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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
AG INDUSTRIES (BAWAL) PRIVATE LIMITED
CIN: U00330HR2005PTC089611 As on: 2026-07-13
AG INDUSTRIES (BAWAL) PRIVATE LIMITED (CIN: U00330HR2005PTC089611) is a Private company incorporated on 30 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80800000.00.
AG INDUSTRIES (BAWAL) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of AG INDUSTRIES (BAWAL) PRIVATE LIMITED are RAKESH SAMA, ARJUN ANAND, GEETA ANAND, and RAKESH DHINGRA.
AG INDUSTRIES (BAWAL) PRIVATE LIMITED's Corporate Identification Number (CIN) is U00330HR2005PTC089611 and its registration number is 89611. Users may contact AG INDUSTRIES (BAWAL) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AG INDUSTRIES (BAWAL) PRIVATE LIMITED is Plot No.97-102 & 116-121,Sector - 6 HSIIDC , Growth Centre Bawal , BAWAL, Haryana, India - 123501.
Current status of AG INDUSTRIES (BAWAL) PRIVATE 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 AG INDUSTRIES (BAWAL) 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 AG INDUSTRIES (BAWAL)
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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 AG INDUSTRIES (BAWAL) 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AG INDUSTRIES (BAWAL)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07126339 | RAKESH SAMA | Whole-time director | 2020-07-01 |
| 00028877 | ARJUN ANAND | Whole-time director | 2013-04-01 |
| 00078091 | GEETA ANAND | Director | 2015-09-30 |
| 00489839 | RAKESH DHINGRA | Director | 2008-04-30 |
Past Directors & Key Managerial Personnel of AG INDUSTRIES (BAWAL)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426281 | ANIL PRASAD DAS | Additional Director | - | 2014-09-30 |
| 06426281 | ANIL PRASAD DAS | Director | - | 2020-12-08 |
| 07126339 | RAKESH SAMA | Additional Director | - | 2015-07-01 |
| 07126339 | RAKESH SAMA | Director | - | 2020-07-01 |
| 07126339 | RAKESH SAMA | Whole-time director | - | 2015-07-01 |
| 00028877 | ARJUN ANAND | Director | - | 2013-04-01 |
| 00078091 | GEETA ANAND | Additional Director | - | 2015-09-30 |
| 00078091 | GEETA ANAND | Director | - | 2013-10-01 |
| 00378302 | MANJEET SINGH | Director | - | 2009-06-19 |
| 01145655 | KAMALJEET SINGH | Director | - | 2011-10-28 |
Other Directorships of ANIL PRASAD DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMAX AUTO LIMITED | U34300HR2011PLC044147 | Additional Director | - | 2014-09-24 |
| GMAX AUTO LIMITED | U34300HR2011PLC044147 | Director | 2014-09-24 | Ongoing |
| AGMAX TOOLS AND DIES PRIVATE LIMITED | U74999HR2017PTC069408 | Director | 2017-06-07 | Ongoing |
| SHEHJAAR HOMES FOR SENIOR CITIZENS | U91990UT2005NPL016586 | Additional Director | - | 2019-09-03 |
| SHEHJAAR HOMES FOR SENIOR CITIZENS | U91990UT2005NPL016586 | Director | 2019-09-03 | Ongoing |
