
About Biogeo Recycling Solutions Private Limited
Data last updated:
Biogeo Recycling Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of 3R Investment Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 16 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U37200MH2012PTC234561.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Sanjay Navnitbhai Sheth and Vijay Navnitray Sheth.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹97,439, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹67,178 (net margin 68.9%) and EBITDA of ₹68,078 (EBITDA margin 69.9%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
Its group structure included 1 subsidiary.
The last known website on record is rs-pl.com.
Company details
Contact details
Biogeo Recycling Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp:Cbi Prarthana Samaj Nr. Harkishandas, Hospital, Mumbai, Maharashtra, India – 400004
- IndustryEnvironment, Waste Management & Recycling Solutions
To see the full contact details of Biogeo Recycling Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Biogeo Recycling Solutions is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services |
To see the full business activity and turnover split of Biogeo Recycling Solutions Private Limited, buy the company report.
Financials of Biogeo Recycling Solutions Private Limited
FY 2018 filings availableBiogeo Recycling Solutions Private Limited reported revenue of ₹97,439 (up 61% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 61% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 92%. EBITDA rose 340% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹68,078 | |||
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| Net Profit (PAT) | ₹67,178 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 69.9% | |||
| Net Profit Margin | 68.9% | |||
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To see the full financial statements and ratios of Biogeo Recycling Solutions Private Limited, buy the company report.
Board of directors of Biogeo Recycling Solutions Private Limited
Biogeo Recycling Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Navnitbhai Sheth | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
| Vijay Navnitray Sheth | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Biogeo Recycling Solutions Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRANJAN DESAI & CO | FY 2017 | 107105W |
Shareholding
The shareholding of Biogeo Recycling Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Biogeo Recycling Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Biogeo Recycling Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Biogeo Recycling Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Biogeo Recycling Solutions has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Recycling Solutions Private Limited | U37100MH2012PTC237696 |
To see the full group structure of Biogeo Recycling Solutions Private Limited, buy the company report.
GST
No GST registration is on our record for Biogeo Recycling Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biogeo Recycling Solutions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sanjay Navnitbhai Sheth was appointed as Director on 16 Aug 2012.
Frequently asked questions
Biogeo Recycling Solutions 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.
Biogeo Recycling Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in waste management and recycling solutions, within the environment industry. It was incorporated on 16 August 2012 and is registered under CIN U37200MH2012PTC234561. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Biogeo Recycling Solutions was incorporated on 16 August 2012. It is registered with the Registrar of Companies, Mumbai.
Biogeo Recycling Solutions had 2 directors:
- Sanjay Navnitbhai Sheth - Director
- Vijay Navnitray Sheth - Director
The CIN (Corporate Identification Number) of Biogeo Recycling Solutions is U37200MH2012PTC234561. 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 Biogeo Recycling Solutions is at 370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp:Cbi Prarthana Samaj Nr. Harkishandas, Hospital, Mumbai, Maharashtra, India – 400004.
Biogeo Recycling Solutions can be reached through the website rs-pl.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Biogeo Recycling Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
Biogeo Recycling Solutions operated in the environment industry, in the waste management and recycling solutions segment.
Sanjay Navnitbhai Sheth was appointed as Director on 16 Aug 2012. Vijay Navnitray Sheth was appointed as Director on 16 Aug 2012.