Agfa Healthcare India Profile
Key Indicators
- Authorised Capital ₹ 12.51 Cr
- Paid Up Capital ₹ 7.19 Cr
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.00 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 8.24%
- Profit Growth -35.64%
- Ebitda -40.93%
- Net Worth -61.29%
- Total Assets -38.78%
About Agfa Healthcare India
Agfa Healthcare India Private Limited (AHIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 2007 and has a history of 17 years and nine months. Its registered office is in Thane, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 12.51 Cr and a paid-up capital of Rs 7.19 Cr.
The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Agfa Healthcare India Private Limited India is Prasad Paranjpe as COMPANY SECRETARY. Prasad Paranjpe, Suresh Ranganathan, Pravin Kaprani, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85100MH2007PTC171817
- Company No.
171817
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Healthcare
What products or services does Agfa Healthcare India Private Limited offer?
Agfa Healthcare India Private Limited offers a wide range of products and services, including Diagnostic Medical Imaging Equipment, CR Machine, X Ray Accessories, X Ray Machine, AGFA X Ray Machine, AGFA CR Machine, X Ray Machine Parts, X-Ray Detector, Medical Imaging Machine & Accessories.
Agfa Healthcare India Private Limited
Explore comprehensive data for Agfa Healthcare India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Agfa Healthcare India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Ranganathan  | Managing Director | 19-Jun-2007 | Current |
| Prasad Paranjpe | Company Secretary | 01-Oct-2007 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prasad Paranjpe | Director and Company Secretary | 19-Jun-2007 | Current |
| Dilipkumar Bhosale | Director | 04-Dec-2018 | Current |
| Pravin Kaprani | Director | 10-Aug-2015 | Current |
Financial Performance of Agfa Healthcare India.
Agfa Healthcare India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.24% increase. The company also saw a substantial fall in profitability, with a 35.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Agfa Healthcare India?
In 2023, Agfa Healthcare India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹25.00 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Deutsche Bank : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2001 | Deutsche Bank | ₹25.00 Cr | Open |
| 03 Jun 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹8.00 M | Satisfied |
| 23 Dec 2014 | The Hongkong And Shanghai Banking Corporation Limited | ₹2.00 M | Satisfied |
How Many Employees Work at Agfa Healthcare India?
Agfa Healthcare India has a workforce of 79 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agfa Healthcare India, 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 Agfa Healthcare India's trajectory.
Rating
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
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 Agfa Healthcare India
Recent activity within the organization
- Annual General Meeting
Agfa Healthcare India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Agfa Healthcare India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 03 Jun 2015 via Charge ID 10582252 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 19 Oct 2020.
- Charges
A charge registered on 23 Dec 2014 via Charge ID 10552441 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 19 Oct 2020.
- Director Appointment
Dilipkumar Suresh Bhosale was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Pravin Jamnadas Kaprani was appointed as a Director was appointed as a Director on 10 Aug 2015 & has been associated with this company since 9 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Agfa Healthcare India Private Limited?
Agfa Healthcare India Private Limited was incorporated on 19 Jun 2007.
What is authorized share capital and paid-up capital of Agfa Healthcare India Private Limited?
The authorized share capital of Agfa Healthcare India Private Limited is ₹ 12.51 Cr and paid-up capital is ₹ 7.19 Cr.
Who are the current board members & directors of Agfa Healthcare India Private Limited?
Currently 5 directors are associated with Agfa Healthcare India Private Limited.
- Prasad Prabhakar Paranjpe
- Suresh Ranganathan
- Pravin Jamnadas Kaprani
- Dilipkumar Suresh Bhosale
- Prasad Prabhakar Paranjpe
What is the registered address of Agfa Healthcare India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agfa Healthcare India Private Limited is Unit No 301 3Rd Floor Quantum Hiranandani Business Park, Ghodb Under Road India, Thane West, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Agfa Healthcare India Private Limited?
The corporate identification number (CIN) of Agfa Healthcare India Private Limited is U85100MH2007PTC171817 and the company number is 171817 as per Ministry of Corporate Affairs (MCA).
What is the official website of Agfa Healthcare India Private Limited?
The Official website of Agfa Healthcare India Private Limited is https://www.agfa.com
What has been the recent revenue trend for Agfa Healthcare India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Agfa Healthcare India Private Limited has risen by 8.24%.
How many employees does Agfa Healthcare India Private Limited currently have?
As Per 2023 financial reports, 79 employees are currently employed by Agfa Healthcare India Private Limited.
What change has been observed in the net worth of Agfa Healthcare India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Agfa Healthcare India Private Limited has experienced an downturn of -61.29%.
What are the total open charges for Agfa Healthcare India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Agfa Healthcare India Private Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Agfa Healthcare India Private Limited filed with the ROC?
The most recent Balance Sheet for Agfa Healthcare India Private Limited was filed with the ROC on 31 Mar 2024.
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