Envoy Carrier Private Limited

Envoy Carrier Private Limited - environment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U60100MH2012PTC234660 Incorporated 18 August 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company environment
Data last updated
Revenue · FY 2024
₹9.6 Cr
▲ 25% YoY
Net profit · FY 2024
₹5.76 Cr
Net margin 60%
EBITDA · FY 2024
₹7.93 Cr
EBITDA margin 82.6%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.98 Cr
Issued & subscribed
Satisfied charges
₹4.6 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Envoy Carrier Private Limited

Data last updated:

Envoy Carrier Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Alternate Fuel Resources 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 water treatment segment of the environmental services sector. It was incorporated on 18 August 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH2012PTC234660. Its GSTIN is 24AAECG8958L1Z0 (Gujarat).

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.98 Cr. It was formerly known as Geohybrid Industrial Solutions Private Limited. It was led by directors Sanjay Navnitbhai Sheth and Vijay Navnitray Sheth.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹9.6 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹5.76 Cr (net margin 60%) and EBITDA of ₹7.93 Cr (EBITDA margin 82.6%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 37% over five years.

As per MCA filings, the company had satisfied charges of ₹4.6 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹5 Lakh; the latest was in March 2021.

The last known website on record is gs-pl.com.

Company details

CIN U60100MH2012PTC234660
Registration Number 234660
Incorporation Date 18 August 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Alternate Fuel Resources Private Limited
Compliance Status Active Compliant

CIN history

Envoy Carrier has one previous CIN (Corporate Identification Number): U74120MH2012PTC234660. The current CIN is U60100MH2012PTC234660, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U60100MH2012PTC234660Current
U74120MH2012PTC234660Previous

Contact details

Envoy Carrier Private Limited's registered office is in Mumbai, Maharashtra. Its website is gs-pl.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • 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, Water Treatment

To see the full contact details of Envoy Carrier Private Limited, buy the company report.

Comprehensive company report
Envoy Carrier 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 Envoy Carrier is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF3Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities

To see the full business activity and turnover split of Envoy Carrier Private Limited, buy the company report.

Financials of Envoy Carrier Private Limited

FY 2024 filings available

Envoy Carrier Private Limited reported revenue of ₹9.6 Cr (up 25% YoY) for FY 2024.

Revenue · FY 2024
₹9.6 Cr ▲ 25%
Net profit · FY 2024
₹5.76 Cr margin 60%
EBITDA · FY 2024
₹7.93 Cr margin 82.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▼ 36%
5 years · compounded
▲ 37%
EBITDA CAGR growth
1 year
▲ 385%
3 years · compounded
▲ 60%
5 years · compounded
▲ 40%

Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 25% growth in the latest year. EBITDA rose 385% 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹7.93 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.76 Cr
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin82.6%
Net Profit Margin60%
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 Envoy Carrier Private Limited, buy the company report.

Board of directors of Envoy Carrier Private Limited

Envoy Carrier has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Navnitbhai ShethDirector18 Aug 201214 Years 2 MonthsAs last reported
Vijay Navnitray ShethDirector18 Aug 201214 Years 2 MonthsAs last reported

Auditor

Envoy Carrier Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
NIRANJAN DESAI & COFY 2021107105W

Shareholding

The shareholding of Envoy Carrier Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Envoy Carrier Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.6 Cr
Breakdown by lending institutions
Axis Bank Limited₹4.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Feb 201610626398Axis Bank Limited₹4.6 CrSatisfied

To see the full charge records of Envoy Carrier Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Envoy Carrier Private Limited has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹5 Lakh; the latest was in March 2021.

Total deals
4
Secondary share transfers
2
Rights issue
1
Funding round
1
Disclosed funding
₹5 Lakh

Deals on record (4 of 4)

WhenDealAmountParties
Mar 2021Rights issue₹4.92 CrInvestors: Green Gene Enviro Protection and Infrastructure Limited , Recycling Solutions Private Limited , an individual
Feb 2021Secondary share transferUndisclosedBuyer: Green Gene Enviro Protection and Infrastructure Limited
Seller: Recycling Solutions Private Limited , 2 individuals
Sep 2019Secondary share transferUndisclosedBuyer: Recycling Solutions Private Limited
Seller: Alternate Fuel Resources Private Limited
Sep 2013Funding round₹5 LakhInvestors: Alternate Fuel Resources 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 Envoy Carrier Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Envoy Carrier has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAECG8958L1Z0GujaratActive01 Jul 2017

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

Recent activity

Envoy Carrier Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dhananjay Padmakant Shah ceased to be Director on 19 Jun 2015.

AGM
Envoy Carrier Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Envoy Carrier Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 19 Feb 2016 via Charge ID 10626398 with Axis Bank Limited was fully satisfied on 17 Feb 2020.
Charges
A charge with Axis Bank Limited of Rs. 4.60 Cr registered on 19 Feb 2016 with Charge ID 10626398 was modified on 31 Jul 2017.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.60 Cr with Charge ID 10626398 was registered on 19 Feb 2016.
Ceased
Dhananjay Padmakant Shah ceased to be Director.
Appointed
Sanjay Navnitbhai Sheth was appointed as Director.
Appointed
Vijay Navnitray Sheth was appointed as Director.
Incorporation
18 Aug 2012
Envoy Carrier Private Limited was registered on 18 Aug 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records.

Frequently asked questions

Envoy Carrier 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.

Envoy Carrier was a private limited company based in Mumbai, Maharashtra, India. The company worked in water treatment, within the environment industry. It was incorporated on 18 August 2012 and is registered under CIN U60100MH2012PTC234660. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Envoy Carrier was incorporated on 18 August 2012. It is registered with the Registrar of Companies, Mumbai.

Envoy Carrier had 2 directors:

The CIN (Corporate Identification Number) of Envoy Carrier is U60100MH2012PTC234660. 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 Envoy Carrier is at 370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp:Cbi Prarthana Samaj Nr. Harkishandas, Hospital, Mumbai, Maharashtra, India – 400004.

Envoy Carrier can be reached through the website gs-pl.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Envoy Carrier on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Envoy Carrier is 24AAECG8958L1Z0, registered in Gujarat.

Envoy Carrier operated in the environment industry, in the water treatment segment.