Select Substrate Agency Private Limited

Select Substrate Agency Private Limited - recycling & waste management in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51495MH2004PTC147264 Incorporated 01 July 2004 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company recycling and waste management
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹32 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Select Substrate Agency Private Limited

Data last updated:

Select Substrate Agency Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 01 July 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51495MH2004PTC147264. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹32 Lakh. It is led by directors Rohit Kumar Saxena (Managing Director) and Sanjay Tiwari.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gut No. 29 Village – Chandiwali Wada, Thane, Maharashtra, India – 421303.

As per MCA filings, the company has open charges of ₹10 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51495MH2004PTC147264
Registration Number 147264
Incorporation Date 01 July 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Select Substrate Agency Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Gut No. 29 Village – Chandiwali Wada, Thane, Maharashtra, India – 421303
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Other Intermediate Products, Wholesale
Comprehensive company report
Select Substrate Agency 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Select Substrate Agency Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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

MetricsFY 2012-13
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

To see the full financial statements and ratios of Select Substrate Agency Private Limited, buy the company report.

Board of directors of Select Substrate Agency Private Limited

Select Substrate Agency has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay TiwariDirector01 Jul 200422 Years 4 MonthsCurrent
Rohit Kumar SaxenaManaging Director17 Oct 200917 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Jul 201010324657Central Bank of India₹10 CrOpen

To see the full charge records of Select Substrate Agency Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Select Substrate Agency has 3 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
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Select Substrate Agency Private Limited, buy the company report.

Recent activity

Select Substrate Agency Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Rohit Kumar Saxena ceased to be Managing Director on 31 Mar 2013.

AGM
Select Substrate Agency Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Select Substrate Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai Ii.
Ceased
Rohit Kumar Saxena ceased to be Managing Director.
Charges
A charge with Central Bank Of India of Rs. 10.00 Cr registered on 26 Jul 2010 with Charge ID 10324657 was modified on 15 Oct 2011.
Ceased
Kailash Bhagwanram Jangir ceased to be Director.
Charges
A charge with Central Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10324657 was registered on 26 Jul 2010.
Appointed
Rohit Kumar Saxena was appointed as Managing Director.
Ceased
Shankar Bundiwal ceased to be Director.
Appointed
Sanjay Tiwari was appointed as Director.
Incorporation
01 Jul 2004
Select Substrate Agency Private Limited was registered on 01 Jul 2004 with Roc Mumbai Ii & aged 22 years 4 months as per MCA records.

Frequently asked questions

Select Substrate Agency is an active private limited company based in Thane, Maharashtra, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 01 July 2004 (22+ years old) and is registered under CIN U51495MH2004PTC147264.

Select Substrate Agency has 2 current directors:

The latest financial statements of Select Substrate Agency on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Select Substrate Agency has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Select Substrate Agency is U51495MH2004PTC147264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Select Substrate Agency was incorporated on 01 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Rohit Kumar Saxena ceased to be Managing Director on 31 Mar 2013. Kailash Bhagwanram Jangir ceased to be Director on 23 Nov 2010. Rohit Kumar Saxena was appointed as Managing Director on 17 Oct 2009. Select Substrate Agency has 5 board changes on record in total.

The registered office of Select Substrate Agency is at Gut No. 29 Village – Chandiwali Wada, Thane, Maharashtra, India – 421303.

Select Substrate Agency operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.

Select Substrate Agency has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.