Bonus Agencies Private Limited

Bonus Agencies Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52390WB2010PTC144577 Incorporated 27 March 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹19,101
▼ 15% YoY
Net profit · FY 2019
₹2,297
Net margin 12%
EBITDA · FY 2019
₹3,104
EBITDA margin 16.2%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.75 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Bonus Agencies Private Limited

Data last updated:

Bonus Agencies Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 27 March 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC144577.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors Mili Bose and Shishpaul Kapoor.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C/O Amit Bose 15 K N Mukherjee Road North 24 Pags, Kolkata, West Bengal, India – 700123.

As per the financials filed for FY 2019, the company reported a revenue of ₹19,101, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹2,297 (net margin 12%) and EBITDA of ₹3,104 (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.

Company details

CIN U52390WB2010PTC144577
Registration Number 144577
Incorporation Date 27 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Bonus Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O Amit Bose 15 K N Mukherjee Road North 24 Pags, Kolkata, West Bengal, India – 700123
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Bonus Agencies Private Limited, buy the company report.

Comprehensive company report
Bonus Agencies 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 Bonus Agencies Private Limited

FY 2019 filings available

Bonus Agencies Private Limited reported revenue of ₹19,101 (down 15% YoY) for FY 2019.

Revenue · FY 2019
₹19,101 ▼ 15%
Net profit · FY 2019
₹2,297 margin 12%
EBITDA · FY 2019
₹3,104 margin 16.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▼ 13%

Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 41% 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 2018-19FY 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₹3,104
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,297
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin16.2%
Net Profit Margin12%
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 Bonus Agencies Private Limited, buy the company report.

Board of directors of Bonus Agencies Private Limited

Bonus Agencies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mili BoseDirector22 May 201313 Years 5 MonthsAs last reported
Shishpaul KapoorDirector30 Mar 201214 Years 7 MonthsAs last reported

Auditor

Bonus Agencies Private Limited is audited by MAYUR BANKA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MAYUR BANKAFY 2017302236

Shareholding

The shareholding of Bonus Agencies 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 Bonus Agencies Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Bonus Agencies Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Amit Bose ceased to be Director on 22 May 2013.

AGM
Bonus Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Bonus Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Amit Bose ceased to be Director.
Appointed
Mili Bose was appointed as Director.
Ceased
Pradeep Kumar Chowdhary ceased to be Director.
Ceased
Nibas Mantri ceased to be Director.
Appointed
Shishpaul Kapoor was appointed as Director.
Ceased
Malay Das ceased to be Director.
Ceased
Ranjit Pathak ceased to be Director.
Incorporation
27 Mar 2010
Bonus Agencies Private Limited was registered on 27 Mar 2010 with Roc Kolkata & aged 16 years 7 months as per MCA records.

Frequently asked questions

Bonus Agencies 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.

Bonus Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 March 2010 and is registered under CIN U52390WB2010PTC144577. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bonus Agencies was incorporated on 27 March 2010. It is registered with the Registrar of Companies, Kolkata.

Bonus Agencies had 2 directors:

The CIN (Corporate Identification Number) of Bonus Agencies is U52390WB2010PTC144577. 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 Bonus Agencies is at CO Amit Bose 15 K N Mukherjee Road North 24 Pags, Kolkata, West Bengal, India – 700123.

The latest financial statements of Bonus Agencies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Bonus Agencies operated in the financial services industry, in the financial activities segment.

Amit Bose ceased to be Director on 22 May 2013. Mili Bose was appointed as Director on 22 May 2013. Pradeep Kumar Chowdhary ceased to be Director on 14 Aug 2012. Bonus Agencies has 7 board changes on record in total.

The compliance status of Bonus Agencies is compliant as of 22 July 2026.