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A G INDUSTRIES PVT LTD




A G Industries Pvt Ltd is a Private incorporated on 19 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 49,950,000. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

A G Industries Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of A G Industries Pvt Ltd are Arjun Anand, Geeta Anand, Aniesha Munjal, Maharaj Krishen Raina, Sukhjinder Singh Batra, Kavita Venugopal and Gaurav Rastogi.

A G Industries Pvt Ltd's Corporate Identification Number is (CIN) U27300HR1991PTC031378 and its registration number is 31378.Its Email address is [email protected] and its registered address is PLOT.NO-GP-9 HSIDC AREA SECTOR-18, GURGAON HARYANA HR 122015 IN.

Current status of A G Industries Pvt Ltd is - Active.

Company Details

CIN

U27300HR1991PTC031378

Company Name

A G INDUSTRIES PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

31378

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 August 1991

Age of Company

32 years, 8 month, 1 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹49,950,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A G INDUSTRIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT.NO-GP-9 HSIDC AREA SECTOR-18, GURGAON HARYANA HR 122015 IN

Director Details

DIN Director Name Designation Appointment Date

00028877

ARJUN ANAND

Director

21 September 2020

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00078091

GEETA ANAND

Managing Director

19 August 1991

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MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

30 June 2015

AG INDUSTRIES (BAWAL) PRIVATE LIMITED

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30 April 2008

G&G POLYMAC PRIVATE LIMITED

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A G TRAINING AND INNOVATION CENTRE

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26 October 2015

A.G. PREMIUM STEERINGS AND MOULDINGSPRIVATE LIMITED

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00327225

ANIESHA MUNJAL

Director

24 March 1992

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Designated Partner

02 February 2021

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ETERNAL DESIGN PRIVATE LIMITED

Director

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00460898

MAHARAJ KRISHEN RAINA

Director

28 September 2015

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26 October 2015

SHEHJAAR HOMES FOR SENIOR CITIZENS

Director

20 January 2005

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00580591

SUKHJINDER SINGH BATRA

Director

10 June 2019

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Company Designation Appointment Date

HAMILTON FINVEST LLP

Designated Partner

29 August 2012

CMAX PROMOTERS LLP

Designated Partner

31 March 2019

GMAX AUTO LIMITED

Director

31 March 2015

METRO AUTOMOTIVES PRIVATE LIMITED

Director

14 November 2007

WELGROW AUTOPLAST PRIVATE LIMITED

Additional Director

01 August 2009

EAGLE REALTORS PRIVATE LIMITED

Director

15 March 2018

CMAX INFRATECH PRIVATE LIMITED

Director

01 June 2011

DYNAMIC BUILDMART PRIVATE LIMITED

Director

14 June 2007

A.G. PREMIUM STEERINGS AND MOULDINGSPRIVATE LIMITED

Director

15 March 2016

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Company Designation Appointment Date Cessation Date

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07551521

KAVITA VENUGOPAL

Director

29 July 2017

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Company Designation Appointment Date

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Director

17 May 2022

AU SMALL FINANCE BANK LIMITED

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29 March 2023

ROCKMAN INDUSTRIES LIMITED

Director

02 September 2016

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Additional Director

09 August 2023

PNB METLIFE INDIA INSURANCE COMPANY LIMITED

Additional Director

13 June 2023

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Company Designation Appointment Date Cessation Date

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APKPR0028Q

GAURAV RASTOGI

Company Secretary

01 November 2018

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Company Designation Appointment Date

AG INDUSTRIES (BAWAL) PRIVATE LIMITED

Company Secretary

09 February 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10083725

2008-01-03

-

2017-02-21

Immovable property or any interest therein; Movable property (not being pledge)

180,000,000

Citibank N.A.

10136693

2008-11-26

-

2017-02-21

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

Citibank N.A.

10188448

2009-11-23

-

2017-02-21

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

Citibank N.A

10217721

2010-03-08

2019-12-16

-

Book debts; Floating charge; Movable property (not being pledge); All Current Assets and Movable Fixed Assets

170,000,000

YES BANK LIMITED

10284237

2011-04-19

-

2017-02-21

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

Citibank N.A

10361749

2012-05-30

2012-08-28

2017-02-09

200,000,000

Citibank N.A

10418877

2013-02-22

-

2017-02-09

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

Citibank N.A

10433338

2013-06-12

-

2020-01-28

Floating charge; Movable property (not being pledge)

200,000,000

YES BANK LIMITED

10456027

2013-10-22

2014-07-24

2018-08-01

500,800,000

CITI BANK N.A.

