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AGIO PHARMACEUTICALS LIMITED




Agio Pharmaceuticals Limited is a Public incorporated on 24 January 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 51,847,660. It is inolved in Manufacture of other chemical products

Agio Pharmaceuticals Limited'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 2021.

Directors of Agio Pharmaceuticals Limited are Madhusudan Govindprasad Ruia, Raghav Sanjay Ruia, Mahendra Kumar Kumawat, Sneha Ahuja, Anjanikumar Anilkumar Pandey and Swati Pradeep Sharma.

Agio Pharmaceuticals Limited's Corporate Identification Number is (CIN) U24239MH1992PLC065031 and its registration number is 65031.Its Email address is [email protected] and its registered address is A-38, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, MUMBAI Mumbai City MH 400072 IN.

Current status of Agio Pharmaceuticals Limited is - Active.

Company Details

CIN

U24239MH1992PLC065031

Company Name

AGIO PHARMACEUTICALS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

65031

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 January 1992

Age of Company

32 years, 2 month, 4 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹51,847,660

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 2021

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 AGIO PHARMACEUTICALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-38, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, MUMBAI Mumbai City MH 400072 IN

Director Details

DINDirector NameDesignationAppointment Date

00018971

MADHUSUDAN GOVINDPRASAD RUIA

Managing Director

24 January 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

REVIVE PHARMACEUTICALS PRIVATE LIMITED

Director

06 February 2004

VIDA MEDICAREZ LIMITED

Director

20 August 2004

GENOME PHARMACEUTICALS AND CHEMICALSPRIVATE LIMITED

Director

06 February 2004

BHAKTI ENTERPRISES LIMITED

Director

19 September 2007

IRIS PROPERTIES PRIVATE LIMITED

Director

11 June 2002

KIMAYA PROPERTY PRIVATE LIMITED

Director

01 July 2010

CHAKRA MERCANTILE PRIVATE LIMITED

Director

25 October 2011

PUNYA EXIM PRIVATE LIMITED

Director

11 November 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08576327

RAGHAV SANJAY RUIA

Wholetime Director

04 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

VIDA MEDICAREZ LIMITED

Director

03 March 2020

BHAKTI ENTERPRISES LIMITED

Director

03 March 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08873555

MAHENDRA KUMAR KUMAWAT

Wholetime Director

09 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

REVIVE PHARMACEUTICALS PRIVATE LIMITED

Director

17 September 2020

VIDA MEDICAREZ LIMITED

Director

17 September 2020

GENOME PHARMACEUTICALS AND CHEMICALSPRIVATE LIMITED

Director

17 September 2020

BHAKTI ENTERPRISES LIMITED

Director

17 September 2020

KIMAYA PROPERTY PRIVATE LIMITED

Director

17 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AKAPA5319E

SNEHA AHUJA

Company Secretary

13 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sneha Ahuja is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BAAPP1707N

ANJANIKUMAR ANILKUMAR PANDEY

Company Secretary

01 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

HATHWAY KRISHNA CABLE LIMITED

Company Secretary

16 May 2019

HATHWAY KRISHNA CABLE PRIVATE LIMITED

Company Secretary

16 May 2019

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CompanyDesignationAppointment DateCessation Date

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EAGPS0453D

SWATI PRADEEP SHARMA

Company Secretary

08 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Swati Pradeep Sharma is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10053029

2007-04-10

-

2014-09-04

Movable property (not being pledge)

110,000,000

UNION BANK OF INDIA

10053030

2007-04-10

2012-07-25

2021-01-05

185,000,000

UNION BANK OF INDIA

10053071

2007-04-10

2015-03-04

2021-01-05

200,000,000

UNION BANK OF INDIA

10053077

2007-04-10

2015-03-04

2021-01-05

125,000,000

UNION BANK OF INDIA

10131982

2008-10-10

-

2016-01-13

77,500,000

UNION BANK OF INDIA

10131983

2008-10-10

2013-09-02

2021-01-05

235,000,000

UNION BANK OF INDIA

10235351

2010-06-24

2020-12-30

-

360,000,000

UNION BANK OF INDIA

10286381

2011-03-23

2020-10-03

-

336,000,000

The Cosmos Co-op Bank Ltd

10318898

2011-06-14

-

2012-02-07

Book debts; Movable property (not being pledge)

22,000,000

THE COSMOS CO-OPERATIVE BANK LIMITED

10322060

2011-11-15

-

2012-02-07

Book debts

7,500,000

THE COSMOS CO-OPERATIVE BANK LIMITED

10335995

2011-12-21

-

2014-09-04

Movable property (not being pledge)

14,200,000

UNION BANK OF INDIA

10364163

2012-05-26

2012-06-15

2013-05-16

40,000,000

The Cosmos Co-op Bank Ltd

10369801

2012-07-26

-

2013-07-03

Book debts; Movable property (not being pledge)

10,000,000

The Cosmos Co-operative Bank Ltd.

10438388

2013-07-13

-

2014-04-28

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

The Cosmos Co-operative Bank Limited

90187574

1992-11-26

1992-12-16

2010-06-17

2,000,000

ORIENTAL ABNK OF COMMERCE

90187862

2000-08-22

2008-10-16

2012-02-03

553,500,000

STATE BANK OF INDIA

90187951

2003-10-07

-

2012-02-03

11,500,000

STATE BANK OF INDIA

100402379

2020-12-30

-

-

56,800,000

UNION BANK OF INDIA

100477205

2021-06-29

-

-

61,700,000

THE KARUR VYSYA BANK LIMITED

100513265

2021-11-29

2022-04-06

-

30,800,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

AGIO PHARMACEUTICALS LTD.

THANEMUMBAI-II

400072

A-38, NANDJYOT INDUSTRIAL ESTATE,SAFED POOL, KURLA ANDHERI ROAD,MUMBAI598MH

M/S AGIO PHARMACEUTICALS LTD.

PUNE

411026

FLOT NO.T 81-82MIDC BHOSARIPUNE601MH

*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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