Agendra Infraprojects Private Limited

Agendra Infraprojects Private Limited - construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45200GJ2015PTC082707 Incorporated 25 March 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
25 Jul 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Agendra Infraprojects Private Limited

Data last updated:

Agendra Infraprojects Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 25 March 2015.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2015PTC082707.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It was led by directors including Manish Girishbhai Shah and Rupeshbhai Balwantbhai Brahmbhatt.

Its last annual general meeting (AGM) was held on 25 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ahmedabad, Gujarat.

Company Details of Agendra Infraprojects Private Limited
CIN U45200GJ2015PTC082707
Registration Number 082707
Incorporation Date 25 March 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 July 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bsafal House Nr. Tej Motors B/H. Mirch Masala Restaurant Off S.G., Highway, Ahmedabad, Gujarat, India – 380059
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Agendra Infraprojects Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Agendra Infraprojects Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15in the company report
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

MetricsFY 2015-16FY 2014-15in the company report
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, and every line for FY 2014-15, 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 Agendra Infraprojects are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Agendra Infraprojects Private Limited

Agendra Infraprojects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Girishbhai ShahAdditional Director25 Jul 201610 Years 2 MonthsAs last reported
Rupeshbhai Balwantbhai BrahmbhattAdditional Director25 Jul 201610 Years 2 MonthsAs last reported
Rajeshkumar Balwantbhai BrahmbhattAdditional Director29 Sep 201610 Years 0 MonthsAs last reported

Charges & Borrowings

Agendra Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Agendra Infraprojects.

Employee and EPFO history: available in the company report

Recent Activity

Agendra Infraprojects Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Rajeshkumar Balwantbhai Brahmbhatt was appointed as Additional Director on 29 Sep 2016.

Appointed
Rajeshkumar Balwantbhai Brahmbhatt was appointed as Additional Director.
Ceased
Manish Dilipbhai Shah ceased to be Director.
Ceased
Sameer Balkishan Maheshwari ceased to be Director.
AGM
Agendra Infraprojects Private Limited last Annual general meeting of members was held on 25 Jul 2016 as per latest MCA records.
Appointed
Manish Girishbhai Shah was appointed as Additional Director.
Appointed
Rupeshbhai Balwantbhai Brahmbhatt was appointed as Additional Director.
Filing
Agendra Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Incorporation
25 Mar 2015
Agendra Infraprojects Private Limited was registered on 25 Mar 2015 with Roc Ahmedabad & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Agendra Infraprojects 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.

Agendra Infraprojects was a private limited company based in Ahmedabad, Gujarat, India. The company worked in buildings, within the construction industry. It was incorporated on 25 March 2015 and is registered under CIN U45200GJ2015PTC082707. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agendra Infraprojects was incorporated on 25 March 2015. It is registered with the Registrar of Companies, Ahmedabad.

Agendra Infraprojects had 3 directors:

The CIN (Corporate Identification Number) of Agendra Infraprojects is U45200GJ2015PTC082707. 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 Agendra Infraprojects is at Bsafal House Nr. Tej Motors BH. Mirch Masala Restaurant Off S.G., Highway, Ahmedabad, Gujarat, India – 380059.

The latest financial statements of Agendra Infraprojects on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 July 2016. Year-wise statements from 2015 are in the company report.

Agendra Infraprojects operated in the construction industry, in the buildings segment.

Rajeshkumar Balwantbhai Brahmbhatt was appointed as Additional Director on 29 Sep 2016. Manish Dilipbhai Shah ceased to be Director on 26 Jul 2016. Sameer Balkishan Maheshwari ceased to be Director on 26 Jul 2016. Agendra Infraprojects has 5 board changes on record in total.

Agendra Infraprojects can be reached at its registered office: Bsafal House Nr. Tej Motors BH. Mirch Masala Restaurant Off S.G, Highway, Ahmedabad, Gujarat, India – 380059.

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