
SP Agri Management Services Private Limited
About SP Agri Management Services Private Limited
Data last updated:
SP Agri Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company 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 agricultural support and advisory segment of the agriculture sector. It was incorporated on 14 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2007PTC175890.
The company had an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.54 Cr. It was led by directors including Homeyar Jal Tavaria and Vasant Narayan Sanzgiri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 70 Nagindas Master Rod Fort, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
SP Agri Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Nagindas Master Rod Fort, Mumbai, Maharashtra, India – 400023
- IndustryAgriculture, Agri Support Services
To see the full contact details of SP Agri Management Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of SP Agri Management Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SP Agri Management Services Private Limited, buy the company report.
Financials of SP Agri Management Services Private Limited
FY 2019 filings availableSP Agri Management Services Private Limited reported revenue of ₹4,000 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4,000 | |||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
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| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
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| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
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| Efficiency and Growth | ||||
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| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of SP Agri Management Services Private Limited, buy the company report.
Board of directors of SP Agri Management Services Private Limited
SP Agri Management Services has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Homeyar Jal Tavaria | Director | 06 Dec 2007 | 18 Years 10 Months | As last reported |
| Vasant Narayan Sanzgiri | Director | 30 Sep 2011 | 15 Years 0 Months | As last reported |
| Nozer Dara Tarapore | Director | 06 May 2014 | 12 Years 5 Months | As last reported |
Auditor
SP Agri Management Services Private Limited is audited by TIMBADIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIMBADIA & ASSOCIATES | FY 2018 | 110996W |
Shareholding
The shareholding of SP Agri Management Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SP Agri Management Services Private Limited, buy the company report.
Legal cases
SP Agri Management Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Filed against the company by Bharat Petroleum Corp. Ltd. Mumbai | Disposed |
To see the full case history of SP Agri Management Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SP Agri Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
SP Agri Management Services has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for SP Agri Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SP Agri Management Services Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Nozer Dara Tarapore ceased to be Additional Director on 26 Sep 2014.
2 earlier events are in the company report.
Frequently asked questions
SP Agri Management Services 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.
SP Agri Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 14 November 2007 and is registered under CIN U01403MH2007PTC175890. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SP Agri Management Services was incorporated on 14 November 2007. It is registered with the Registrar of Companies, Mumbai.
SP Agri Management Services had 3 directors:
- Homeyar Jal Tavaria - Director
- Vasant Narayan Sanzgiri - Director
- Nozer Dara Tarapore - Director
The CIN (Corporate Identification Number) of SP Agri Management Services is U01403MH2007PTC175890. 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 SP Agri Management Services is at 70 Nagindas Master Rod Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of SP Agri Management Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
SP Agri Management Services operated in the agriculture industry, in the agri support services segment.
SP Agri Management Services has 1 court case on record: 1 filed against it.
Nozer Dara Tarapore ceased to be Additional Director on 26 Sep 2014. Nozer Dara Tarapore was appointed as Director on 06 May 2014. Mahesh Tahilyani Chelaram ceased to be Additional Director on 27 Sep 2012. SP Agri Management Services has 11 board changes on record in total.