CIN |
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Company Name |
AGS TRANSACT TECHNOLOGIES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
138213 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
11 December 2002 |
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Age of Company |
21 years, 4 month, 5 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,600,000,000 |
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Paid up capital |
₹1,214,030,760 |
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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 AGS TRANSACT TECHNOLOGIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007382 |
Director |
16 September 2010 |
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Previous Companies Associated with
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00007454 |
Director |
05 August 2022 |
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Previous Companies Associated with
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00029961 |
Director |
20 July 2021 |
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00189958 |
Additional Director |
28 June 2023 |
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Previous Companies Associated with
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01374288 |
Managing Director |
11 December 2002 |
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Previous Companies Associated with
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03607203 |
Director |
12 March 2015 |
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08914900 |
Director |
09 June 2021 |
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Previous Companies Associated with
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09199173 |
Director |
09 June 2021 |
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Previous Companies Associated with
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ACLPL7895B |
CFO(KMP) |
16 August 2018 |
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Previous Companies Associated with
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BYAPK0312G |
Company Secretary |
17 August 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17299MH2022PTC385451 |
AYM TEXTILES PRIVATE LIMITED | B-9, Trade World, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U72900MH2012PTC235603 |
AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMI TED | 601-602, TRADE WORLD, B WING,KAMALA CITY, SENAPATI BAPAT NARG, LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN |
U74999MH2018PTC303923 |
VINEHA ENTERPRISES PRIVATE LIMITED | 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U72900MH2012PTC237281 |
FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED | 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U91100MH2013NPL244942 |
CONFEDERATION OF ATM INDUSTRY | 601 6th Floor ,Trade World, Kamala Mill Compound, Senapati Bapat Marg ,Lower Parel-West Mumbai Mumbai City MH 400013 IN |
U55209MH2019PTC323934 |
WHITE LIGHT FOOD PRIVATE LIMITED | B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI Mumbai City MH 400013 IN |
AAD-0456 |
GOLDEN FIBRES LLP | 7TH FLOOR,TRADE WORLD,A- WING,KAMALA CITY,KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN |
U70102MH2007PTC173215 |
SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN |
U70101MH2006PTC166200 |
SIDHIVINAYAK REALTORS PRIVATE LIMITED | 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) MUMBAI Mumbai City MH 400013 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 |
100435149 |
2021-03-18 |
- |
- |
Book debts; Floating charge; Stock |
600,000,000 |
THE FEDERAL BANK LTD |
100538729 |
2022-02-09 |
- |
- |
Book debts; Floating charge; As described in Point No. 13 below |
10,000,000 |
IDFC FIRST BANK LIMITED |
100538781 |
2022-02-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As described in Point 13 below |
1,240,000,000 |
IDFC FIRST BANK LIMITED |
100543256 |
2022-02-16 |
- |
- |
Book debts; Movable property (not being pledge); As described in attached Unattested DOH |
500,000,000 |
SBM BANK (INDIA) LIMITED |
100544608 |
2022-02-11 |
- |
- |
Book debts; Floating charge; Stock |
50,000,000 |
THE FEDERAL BANK LTD |
100551619 |
2022-03-03 |
2022-08-24 |
- |
2,500,000,000 |
State Bank of India |
|
100551853 |
2022-03-09 |
- |
- |
Book debts; Floating charge; Refer annexed General hypothecation agreement |
300,000,000 |
DHANLAXMI BANK LIMITED |
100576024 |
2022-05-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); DSRA |
600,000,000 |
INDUSIND BANK LTD. |
100580568 |
2022-05-23 |
- |
- |
Book debts; Floating charge; Stock in Trade |
250,000,000 |
INDUSIND BANK LTD. |
100590814 |
2022-06-18 |
- |
- |
500,000,000 |
QATAR NATIONAL BANK (Q.P.S.C) |
|
100654511 |
2022-11-25 |
- |
- |
1,654,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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