ORBIS FINANCIAL CORPORATION LIMITED
CIN: U67120HR2005PLC036952
ORBIS FINANCIAL CORPORATION LIMITED (CIN: U67120HR2005PLC036952) is a Public company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1580000000.00 and its paid up capital is Rs. 1254257600.00.
ORBIS FINANCIAL CORPORATION 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.ORBIS FINANCIAL CORPORATION LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ORBIS FINANCIAL CORPORATION LIMITED are MANASI GUPTA, ABHIMANYU RAMANUJACHARYA SIDDHARTHA, ATUL GUPTA, SHYAMSUNDER BASUDEO AGARWAL, PRANAY KOTHARI, and RUP CHAND JAIN.
ORBIS FINANCIAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U67120HR2005PLC036952 and its registration number is 36952. Users may contact ORBIS FINANCIAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of ORBIS FINANCIAL CORPORATION LIMITED is 4A, Technopolis Sector 54, Golf Club Road , Gurgaon, Haryana, India - 122002.
Current status of ORBIS FINANCIAL CORPORATION 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 CINs
ZaubaCorp's company report for ORBIS FINANCIAL CORPORATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 ORBIS FINANCIAL CORPORATION
Purchase full report of ORBIS FINANCIAL CORPORATION
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 ORBIS FINANCIAL CORPORATION 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORBIS FINANCIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05355444 | MANASI GUPTA | Director | 2014-06-16 |
| 08255401 | ABHIMANYU RAMANUJACHARYA SIDDHARTHA | Director | 2023-08-04 |
| 00528086 | ATUL GUPTA | Whole-time director | 2019-08-26 |
| 08516709 | SHYAMSUNDER BASUDEO AGARWAL | Managing Director | 2019-08-26 |
| 00004003 | PRANAY KOTHARI | Director | 2010-07-16 |
| 00092600 | RUP CHAND JAIN | Director | 2007-02-27 |
Past Directors & Key Managerial Personnel of ORBIS FINANCIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229040 | RAJESH NARAIN GUPTA | Additional Director | - | 2017-09-14 |
| 00229040 | RAJESH NARAIN GUPTA | Director | - | 2018-06-20 |
| 02132315 | ANIL MEHTA | Additional Director | - | 2008-08-14 |
| 02132315 | ANIL MEHTA | Director | - | 2012-06-15 |
| 05330226 | MICHAEL JOHANN EDUARD JAEGGI | Director | - | 2015-08-28 |
| 08255401 | ABHIMANYU RAMANUJACHARYA SIDDHARTHA | Additional Director | - | 2020-09-01 |
| 08255401 | ABHIMANYU RAMANUJACHARYA SIDDHARTHA | Director | - | 2023-06-07 |
| 00013239 | SUNIL BEHARI MATHUR | Additional Director | - | 2008-08-14 |
| 00013239 | SUNIL BEHARI MATHUR | Director | - | 2013-01-08 |
| 00057957 | GAURAV DANI | Additional Director | - | 2008-08-14 |
| 00057957 | GAURAV DANI | Director | - | 2007-02-27 |
| 00510618 | SHACHINDRA NATH | Director | - | 2023-05-06 |
| 00528086 | ATUL GUPTA | CFO(KMP) | - | 2016-12-20 |
| 00528086 | ATUL GUPTA | Director | - | 2007-07-01 |
| 00528086 | ATUL GUPTA | Managing Director | - | 2019-08-26 |
| 01893791 | SRINATH SIDDHINATH MUKHERJI | Director | - | 2017-03-22 |
| 08048233 | ANIL GADOO | CFO(KMP) | - | 2021-09-15 |
| 08516709 | SHYAMSUNDER BASUDEO AGARWAL | Additional Director | - | 2019-08-26 |
| 09079354 | NIKHIL GODIKA | Additional Director | - | 2023-09-29 |
| 00004003 | PRANAY KOTHARI | Additional Director | - | 2010-07-16 |
| 00008425 | ULLAL RAVINDRA BHAT | Additional Director | - | 2017-09-14 |
| 00008425 | ULLAL RAVINDRA BHAT | Director | - | 2017-12-15 |
| 00009725 | NITYANATH GHANEKAR PURUSHOTTAM | Additional Director | - | 2011-08-12 |
| 00009725 | NITYANATH GHANEKAR PURUSHOTTAM | Director | - | 2012-06-04 |
| 00011991 | VIJAY LAXMAN KELKAR | Director | - | 2007-12-31 |
| 00152384 | MANOJ KUMAR AGRAWAL | CFO(KMP) | - | 2019-07-31 |
| 00152384 | MANOJ KUMAR AGRAWAL | Company Secretary | - | 2019-07-13 |
| 07604997 | RINI JANGID | Company Secretary | - | 2022-02-14 |
| 10286067 | RISHAV BAGRECHA | CFO | - | 2023-10-25 |
| 00003998 | SANJIV SARAF | Director | - | 2010-04-19 |
| 00106598 | VINOD RAJINDRANATH SETHI | Director | - | 2010-04-19 |
Other Directorships of RAJESH NARAIN GUPTA
Other Directorships of ANIL MEHTA
Other Directorships of MICHAEL JOHANN EDUARD JAEGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANASI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIA&J FOOD STORE LLP | AAC-6933 | Designated Partner | 2014-09-10 | Ongoing |
