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AGGREKO INDIA PRIVATE LIMITED

CIN: U01122PN2008FTC132669

AGGREKO INDIA PRIVATE LIMITED (CIN: U01122PN2008FTC132669) is a Private company incorporated on 22 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 870000000.00 and its paid up capital is Rs. 494963700.00.

AGGREKO 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.AGGREKO INDIA PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

Directors of AGGREKO INDIA PRIVATE LIMITED are STEVEN JOHN ALLISON, NITIN VASANTRAO HATTIGOTE, SHOBHIT TANEJA, and OWEN JOSEPH COLL.

AGGREKO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122PN2008FTC132669 and its registration number is 132669. Users may contact AGGREKO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGREKO INDIA PRIVATE LIMITED is The Chambers, Office No. 202, Plot No. 4/12/13, Viman Nagar, , Pune, Maharashtra, India - 411014.

Current status of AGGREKO 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 Names

Previous CINs

ZaubaCorp's company report for AGGREKO 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.

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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 AGGREKO 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGGREKO INDIA
DIN Director Name Designation Appointment Date
08321240 STEVEN JOHN ALLISON Director 2019-09-27
08398371 NITIN VASANTRAO HATTIGOTE Director 2019-09-27
08504567 SHOBHIT TANEJA Director 2019-09-27
09069400 OWEN JOSEPH COLL Director 2021-09-30
Past Directors & Key Managerial Personnel of AGGREKO INDIA
DIN Director Name Designation Appointment Date Cessation
08321240 STEVEN JOHN ALLISON Additional Director - 2019-09-27
08398371 NITIN VASANTRAO HATTIGOTE Additional Director - 2019-09-27
02770266 AJIT SINGH KHANUJA Additional Director - 2015-12-08
02770266 AJIT SINGH KHANUJA Director - 2019-03-11
02770266 AJIT SINGH KHANUJA Whole-time director - 2016-09-30
06515401 PRABHAKAR KESAVAN Additional Director - 2013-09-30
06515401 PRABHAKAR KESAVAN Director - 2014-09-12
08321235 PHILIP VINCENT BURNS Additional Director - 2019-09-27
08321235 PHILIP VINCENT BURNS Director - 2022-04-08
08328035 NAKEEB NABIL CARNE Additional Director - 2019-09-27
08328035 NAKEEB NABIL CARNE Director - 2022-11-02
08504567 SHOBHIT TANEJA Additional Director - 2019-09-27
09069400 OWEN JOSEPH COLL Additional Director - 2021-09-30
09133152 PRATIKSHA KUMBHARE Company Secretary - 2017-04-10
02166156 ABID AHMED Additional Director - 2010-09-29
02166156 ABID AHMED Director - 2012-01-13
05243420 RADHAKRISHNAN VISWANATHAN Additional Director - 2012-09-29
05243420 RADHAKRISHNAN VISWANATHAN Director - 2019-06-18
06493414 DEBAJIT DAS Additional Director - 2013-09-30
06493414 DEBAJIT DAS Director - 2016-04-04
06989937 JASDEEP SINGH ANAND Additional Director - 2015-08-28
08166697 JOSCHA SCHMITZ Director - 2020-11-30
Other Directorships of STEVEN JOHN ALLISON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN VASANTRAO HATTIGOTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT SINGH KHANUJA
Company Name CIN Designation Appointment Date Cessation
ARMSTRONG INTERNATIONAL PRIVATE LIMITED U31200TN2007PTC065429 Additional Director - 2009-09-16
Other Directorships of PRABHAKAR KESAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILIP VINCENT BURNS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAKEEB NABIL CARNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHIT TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OWEN JOSEPH COLL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIKSHA KUMBHARE
Company Name CIN Designation Appointment Date Cessation
VRUNDA PARTNERS LLP AAE-6121 Designated Partner - 2024-01-10
BLACKSUIT LLP ACB-2895 Designated Partner - 2024-03-16
Other Directorships of ABID AHMED
Other Directorships of RADHAKRISHNAN VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEBAJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASDEEP SINGH ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSCHA SCHMITZ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46497PN1992PTC070142 EUREKA GLOBAL PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120,Viman Nagar Lohagoan Pune,Maharashtra,411014-India
U51100PN1992PTC070142 EUREKA GLOBAL HEALTHCARE PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
U65999PN1996PTC096742 SASWAD FINANCE PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
U74210MH1996PTC101719 ACUMEN MANAGEMENT SERVICES SOUTH ASIA PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
