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AGREYA CAPITAL ADVISORS LLP

As on: 2024-06-14

AGREYA CAPITAL ADVISORS LLP (LLPIN: AAL-0656) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 30666667.00.

Designated Partners of AGREYA CAPITAL ADVISORS LLP are VIVEK VASUDEVAN, SHAILENDRA AGARWAL, ARJUN NARSIPUR, MAHADANAPURAM VENKATACHALAM KRISHNAN, and PANKAJ AGARWAL.

AGREYA CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.

AGREYA CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-0656. Its Email address is [email protected] and its registered address is No. 360, 6th Main Road 1st Block, Koramangala Bangalore, Karnataka, India - 560034

Current status of AGREYA CAPITAL ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAL-0656
Name AGREYA CAPITAL ADVISORS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2017-11-07
Age of Company 7 years, 4 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 30,666,667.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AGREYA CAPITAL ADVISORS LLP

Previous CINs

AAL-0656

Regulatory Filings of AGREYA CAPITAL ADVISORS

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Litigation Search Report of AGREYA CAPITAL ADVISORS

Get a list of all litigations AGREYA CAPITAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGREYA CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with AGREYA CAPITAL ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AGREYA CAPITAL ADVISORS 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

Investor Complaints & Serious Complaints About AGREYA CAPITAL ADVISORS

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

Directors & Key Managerial Personnel of AGREYA CAPITAL ADVISORS

Current Directors & Key Managerial Personnel of AGREYA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
03568303 VIVEK VASUDEVAN Designated Partner 2017-11-07
07091972 SHAILENDRA AGARWAL Designated Partner 2017-11-07
07911880 ARJUN NARSIPUR Designated Partner 2017-11-07
08219013 MAHADANAPURAM VENKATACHALAM KRISHNAN Designated Partner 2018-08-20
01805909 PANKAJ AGARWAL Partner 2019-03-11
Past Directors & Key Managerial Personnel of AGREYA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FAT TAIL VENTURES LLP AAY-1094 Partner 2021-08-09 Ongoing
APPUONLINE CONSULTANCY SERVICES PRIVATE LIMITED U08031DL2005PTC138076 Director - 2010-04-10
CLICKINDIA INFOMEDIA PRIVATE LIMITED U22130DL2008PTC180433 Director 2008-07-03 Ongoing
HELLOTRAVEL ONLINE PRIVATE LIMITED U63090DL2018PTC335128 Director 2018-06-11 Ongoing
MANSA ENTERPRISES PRIVATE LIMITED U70100DL2006PTC147400 Director 2008-02-23 Ongoing
MANSA AGRO HOME PRIVATE LIMITED U70100DL2009PTC192664 Director 2009-07-29 Ongoing
EIDENTITI MOBILEWEB PRIVATE LIMITED U74999DL2009PTC190450 Director - 2017-09-05
BRIJESH ADVISORY PRIVATE LIMITED U74999DL2018PTC333355 Director 2018-05-03 Ongoing
PANKAJ ADVISORY PRIVATE LIMITED U74999DL2018PTC333681 Director 2018-05-09 Ongoing
FLAPONE AVIATION PRIVATE LIMITED U80903DL2021PTC389879 Additional Director - 2024-05-12
FLAPONE AVIATION PRIVATE LIMITED U80903DL2021PTC389879 Director 2024-05-21 Ongoing
FAT TAIL VENTURES LLP AAY-1094 Designated Partner 2021-08-09 Ongoing
BEST FINANCE CORPORATION LIMITED U65921TZ2009PLC015595 Additional Director - 2021-02-25
BEST FINANCE CORPORATION LIMITED U65921TZ2009PLC015595 Director - 2022-03-27
MIDDLEWAY MARKETS PRIVATE LIMITED U67190KA2018PTC116167 Director - 2018-10-01
MIDDLEWAY MARKETS PRIVATE LIMITED U67190KA2018PTC116167 Managing Director 2018-10-01 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Additional Director - 2011-09-16
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2012-06-19
METIS FAMILY OFFICE SERVICES PRIVATE LIMITED U74999TN2010PTC075830 Director - 2017-06-30
ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2023-08-19
VIVAGENII TRADERS LLP AAD-5078 Designated Partner 2015-03-09 Ongoing
VIVAGENII INNOVATIONS LLP AAG-9815 Designated Partner 2016-07-21 Ongoing
FAT TAIL VENTURES LLP AAY-1094 Designated Partner 2021-08-09 Ongoing
FAT TAIL VENTURES LLP AAY-1094 Designated Partner 2021-08-09 Ongoing
MIDDLEWAY MARKETS PRIVATE LIMITED U67190KA2018PTC116167 Director 2018-09-07 Ongoing
FAT TAIL VENTURES LLP AAY-1094 Designated Partner 2021-08-09 Ongoing
MIDDLEWAY MARKETS PRIVATE LIMITED U67190KA2018PTC116167 Director 2018-09-07 Ongoing
Other Directorships of VIVEK VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN NARSIPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHADANAPURAM VENKATACHALAM KRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AGREYA CAPITAL ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AGREYA CAPITAL ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AGREYA CAPITAL ADVISORS

Email ID: [email protected] Website: Not Available Address: No. 360, 6th Main Road 1st Block, Koramangala Bangalore, Karnataka, India - 560034

Principal Products & Services of AGREYA CAPITAL ADVISORS

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

Balance Sheet of AGREYA CAPITAL ADVISORS

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
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

Profit & Loss Statement of AGREYA CAPITAL ADVISORS

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

Share Holders & Investors of AGREYA CAPITAL ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of AGREYA CAPITAL ADVISORS

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 Share held

Board Meetings of AGREYA CAPITAL ADVISORS

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

Auditors of AGREYA CAPITAL ADVISORS

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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