CIN |
|
|
Company Name |
AGILE FINSERV PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
11479 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 July 1991 |
|
Age of Company |
32 years, 9 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹180,000,000 |
|
Paid up capital |
₹128,380,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 FINSERV PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11 , Ground Floor, City Square Building Near Kesar Petrol Pump, EH-197, Civil Line Jalandhar PB 144001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01504992 |
Director |
20 March 2017 |
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Previous Companies Associated with
|
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07489856 |
Additional Director |
15 March 2023 |
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Previous Companies Associated with
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07905476 |
Director |
14 August 2017 |
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Previous Companies Associated with
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DEWPM7747R |
Company Secretary |
18 September 2018 |
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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 |
|---|---|---|
U74999PB2021PTC052928 |
EZ CAPITAL SERVICES PRIVATE LIMITED | 11 , Ground Floor, City Square Building Civil Lines, Near Kesar Petrol Pump JALANDHAR Jalandhar PB 144001 IN |
U70109PB2017PTC046757 |
G3S INFRA HOMES PRIVATE LIMITED | 4TH FLOOR CITY SQUARE BUILDING EH 197 NEAR KESAR PETROL PUMP JALANDHAR Jalandhar PB 144001 IN |
U80301PB2013PTC037827 |
ESS GLOBAL PRIVATE LIMITED | OFFICE NO.15-16, CITY SQUARE, PLOT NO-EH-197, NEAR KESAR PETROL PUMP, B.M.C CHOWK, JALANDHAR Jalandhar PB 144001 IN |
U65921PB1990PTC010691 |
SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar Jalandhar City Jalandhar - I Jalandhar PB 144001 IN |
U67190PB1995PTC015897 |
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED | Lower Ground Floor, Office No. 6, City Square EH-197, Civil Lines Jalandhar Jalandhar PB 144001 IN |
U74300PB2007PTC031086 |
V. MONEY FOREX PRIVATE LIMITED | 12, GROUND FLOOR, CITY SQUARE BUILDING, CIVIL LINES JALANDHAR Jalandhar PB 144001 IN |
U74999PB2016PTC045823 |
BEEBO GLOBAL PRIVATE LIMITED | CABIN 1, 7-LOWER GROUND FLOOR EH- CITY SQUARE, CIVIL LINES JALANDHAR Jalandhar PB 144001 IN |
U74900PB2014PTC038855 |
MEDROUTE PHARMACEUTICALS PRIVATE LIMITED | FOURTH FLOOR, OFFICE NO 43,CITY SQUARE EH-197, CIVIL LINES JALANDHAR Jalandhar PB 144001 IN |
U74999PB2016PTC045454 |
WADHERA OVERSEAS PRIVATE LIMITED | 2ND FLOOR,OFFICE NO. 32 CITY SQUARE,EH-197,CIVIL LINES JALANDHAR Jalandhar PB 144001 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 |
100386281 |
2020-10-28 |
- |
- |
51,610,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100413680 |
2021-01-06 |
- |
- |
39,150,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100445917 |
2021-04-26 |
- |
- |
38,090,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100485060 |
2021-08-17 |
- |
- |
58,610,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100499828 |
2021-10-20 |
- |
- |
Book debts |
20,000,000 |
UNI-COM FINCORP PRIVATE LIMITED |
100514177 |
2021-12-02 |
- |
- |
Book debts; Movable property (not being pledge) |
30,000,000 |
RELIABLE AGRO ENGGSERVICES PVT LTD |
100564680 |
2022-01-15 |
- |
- |
30,250,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100611625 |
2022-06-13 |
- |
- |
10,000,000 |
UNI-COM FINCORP PRIVATE LIMITED |
|
100611650 |
2022-09-16 |
- |
- |
50,000,000 |
UNI-COM FINCORP PRIVATE LIMITED |
|
100649506 |
2022-07-27 |
- |
- |
22,190,000 |
||
100652655 |
2022-11-25 |
- |
- |
10,830,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100671428 |
2023-01-04 |
- |
- |
10,600,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100674109 |
2022-09-19 |
- |
- |
5,520,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100699678 |
2023-03-16 |
- |
- |
25,000,000 |
UNI-COM FINCORP PRIVATE LIMITED |
|
100700372 |
2023-03-10 |
- |
- |
16,860,000 |
||
100703076 |
2022-12-30 |
- |
- |
150,000,000 |
State Bank of India |
|
100710281 |
2023-03-30 |
- |
- |
10,000,000 |
RELIABLE AGRO ENGGSERVICES PVT LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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