Agfa India Private Limited - public administration in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1993PTC074256 Incorporated 30 September 1993 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company public administration
Data last updated
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹6.47 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
28 Nov 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Agfa India Private Limited

Data last updated:

Agfa India Private Limited was a private limited company based in Thane, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 30 September 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC074256.

The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.47 Cr. It was led by directors Mohan Dattatray Sonpawle and Pravin Jamnadas Kaprani.

Its last annual general meeting (AGM) was held on 28 November 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Thane, Maharashtra.

Court records list 33 cases involving the company, including 21 filed by the company and 12 filed against it; 1 case is pending.

The last known website on record is agfa.com.

Company details

CIN U99999MH1993PTC074256
Registration Number 074256
Incorporation Date 30 September 1993
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 November 2011
Date of Balance Sheet 31 March 2011

Contact details

Agfa India Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    2nd Floor Plot No. B – 14 Road No.1 Wagle Industrial Estate Near MIDC Build, Ing., Thane, Maharashtra, India – 400604
  • Industry
    Public Administration, Extra Territorial Organizations
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Financials of Agfa India Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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

To see the full financial statements and ratios of Agfa India Private Limited, buy the company report.

Board of directors of Agfa India Private Limited

Agfa India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pravin Jamnadas KapraniAdditional Director30 Aug 201115 Years 1 MonthsAs last reported
Mohan Dattatray SonpawleDirector21 Dec 200916 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Agfa India Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Jaideep Phalke ceased to be Director on 15 Sep 2011.

AGM
Agfa India Private Limited last Annual general meeting of members was held on 28 Nov 2011 as per latest MCA records.
Ceased
Jaideep Phalke ceased to be Director.
Appointed
Pravin Jamnadas Kaprani was appointed as Additional Director.
Filing
Agfa India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Guido Hendrik Verbaet ceased to be Director.
Ceased
Mohan Dattatray Sonpawle ceased to be Additional Director.
Ceased
Ashish Sadashiv Kale ceased to be Director.
Ceased
Manohar Vardharamanjulu Pidugu ceased to be Managing Director.
Ceased
Sanjay Buch Ramakant ceased to be Director.
Appointed
Mohan Dattatray Sonpawle was appointed as Director.
Ceased
Suresh Ranganathan ceased to be Managing Director.
Ceased
Paul Louis Hubert Gooden ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Agfa India 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.

Agfa India was a private limited company based in Thane, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 30 September 1993 and is registered under CIN U99999MH1993PTC074256. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agfa India was incorporated on 30 September 1993. It is registered with the Registrar of Companies, Mumbai.

Agfa India had 2 directors:

The CIN (Corporate Identification Number) of Agfa India is U99999MH1993PTC074256. 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 Agfa India is at 2nd Floor Plot No. B – 14 Road No.1 Wagle Industrial Estate Near MIDC Build, Ing., Thane, Maharashtra, India – 400604.

Agfa India can be reached through the website agfa.com. Its registered office is in Thane, Maharashtra, India.

The latest financial statements of Agfa India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 November 2011. Year-wise statements from 2015 are in the company report.

Agfa India operated in the public administration industry, in the extra territorial organizations segment.

Agfa India has 33 court cases on record: 21 filed by the company and 12 filed against it. 1 is pending. Most are in the high courts.