U74999PN2005PTC021351 MERQABAH UNIVERSAL PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
U91110PN1997PTC104940 PHOENIX PROGRESSIVE CERTIFICATIONS ENTERPRISE PRIVATE LIMITED 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014
ACM-9853 STRATTON LANDMARKS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
ACM-9856 PROP BUTLERS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
ACM-9860 STRATTON DRONES LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
F04376 INGLASS SPA Lalwani House Ofice No. 4, 3rd Floor, Plot No. 79 S..No. 232/12, Sakore Nagar, Viman Naga , Pune, Maharashtra, India - 411014
U72500PN2018PTC175322 KHAIRNAR TECHNOLOGIES PRIVATE LIMITED Office No. 304, Faith Centre, Plot No. 82, Sr. No. 232, Hissa No. 1 2 Sakore Nagar, CHS Co. Hsg. Society, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
ACN-0218 ARAKRIT VENTURES LLP Office No. 304, Faith Centre,Plot No. 82, Sr. No. 232,,Hissa No 12, Sakore Nagar, CHS Co. Hsg. Society,Pune,Pune,Maharashtra,India-411014
U74900PN2011PTC140587 RIGHTWAYS AIR LOGISTICS PRIVATE LIMITED Plot 10, S. No. 227, Office No. 201, 202, 203, 10 Biz Park, Near Pune Airport, Next to Symbiosis Law School, Viman Nagar, , Pune, Maharashtra, India - 411014
U52100PN2015FTC156445 MAZKARA INTERNET PRIVATE LIMITED Office No.403, 4th Floor, The Chambers, Ganpati Chowk, Viman Nagar, Haveli, , Pune, Maharashtra, India - 411014
AAX-1563 PEOPLE AND EVERYTHING DESIGN STUDIO LLP Office No. 203, Niche Faade, Sakore Nagar, S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar Pune, Maharashtra, India - 411014
U85320PN2019NPL186503 ZLS FOUNDATION Office No. 203, Niche Facade, Sakore Nagar S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar , Pune, Maharashtra, India - 411014
U88900PN2023NPL219140 SWACHETNA FOUNDATION OFFICE NO. 104, NICHE FACADE, SAKORE NAGARS,,NO. 232/1 & 2, PLOT NO. 26 & 27, Viman nagar,,Pune,Pune,Maharashtra,411014-India
U73100PN2023PTC225393 C SUITE REVIEW MEDIA TECH PRIVATE LIMITED Office No.407,Floor No.4,Gulmohar Centre Point,,Viman Nagar Corner,Sopan Nagar,Opp.Phoenix Market City,Pune,Pune,Maharashtra,411014-India
U92490PN2019PTC185690 READFLIX LIBRARY PRIVATE LIMITED Office No. 102, S. No. 4/1, Plot No. 33,34,35, Pandhari Nagar, , Pune, Maharashtra, India - 411014
U31904PN2021PTC200268 MARICHIN EV TECHNOLOGIES PRIVATE LIMITED Sava House, Office No. 4, Lalwani Plaza, Plot No. 55-58, S.No. 232, Sakore Nagar, , Pune, Maharashtra, India - 411014
U72200PN2014PTC151593 INFOGRID PACIFIC SOFTWARE PRIVATE LIMITED Faith Centre,Second Floor, Office No. 201, Plot No 82, S. No. 232, Lane 4, Sakore Nagar, Vi man Nagar, , Pune, Maharashtra, India - 411014
U73200PN2018PTC177613 HTS HOT RUNNER SYSTEMS INDIA PRIVATE LIMITED OFFICE NO 202-A, 2ND FLOOR,S NO 230A/3/1, H NO 3/1 TOWN SQUARE SHOPPING CENTER, VIMAN NAGAR , LOHAGAON , PUNE, Maharashtra, India - 411014
U74999PN2018PTC175124 NEMBONO MEDIA PRIVATE LIMITED Office No.01B,2nd Floor, Building A, City Vista,S/ No53/2A/1-4,Plot No:E1 Kharadi Nagar Rd Tal Haveli , Pune, Maharashtra, India - 411014
U31902PN2012PTC145189 SOLARTEK INFRASTRUCTURE PRIVATE LIMITED Swapnashilp Plot no 52 S no 232/12 New Airport Rd Sakore nagar, Viman Nagar , Pune, Maharashtra, India - 411014
U74900PN2012PTC144699 SWIFT PRODUCT LIFE CYCLE MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 415,4TH FLOOR, FINSWELL, SR. NO.208/1A, SAKORE NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
AAC-4622 OM MULTICON INFRA LLP Sr.No.33/1/1/2B, Plot No 4 B, Chetna Industrial Estate, Viman Nagar, Off Nagar Road, Pune, Maharashtra, India - 411014
AAK-4632 FESTIVE 6 HOSPITALITY LLP S. No 206, Plot No. 4, Near Paper Craft camp Viman Nagar,Pune,Pune,Maharashtra,India-411014
U41001PN2008PTC131352 SAROD REALITY PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR,LUNKAD SKY STATION CO-OP PREMISES SOCIETY LIMITED, PLOT NO. 109,V,IMAN NAGAR,PUNE,Pune,Maharashtra,411014-India
U68100PN1994PTC076383 VISHKUL ENTERPRISES PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, LUNKAD SKY STATION PREMISES CO-OP SOC. LTD, PLOT NO. 109, V,IMAN NAGAR,PUNE,Pune,Maharashtra,411014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100585270 2022-06-01 - 2024-01-25 7,420,000.00 The Hongkong and Shanghai Banking Corporation Limited
100829111 2023-11-22 - - 3,541,000.00 The Hongkong and Shanghai Banking Corporation Limited
100845659 2023-12-22 - - 100,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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