Marga Services Private Limited

Marga Services Private Limited - agriculture in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U52599TG2001PTC036787 Incorporated 25 May 2001 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company agriculture
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹59.94 Lakh
Issued & subscribed
Open charges
₹7.05 Cr
Satisfied ₹6.35 Cr
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
29 Sep 2016
Annual general meeting

About Marga Services Private Limited

Data last updated:

Marga Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 May 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52599TG2001PTC036787. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.94 Lakh. It is led by directors Shailesh Rayshibhai Gada and Vijay Manilal Maroo.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Hyderabad, Telangana.

As per MCA filings, the company has open charges of ₹7.05 Cr and satisfied charges of ₹6.35 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website marga.in.

Company Details of Marga Services Private Limited
CIN U52599TG2001PTC036787
Registration Number 036787
Incorporation Date 25 May 2001
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8 – 2 – 248/A/5/12 Venkateshwara Hills Colony Lane Opp. Times Of India Road No.3 Ban, Jara Hills, Hyderabad, Telangana, India – 500034
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Marga Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Marga Services Private Limited

Marga Services has one previous CIN (Corporate Identification Number): U52599AP2001PTC036787. The current CIN is U52599TG2001PTC036787, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52599TG2001PTC036787Current
U52599AP2001PTC036787Previous

Board of Directors of Marga Services Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Shailesh Rayshibhai GadaDirector25 May 200125 Years 4 MonthsCurrent
Vijay Manilal MarooDirector25 May 200125 Years 4 MonthsCurrent

Financials of Marga Services Private Limited FY 2016 filings available

Financial Statement Summary of Marga Services Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
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Cash and Bank Balance••••••••
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Financial Ratios of Marga Services Private Limited

MetricsFY 2015-16FY 2014-15
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Marga Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Charges & Borrowings of Marga Services Private Limited

Open charges
₹7.05 Cr
Satisfied charges
₹6.35 Cr
Breakdown by lending institutions
Asset Reconstruction Company (India) Limited₹5.25 Cr
Industrial Development Bank of India₹1.40 Cr
Hdfc Bank Limited₹0.40 Cr
Latest charge details
DateLenderAmountStatus
08 Mar 2011Asset Reconstruction Company (India) Limited₹5.25 CrOpen
28 Jun 2006Hdfc Bank Limited₹40 LakhOpen
14 May 2002Industrial Development Bank of India₹1.4 CrOpen
29 Sep 2010Development Credit Bank Limited₹1 CrSatisfied
18 Feb 2008Idbi Bank Limited₹4.25 CrSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Marga Services Private Limited

Employment history and EPFO contributions of people linked to Marga Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Marga Services Private Limited

Marga Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Marga Services Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Marga Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Marga Services Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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MCA Filings & Documents of Marga Services Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Recent Activity on Marga Services Private Limited

Activity
29 Sep 2016
Marga Services Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Marga Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
Charges
27 Mar 2015
A charge with Asset Reconstruction Company (India) Limited of Rs. 5.25 Cr registered on 08 Mar 2011 with Charge ID 10276600 was modified on 27 Mar 2015.
Charges
23 Mar 2011
A charge registered on 18 Feb 2008 via Charge ID 10109779 with Industrial Development Bank Of India Limited was fully satisfied on 23 Mar 2011.
Charges
23 Mar 2011
A charge registered on 18 Feb 2008 via Charge ID 10109778 with Idbi Bank Limited was fully satisfied on 23 Mar 2011.
Charges
08 Mar 2011
A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 5.25 Cr with Charge ID 10276600 was registered on 08 Mar 2011.

Frequently Asked Questions about Marga Services Private Limited

Marga Services is an active private limited company based in Hyderabad, Telangana, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 May 2001 (25+ years old) and is registered under CIN U52599TG2001PTC036787.

Marga Services has 2 current directors:

No. Marga Services has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Marga Services is U52599TG2001PTC036787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Marga Services has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.

Marga Services was incorporated on 25 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.

Marga Services can be reached through the website marga.in. Its registered office is in Hyderabad, Telangana, India.

The registered office of Marga Services is at 8 – 2 – 248A512 Venkateshwara Hills Colony Lane Opp. Times Of India Road No.3 Ban, Jara Hills, Hyderabad, Telangana, India – 500034.

Marga Services has an authorised share capital of ₹1 Cr and a paid-up capital of ₹59.94 Lakh.

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