| VANAVASTR PRIVATE LIMITED | U18109UR2019PTC010187 | Additional Director | - | 2021-10-01 |
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Director | - | 2017-12-22 |
| VANA ENTERPRISES LIMITED | U70101UR1999PLC014407 | Additional Director | - | 2019-09-28 |
| VANA ENTERPRISES LIMITED | U70101UR1999PLC014407 | Director | - | 2021-03-30 |
| MIA&J FOOD STORE PRIVATE LIMITED | U74999HR2017PTC067693 | Director | 2017-02-13 | Ongoing |
Other Directorships of ABHIMANYU RAMANUJACHARYA SIDDHARTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Director | 2018-10-12 | Ongoing |
Other Directorships of SUNIL BEHARI MATHUR
Other Directorships of GAURAV DANI
Other Directorships of SHACHINDRA NATH
Other Directorships of ATUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIA&J FOOD STORE LLP | AAC-6933 | Designated Partner | 2014-09-10 | Ongoing |
| SAHAYATA MICROFINANCE PRIVATE LIMITED | U65910RJ1998PTC027465 | Director | - | 2012-03-15 |
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Additional Director | - | 2015-09-24 |
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Director | 2015-09-24 | Ongoing |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Additional Director | - | 2010-04-19 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | CFO(KMP) | - | 2018-03-12 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Director | - | 2009-11-14 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Managing Director | 2010-04-19 | Ongoing |
| MIA&J FOOD STORE PRIVATE LIMITED | U74999HR2017PTC067693 | Director | 2017-02-13 | Ongoing |
Other Directorships of SRINATH SIDDHINATH MUKHERJI
Other Directorships of ANIL GADOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Additional Director | - | 2018-08-20 |
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Director | 2018-08-20 | Ongoing |
| AQUARIUS WEALTH SERVICES PRIVATE LIMITED | U67110KA2022PTC164480 | Director | 2022-07-29 | Ongoing |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Additional Director | - | 2020-10-19 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | CFO(KMP) | - | 2021-09-15 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Director | - | 2021-09-15 |
| AVYAKTA WEALTH SERVICES PRIVATE LIMITED | U67190KA2022PTC164031 | Director | 2022-07-20 | Ongoing |
| NEXT LEVEL EDUTECH PRIVATE LIMITED | U80301KA2022PTC163861 | Director | 2022-07-15 | Ongoing |
Other Directorships of SHYAMSUNDER BASUDEO AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRCKJ LLP | ACE-6143 | Partner | 2023-12-28 | Ongoing |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Additional Director | - | 2020-10-19 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Whole-time director | - | 2023-08-09 |
Other Directorships of NIKHIL GODIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVOGUE (INDIA) LIMITED | U18101MH1997PLC111924 | Director | 2023-12-26 | Ongoing |
| LUXEWING AVIATION LEASING IFSC PRIVATE LIMITED | U64990GJ2024PTC151956 | Director | 2024-05-29 | Ongoing |
| PAISABUDDY FINANCE PRIVATE LIMITED | U65991RJ1996PTC059738 | Additional Director | - | 2022-09-30 |
| PAISABUDDY FINANCE PRIVATE LIMITED | U65991RJ1996PTC059738 | Director | 2022-04-23 | Ongoing |
| EDTERRA EDVENTURES PRIVATE LIMITED | U73100DL2008PTC174788 | Additional Director | - | 2022-09-27 |
| EDTERRA EDVENTURES PRIVATE LIMITED | U73100DL2008PTC174788 | Director | 2022-09-27 | Ongoing |
| AIRMANIAX INDIA PRIVATE LIMITED | U93210GJ2024PTC149056 | Director | 2024-02-27 | Ongoing |
Other Directorships of PRANAY KOTHARI
Other Directorships of ULLAL RAVINDRA BHAT
Other Directorships of NITYANATH GHANEKAR PURUSHOTTAM
Other Directorships of VIJAY LAXMAN KELKAR
Other Directorships of MANOJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Additional Director | - | 2010-07-16 |
| ORBIS SECURITIES PRIVATE LIMITED | U67100HR2008PTC038271 | Director | - | 2015-03-03 |
| LOK IMPACT ADVISORS PRIVATE LIMITED | U67190HR2021PTC099694 | Director | 2021-12-03 | Ongoing |
| UNIFIED RURAL DEVELOPMENT COMPANY PRIVATE LIMITED | U70101DL2011PTC220685 | Director | - | 2013-03-05 |
