Agyo Cosmetics Private Limited

Agyo Cosmetics Private Limited - fmcg in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2015PTC266654 Incorporated 15 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company FMCG
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
29 Sep 2021
Annual general meeting
Company status
Amalgamated
MCA master data

About Agyo Cosmetics Private Limited

Data last updated:

Agyo Cosmetics Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Saurashtra Exim Private Limited C/N. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the personal care and skincare products segment of the FMCG sector. It was incorporated on 15 July 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC266654. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Vibha Deepak Agarwalla and Saurabh Shashi Sodhani.

Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 65/C 6th Floor Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400020.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2017.

The last known website on record is saurashtracorp.com.

Company details

CIN U74900MH2015PTC266654
Registration Number 266654
Incorporation Date 15 July 2015
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Saurashtra Exim Private Limited C/N
Compliance Status Active Compliant

Contact details

Agyo Cosmetics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    65/C 6th Floor Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400020
  • Industry
    FMCG, Personal Care & Skincare Products

To see the full contact details of Agyo Cosmetics Private Limited, buy the company report.

Comprehensive company report
Agyo Cosmetics Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Agyo Cosmetics Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Agyo Cosmetics Private Limited, buy the company report.

Board of directors of Agyo Cosmetics Private Limited

Agyo Cosmetics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vibha Deepak AgarwallaDirector26 Feb 20188 Years 8 MonthsAs last reported
Saurabh Shashi SodhaniAdditional Director29 Apr 20224 Years 5 MonthsAs last reported

Auditor

Agyo Cosmetics Private Limited is audited by C L B & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
C L B & ASSOCIATESFY 2021124305W

Shareholding

The shareholding of Agyo Cosmetics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Agyo Cosmetics Private Limited, buy the company report.

Deals & funding

Agyo Cosmetics Private Limited has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2017.

Total deals
2
Secondary share transfer
1
Acquisition
1

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2017Secondary share transferUndisclosedBuyer: Swapnalok Media & Technology Private Limited
Seller: 2 individuals
Mar 2017Acquisition₹29 CrBuyer: Saurashtra Infra and Power Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Agyo Cosmetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Agyo Cosmetics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Agyo Cosmetics Private Limited, buy the company report.

Recent activity

Agyo Cosmetics Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Shivang Yashwant Bihari Kagzi ceased to be Director on 30 Apr 2022.

Ceased
Shivang Yashwant Bihari Kagzi ceased to be Director.
Appointed
Saurabh Shashi Sodhani was appointed as Additional Director.
AGM
Agyo Cosmetics Private Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records.
Filing
Agyo Cosmetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Dipak Agarwalla ceased to be Director.
Ceased
Rajesh Gulab Raut ceased to be Director.
Ceased
Riteshkumar Balvantrai Oza ceased to be Director.
Appointed
Vibha Deepak Agarwalla was appointed as Director.
Ceased
Raghav Agarwalla ceased to be Director.
Ceased
Vibha Deepak Agarwalla ceased to be Director.
Incorporation
15 Jul 2015
Agyo Cosmetics Private Limited was registered on 15 Jul 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.

Frequently asked questions

Agyo Cosmetics 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.

Agyo Cosmetics was a private limited company based in Mumbai, Maharashtra, India. The company worked in personal care and skincare products, within the FMCG industry. It was incorporated on 15 July 2015 and is registered under CIN U74900MH2015PTC266654. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Agyo Cosmetics was incorporated on 15 July 2015. It is registered with the Registrar of Companies, Mumbai.

Agyo Cosmetics had 2 directors:

The CIN (Corporate Identification Number) of Agyo Cosmetics is U74900MH2015PTC266654. 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 Agyo Cosmetics is at 65C 6th Floor Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400020.

Agyo Cosmetics can be reached through the website saurashtracorp.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Agyo Cosmetics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from FY 2016 are in the company report.

No. Agyo Cosmetics has 1 GST registration on record and it is cancelled or inactive.

Agyo Cosmetics operated in the FMCG industry, in the personal care and skincare products segment.