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
AGILA SPECIALTIES PRIVATE LIMITED
CIN: U02429TG2004PTC093829
AGILA SPECIALTIES PRIVATE LIMITED (CIN: U02429TG2004PTC093829) is a Private company incorporated on 03 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 183167830.00.
AGILA SPECIALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-12-31.AGILA SPECIALTIES PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of AGILA SPECIALTIES PRIVATE LIMITED are SUSANTO BANERJEE, SANJEEV KUMAR SETHI, and RAJEEV MUKUNDAN.
AGILA SPECIALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U02429TG2004PTC093829 and its registration number is 93829. Users may contact AGILA SPECIALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILA SPECIALTIES PRIVATE LIMITED is Plot No.564/A/22 Road No.92, Jubilee Hills , Hyderabad, Telangana, India - 500034.
Current status of AGILA SPECIALTIES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGILA SPECIALTIES 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 AGILA SPECIALTIES
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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 AGILA SPECIALTIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGILA SPECIALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00182743 | SUSANTO BANERJEE | Additional Director | 2013-12-05 |
| 02168682 | SANJEEV KUMAR SETHI | Additional Director | 2013-12-05 |
| 06701539 | RAJEEV MUKUNDAN | Additional Director | 2013-12-05 |
Past Directors & Key Managerial Personnel of AGILA SPECIALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084845 | ARUN KUMAR PILLAI | Director | - | 2013-12-05 |
| 00084908 | K R RAVISHANKAR | Director | - | 2009-03-16 |
| 00114522 | PALLIPURAM MATHAI THAMPI | Additional Director | - | 2013-06-07 |
| 00114522 | PALLIPURAM MATHAI THAMPI | Director | - | 2013-12-05 |
| 00408092 | VENKATARAMAN SUBRAMANIAN IYER | Director | - | 2013-12-05 |
| 02578755 | THIRUKANDALAM SRINIVASAN RANGAN | Additional Director | - | 2009-05-05 |
| 02578755 | THIRUKANDALAM SRINIVASAN RANGAN | Director | - | 2013-07-25 |
Other Directorships of ARUN KUMAR PILLAI
Other Directorships of K R RAVISHANKAR
Other Directorships of PALLIPURAM MATHAI THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDES PHARMA SCIENCE LIMITED | L24230MH1990PLC057062 | Director | - | 2017-05-18 |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | L65991MH1999PLC123027 | Director | - | 2018-10-31 |
| BRIGADE ENTERPRISES LIMITED | L85110KA1995PLC019126 | Director | - | 2015-11-02 |
| SEQUENT SCIENTIFIC LIMITED | L99999MH1985PLC036685 | Additional Director | - | 2008-09-15 |
| SEQUENT SCIENTIFIC LIMITED | L99999MH1985PLC036685 | Director | - | 2009-03-30 |
| NITREX CHEMICALS INDIA LIMITED | U00000GJ2001PLC146496 | Director | - | 2008-05-13 |
| SEQUENT SCIENTIFIC LIMITED | U24110MH2002PLC136868 | Director | 2007-12-31 | Ongoing |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140MH2007PLC432497 | Additional Director | - | 2015-07-27 |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140MH2007PLC432497 | Director | - | 2021-04-07 |
| PIONEER BALLOON INDIA PRIVATE LIMITED | U74999KA2005PTC036451 | Director | 2005-06-01 | Ongoing |
Other Directorships of SUSANTO BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYLAN LABORATORIES LIMITED | U24231TG1984PLC005146 | Director | - | 2014-11-01 |
| MYLAN LABORATORIES LIMITED | U24231TG1984PLC005146 | Whole-time director | - | 2012-09-28 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Additional Director | 2013-12-05 | Ongoing |
| MPHASIS SOFTWARE AND SERVICES (INDIA) PRIVATE LIMITED | U72200KA1998PTC038932 | Director | - | 2009-07-31 |
| MBROKER (INDIA) PRIVATE LIMITED | U72200KA2004PTC033196 | Director | 2005-06-30 | Ongoing |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Additional Director | - | 2015-03-31 |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Whole-time director | - | 2019-03-31 |
Other Directorships of VENKATARAMAN SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARECO LEAFWARE LLP | AAQ-0407 | Designated Partner | 2020-11-21 | Ongoing |
| STRIDES PHARMA SCIENCE LIMITED | L24230MH1990PLC057062 | Additional Director | - | 2010-01-19 |
| TENSHI KAIZEN PRIVATE LIMITED | U24230KA2007PTC042337 | Director | 2007-04-02 | Ongoing |
| MEDGENE PHARMACEUTICALS PRIVATE LIMITED | U24231KA2003PTC039016 | Director | 2005-05-03 | Ongoing |