Other Directorships of RAKESH SAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. PLASTOTECH PRIVATE LIMITED | U25111DL2006PTC148685 | Additional Director | - | 2015-09-23 |
| A.T. PLASTOTECH PRIVATE LIMITED | U25111DL2006PTC148685 | Director | 2015-09-23 | Ongoing |
| A.T. PLASTOTECH PRIVATE LIMITED | U25111DL2006PTC148685 | Director | - | 2024-01-23 |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | CFO(KMP) | - | 2014-12-01 |
| GMAX AUTO LIMITED | U34300HR2011PLC044147 | Additional Director | - | 2017-09-30 |
| GMAX AUTO LIMITED | U34300HR2011PLC044147 | Director | 2017-09-30 | Ongoing |
| SAFFRON POLYTECH PRIVATE LIMITED | U74140HR2013PTC048844 | Additional Director | - | 2018-09-04 |
| SAFFRON POLYTECH PRIVATE LIMITED | U74140HR2013PTC048844 | Director | 2018-09-04 | Ongoing |
| SAFFRON POLYTECH PRIVATE LIMITED | U74140HR2013PTC048844 | Director | - | 2024-01-23 |
Other Directorships of ARJUN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.T. PLASTOTECH PRIVATE LIMITED | U25111DL2006PTC148685 | Director | 2006-05-10 | Ongoing |
| SUNGIL INDIA PRIVATE LIMITED | U25206DL2007FTC160144 | Director | - | 2013-02-19 |
| A G INDUSTRIES PVT LTD | U27300HR1991PTC031378 | Additional Director | - | 2020-09-30 |
| A G INDUSTRIES PVT LTD | U27300HR1991PTC031378 | Director | 2020-09-30 | Ongoing |
| SAFFRON POLYTECH PRIVATE LIMITED | U74140HR2013PTC048844 | Director | 2013-04-15 | Ongoing |
Other Directorships of GEETA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLES PRIVATE EQUITY FUND II LLP | AAD-7466 | Partner | 2015-06-30 | Ongoing |
| MUNJAL SHOWA LIMITED | L34101HR1985PLC020934 | Additional Director | - | 2019-08-30 |
| MUNJAL SHOWA LIMITED | L34101HR1985PLC020934 | Director | - | 2022-02-17 |
| G&G POLYMAC PRIVATE LIMITED | U25191HR2009PTC085767 | Additional Director | - | 2022-09-30 |
| G&G POLYMAC PRIVATE LIMITED | U25191HR2009PTC085767 | Director | 2022-07-04 | Ongoing |
| A G INDUSTRIES PVT LTD | U27300HR1991PTC031378 | Director | - | 2012-11-01 |
| A G INDUSTRIES PVT LTD | U27300HR1991PTC031378 | Managing Director | 2012-11-01 | Ongoing |
| TURNING POINT EXPORTS PRIVATE LIMITED | U51311DL2004PTC127500 | Director | - | 2015-11-04 |
| A G TRAINING AND INNOVATION CENTRE | U74999HR2015NPL057088 | Director | 2015-10-26 | Ongoing |
| A.G. PREMIUM STEERINGS AND MOULDINGS PRIVATE LIMITED | U74999HR2016PTC058578 | Director | 2016-03-15 | Ongoing |
Other Directorships of MANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMAZE HOMES LLP | AAN-7286 | Designated Partner | 2018-12-12 | Ongoing |
| ADVANCE FORGINGS PRIVATE LIMITED | U74899DL1983PTC016805 | Director | 1983-10-21 | Ongoing |
Other Directorships of RAKESH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOFIT PRIVATE LIMITED | U34100DL1985PTC022532 | Managing Director | 1985-11-15 | Ongoing |