10473613

2014-01-08

2017-04-18

-

443,400,000

KOTAK MAHINDRA BANK LIMITED

10482928

2014-03-07

2017-04-18

2020-01-14

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); PLANT & MACHINERY

150,000,000

CITI BANK N.A.

10482935

2014-03-07

2014-07-24

2018-05-15

100,000,000

CITI BANK N.A.

10523030

2014-08-28

-

2017-02-09

Immovable property or any interest therein; Movable property (not being pledge)

40,000,000

Citi Bank N.A.

10523040

2014-08-28

-

2018-05-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

90,000,000

CITI BANK N.A.

10553315

2014-10-08

-

2016-11-03

14,683,045

HDFC BANK LIMITED

10574349

2015-05-19

-

2018-11-26

Floating charge; Movable property (not being pledge)

150,000,000

YES BANK LIMITED

10604110

2015-10-30

2020-02-18

-

Book debts; Movable property (not being pledge)

100,000,000

State Bank of India

90063759

1993-04-16

1993-12-23

2012-08-13

19,000,000

THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD.

90064314

2002-04-04

2004-11-27

2017-02-21

Book debts

51,000,000

CITIBANK N.A.

90064318

2002-04-26

2019-07-16

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets.

600,000,000

CITI BANK N.A.

90064638

2004-11-27

-

2017-02-21

20,000,000

CITIBANK N.A.

100040488

2016-06-30

2019-07-15

-

163,100,000

IDFC FIRST BANK LIMITED

100071547

2016-12-22

-

2019-12-03

Pledge of Shares, Securities and Debt. Mutual Fund

180,000,000

HDFC BANK LIMITED

100079014

2017-02-09

-

-

Motor Vehicle (Hypothecation)

20,000,000

KOTAK MAHINDRA PRIME LIMITED

100107727

2017-07-03

2019-03-04

-

24,100,000

KOTAK MAHINDRA BANK LIMITED

100138728

2017-11-10

-

-

Fixed Deposits of Rs.24.29 Lac

2,429,000

YES BANK LIMITED

100155705

2018-01-29

2020-03-04

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

100198449

2018-07-30

-

-

Motor Vehicle (Hypothecation)

29,883,990

HDFC BANK LIMITED

100199520

2018-08-04

-

-

Floating charge; Movable property (not being pledge)

200,000,000

YES BANK LIMITED

100200739

2018-08-13

2020-03-04

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100213664

2018-10-11

2018-12-26

2019-11-11

Floating charge; Charge over Mutual Funds

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

100220786

2018-11-12

-

-

Movable property (not being pledge); Moveable Fixed Assets

400,000,000

CITI BANK N.A.

100254991

2019-04-12

2020-03-04

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

100,000,000

The Hongkong and Shanghai Banking Corporation Limited

100273705

2019-06-28

-

2019-11-11

Book debts; Floating charge

550,000,000

The Hongkong and Shanghai Banking Corporation Limited

100313212

2019-12-16

-

-

Floating charge; Movable property (not being pledge); All Movable Fixed Assets

200,000,000

YES BANK LIMITED

100320913

2020-01-20

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets,Movable Assets,Plant & Machinery,FD

520,030,000

HDFC BANK LIMITED

100342541

2020-06-02

-

-

200,000,000

KOTAK MAHINDRA BANK LIMITED

100342901

2020-06-10

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

400,000,000

KOTAK MAHINDRA BANK LIMITED

100353355

2020-07-04

2021-02-18

-

Floating charge; Movable property (not being pledge); All Moveable Fixed Assets

400,000,000

Axis Bank Limited

100390579

2020-11-09

2022-12-19

-

200,000,000

HDFC BANK LIMITED

100464452

2021-07-07

-

-

500,000,000

HDFC BANK LIMITED

100497259

2021-10-14

-

-

Motor Vehicle (Hypothecation)

15,720,000

Axis Bank Limited

100661831

2022-12-26

-

-

400,000,000

ICICI BANK LIMITED

100763517

2023-08-08

-

-

60,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

A.G INDUSTRIES PVT LTD

GURGAON

122015

PLOT NO-: GP-9SECTOR-18GURGAON179HR

A.G.INDUSTRIES PVT. LTD.

DEHRADUN

249403

PLOT NO. 3/P9, SECTOR-10, IIESIDCULHARDWAR161UC

P.G. INDUSTRIES LTD

JAIPUR

301701

E-236,237 PHASE IIIRIICO INDUSTRIAL AREABHEROR197RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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