SP Agri Management Services Private Limited

SP Agri Management Services Private Limited - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U01403MH2007PTC175890 Incorporated 14 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company agriculture
Data last updated
Revenue · FY 2018
₹4,000
Latest filing
Authorised capital
₹2.7 Cr
Registered with MCA
Paid-up capital
₹2.54 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

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

CIN U01403MH2007PTC175890
Registration Number 175890
Incorporation Date 14 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Shapoorji Pallonji And Company Private Limited
Compliance Status Active Compliant

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 Address
    70 Nagindas Master Rod Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Agriculture, Agri Support Services

To see the full contact details of SP Agri Management Services Private Limited, buy the company report.

Comprehensive company report
SP Agri Management Services Private Limited - one report that includes everything
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  • 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 SP Agri Management Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

SP Agri Management Services Private Limited reported revenue of ₹4,000 for FY 2018.

Revenue · FY 2018
₹4,000

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4,000
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 2017-18FY 2016-17FY 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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Homeyar Jal TavariaDirector06 Dec 200718 Years 10 MonthsAs last reported
Vasant Narayan SanzgiriDirector30 Sep 201115 Years 0 MonthsAs last reported
Nozer Dara TaraporeDirector06 May 201412 Years 5 MonthsAs last reported

Auditor

SP Agri Management Services Private Limited is audited by TIMBADIA & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
TIMBADIA & ASSOCIATESFY 2018110996W

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 categoryFY 2018FY 2017FY 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.

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.

1
Associated companies

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.

AGM
Sp Agri Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sp Agri Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Nozer Dara Tarapore ceased to be Additional Director.
Appointed
Nozer Dara Tarapore was appointed as Director.
Ceased
Mahesh Tahilyani Chelaram ceased to be Additional Director.
Ceased
Vasant Narayan Sanzgiri ceased to be Additional Director.
Ceased
Mohan Salamatrai Hingorani ceased to be Director.
Appointed
Vasant Narayan Sanzgiri was appointed as Director.
Ceased
Narendranath Dharmaraj ceased to be Additional Director.
Ceased
Suresh Dhawan ceased to be Director.
Ceased
Ajaykumar Basantilal Malpani ceased to be Director.
Ceased
Vidyavati Ajaykumar Malpani ceased to be Director.

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:

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.