Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGNEE FINANCIAL SERVICES LIMITED
CIN: L65990GJ1987PLC009291 As on: 2026-07-13
AGNEE FINANCIAL SERVICES LIMITED (CIN: L65990GJ1987PLC009291) is a Public company incorporated on 05 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50107000.00.
AGNEE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AGNEE FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AGNEE FINANCIAL SERVICES LIMITED are BABUBHAI NANUBHAI SANGHANI, HASMUKH PARSHOTAM PATEL, RASIKBHAI AMRUTLAL SHAH, and CHIRAG HASMUKHBHAI PATEL.
AGNEE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65990GJ1987PLC009291 and its registration number is 9291. Users may contact AGNEE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of AGNEE FINANCIAL SERVICES LIMITED is CIVIL HOSPITAL ROADOPP-FORWARD HIGH SCHOOL GROUND , AMRELI, Gujarat, India - 365601.
Current status of AGNEE FINANCIAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGNEE FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGNEE FINANCIAL SERVICES
Purchase full report of AGNEE FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGNEE FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AGNEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01015064 | BABUBHAI NANUBHAI SANGHANI | Director | 1996-04-17 |
| 01057291 | HASMUKH PARSHOTAM PATEL | Director | 1996-04-17 |
| 02847891 | RASIKBHAI AMRUTLAL SHAH | Director | 1996-04-17 |
| 02915511 | CHIRAG HASMUKHBHAI PATEL | Director | 2006-04-13 |
Past Directors & Key Managerial Personnel of AGNEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02847919 | RITA ASHWINKUMAR KAMDAR | Director | - | 2019-03-07 |
Other Directorships of BABUBHAI NANUBHAI SANGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAVI PROCON PRIVATE LIMITED | U45201GJ2010PTC060182 | Director | 2010-04-06 | Ongoing |
| SHANTI INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2000PTC037616 | Director | 2000-03-23 | Ongoing |
Other Directorships of HASMUKH PARSHOTAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFARI GARMENT EXPORT PRIVATE LIMITED | U18101GJ2004PTC044180 | Director | 2004-05-25 | Ongoing |
Other Directorships of RASIKBHAI AMRUTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITA ASHWINKUMAR KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-03 | |||
| ASKAMDAR MULTICAP LLP | AAN-7954 | Designated Partner | 2018-12-18 | Ongoing |
Other Directorships of CHIRAG HASMUKHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CABEF PROJECTS PRIVATE LIMITED | U28113GJ2012PTC071545 | Director | 2012-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106GJ2021PTC120665 | SHIVANTA ENERGY PRIVATE LIMITED | C/o Naranbhai Bhikhabhai Kachhadiya B/h Jilla Panchayat, Civil Hospital Road , Amreli, Gujarat, India - 365601 |
| U86100GJ2025PTC164467 | NARMADA HOSPICARE PRIVATE LIMITED | ASTHA HOSPITAL,B. M. CHOWK, LILYA ROAD,Amreli,Amreli,Gujarat,365601-India |
| U15549GJ2022PTC132985 | KIRAN SOLVEX PRIVATE LIMITED | GANESH COMPLEX, SH-10, M S BHANDERIBROTHER, GROUND FLOOR,,AMRELI,Amreli,Gujarat,365601-India |
| ABC-5212 | S.S.S MULTY DESIGN HUB LLP | Manekpara Sheri No. 4/B,Behind Dr. Rasputra Hospital,,Amreli,Amreli,Gujarat,India-365601 |
| U35201GJ2026PTC172716 | AXIORA ENERGY PRIVATE LIMITED | GROUND FLOOR, SH-6 JUNA,YARD, KHE.UT.BA. SAMITI,Amreli,Amreli,Gujarat,365601-India |
| U27102GJ2024PTC157548 | AMRONE TRANSFORMER PRIVATE LIMITED | S No. 48 P1, Keriya Road,Near Podar School,Amreli,Amreli,Gujarat,365601-India |
| AAC-8188 | JALARAM MOTORS LLP | OPP. RADHIKA EYE HOSPITAL RAJKOT ROAD AMRELI, Gujarat, India - 365601 |