| CYBROTECH AND LAW CONSULTING PRIVATE LIMITED | U72100DL1995PTC073333 | Director | - | 2014-09-24 |
| BREATHE INDIA ADVISORS PRIVATE LIMITED | U74140DL2011PTC217545 | Director | - | 2013-09-18 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | CFO(KMP) | - | 2019-07-31 |
Other Directorships of RINI JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIA&J FOOD STORE LLP | AAC-6933 | Partner | 2016-10-27 | Ongoing |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Director | - | 2021-12-31 |
Other Directorships of RISHAV BAGRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Additional Director | - | 2023-09-27 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | CFO | - | 2023-10-25 |
| ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | U67190HR2020PTC086288 | Director | 2023-09-13 | Ongoing |
Other Directorships of SANJIV SARAF
Other Directorships of RUP CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNITPRO DESIGNS LLP | AAA-0814 | Designated Partner | 2010-02-24 | Ongoing |
| PRECISE NETLINK PRIVATE LIMITED | U64201DL2000PTC106024 | Director | - | 2009-09-01 |
| RANVE INTERFACE SOFTWARE PRIVATE LIMITED | U72200UP2000PTC121193 | Director | - | 2015-06-01 |
| YATRA FOR BUSINESS PRIVATE LIMITED | U72900MH1962PTC426139 | Director | - | 2017-08-04 |
| INDEUTSCH INDUSTRIES PRIVATE LIMITED | U74210DL1987PTC029688 | Director | - | 2020-05-16 |
| CONFINA INDIA PRIVATE LIMITED | U74899DL1988PTC032150 | Director | - | 2008-03-01 |
| VEGA INDUSTRIES PRIVATE LIMITED | U74899DL1995PTC066449 | Director | - | 2018-11-19 |
| CONFINA REALTY PRIVATE LIMITED | U74899DL1996PTC075542 | Director | - | 2007-02-19 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Additional Director | - | 2010-07-15 |
| ORBIS CAPITAL LIMITED | U74991HR2006PLC036951 | Director | - | 2009-07-29 |
| THE UPPER INDIA CHAMBER OF COMMERCE | U91110UP1894NPL000017 | Director | - | 2018-09-27 |
Other Directorships of VINOD RAJINDRANATH SETHI
| CIN | Company Name | Company Address |
|---|---|---|
| U67100HR2008PTC038271 | ORBIS SECURITIES PRIVATE LIMITED | 4A TECHNOPOLIS SECTOR 54, GOLF CLUB ROAD , GURGAON, Haryana, India - 122002 |
| U74991HR2006PLC036951 | ORBIS CAPITAL LIMITED | 4A, Technopolis, Sector 54, Golf Club Road, , Gurgaon, Haryana, India - 122002 |
| U45400HR2015PTC056224 | ROOMOLOGY STUDIO PRIVATE LIMITED | 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U55101HR2015PTC056750 | PURIST MEALS PRIVATE LIMITED | 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U72900HR2019FTC081647 | SKYTECH INFORMATION PRIVATE LIMITED | 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon , Gurgaon, Haryana, India - 122002 |
| U67190HR2020PTC086288 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | 4A, Ocus Technopolis Golf Club, Sector 54 , Gurgaon, Haryana, India - 122002 |
| ABZ-0548 | Lumikai Interactive II LLP | Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ABZ-1020 | Lumikai Sponsor LLP | Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| F04838 | SNELL LIMITED | New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U77100HR2023PTC112256 | ASTRANOVA MOBILITY PRIVATE LIMITED | TSF 10, 2nd Floor Ocus Technopolis,Golf Course Road sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| F05005 | SAXO AS | 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U74140HR2012FTC045626 | SAXO FINANCIAL SERVICES PRIVATE LIMITED | 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U73100HR2006PTC036465 | I3 RESEARCH INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2016OPC065610 | INDIASPARK (OPC) PRIVATE LIMITED | QUEST OFFICE PRIVATE LIMITED,TECHNOPOLIS,5th FLOOR DLF GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002 |
| U74999HR2017FTC067284 | MAPI LIFE SCIENCES INDIA PRIVATE LIMITED | 3rd Floor, Tower B, Ocus Technopolis Building DLF Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAO-9058 | SADAA RAMRATTAN PROJECTS LLP | A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| U24100HR2022PTC106271 | VINYL PRODUCTS PRIVATE LIMITED | 11TH FLOOR , VATIKA TOWER , GOLF COURSE ROAD,SECTOR-54 GURGAON 06,HARYANA,Gurgaon,Haryana,122002-India |
