Agencia Ultramarina Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Goa, Goa, India, established in 1965.
1965 Goa, Goa, India Active
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About Agencia Ultramarina Private Limited

Agencia Ultramarina Private Limited, a active private limited company, was established on 14 June 1965 in Goa, Goa, India. Engaging in port infrastructure & development within the transport and storage sector, it holds CIN: U63090GA1965PTC000037. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Employing 10 professional, Its leadership includes Sudil Vinaica Sinai Manercar (Managing Director), Neeta Sudil Manerkar (Director), Siddharth Sudil Manerkar (Director). Past directors included Shakil Vinayak Manerkarsinai. It holds ₹1.07 Cr open charges and ₹8.71 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Post Box No 42 Roshan Mahal,Swatantra Path, Vasco Da Gama,, Goa, Goa, 403802.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090GA1965PTC000037

  • Registration Number

    000037

  • Incorporation Date

    14 June 1965

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 60 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • 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%
Company report

Agencia Ultramarina Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Agencia Ultramarina Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudil Vinaica Sinai Manercar Managing Director 30 Jun 1990 Current
Neeta Sudil Manerkar Director 14 Aug 2007 Current
Siddharth Sudil Manerkar Director 16 Oct 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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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%.

Agencia Ultramarina revenue growth over time
Agencia Ultramarina profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -47.26%
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*******
*******
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Revenue from Operations
*******
 -100.00%
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*******
*******
*******
Total Assets
*******
 1.72%
*******
*******
*******
*******
Profit or Loss
*******
 -29.30%
*******
*******
*******
*******
Net Worth
*******
 2.01%
*******
*******
*******
*******
EBITDA
*******
 -254.51%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,675,208.00

Satisfied Charges

₹87,075,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Agencia Ultramarina
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Agencia Ultramarina Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Agencia Ultramarina Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 100991287 was registered on 18 Jul 2024. was recorded as a recent event.

  • Charges

    The activity 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. was completed.

  • 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. was recorded as a recent event.

  • Charges

    A charge registered on 22 Sep 2017 via Charge ID 100128440 with Others was fully satisfied on 03 Apr 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Agencia Ultramarina Private Limited?

The CIN of Agencia Ultramarina Private Limited is U63090GA1965PTC000037.

Where is Agencia Ultramarina Private Limited headquartered?

Agencia Ultramarina Private Limited is headquartered at Post Box No 42 Roshan Mahal,Swatantra Path, Vasco Da Gama,, Goa, Goa, 403802.

When was Agencia Ultramarina Private Limited incorporated?

Agencia Ultramarina Private Limited was incorporated on 14 June 1965.

Who are the current directors of Agencia Ultramarina Private Limited?

The current directors of Agencia Ultramarina Private Limited are

What is the primary industry of Agencia Ultramarina Private Limited?

The primary industry of Agencia Ultramarina Private Limited is Transport And Storage.

Is Agencia Ultramarina Private Limited a listed company?

Agencia Ultramarina Private Limited is unlisted.

What is the capital structure of Agencia Ultramarina Private Limited?

The authorized capital of Agencia Ultramarina Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Agencia Ultramarina Private Limited?

The compliance status of Agencia Ultramarina Private Limited is Compliant.

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