Associate Plantations Private Limited - Company overview

Associate Plantations Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01130MH1995…

1995-10-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AP Associate Plantations Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -250.6%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 66.1%
FY 2016
NET WORTH
₹50 Lakh–1 Cr
▼ -2.9%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -2.5%
FY 2016
OPEN CHARGES
1
10.00 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-10-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-23 07:09:59
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Associate Plantations Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (50), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SRICHAND SATRAMDAS AGICHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Associate Plantations Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Associate Plantations Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01130MH1995PTC093416). Business overview includes Agriculture (Agri Support Services), incorporated on October 09, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture ••••••••
  • Location National Highway No 3Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra - 421305
  • Website associategroup.in
Legal NameAssociate Plantations Private Limited
CIN / LLPINU01130MH1995PTC093416
Company No.093416
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-09
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Associate Plantations Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Farouk Suleman Darvesh
Director | Since 1995-10-09 | DIN: 00364297
S
Srichand Satramdas Agicha
Director | Since 2005-02-11 | DIN: 00364370
E
Ebrahim Suleman Darvesh
Director | Since 2005-02-11 | DIN: 00364630

Financial Performance of Associate Plantations Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -250.6%
EBITDA Loss · Under ₹1 Lakh ▲ 66.1%
Net worth ₹50 Lakh–1 Cr ▼ -2.9%

Charges of Associate Plantations Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 17 Feb 2005
 10.00 cr Open

Companies With Common Directors Of Associate Plantations Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Innovative Prop Avenues Private Limited 1 Shared Director
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Jonquille Tourism Private Limited 1 Shared Director
Kinava Heritage Restoration Private Limited 1 Shared Director
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Pearlqueen Real Estate And Developers Private Limited 1 Shared Director
Periwinkle Hospitality Private Limited 1 Shared Director
Prime Hi-Tech Studios Private Limited 1 Shared Director
Priska Heritage Restoration Private Limited 1 Shared Director
Pyrolite Tourism Private Limited 1 Shared Director
Silverspark Enclave Builders Private Limited 1 Shared Director
Tanzy Hospitality Private Limited 1 Shared Director
Timber Importers Association India Limited 1 Shared Director
Vibrant Venture Private Limited 1 Shared Director
Vizware Infotech (India) Private Limited 1 Shared Director
White Shadow Realty Private Limited 1 Shared Director
Zark Tourism Private Limited 1 Shared Director

Financial Ratios of Associate Plantations Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Associate Plantations Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Associate Plantations Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Associate Plantations Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Associate Plantations Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Associate Plantations Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Associate Plantations Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Associate Plantations Private Limited?
The Corporate Identification Number (CIN) for Associate Plantations Private Limited is U01130MH1995PTC093416. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093416 as per MCA.
When was Associate Plantations Private Limited incorporated?
Associate Plantations Private Limited was incorporated 30 years 11 months ago on 09 Oct 1995.
Who are the current board members and directors of Associate Plantations Private Limited?
Associate Plantations Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Associate Plantations Private Limited?
Associate Plantations Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Associate Plantations Private Limited?
The official website of Associate Plantations Private Limited is https://associategroup.in.
What is the ROC code of Associate Plantations Private Limited?
Associate Plantations Private Limited ROC code is Roc Mumbai.
What is the company classification of Associate Plantations Private Limited?
Associate Plantations Private Limited is classified as Private Limited Indian Non-Government Company.
Associate Plantations Private Limited - is it listed or unlisted?
Associate Plantations Private Limited is a Unlisted company.
What is the current status of Associate Plantations Private Limited?
Associate Plantations Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Associate Plantations Private Limited associated with?
Associate Plantations Private Limited lists activity aligned with: Agriculture - Agri Support Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Associate Plantations Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Associate Plantations Private Limited.
How do I contact Associate Plantations Private Limited?
Use the official website at https://associategroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Associate Plantations Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Associate Plantations Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.