AGFA HEALTHCARE INDIA PRIVATE LIMITED

OVERVIEW

Agfa Healthcare India Private Limited is an unlisted private company. It was incorporated on 19 June, 2007 and is located in Thane, Maharashtra. It is classified as a private limited company.The company has four directors - Prasad Prabhakar Paranjpe, Suresh Ranganathan, and others.

Description: This company's line of business includes the wholesale distribution of surgical and other medical instruments and apparatus.

Products & Services: medical instruments, Enterprise Imaging, Hospital IT, Digital Radiography, and Integrated Care
Category: Distributer

Agfa Healthcare India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 252.84 % over the previous year. At the same time, it's book networth has increased by 21.12 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 402, 4TH FLOOR, NITCO BIZ PARK, PLOT NO. C/19, ROAD NO. 16, WAGLE ESTATE, MIDC, THANE, Thane, Maharashtra.

The total paid-up capital is INR 7.19 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U85100MH2007PTC171817

Incorporation Date / Age

19 June, 2007 / 12 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 1251.0 Lacs

Paidup Capital

INR 718.7408 Lacs

industry*

Health and Social Work


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

402, 4TH FLOOR, NITCO BIZ PARK, PLOT NO. C/19,
ROAD NO. 16, WAGLE ESTATE, MIDC
THANE
Thane - 400604
Maharashtra - India

AGFA HEALTHCARE INDIA PRIVATE LIMITED - Registration Details
CINU85100MH2007PTC171817
Incorporation Date / Age19 June, 2007 / 12 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 1251.0 Lacs
Paidup CapitalINR 718.7408 Lacs
industry*Health and Social Work
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address402, 4TH FLOOR, NITCO BIZ PARK, PLOT NO. C/19, ROAD NO. 16, WAGLE ESTATE, MIDC THANE Thane - 400604 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 252.84 %
Networth 21.12 %
Debt/Equity Ratio 0.25
Return on Equity 17.44 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Prasad Prabhakar Paranjpe and Suresh Ranganathan who were appointed on 19 June, 2007. They have been on the board for more than 12 years. The most recently appointed director is Dilipkumar Suresh Bhosale, who was appointed on 04 December, 2018.


Pravin Jamnadas Kaprani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRASAD PRABHAKAR PARANJPE Director 19 June, 2007 No other directorships
PRASAD PRABHAKAR PARANJPE Secretary 01 October, 2007 No other directorships
SURESH RANGANATHAN Managing director 19 June, 2007 No other directorships
PRAVIN JAMNADAS KAPRANI Additional director 10 August, 2015 Other directorships - AGFA INDIA PRIVATE LIMITED, 
DILIPKUMAR SURESH BHOSALE Director 04 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PRASAD PRABHAKAR PARANJPE Director 19 June, 2007 No other directorships
PRASAD PRABHAKAR PARANJPE Secretary 01 October, 2007 No other directorships
SURESH RANGANATHAN Managing director 19 June, 2007 No other directorships
PRAVIN JAMNADAS KAPRANI Additional director 10 August, 2015 View other directorships
DILIPKUMAR SURESH BHOSALE Director 04 December, 2018 No other directorships
19 June, 2007
19 June, 2007

SURESH RANGANATHAN

Managing director

01 October, 2007

PRASAD PRABHAKAR PARANJPE

Secretary

10 August, 2015

PRAVIN JAMNADAS KAPRANI

Additional director

04 December, 2018

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: https://www.agfa.com/corporate/

Description: This company's line of business includes the wholesale distribution of surgical and other medical instruments and apparatus.

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Products & services: medical instruments, Enterprise Imaging, Hospital IT, Digital Radiography, and Integrated Care

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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