| BRISK HOTELS PRIVATE LIMITED | U55204DL2010PTC201602 | Director | - | 2013-02-14 |
| AUTOFIT TECHNOLOGIES PRIVATE LIMITED | U72200DL2005PTC132296 | Director | 2005-01-20 | Ongoing |
| AUTOFIT HEALTH CARE PRIVATE LIMITED | U85110DL2002PTC116263 | Director | 2002-07-19 | Ongoing |
Other Directorships of KAMALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMAZE HOMES LLP | AAN-7286 | Designated Partner | 2018-12-12 | Ongoing |
| ADVANCE FORGINGS PRIVATE LIMITED | U74899DL1983PTC016805 | Director | 1983-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29246HR2006FTC036257 | SACA (INDIA) PRIVATE LIMITED | PLOT NO 122 A, SECTOR-6, HSIIDC INDUSTRIAL GROWTH CENTRE , BAWAL, Haryana, India - 123501 |
| U34300HR2005PTC035931 | LEAKLESS GASKET INDIA PRIVATE LIMITED | PLOT NO 124, SECTOR 6 GROWTH CENTRE, HSIDC BAWAL , BAWAL, Haryana, India - 123501 |
| U74999HR2013PTC051338 | GUPTA DIESEL ENGINEERS PRIVATE LIMITED | PLOT NO. 115, SECTOR-6 GROWTH CENTRE , BAWAL, Haryana, India - 123501 |
| U31908HR2007FTC039788 | DE DIAMOND ELECTRIC INDIA PRIVATE LIMITED | Plot No 38, Sector 5 HSIIDC Growth Centre, Phase II, , Bawal, Haryana, India - 123501 |
| U31909HR2019FTC078319 | NAVITASYS INDIA PRIVATE LIMITED | PLOT NO. 32, SECTOR 5, PHASE II, HSIIDC, INDUSTRIAL GROWTH CENTRE, , BAWAL, Haryana, India - 123501 |
| U28994HR2016PTC065813 | SAHIB KABIR TECHNO PRIVATE LIMITED | PLOT NO. 296-297, PHASE-II, SECTOR-3 HSIIDC INDUSTRIAL ESTATE GROWTH CENTRE B AWAL , BAWAL, Haryana, India - 123501 |
| U50300HR2012PTC046427 | KAY TECH GYAN INDUSTRIES PRIVATE LIMITED | PLOT No. 88, SECTOR-3 HSIIDC, GROWTH CENTER BAWAL , BAWAL, Haryana, India - 123501 |
| U31909HR2022PTC108758 | QUICK CIRCUIT INDIA PRIVATE LIMITED | Plot No. 121, HSIIDC, Sector 9 Phase III, IMT Bawal , Bawal, Haryana, India - 123501 |
| U35914HR2006PTC036195 | GOSHI INDIA AUTO PARTS PVT LTD | PLOT NO. 363-364, SECTOR-3 INDUSTRIAL GROWTH CENTRE BAWAL, PHASE-II , Bawal, Haryana, India - 123501 |
| U24203HR2025PTC128794 | SHH INDUSTRIES PRIVATE LIMITED | PLOT NO. 141, SECTOR-3,HSIIDC PH-I,GROWTH CENTRE,Bawal,Mahendragarh,Haryana,123501-India |
| U29299HR2006PTC035983 | HACO MACHINERY PRIVATE LIMITED | Plot No 122A, Sector-6 HSIIDC, IMT , Bawal, Haryana, India - 123501 |
| U28998HR2015PTC057664 | S B J UDYOG PRIVATE LIMITED | PLOT NO. 204, SECTOR-3 INDUSTRIAL ESTATE GROWTH CENTRE , BAWAL, Haryana, India - 123501 |
| U34300HR2005PTC035782 | MITSUI KINZOKU COMPONENTS INDIA PRIVATE LIMITED | Plot No 242 - 243, Sector 3, Industrial Growth Centre , Bawal, Haryana, India - 123501 |
| U31900HR2020FTC084891 | ATLBATTERY TECHNOLOGY (INDIA) PRIVATE LIMITED | Plot. No-197, Sector-4, Phase-II HSIIDC Growth Center , IMT Bawal, Haryana, India - 123501 |
| U34102HR2009PTC039719 | KF INSTRUMENTS INDIA PRIVATE LIMITED | PLOT NO 38A, SEC 5 H.S.I.I.D.C GROWTH CENTRE, PHASE II , IMT BAWAL, Haryana, India - 123501 |
