Sphynx Agro Private Limited

Sphynx Agro Private Limited - food and beverages in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51101MH2009PTC198131 Incorporated 25 December 2009 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹10.08 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting

About Sphynx Agro Private Limited

Data last updated:

Sphynx Agro Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 December 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2009PTC198131. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nirmala Venkatraman and Padmanabhan Hariharan.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 522 The Great Eastern Galleria Plot No – 20 Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.

As per MCA filings, the company has satisfied charges of ₹10.08 Cr on record.

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

Company Details of Sphynx Agro Private Limited
CIN U51101MH2009PTC198131
Registration Number 198131
Incorporation Date 25 December 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    522 The Great Eastern Galleria Plot No – 20 Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Sphynx Agro Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sphynx Agro Private Limited FY 2025 filings available

Financial Statement Summary of Sphynx Agro Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Sphynx Agro Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Sphynx Agro are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Sphynx Agro Private Limited

Sphynx Agro Private Limited is audited by DIVYA CHANDRAMOULI & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
DIVYA CHANDRAMOULI & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Sphynx Agro Private Limited

Sphynx Agro has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nirmala VenkatramanDirector19 Apr 20233 Years 5 MonthsCurrent
Padmanabhan HariharanAdditional Director19 Apr 20233 Years 5 MonthsCurrent

Ownership and Shareholding of Sphynx Agro Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Sphynx Agro Private Limited

Open charges
None
Satisfied charges
₹10.08 Cr
Breakdown by lending institutions
The Federal Bank Limited₹10.08 Cr
Latest charge details
DateLenderAmountStatus
23 Apr 2011The Federal Bank Limited₹2 CrSatisfied
04 Feb 2011The Federal Bank Limited₹8 LakhSatisfied
01 Oct 2010The Federal Bank Limited₹8 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sphynx Agro Private Limited

Employment history and EPFO contributions of people linked to Sphynx Agro.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Sphynx Agro Private Limited

Sphynx Agro Private Limited has 10 board changes on record since 2009: 6 appointments and 4 cessations. The latest: Ramaswamy Easwaran Lakshminarayanapuram ceased to be Director on 27 Dec 2023.

AGM
Sphynx Agro Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Sphynx Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Ramaswamy Easwaran Lakshminarayanapuram ceased to be Director.
Ceased
Venkatraman Subramanian ceased to be Director.
Appointed
Nirmala Venkatraman was appointed as Director.
Appointed
Padmanabhan Hariharan was appointed as Additional Director.
Charges
A charge registered on 23 Apr 2011 via Charge ID 10291089 with The Federal Bank Limited was fully satisfied on 07 May 2018.
Charges
A charge registered on 04 Feb 2011 via Charge ID 10274811 with The Federal Bank Limited was fully satisfied on 07 May 2018.
Charges
A charge registered on 01 Oct 2010 via Charge ID 10250090 with The Federal Bank Limited was fully satisfied on 07 May 2018.
Ceased
Deepak Munishwar Lal Sardana ceased to be Director.
Ceased
Madhuresh Madan Mehta ceased to be Director.
Charges
A charge with The Federal Bank Limited of Rs. 800.00 Lakh registered on 01 Oct 2010 with Charge ID 10250090 was modified on 31 Dec 2011.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sphynx Agro Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sphynx Agro Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sphynx Agro Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sphynx Agro Private Limited

Sphynx Agro 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
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sphynx Agro Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sphynx Agro Private Limited

Sphynx Agro is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 December 2009 (17+ years old) and is registered under CIN U51101MH2009PTC198131.

Sphynx Agro has 2 current directors:

No. Sphynx Agro has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sphynx Agro is U51101MH2009PTC198131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sphynx Agro was incorporated on 25 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Ramaswamy Easwaran Lakshminarayanapuram ceased to be Director on 27 Dec 2023. Venkatraman Subramanian ceased to be Director on 30 Apr 2023. Nirmala Venkatraman was appointed as Director on 19 Apr 2023. Sphynx Agro has 10 board changes on record in total.

The registered office of Sphynx Agro is at 522 The Great Eastern Galleria Plot No – 20 Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.

Sphynx Agro has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

Sphynx Agro operates in the food and beverages industry, in the food and beverage retail and distribution segment.

No. Sphynx Agro is not listed on any stock exchange. It is an unlisted company.

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