Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGFA HEALTHCARE INDIA PRIVATE LIMITED
CIN: U85100MH2007PTC171817
AGFA HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85100MH2007PTC171817) is a Private company incorporated on 19 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125100000.00 and its paid up capital is Rs. 71874080.00.
AGFA HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGFA HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of AGFA HEALTHCARE INDIA PRIVATE LIMITED are PRASAD PRABHAKAR PARANJPE, SURESH RANGANATHAN, PRAVIN JAMNADAS KAPRANI, and DILIPKUMAR SURESH BHOSALE.
AGFA HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2007PTC171817 and its registration number is 171817. Users may contact AGFA HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGFA HEALTHCARE INDIA PRIVATE LIMITED is Unit no 301, 3rd Floor, Quantum Hiranandani Business Park, Ghodb under Road , Thane West, Maharashtra, India - 400607.
Current status of AGFA HEALTHCARE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGFA HEALTHCARE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGFA HEALTHCARE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AGFA HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001189 | PRASAD PRABHAKAR PARANJPE | Director | 2007-06-19 |
| 00001665 | SURESH RANGANATHAN | Managing Director | 2008-11-27 |
| 03615123 | PRAVIN JAMNADAS KAPRANI | Director | 2015-09-30 |
| 08282336 | DILIPKUMAR SURESH BHOSALE | Director | 2019-11-30 |
Past Directors & Key Managerial Personnel of AGFA HEALTHCARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001665 | SURESH RANGANATHAN | Director | - | 2008-11-27 |
| 03581166 | YOGESH LAXMAN MORE | Additional Director | - | 2011-11-28 |
| 03581166 | YOGESH LAXMAN MORE | Director | - | 2018-12-04 |
| 03615123 | PRAVIN JAMNADAS KAPRANI | Additional Director | - | 2015-09-30 |
| 08282336 | DILIPKUMAR SURESH BHOSALE | Additional Director | - | 2019-11-30 |
Other Directorships of PRASAD PRABHAKAR PARANJPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGFA INDIA PRIVATE LIMITED | U99999MH1993PTC074256 | Company Secretary | - | 2007-10-30 |
| AGFA INDIA PRIVATE LIMITED | U99999MH1993PTC074256 | Director | - | 2008-04-07 |
Other Directorships of SURESH RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGFA INDIA PRIVATE LIMITED | U99999MH1993PTC074256 | Managing Director | - | 2008-04-07 |
Other Directorships of YOGESH LAXMAN MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN JAMNADAS KAPRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGFA INDIA PRIVATE LIMITED | U99999MH1993PTC074256 | Additional Director | 2011-08-30 | Ongoing |
Other Directorships of DILIPKUMAR SURESH BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85200MH2009PTC192526 | VETOQUINOL INDIA ANIMAL HEALTH PRIVATE LIMITED | 5th and 6th Floor, Hamilton B Building,Hiranandani Business Park, Hiranandani Estate, Ghodb under Road , Thane West, Maharashtra, India - 400607 |
| U15140MH2002PTC137681 | AAK INDIA PRIVATE LIMITED | 14th floor, Quantum, Central Avenue, Hiranandani Estate,Hiranandani Business Park, Ghodbu nder Road , Thane west, Maharashtra, India - 400607 |
| U72900MH2022FTC394343 | LEVIO CONSULTING INDIA PRIVATE LIMITED | Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India |
| U05000MH2022PTC376351 | AQUA FARM FRESH PRIVATE LIMITED | 19TH FLOOR QUANTUM BUILDING ROMA BUILDERS PVT LTD OFFICE NO 190 HIRANANDANI BUSINESS PARK GHODBUNDER , THANE WEST, Maharashtra, India - 400607 |
| U05000MH2022PTC376644 | ASAA AQUA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U01111MH2022PTC376641 | ASAA AGRI PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U51909MH2022PTC377585 | ASAA NATURALS PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U70109MH2022PTC377533 | ASAA INFRA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U80904MH2021NPL373321 | ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH HORIZONTAL FARMING | 1901 19th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U72900MH2022PTC376494 | HEALTH SMARTTECH PRIVATE LIMITED | Office No. 1417, 14th Floor, Solus Business Park, Ghodbunder Road, Hiranandani Estate, Thane West , Thane, Maharashtra, India - 400607 |
| U93090MH2006PTC162657 | STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED | Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607 |
| U24304MH2018FTC304108 | BYK INDIA PRIVATE LIMITED | Office Premises no. 403 situated on 4th Floor Quantum Hiranandani Business Park Ghodbu nder road , Thane Mumbai, Maharashtra, India - 400607 |
| U74999MH2012PTC237941 | A&A BUSINESS CONSULTING PRIVATE LIMITED | Office No.115, 1st Floor, Orion Business Park, Nxt to Cine Wonder Mall,Kapurbawdi,Ghodb under Road , Thane, Maharashtra, India - 400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U15122MH2010PTC207797 | MVD CORPORATE SERVICES PRIVATE LIMITED | Office no. HD-130, WeWork ZENIA,, 4th Floor, Hiranandani Circle, Hiranandani Business Park Thane (West) , Thane, Maharashtra, India - 400607 |
| U45309MH2017PTC290988 | BRIZO MARINE INFRASTRUCTURE PRIVATE LIMITED | Office No. 1914, Floor No 19th Building Solus Business Park, Sector Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607 |
| U80902MH2022NPL375280 | ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH VERTICAL FARMING | 1901 19th Floor Quantum Hiranandani Business Park 1901 19th Floor Quantum Hiranandani Busi ness Park , Thane, Maharashtra, India - 400607 |
| U86201MH2023PTC410728 | LIVLONG 365 HEALTHCARE PRIVATE LIMITED | Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-India |
| U70200MH2019PTC330617 | AUSPACES REALTECH SERVICES PRIVATE LIMITED | OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607 |
| U88900MH2011PTC219910 | RYTUS HEALTHCARE PRIVATE LIMITED | Flat No.1601, 16th Floor, Willowcrest Building One Hiranandani Park, Ghodbunder Road,Th,ane West,Thane,Thane,Maharashtra,400607-India |
| U88900MH2014PTC255782 | SSB SEVA KARTAVYA PRIVATE LIMITED | Flat No.1601, 16th Floor, Willowcrest Building One Hiranandani Park, Ghodbunder Road,Th,ane West,Thane,Thane,Maharashtra,400607-India |
| U85300MH2022PTC393422 | SHATABHISHA HEALTHCARE PRIVATE LIMITED | UNIT NO 202 2nd FLOOR LEONARDO OFFICE BUILDING TYPE A HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST , Thane, Maharashtra, India - 400607 |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| U66190MH2025PTC450730 | GROW RIGHT FINEDGE PRIVATE LIMITED | 4th Floor,Wework Zenia,,Hiranandani Circle, Hiranandani Business Park, Thane West,Thane,Thane,Maharashtra,400607-India |
| AAP-6267 | ECO COMMERCIAL SPACES LLP | SHOP NO. 317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| AAP-8165 | PALM SQUARE CONSTRUCTION LLP | SHOP NO.317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| AAP-8685 | PALM SQUARE REALTIES LLP | SHOP NO.317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552441 | 2014-12-23 | - | 2020-10-19 | 2,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10582252 | 2015-06-03 | - | 2020-10-19 | 8,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90352899 | 2001-03-23 | - | - | 250,000,000.00 | DEUTSCHE BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.