Polygon Management Advisory Private Limited

Polygon Management Advisory Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2008PTC179179 Incorporated 21 February 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business outsourcing
Data last updated
Revenue · FY 2021
₹71,500
▼ 92% YoY
Net loss · FY 2021
₹1.01 Lakh
Net margin -140.9%
EBITDA · FY 2021
₹71,500
EBITDA margin 100%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Polygon Management Advisory Private Limited

Data last updated:

Polygon Management Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 February 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC179179. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nupoor Vilas Kajbaje and Kamal Musale.

Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Flatno.601 6 Thfloor Anand11Throad Opp.Santacruzgymkhana Santacruz(E), Mumbai, Maharashtra, India – 400055.

As per the financials filed for FY 2021, the company reported a revenue of ₹71,500, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹1.01 Lakh (net margin -140.9%) and EBITDA of ₹71,500 (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 46% over five years.

Company details

CIN U74140MH2008PTC179179
Registration Number 179179
Incorporation Date 21 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Polygon Management Advisory Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flatno.601 6 Thfloor Anand11Throad Opp.Santacruzgymkhana Santacruz(E), Mumbai, Maharashtra, India – 400055
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Polygon Management Advisory Private Limited, buy the company report.

Comprehensive company report
Polygon Management Advisory 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 Polygon Management Advisory is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Polygon Management Advisory Private Limited, buy the company report.

Financials of Polygon Management Advisory Private Limited

FY 2021 filings available

Polygon Management Advisory Private Limited reported revenue of ₹71,500 (down 92% YoY) for FY 2021.

Revenue · FY 2021
₹71,500 ▼ 92%
Net loss · FY 2021
₹1.01 Lakh margin -140.9%
EBITDA · FY 2021
₹71,500 margin 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 92%
5 years · compounded
▼ 46%
EBITDA CAGR growth
1 year
▼ 92%
3 years · compounded
▲ 46%
5 years · compounded
▲ 131%

Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 92% fall in the latest year. EBITDA fell 92% 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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹71,500
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹71,500
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.01 Lakh
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin100%
Net Profit Margin-140.9%
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 Polygon Management Advisory Private Limited, buy the company report.

Board of directors of Polygon Management Advisory Private Limited

Polygon Management Advisory has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nupoor Vilas KajbajeDirector04 Apr 20197 Years 7 MonthsAs last reported
Kamal MusaleDirector21 Feb 200818 Years 8 MonthsAs last reported

Auditor

Polygon Management Advisory Private Limited is audited by SHITAL MUTHA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SHITAL MUTHA & COFY 2021125792

Shareholding

The shareholding of Polygon Management Advisory Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Polygon Management Advisory Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Polygon Management Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Polygon Management Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Polygon Management Advisory Private Limited, buy the company report.

Recent activity

Polygon Management Advisory Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Nupoor Vilas Kajbaje was appointed as Director on 04 Apr 2019.

AGM
Polygon Management Advisory Private Limited last Annual general meeting of members was held on 30 Oct 2021 as per latest MCA records.
Filing
Polygon Management Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Nupoor Vilas Kajbaje was appointed as Director.
Ceased
Jean Frederic Naville ceased to be Director.
Ceased
Nicolas Chauvet ceased to be Director.
Ceased
Varun Saraf ceased to be Director.
Appointed
Kamal Musale was appointed as Director.
Incorporation
21 Feb 2008
Polygon Management Advisory Private Limited was registered on 21 Feb 2008 with Roc Mumbai & aged 18 years 8 months as per MCA records.

Frequently asked questions

Polygon Management Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Polygon Management Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 February 2008 and is registered under CIN U74140MH2008PTC179179. The company has been struck off by the Registrar of Companies and is no longer operational.

Polygon Management Advisory had 2 directors:

The CIN (Corporate Identification Number) of Polygon Management Advisory is U74140MH2008PTC179179. 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 Polygon Management Advisory is at Flatno.601 6 Thfloor Anand11Throad Opp.Santacruzgymkhana SantacruzE, Mumbai, Maharashtra, India – 400055.

Polygon Management Advisory was incorporated on 21 February 2008. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Polygon Management Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from 2015 are in the company report.

No. Polygon Management Advisory has 1 GST registration on record and it is cancelled or inactive.

Polygon Management Advisory operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Nupoor Vilas Kajbaje was appointed as Director on 04 Apr 2019. Jean Frederic Naville ceased to be Director on 01 Apr 2019. Nicolas Chauvet ceased to be Director on 01 Apr 2019. Polygon Management Advisory has 5 board changes on record in total.