Biogeo Recycling Solutions Private Limited

Biogeo Recycling Solutions Private Limited - environment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U37200MH2012PTC234561 Incorporated 16 August 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company environment
Data last updated
Revenue · FY 2018
₹97,439
▲ 61% YoY
Net profit · FY 2018
₹67,178
Net margin 68.9%
EBITDA · FY 2018
₹68,078
EBITDA margin 69.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

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

CIN U37200MH2012PTC234561
Registration Number 234561
Incorporation Date 16 August 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2018
Date of Balance Sheet 31 March 2018
Parent Company 3R Investment Private Limited
Compliance Status Active Compliant

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 Address
    370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp:Cbi Prarthana Samaj Nr. Harkishandas, Hospital, Mumbai, Maharashtra, India – 400004
  • Industry
    Environment, Waste Management & Recycling Solutions

To see the full contact details of Biogeo Recycling Solutions Private Limited, buy the company report.

Comprehensive company report
Biogeo Recycling Solutions 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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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
EWater supply, sewerage and waste managementE3Waste 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 available

Biogeo Recycling Solutions Private Limited reported revenue of ₹97,439 (up 61% YoY) for FY 2018.

Revenue · FY 2018
₹97,439 ▲ 61%
Net profit · FY 2018
₹67,178 margin 68.9%
EBITDA · FY 2018
₹68,078 margin 69.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 61%
3 years · compounded
▼ 92%
EBITDA CAGR growth
1 year
▲ 340%
3 years · compounded
▼ 87%

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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹68,078
Profit Before Tax
Tax Expense
Net Profit (PAT)₹67,178
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin69.9%
Net Profit Margin68.9%
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Navnitbhai ShethDirector16 Aug 201214 Years 2 MonthsAs last reported
Vijay Navnitray ShethDirector16 Aug 201214 Years 2 MonthsAs last reported

Auditor

Biogeo Recycling Solutions Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
NIRANJAN DESAI & COFY 2017107105W

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 categoryFY 2017FY 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.

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.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Recycling Solutions Private LimitedU37100MH2012PTC237696

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.

AGM
Biogeo Recycling Solutions Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
Filing
Biogeo Recycling Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Sanjay Navnitbhai Sheth was appointed as Director.
Appointed
Vijay Navnitray Sheth was appointed as Director.
Incorporation
16 Aug 2012
Biogeo Recycling Solutions Private Limited was registered on 16 Aug 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records.

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:

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.