Misc Agencies India Private Limited
About Misc Agencies India Private Limited
Data last updated:
Misc Agencies India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the water transportation segment of the transportation sector. It was incorporated on 09 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2010FTC200681.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Rajalingam Subramaniam and Sethuraman Palanivelu.
Its last annual general meeting (AGM) was held on 10 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2nd Floor Himalayas Geetmala Complex Near Shah Industrial Estate Govandi(E), Mumbai, Maharashtra, India – 400088.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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- Registered Address2nd Floor Himalayas Geetmala Complex Near Shah Industrial Estate Govandi(E), Mumbai, Maharashtra, India – 400088
- IndustryTransportation, Water Transportation
- 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
- One PDF report, delivered after checkout
Financials of Misc Agencies India Private Limited FY 2014 filings available
Financial Statement Summary of Misc Agencies India Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Misc Agencies India Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Misc Agencies India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Misc Agencies India Private Limited
Misc Agencies India has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajalingam Subramaniam | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Fadzillah Kamaruddin | Additional Director | 28 Nov 2014 | 11 Years 10 Months | As last reported |
| Sethuraman Palanivelu | Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Joseph Kuriakose | Director | 04 Sep 2013 | 13 Years 1 Months | As last reported |
| Shaifuddin Bin Abdullah | Director | 27 Sep 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of Misc Agencies India Private Limited
Misc Agencies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Misc Agencies India Private Limited
Misc Agencies India Private Limited has 3 court cases on record: 2 filed by Misc Agencies India, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed by the company against Mr. Jatin Popat (Voluntary Liquidator) | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Official Liquidator High Court Bombay | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by S.I.Paramasiva Nadar Sons Agents | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Misc Agencies India Private Limited
Employment history and EPFO contributions of people linked to Misc Agencies India.
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.
Recent Activity on Misc Agencies India Private Limited
Misc Agencies India Private Limited has 17 board changes on record since 2011: 5 appointments and 12 cessations. The latest: Fadzillah Kamaruddin was appointed as Additional Director on 28 Nov 2014.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Misc Agencies India Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Misc Agencies India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Misc Agencies India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Misc Agencies India Private Limited
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Misc Agencies India Private Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Misc Agencies India Private Limited
Misc Agencies India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Misc Agencies India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 09 March 2010 and is registered under CIN U61200MH2010FTC200681. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Misc Agencies India was incorporated on 09 March 2010. It is registered with the Registrar of Companies, Mumbai.
Misc Agencies India had 5 directors:
- Rajalingam Subramaniam - Director
- Fadzillah Kamaruddin - Additional Director
- Sethuraman Palanivelu - Director
- Joseph Kuriakose - Director
- Shaifuddin Bin Abdullah - Director
The CIN (Corporate Identification Number) of Misc Agencies India is U61200MH2010FTC200681. 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 Misc Agencies India is at 2nd Floor Himalayas Geetmala Complex Near Shah Industrial Estate GovandiE, Mumbai, Maharashtra, India – 400088.
Misc Agencies India has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr.
Misc Agencies India operated in the transportation industry, in the water transportation segment.
No. Misc Agencies India is not listed on any stock exchange. It is an unlisted company.
Misc Agencies India has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.