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AGYA HOLDINGS PRIVATE LIMITED




Agya Holdings Private Limited is a Private incorporated on 16 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,700,050. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Agya Holdings Private 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 Agya Holdings Private Limited are Abhishek Agrawalla and Sonu Tamrayat.

Agya Holdings Private Limited's Corporate Identification Number is (CIN) U67110DL2004PTC127634 and its registration number is 127634.Its Email address is [email protected] and its registered address is F 11/C OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN.

Current status of Agya Holdings Private Limited is - Active.

Company Details

CIN

U67110DL2004PTC127634

Company Name

AGYA HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

127634

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 2004

Age of Company

19 years, 9 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,700,050

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 AGYA HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F 11/C OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01320426

ABHISHEK AGRAWALLA

Director

16 July 2004

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Other Companies Associated with

Company Designation Appointment Date

AGYA BOORTMALT PRIVATE LIMITED

Managing Director

07 January 2008

AGYA IMPORTS LTD

Director

17 October 1992

AGYA CROWNS AND TOPS PRIVATE LIMITED

Director

16 July 2004

AGYA FOILS AND CLOSURES PRIVATE LIMITED

Director

15 January 2004

SAROJ INVESTMENTS PVT LTD.

Director

16 January 1995

AGYA ESTATES PRIVATE LIMITED

Director

29 July 2004

C-CUBE CONSULTING PRIVATE LIMITED

Director

30 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07755107

SONU TAMRAYAT

Director

03 May 2020

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Other Companies Associated with

Company Designation Appointment Date

FOODS & FEEDS (INDIA) PVT LTD

Director

03 May 2020

AGYA IMPORTS LTD

Director

15 October 2018

AGYA CROWNS AND TOPS PRIVATE LIMITED

Director

03 May 2020

AGYA FOILS AND CLOSURES PRIVATE LIMITED

Director

03 May 2020

SAROJ INVESTMENTS PVT LTD.

Director

03 May 2020

AGYA ESTATES PRIVATE LIMITED

Director

03 May 2020

C-CUBE CONSULTING PRIVATE LIMITED

Director

03 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U64120DL2004PTC124092
AGYA FOILS AND CLOSURES PRIVATE LIMITED F-11/C OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U51909DL2004PTC127633
AGYA CROWNS AND TOPS PRIVATE LIMITED F-11/C OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U70101DL2004PTC127954
AGYA ESTATES PRIVATE LIMITED F-11/C OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U33113DL2013PTC262027
MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI NEW DELHI New Delhi DL 110020 IN
U15533DL2008PTC172338
AGYA BOORTMALT PRIVATE LIMITED F-11/C, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI South Delhi DL 110020 IN
U51909DL1985PLC021544
AGYA IMPORTS LTD F-11/C OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN
U51909DL2006PTC146757
FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 NEW DELHI DL 110020 IN
U74110DL2014PTC268398
LEO INTERTRADE PRIVATE LIMITED C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, New Delhi South Delhi DL 110020 IN
U36100DL2014PTC264107
DHARMA SOLAR SOLUTIONS PRIVATE LIMITED C-1,F/F OKHLA INDUSTRIAL AREA PHASE-I, NEAR TATA STEEL GODOWN NEW DELHI South Delhi DL 110020 IN
View all 7,730 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10204038

2009-03-17

2021-09-29

-

22,200,000

BANK OF INDIA

90336140

2004-11-24

-

2018-03-17

5,000,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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