| U35923HR2022PTC106822 | PRIYANSH AUTOMOTIVE PRIVATE LIMITED | PLOT NO 124, SECTOR-9, PHASE-III, HSIIDC IMT BAWAL HARYANA , BAWAL, Haryana, India - 123501 |
| U78200HR2023PTC116839 | RUDRA SOLUTIONS AND TOOLS MANUFACTURING PRIVATE LIMITED | PLOT NO 110 SECTOR 2 HSIIDC BAWAL,,BAWAL TEHSIL , BAWAL DISTT, REWARI HARYANA,Nangal,Rewari,Haryana,123501-India |
| U22209HR2023PTC113882 | LIFELONG PLASTICS PRIVATE LIMITED | Plot No. 210, Sector-3,IMT Bawal,Bawal,Baghthala,Rewari,Haryana,India,123501. , Bawal, Haryana, India - 123501 |
| U74999HR2021PTC095979 | SS ELECTROPLATERS PRIVATE LIMITED | Plot No. 101-102, Sector-3 Bawal , Bawal, Haryana, India - 123501 |
| U25209HR2021PTC099218 | MNL AUTOMOTIVE PRIVATE LIMITED | Plot No. 78, Sector-6, Industrial Estate, IMT Bawal, , Bawal, Haryana, India - 123501 |
| U45309HR2021PTC093474 | OMTEK INFRACON PRIVATE LIMITED | PLOT NO-39, Sector 3 ,HSIIDC, IMT BAWAL ,REWARI , BAWAL, Haryana, India - 123501 |
| U21098HR2012PTC047932 | PKD INDUSTRIES PRIVATE LIMITED | PLOT NO. 260, SECTOR-3, PHASE-II HSIIDC, IMT BAWAL , BAWAL, Haryana, India - 123501 |
| U25111HR2015PTC056004 | GOTHWAL POLYMERS PRIVATE LIMITED | Plot No. 25, Sector-3, Phase-1, HSIIDC, IMT Bawal , BAWAL, Haryana, India - 123501 |
| U45400HR2007PTC037474 | D S TOOLS & TECHNOLOGIES PRIVATE LIMITED | Plot No. 65, Sector 3, Phase - 1 HSIIDC, IMT, BAWAL , BAWAL, Haryana, India - 123501 |
| U24100HR2022PTC105518 | TECHNICO INNOVATIVE PRODUCTS PRIVATE LIMITED | Plot No 19 to 21 and 36 to 38 Sector-6, IMT Bawal , Bawal, Haryana, India - 123501 |
| U46497HR2023PTC109506 | STAR MEDTECH SOLUTIONS PRIVATE LIMITED | Plot No. 335, Sector-3 IMT Bawal, Haryana-123501 , Bawal, Haryana, India - 123501 |
| U29130HR2012PTC046771 | AS BHAGWATI ENGINEERING SERVICES PRIVATE LIMITED | Plot No.-34, Sec-14, Phase -2, HSIIDC IMT, Bawal, Rewari,Haryana, 123501 , Bawal, Haryana, India - 123501 |
| U41000HR2011PTC044087 | WASSERKRAFT MATEC PRIVATE LIMITED | Plot No.-34, Sec-14, Phase -2, HSIIDC IMT, Bawal, Rewari,Haryana, 123501 , Bawal, Haryana, India - 123501 |
| U29253HR2011PTC043814 | SRHS MATEC PRIVATE LIMITED | Plot No.-34, Sec-14, Phase -2, HSIIDC IMT, Bawal, Rewari,Haryana, 123501 , Bawal, Haryana, India - 123501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217937 | 2010-04-09 | 2018-07-06 | 2020-11-07 | 70,000,000.00 | YES BANK LIMITED | |
| 10615845 | 2015-12-31 | - | 2018-04-23 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100151302 | 2017-12-24 | - | 2021-09-07 | 2,750,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100201532 | 2018-08-27 | - | 2023-09-13 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100353888 | 2020-07-04 | 2022-07-19 | - | 70,000,000.00 | Axis Bank Limited |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.