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
AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED
CIN: U74140DL2010PTC209872 As on: 2026-07-13
AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED (CIN: U74140DL2010PTC209872) is a Private company incorporated on 27 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED are DINESH KUMAR, and SUSHIL KATARIA.
AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC209872 and its registration number is 209872. Users may contact AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED is FLAT NO - 481, DDA FLATS SECTOR - 17 A, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED is - Strike Off.
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 AGD RISK CONTROL & MANAGEMENT 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.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGD RISK CONTROL & MANAGEMENT
Purchase full report of AGD RISK CONTROL & MANAGEMENT
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 AGD RISK CONTROL & MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGD RISK CONTROL & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03245747 | DINESH KUMAR | Director | 2010-10-27 |
| 03245992 | SUSHIL KATARIA | Director | 2010-10-27 |
Past Directors & Key Managerial Personnel of AGD RISK CONTROL & MANAGEMENT
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Other Directorships of DINESH KUMAR
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Other Directorships of SUSHIL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4050 | ERGOPHILE BUSINESS MANAGEMENT LLP | Flat No. 196, First floor, DDA MIG Flats POCKET A, SECTOR-17, Dwarka, New Delhi-110075 delhi, Delhi, India - 110075 |
| U74140DL2011PTC218227 | TRUESMITH CONSULTANCY SERVICES PRIVATE LIMITED | Flat No.-766, DDA MIG Flats Pocket-A, Sector-17, Dwarka , New Delhi, Delhi, India - 110075 |
| AAD-9306 | JAS REALTY LLP | FLAT NO-481, SECTOR-11 POCKET-4, DDA LIG FLATS, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74900DL2012PTC232794 | MICROACTIVE SOLUTIONS PRIVATE LIMITED | DDA, FLAT NO. 402, GROUND FLOOR, POCKET- A, SECTOR- 17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1988PTC033736 | CHAUDHARY NURSING HOME PRIVATE LIMITED | FLAT NO- 45A, GF, DDA FLATS POCKET-1, SECTOR- 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15122DL2015PTC279848 | SHREE GOPALAK MILK AND AGRO PRODUCTS(INDIA) PRIVATE LIMITED | FLAT NO.252, KESHAVKUNJ APARTMENT SECTOR-17, POCKET - D, DDA FLATS, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2009PTC196655 | EDAUX TECHNOLOGIES PRIVATE LIMITED | Flat No. 465, D.D.A. SFS Flats, Pocket 1 Sector 22, Dwarka , New Delhi, Delhi, India - 110075 |
| U85320DL2018NPL340283 | FAIR & JUST FOUNDATION | Flat No-89A Pocket -2 Sector- 6 Dwarka Ground Floor Ses Dda Flats , NEW DELHI, Delhi, India - 110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2014PTC269703 | BEST RECRUIT PRIVATE LIMITED | FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC277994 | SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| ACI-5738 | BUD IVF AND HEALTHCARE SOLUTIONS LLP | FLAT NO. A-1, Siddharth Kunj Apartment,,Plot No. 17, Sector -7, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2016PTC309854 | FRONT BENCHERS INFOTECH PRIVATE LIMITED | FLAT NO.408, NEW RASHTRIYA CGHS, PLOT NO.15, SECTOR 18A, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| AAX-6805 | FAREVIO VACATION LLP | H NO FLAT NO C 96 DDA LIG FLATS POCKET 2 SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110075 |
| U72900DL2009PTC196172 | DREAMDAX TECHNOLOGY PRIVATE LIMITED | FLAT NO. 481, 7TH FLOOR, DDA MULTISTOREY FLAT SECTOR-19B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2016PTC293042 | 3E HOLIDAYS PRIVATE LIMITED | FLAT NO.17, RAJ VIHAR, CGHS LTD PLOT NO.13, SECTOR-18A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2016PTC304024 | E-MAQ IT SERVICES & DATA SCIENCES PRIVATE LIMITED | FLAT NO - 266, GR FLAT SECTOR - 17, PKT A, PH-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63030DL2022PTC398606 | SG LOGISTIX PRIVATE LIMITED | Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India |
| U70102DL2014OPC272655 | UNITEDPRO ENGINEERS PRIVATE LIMITED (OPC) | FLAT NO A-53, 5TH FLOOR PLOT NO.19 KUNJ VIHAR SECTOR-12 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U63040DL2007PTC165133 | REJUVENATE HOLIDAYS & TOURS PRIVATE LIMITED | FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2 MAJOR BHOLA RAM ENCLAVE,SECTOR-23,DWARKA , New Delhi, Delhi, India - 110075 |
| U93000DL2007PTC164646 | VICEROY CAR RENTALS PRIVATE LIMITED | FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2, MAJOR BHOLA RAM ENCLAVE,SECTOR- 23,DWARKA , New Delhi, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U67190DL2020PTC372391 | SPACETREE CONSULTANTS PRIVATE LIMITED | FLAT NO. 341 SANSKRITI APARTMENTS, D.D.A SECTOR-19B DWARKA NEW DELHi , Delhi, Delhi, India - 110075 |
| U62099DL2025PTC451422 | BLUECRAFT TECHNOLOGIES PRIVATE LIMITED | Flat 201-A F/F Plot No 17,SECTOR-5 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U55101DL2010PTC208655 | AJAY MASSEY FOODS PRIVATE LIMITED | 784, POCKET- A, DDA FLATS, DWARKA SECTOR-17 , NEW DELHI, Delhi, India - 110075 |
| U63090DL2010PLC198471 | VELOX TRANSPORTER LIMITED | FLAT NO.69, POCKET-A, SECTOR-17 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC268455 | PLUS CATALYST PRIVATE LIMITED | Flat No. 116 Sector-17, Pocket A, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2012PTC236025 | MAJESTIC FASHION ACCESSORIES PRIVATE LIMITED | 784, Pocket A, DDA Flats Dwarka Sector 17 , NEW DELHI, Delhi, India - 110075 |
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- Email ID
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- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.