| U93090HR2020PTC086221 | KNOWSMITH TRAINING AND DEVELOPMENT PRIVATE LIMITED | K-401 LA LAGUNE SECTOR-54 . GURGAON 122002 HAR LANDMARK NR GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2016PTC066205 | 18.H CONSULTING PRIVATE LIMITED | Quest Offices, 5th Floor Technopolis Building, Sector-54, Golf Co urse Road , Gurgaon, Haryana, India - 122002 |
| AAL-1644 | CHOATE TECHNOLOGIES LLP | 5th and 6th Floor, Technopolis Tower B, DLF, Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC104644 | TLG GLOBAL VISIONS PRIVATE LIMITED | C-PH03, Central Park 1, Golf Course Road,Sector 42, DLF Golf Club, Chakarpur,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2006PTC036458 | MEREAT BRANDS PRIVATE LIMITED | Unit # 401, Olive Tower, The Verandas DLF Golf Course Road, Sector-54,Gurgaon,Gurgaon,Haryana,122002-India |
| U62011HR2025PTC137155 | SYNCBLUE TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Office No. 106, Suncity Business Tower,, Golf Course Road, Gurgaon Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2014PTC052858 | ARIANA INDIA PRIVATE LIMITED | SUITE NO. 21 IN AIPL BUSINESS CENTRE AT THE MASTERPIECE, GOLF COURSE ROAD, SECTOR 54 , GURGAON , GURGAON, Haryana, India - 122002 |
| U52100HR2018PTC073174 | KAI RETAIL INDIA PRIVATE LIMITED | 15th Floor, Vatika Tower-B, Golf Course Road, Sector-54, Gurgaon , Haryana, Haryana, India - 122002 |
| AAK-2316 | SIGNATURE BLENDS LLP | THE MASTERPIECE, GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122002 |
| AAP-0292 | IDAM PERFUMERS LLP | A-2, Suncity Golf Course Road Sector 54 Gurgaon, Haryana, India - 122002 |
| U37200HR2019PTC083390 | CIRCULAR SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | 412A, Golf Course Road Sector-54 , GURGAON, Haryana, India - 122002 |
| U14101HR2013PTC118872 | A G STRATEGIC MANAGEMENT AND ENGINEERING SOLUTIONS PRIVATE LIMITED | C-85, SUNCITY,GOLF COURSE ROAD, SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100097058 | 2017-04-28 | 2018-10-10 | 2019-05-02 | 300,000,000.00 | HDFC BANK LIMITED | |
| 100226510 | 2018-12-18 | 2023-05-02 | - | 460,000,000.00 | RBL BANK LIMITED | |
| 100241672 | 2019-02-19 | 2023-05-15 | - | 1,050,000,000.00 | INDUSIND BANK LTD. | |
| 100273374 | 2019-07-03 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100361013 | 2020-07-29 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100388637 | 2020-11-24 | - | 2023-06-02 | 2,500,000.00 | INDUSIND BANK LTD. | |
| 100393652 | 2020-10-23 | 2021-01-25 | - | 750,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100421078 | 2021-02-04 | 2023-04-10 | - | 750,000,000.00 | THE FEDERAL BANK LTD | |
| 100456534 | 2021-06-07 | 2024-02-29 | - | 1,350,000,000.00 | IDBI Bank Limited | |
| 100555078 | 2022-04-04 | - | 2022-07-13 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100571403 | 2022-04-28 | - | - | 500,000,000.00 | State Bank of India | |
| 100654292 | 2022-11-24 | - | - | 750,000,000.00 | ICICI BANK LIMITED | |
| 100707189 | 2023-03-31 | - | - | 250,000,000.00 | IDBI Bank Limited | |
| 100707191 | 2023-03-31 | - | - | 5,000,000.00 | IDBI Bank Limited | |
| 100707941 | 2023-04-03 | - | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 100803830 | 2023-10-13 | - | - | 50,000,000.00 | INDUSIND BANK LTD. | |
| 100815246 | 2023-10-25 | - | - | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100820656 | 2023-11-17 | - | - | 500,000.00 | THE SOUTH INDIAN BANK 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.
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| 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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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
|
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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|
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| Basic |
|
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|
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|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
|
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|
|
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| Basic |
|
|
|
|
|
|
|
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|
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| Diluted |
|
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.