It is a infrastructure and utilities private limited company based in Goa, Goa, India, established in 1965.
1965 | Goa, Goa, India | ActiveAgencia 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 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Post Box No 42 Roshan Mahal,Swatantra Path, Vasco Da Gama,, Goa, Goa, 403802.
U63090GA1965PTC000037
000037
14 June 1965
₹0.50 M
₹0.30 M
Roc Goa
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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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%.
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₹10,675,208.00
₹87,075,000.00
| 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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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.
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The activity Agencia Ultramarina Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 100991287 was registered on 18 Jul 2024. was documented.
The activity Agencia Ultramarina Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Progress on 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 documented.
The activity 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 completed.
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.
The CIN of Agencia Ultramarina Private Limited is U63090GA1965PTC000037.
Agencia Ultramarina Private Limited is headquartered at Post Box No 42 Roshan Mahal,Swatantra Path, Vasco Da Gama,, Goa, Goa, 403802.
Agencia Ultramarina Private Limited was incorporated on 14 June 1965.
The current directors of Agencia Ultramarina Private Limited are
The primary industry of Agencia Ultramarina Private Limited is Transport And Storage.
Agencia Ultramarina Private Limited is unlisted.
The authorized capital of Agencia Ultramarina Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Agencia Ultramarina Private Limited is Compliant.
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