| AAR-2450 | NEUBERG SUPRATECH AMRELI LABORATORY LLP | SHUBH PATHOLOGY LABORATORY,OPP.RAGHVENDRA HOSPITAL KERIYA ROAD Amreli, Gujarat, India - 365601 |
| U85110GJ2011PTC065104 | AKSHAT LIFECARE PRIVATE LIMITED | SHREE RAGHVENDRE MULTI SPECIALITY HOSPITAL KERIA ROAD, NR. RAILWAY CROSSING , AMRELI, Gujarat, India - 365601 |
| AAV-6571 | AMRELI DIAGNOSTIC CENTER LLP | C/o Dr. Harshad N. Rathod, Sanjivni Comp., Ground Flr.,ST Road, AMRELI, Gujarat, India - 365601 |
| U70109GJ2016PTC092948 | NIKKI DEVLOPERS PRIVATE LIMITED | 5, GROUND FLOOR, RAMANI GUEST HOUSE, OPP. SANKUL DARWAJA, CHAKKARGADH ROAD, , AMRELI, Gujarat, India - 365601 |
| U29100GJ2011PTC067529 | SHREYA EQUIPMENTS PRIVATE LIMITED | 28-29, Ground Floor, Town Hall Shopping Centre, Near Nana Bus Stand, , Amreli, Gujarat, India - 365601 |
| U74999GJ2016PTC092910 | LEO EASY SERVICES PRIVATE LIMITED | Shop NO. 28, AJAMERA SCHOOL SHOPPING CENTER OPP. BHRAMIN BOARDING, STATION ROAD , AMRELI, Gujarat, India - 365601 |
| U74999GJ2018PTC105648 | QUARKS DIGITAL TECHNOLOGY PRIVATE LIMITED | Jalaram Motors LLPC/O Sudhirbhai Kanabar Opp. Radhika Eye Hospital, Rajkot Road , AMRELI, Gujarat, India - 365601 |
| U72502GJ2020PTC114717 | INDROPS ONLINE VENTURES PRIVATE LIMITED | C/o Riyaz Rajakbhai Kachara, Dhanani, Street, Bahar para Near Roshan Hospital , Amreli, Gujarat, India - 365601 |
| U17297GJ2013PTC074419 | EAGLE CREATION PRIVATE LIMITED | OFFICE NO.13, GROUND FLOOR, SARATHI COMPLEX S.NO. 61 PAIKI, TIKA NO.9/3, OPP. DIAMON D MARKET , AMRELI, Gujarat, India - 365601 |
| U45200GJ2013PTC074673 | EAGLE INTEGRATED TEXTILE PARK PRIVATE LIMITED | OFFICE NO.13, GROUND FLOOR, SARATHI COMPLEX S.NO. 61 PAIKI, TIKA NO.9/3, OPP. DIAMON D MARKET , AMRELI, Gujarat, India - 365601 |
| U17290GJ2013PTC073383 | EAGLE SPINTEX PRIVATE LIMITED | OFFICE NO.13,GROUND FLOOR,SARATHI COMPLEX,S.NO.61- PAIKI,TIKA NO.9/3,OPP.DIAMOND MARKET, LI LIYA ROAD , AMRELI, Gujarat, India - 365601 |
| U17115GJ2013PTC073504 | EAGLE COTGIN PRIVATE LIMITED | OFFICE NO.13,GROUND FLOOR,SARATHI COMPLEX,S.NO.61- PAIKI,TIKA NO.9/3,OPP.DIAMOND MARKET, LI LIYA ROAD , AMRELI, Gujarat, India - 365601 |
| U15400GJ2022PTC134511 | AMRELI INDIA SOLVEX PRIVATE LIMITED | Varasda Road, Brijesh Oil, Village: Amreli Ta: Amreli Dist: Amreli , AMRELI, Gujarat, India - 365601 |
| U62013GJ2023PTC140472 | AISYNAP TECH PRIVATE LIMITED | 47755 JAIN DERASAR CHOWK,PANI DARVAJA ROAD VILL:Amreli (MOG) TAL:AMRELI,Amreli,Amreli,Gujarat,365601-India |
| U74999GJ2017PTC095181 | HI FRESH EXPORTS PRIVATE LIMITED | JESHING PARA ST NO. 1, VILLAGE AMRELI, TALUKA AMRELI, DISTRICT AMRELI , AMRELI, Gujarat, India - 365601 |
| ACT-3870 | DEVANSH BIOCARE LLP | SIDDHIVINAYAK COMPLEX,1st Floor SHOP 32 Amreli,Amreli,Amreli,Gujarat,India-365601 |
| ACV-9120 | YASHKAR ENERGY LLP | Raj Medical Store,Doctor,House, Lathi Road, Amreli,Amreli,Amreli,Gujarat,India-365601 |
| U73100GJ2026PTC174297 | B2B OUTDOOR PRIVATE LIMITED | ShopNo.2,Ganesh Residency,Chakkargadh Road, Amreli,Amreli,Amreli,Gujarat,365601-India |
| ACO-3671 | MVRC MOTION LLP | C/O DINESHBHAI GALABHAI M,SO NARAYAN KR AMRELI,Amreli,Amreli,Gujarat,India-365601 |
| ACH-7449 | KALYANIN FOODS LLP | PL-9, SARTHI IND-B 937728,,OPP RELIENCE PUMP, LATHI R, AMRELI,Amreli,Amreli,Gujarat,India-365601 |
| U40106GJ2020PTC116877 | HARI KRISHNA SOLAR PRIVATE LIMITED | CHI.RD, AVADH.RD, BL C7, VILLEGE AMRELI, TALUKA AMRELI , AMRELI, Gujarat, India - 365601 |
| U72900GJ2014PTC079016 | TECHNOTURKS BUSINESS TRANSFORMATION PRIVATE LIMITED | VALLABH COMPLEX, SHOP NO: 12, S SHARAD & CO, VILLEGE: AMRELI, TA: AMRELI , AMRELI, Gujarat, India - 365601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.