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Agappe Diagnostics Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.13 Cr
- Company Age 26 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 128.15 Cr
- Satisfied Charges ₹ 33.19 Cr
- Revenue Growth -11.79%
- Profit Growth -76.05%
- Ebitda -67.49%
- Net Worth 3.49%
- Total Assets 29.86%
About Agappe Diagnostics
Agappe Diagnostics Limited (ADL) is a leading Public Limited Indian Non-Government Company incorporated in India on 18 June 1998 and has a history of 26 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Agappe Diagnostics Private Limited. The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.13 Cr.
The company currently has active open charges totaling ₹128.15 Cr. The company has closed loans amounting to ₹33.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Agappe Diagnostics Limited India is Sreevidya M as COMPANY SECRETARY. Thomas John, Joseph Antony, Sangeeta Joseph, and Six other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U24239MH1998PLC115413
- Company No.
115413
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1998
- Date of AGM
14 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Agappe Diagnostics Limited offer?
Agappe Diagnostics Limited offers a wide range of products and services, including Medical Laboratory Instruments, IVDs & Analyzers, Hematology Analyzers, Analyzers & Analytical Instruments, Elemental Analyzer, Rapid Test Kit, Blood Group Test Kit, Medical Imaging Machine & Accessories, MRI Machine, Marking and Stamping Machines.
Who are the key members and board of directors at Agappe Diagnostics?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Thomas John ![]() | Managing Director | 18-Jun-1998 | Current |
Sreevidya M ![]() | Company Secretary | 17-Aug-2015 | Current |
Board Members (8)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Thomas Kalappila ![]() | Director | 18-Apr-2022 | Current |
Rhema Thomas ![]() | Whole-Time Director | 10-May-2021 | Current |
Joseph John ![]() | Director | 26-Sep-2017 | Current |
Joseph Antony ![]() | Director | 30-Jun-2021 | Current |
Sangeeta Joseph ![]() | Whole-Time Director | 15-Dec-2006 | Current |
Meena Thomas ![]() | Whole-Time Director | 31-May-2007 | Current |
Financial Performance of Agappe Diagnostics.
Agappe Diagnostics Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.79% decrease. The company also saw a substantial fall in profitability, with a 76.05% decrease in profit. The company's net worth moved up by a moderate rise of 3.49%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Agappe Diagnostics?
In 2023, Agappe Diagnostics had a promoter holding of 79.77% and a public holding of 20.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Viswasanthi Development Foundation
Damodaran Vasudevan is a mutual person
- Esaf Small Finance Bank Limited
Joseph Antony and Thomas Kalappila are mutual person
- Attukal Devi Institute Of Medical Sciences Limited
Damodaran Vasudevan is a mutual person
- Association Of Diagnostics Manufacturers Of India
Thomas John is a mutual person
- Spotmarkets Securities Private Limited
Thomas Kalappila is a mutual person
- Syncon Management Consultants Pvt Ltd
Thomas Kalappila is a mutual person
Charges (Loans)
₹128.15 Cr
₹33.19 Cr
Charges Breakdown by Lending Institutions
- Others : 128.15 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
23 Jan 2023 | Others | ₹15.00 Cr | Open |
04 Aug 2012 | Others | ₹113.15 Cr | Open |
16 Aug 2014 | The Federal Bank Ltd | ₹10.65 Cr | Satisfied |
03 Mar 2012 | The South Indian Bank Limited | ₹8.50 M | Satisfied |
21 Nov 2011 | The South Indian Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Agappe Diagnostics?
Agappe Diagnostics has a workforce of 929 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Agappe Diagnostics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agappe Diagnostics's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Agappe Diagnostics
Recent activity within the organization
- Annual General Meeting
Agappe Diagnostics Limited last Annual general meeting of members was held on 14 Aug 2023 as per latest MCA records.
- Balance Sheet
Agappe Diagnostics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others of Rs. 113.15 Cr registered on 04 Aug 2012 with Charge ID 10372923 was modified on 20 Feb 2023.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100672938 was registered on 23 Jan 2023.
- Charges
A charge registered on 16 Aug 2014 via Charge ID 10517929 with The Federal Bank Ltd was fully satisfied on 25 Aug 2020.
- Director Appointment
Joseph John was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 7 years 5 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Agappe Diagnostics Limited?
Agappe Diagnostics Limited was incorporated on 18 Jun 1998.
What is authorized share capital and paid-up capital of Agappe Diagnostics Limited?
The authorized share capital of Agappe Diagnostics Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.13 Cr.
Who are the current board members & directors of Agappe Diagnostics Limited?
Currently 10 directors are associated with Agappe Diagnostics Limited.
- Thomas John
- Joseph Vadakkekara Antony
- Sangeeta Joseph
- Thomas Jacob Kalappila
- Meena Thomas
- Mary Baby Meleth
- Damodaran Madhavi Vasudevan
- Joseph John
- Rhema Elizabeth Thomas
- Sreevidya P M
What is the registered address of Agappe Diagnostics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agappe Diagnostics Limited is Office Nos 401-402 Jaisingh Business Centre, Sahar Road Andheri (East), Mumbai, Maharashtra, India, 400099.
What is the corporate identification number (CIN) and company number of Agappe Diagnostics Limited?
The corporate identification number (CIN) of Agappe Diagnostics Limited is U24239MH1998PLC115413 and the company number is 115413 as per Ministry of Corporate Affairs (MCA).
What is the official website of Agappe Diagnostics Limited?
The Official website of Agappe Diagnostics Limited is https://www.agappe.com
What has been the recent revenue trend for Agappe Diagnostics Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Agappe Diagnostics Limited has fallen by -11.79%.
How many employees does Agappe Diagnostics Limited currently have?
As Per 2023 financial reports, 929 employees are currently employed by Agappe Diagnostics Limited.
What change has been observed in the net worth of Agappe Diagnostics Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Agappe Diagnostics Limited has experienced an upsurge of 3.49%.
What are the total open charges for Agappe Diagnostics Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Agappe Diagnostics Limited amount to ₹ 128.15 Cr.
When was the last Balance Sheet of Agappe Diagnostics Limited filed with the ROC?
The most recent Balance Sheet for Agappe Diagnostics Limited was filed with the ROC on 31 Mar 2023.
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