CIN |
|
|
Company Name |
AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
57151 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 August 2005 |
|
Age of Company |
18 years, 8 month, 15 days |
|
Activity |
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,720,000,000 |
|
Paid up capital |
₹530,892,540 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AGILE ELECTRIC SUB ASSEMBLY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 7 & 8, SUBRAMANIYA SIVA SALAI INDUSTRIAL ESTATE, MARAIMALAI NAGAR Kancheepuram Kancheepuram TN 603209 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07236805 |
Director |
30 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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08730005 |
Director |
15 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AELPJ6138F |
Company Secretary |
31 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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ALTPG3858Q |
Company Secretary |
05 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMWPM3453D |
Company Secretary |
01 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31102TN2003PTC052057 |
AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED | PLOT NO. 7 & 8, SUBRAMANIYA SHIVA SALAI INDUSTRIAL ESTATE MARAIMALAI NAGAR Kancheepuram TN 603209 IN |
U51505TN2005PTC057898 |
IGARASHI MOTORS SALES PRIVATE LIMITED | PLOT NO. 7 & 8, SUBRAMANIYA SIVA SALAI INDUSTRIAL ESTATE MARAIMALAI NAGAR TN 603209 IN |
U28112TN2006PTC059311 |
TRITON TECHNOLOGIES PRIVATE LIMITED | plot no 27 KAMARAJAR SALAI, East Phase New SIDCO Industrial estate, MARAIMALAI NAGAR Kancheepuram TN 603209 IN |
U74900TN2014FTC095728 |
SURFACE TREATMENT TECHNOLOGY PRIVATE LIMITED | Plot No. B-4-17, Pulamai Pittan street CMDA Industrial Estate, Maraimalai Nagar Kancheepuram Kancheepuram TN 603209 IN |
U36104TN2015PTC101368 |
IED GREENPOWER INDIA PRIVATE LIMITED | Plot No.8, Gudalore Industrial Area III, CMDA Industrial Complex,Nagavalliamman Koil street Maraimalai Nagar Kancheepuram TN 603209 IN |
U74999TN2011PTC082405 |
INDVEST BUSINESS DEVELOPMENT INDIA PRIVATE LIMITED | Plot No.8,Gudalore Industrial Area - III, CMDA IndustrialComplex,Gudalore Village,MaraimalaiNagar Chennai Kancheepuram TN 603209 IN |
U31400TN2011PTC082757 |
UNIVERSAL POWER EQUIPMENT PRIVATE LIMITED | PLOT NO 18, INDUSTRIAL AREA II CMDA INDUSTRIAL COMPLEX, MARAIMALAI NAGAR KANCHEEPURAM Kancheepuram TN 603209 IN |
U45400TN2011PTC083048 |
EASTCON ENGINEERING PRIVATE LIMITED | PLOT NO.HIG 573, NEW DOOR NO.13, NH-1 ANNA SALAI, MARAIMALAI NAGAR,CHENGALPET KANCHEEPURAM Kancheepuram TN 603209 IN |
U29306TN2016FTC110373 |
GLUAL HYDRAULICS INDIA PRIVATE LIMITED | Plot No.8, Gudalore Industrial Area, Nagavalliamman Koil Street, Maraimalai Nagar Kancheepuram TN 603209 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10016099 |
2006-08-17 |
2010-02-24 |
2012-08-06 |
Immovable property or any interest therein |
149,400,000 |
INDIAN BANK |
10061075 |
2007-06-21 |
2008-05-05 |
2009-07-16 |
130,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10117651 |
2008-08-21 |
2011-11-08 |
2012-06-09 |
90,800,000 |
STATE BANK OF INDIA |
|
10119759 |
2008-08-11 |
2017-08-01 |
2019-03-30 |
804,900,000 |
AXIS BANK LIMITED |
|
10164597 |
2009-06-08 |
2009-12-16 |
2012-07-09 |
251,665,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10220541 |
2010-04-23 |
2010-09-03 |
2011-08-30 |
150,000,000 |
SICOM LIMITED |
|
10302622 |
2011-08-03 |
2012-10-29 |
2016-05-31 |
200,000,000 |
AXIS BANK LIMITED |
|
10359918 |
2012-05-28 |
2012-09-27 |
2014-01-10 |
330,000,000 |
ICICI BANK LIMITED |
|
10360588 |
2012-05-21 |
2012-09-09 |
2016-11-15 |
55,000,000 |
AXIS BANK LIMITED |
|
10361215 |
2012-05-28 |
2012-09-03 |
2014-01-10 |
330,000,000 |
ICICI BANK LIMITED |
|
10471912 |
2013-12-23 |
- |
2016-07-11 |
Book debts; Floating charge; Movable property (not being pledge) |
270,000,000 |
AXIS BANK LIMITED |
10474006 |
2013-12-18 |
2014-02-17 |
2016-06-29 |
170,000,000 |
ING VYSYA BANK LIMITED |
|
10474023 |
2013-12-18 |
2014-02-17 |
2016-06-29 |
240,000,000 |
ING VYSYA BANK LIMITED |
|
10572604 |
2015-05-13 |
- |
2016-05-17 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
650,000,000 |
Axis Bank Limited |
10619186 |
2016-02-10 |
2017-10-16 |
2019-03-29 |
580,000,000 |
IDFC BANK LIMITED |
|
90295068 |
2004-03-22 |
- |
2006-10-30 |
126,000,000 |
STATE BANK OF INDIA |
|
100028846 |
2016-04-27 |
2016-08-29 |
2019-03-29 |
100,000,000 |
IDFC BANK LIMITED |
|
100051473 |
2016-08-31 |
- |
2018-05-03 |
85,000,000 |
Bank of India |
|
100066841 |
2016-11-24 |
- |
2019-04-04 |
250,000,000 |
IDFC BANK LIMITED |
|
100115220 |
2017-03-27 |
- |
2019-03-29 |
261,800,000 |
AXIS BANK LIMITED (SECURITY TRUSTEE) |
|
100115327 |
2017-07-12 |
- |
2018-06-04 |
1,600,000,000 |
IDFC BANK LIMITED |
|
100174736 |
2018-04-10 |
- |
2019-04-04 |
200,000,000 |
IDFC BANK LIMITED |
|
100324115 |
2020-02-19 |
- |
- |
50,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
AGILE ELECTRIC SUB ASSEMBLY (P) LIMITED |
TAMBARAM |
600045 |
PLOT NO.A33 - A36, PHASE-IMEPZ-SEZ, TAMBARAMCHENNAI686TN |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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