered on 22 Sep 2017 via Charge ID 100128440 with Others was fully satisfied on 03 Apr 2021.
Frequently asked questions
What is the Incorporation or founding date of Agencia Ultramarina Private Limited?
Agencia Ultramarina Private Limited was incorporated on 14 Jun 1965.
What is authorized share capital and paid-up capital of Agencia Ultramarina Private Limited?
The authorized share capital of Agencia Ultramarina Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Agencia Ultramarina Private Limited?
Currently 4 directors are associated with Agencia Ultramarina Private Limited.
- Neeta Sudil Manerkar
- Shakil Vinayak Manerkarsinai
- Sudil Vinaica Sinai Manercar
- Siddharth Sudil Manerkar
What is the registered address of Agencia Ultramarina Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agencia Ultramarina Private Limited is Post Box No 42 Roshan Mahal Swatantra Path Vasco Da Gama, India, Goa, 403802.
What is the corporate identification number (CIN) and company number of Agencia Ultramarina Private Limited?
The corporate identification number (CIN) of Agencia Ultramarina Private Limited is U63090GA1965PTC000037 and the company number is 000037 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Agencia Ultramarina Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Agencia Ultramarina Private Limited has fallen by -47.26%.
How many employees does Agencia Ultramarina Private Limited currently have?
As Per 2023 financial reports, 10 employees are currently employed by Agencia Ultramarina Private Limited.
What change has been observed in the net worth of Agencia Ultramarina Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Agencia Ultramarina Private Limited has experienced an upsurge of 2.01%.
What are the total open charges for Agencia Ultramarina Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Agencia Ultramarina Private Limited amount to ₹ 1.07 Cr.
When was the last Balance Sheet of Agencia Ultramarina Private Limited filed with the ROC?
The most recent Balance Sheet for Agencia Ultramarina Private Limited was filed with the ROC on 31 Mar 2024.
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