Terrafirma Agroprocessing (India) Private Limited

Terrafirma Agroprocessing (India) Private Limited - food and beverages in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U15499TG2005PTC047082 Incorporated 09 August 2005 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company food and beverages
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Jul 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Hyderabad
ROC office

About Terrafirma Agroprocessing (India) Private Limited

Data last updated:

Terrafirma Agroprocessing (India) Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the semi-processed segment of the food and beverages sector. It was incorporated on 09 August 2005.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15499TG2005PTC047082.

The company had an authorised share capital of β‚Ή4 Cr and a paid-up capital of β‚Ή1 Lakh. It was led by directors including Pranab Barua and Kamlesh Shivji Vikamsey.

Its last annual general meeting (AGM) was held on 30 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Survey No. 685 Warehouse No: 3 Gundla Pochampally (Village & Post), Hyderabad, Telangana, India – 500014.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U15499TG2005PTC047082
Registration Number 047082
Incorporation Date 09 August 2005
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 July 2013
Date of Balance Sheet 31 March 2013

CIN history

Terrafirma Agroprocessing (India) has one previous CIN (Corporate Identification Number): U15499AP2005PTC047082. The current CIN is U15499TG2005PTC047082, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15499TG2005PTC047082Current
U15499AP2005PTC047082Previous

Contact details

Terrafirma Agroprocessing (India) Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Survey No. 685 Warehouse No: 3 Gundla Pochampally (Village & Post), Hyderabad, Telangana, India – 500014
  • Industry
    Food And Beverages, Semi-Processed, Processed Or Instant Foods, Other Food Products, Manufacturing
Comprehensive company report
Terrafirma Agroprocessing (India) 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 Β· GST invoice included

Financials of Terrafirma Agroprocessing (India) 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 Terrafirma Agroprocessing (India) Private Limited, buy the company report.

Board of directors of Terrafirma Agroprocessing (India) Private Limited

Terrafirma Agroprocessing (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pranab BaruaDirector26 Mar 201214 Years 7 MonthsAs last reported
Kamlesh Shivji VikamseyDirector22 Apr 200818 Years 6 MonthsAs last reported
Girish Mohanlal DaveDirector22 Apr 200818 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Terrafirma Agroprocessing (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Terrafirma Agroprocessing (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Terrafirma Agroprocessing (India) Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Pranab Barua ceased to be Additional Director on 28 Sep 2012.

AGM
Terrafirma Agroprocessing (India) Private Limited last Annual general meeting of members was held on 30 Jul 2013 as per latest MCA records.
Filing
Terrafirma Agroprocessing (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Hyderabad.
Ceased
Pranab Barua ceased to be Additional Director.
Ceased
Thomas Varghese ceased to be Director.
Appointed
Pranab Barua was appointed as Director.
Ceased
Girish Mohanlal Dave ceased to be Additional Director.
Ceased
Kamlesh Shivji Vikamsey ceased to be Additional Director.
Ceased
Sumant Sinha ceased to be Director.
Appointed
Girish Mohanlal Dave was appointed as Director.
Appointed
Kamlesh Shivji Vikamsey was appointed as Director.
Ceased
Prasanna Rangacharya Mysore ceased to be Director.
Ceased
Vikram Dhondu Rao ceased to be Additional Director.

1 earlier event is in the company report.

Frequently asked questions

Terrafirma Agroprocessing (India) 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.

Terrafirma Agroprocessing (India) was a private limited company based in Hyderabad, Telangana, India. The company worked in semi-processed, within the food and beverages industry. It was incorporated on 09 August 2005 and is registered under CIN U15499TG2005PTC047082. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Terrafirma Agroprocessing (India) was incorporated on 09 August 2005. It is registered with the Registrar of Companies, Hyderabad.

Terrafirma Agroprocessing (India) had 3 directors:

The CIN (Corporate Identification Number) of Terrafirma Agroprocessing (India) is U15499TG2005PTC047082. 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 Terrafirma Agroprocessing (India) is at Survey No. 685 Warehouse No: 3 Gundla Pochampally Village & Post, Hyderabad, Telangana, India – 500014.

The latest financial statements of Terrafirma Agroprocessing (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 July 2013. Year-wise statements from 2015 are in the company report.

Terrafirma Agroprocessing (India) operated in the food and beverages industry, in the semi-processed segment.

Terrafirma Agroprocessing (India) has 2 court cases on record: 2 filed by the company.

Pranab Barua ceased to be Additional Director on 28 Sep 2012. Thomas Varghese ceased to be Director on 01 Apr 2012. Pranab Barua was appointed as Director on 26 Mar 2012. Terrafirma Agroprocessing (India) has 10 board changes on record in total.