| GRANDIX PHARMACEUTICALS LIMITED | U24231TN1996PLC035068 | Additional Director | 2009-03-16 | Ongoing |
| GLOBAL REMEDIES LIMITED | U24231TZ1986PLC008788 | Director | - | 2008-11-27 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Additional Director | - | 2008-09-30 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Director | - | 2013-12-05 |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140KA2007PLC043095 | Additional Director | - | 2017-08-08 |
| ONESOURCE SPECIALTY PHARMA LIMITED | U74140KA2007PLC043095 | Director | - | 2021-04-07 |
Other Directorships of SANJEEV KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI CONSULTING BUREAU SERVICES LLP | AAU-1907 | Partner | 2023-10-05 | Ongoing |
| SMV PROMOTERS LLP | ACA-8255 | Designated Partner | - | 2023-09-11 |
| MYLAN LABORATORIES LIMITED | U24231TG1984PLC005146 | Additional Director | - | 2010-09-24 |
| MYLAN LABORATORIES LIMITED | U24231TG1984PLC005146 | Director | - | 2014-11-01 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Additional Director | 2013-12-05 | Ongoing |
| FAMY LIFE SCIENCES PRIVATE LIMITED | U40109GJ2008PTC109640 | Nominee Director | - | 2023-04-05 |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Additional Director | - | 2008-04-28 |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Director | - | 2008-08-01 |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Whole-time director | - | 2009-10-07 |
| COUNCIL FOR HEALTHCARE AND PHARMA FRONT | U85300DL2018NPL332759 | Director | 2018-04-19 | Ongoing |
Other Directorships of THIRUKANDALAM SRINIVASAN RANGAN
Other Directorships of RAJEEV MUKUNDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIANISH LABORATORIES PRIVATE LIMITED | U21001TS2023PTC171372 | Director | - | 2024-03-01 |
| SENADOR LABORATORIES PRIVATE LIMITED | U21001TS2023PTC171514 | Director | - | 2024-02-16 |
| ONCO THERAPIES LIMITED | U24232TG2007PLC093716 | Additional Director | 2013-12-05 | Ongoing |
| FAMY LIFE SCIENCES PRIVATE LIMITED | U40109GJ2008PTC109640 | Additional Director | - | 2023-09-29 |
| FAMY LIFE SCIENCES PRIVATE LIMITED | U40109GJ2008PTC109640 | Director | 2023-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239TG2005PLC047551 | ASTRIX LABORATORIES LIMITED | Plot No.564/A/22 Road No.92, Jubilee Hills , Hyderabad, Telangana, India - 500034 |
| U24232TG2007PLC093716 | ONCO THERAPIES LIMITED | Plot No.564/A/22 Road No.92, Jubilee Hills , Hyderabad, Telangana, India - 500034 |
| U14102TG2000PTC034754 | VSR GRANITES PRIVATE LIMITED | PLOT NO. 564/A/13,ROAD NO. 92, JUBILEE HILLS , HYDERABAD, A.P, Telangana, India - 500034 |
| U24230TG1981PTC003103 | BACTOLAC PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 564-A-16/4, , ROAD NO. 92 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2002PTC039748 | NIVISTA TECHNOLOGIES PRIVATE LIMITED | PLOT NO.1090, ROAD NO.55,JUBILEE HILLS HYDERABAD-34. JUBILEE HILLS, HYDERABAD-3 4. , JUBILEE HILLS, HYDERABAD-34., Telangana, India - 500034 |
| AAS-4078 | TRIYA VENTURES LLP | Plot No.92/A,H.No:8/2/293/A/A/2,Huda Colony Road No.7,Banjara Hills Hyderabad, Telangana, India - 500034 |
| U72900TG2020PTC139205 | AIRAVI INNOVATIONS PRIVATE LIMITED | Plot No 92/A, H.no 8-2-293/A/A/2 Huda road no 7, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U40300TG2022PTC168405 | SAMARDA SADGURU DATTA SAI ENTERPRISES PRIVATE LIMITED | PLOT NO 10A H.NO.8-2-293/82A, ROAD NO.2 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| ACL-8721 | RINAVI TRADING LLP | PLOT NO.9A, H.NO.8-2-293/82/NL/9A,ROAD NO.10C, MP MLA COLONY, JUBILEE HILLS,Khairatabad,Hyderabad,Telangana,India-500034 |
| U74300TG2012PTC082467 | DIGIX CREATIVE GLOBAL STUDIOS PRIVATE LIMITED | 2nd FLOOR, PLOT NO # 388A, ROAD NO #22 JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2005PTC047024 | SENTIEN DATA SYSTEMS PRIVATE LIMITED | PLOT NO, 6MLA , MPS COLONY ROAD NO,10C JUBILEE HILLS HYDERABAD , JUBILEE HILLS HYDERABAD, Telangana, India - 500034 |
| U55209TG2022PTC161945 | VE HOSPITALITY PRIVATE LIMITED | D.NO.8-2-293/82/A/22/A/S-1 PADMAVATHI NILAYAM, ROAD NO. 5, JUBILE,E HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U72400TG2005PTC045454 | ODA INFORMATICS PRIVATE LIMITED | H.NO.8-2-293/82/A,PLOT.NO.89 ROAD.NO.9,JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U45400TG2011PTC076556 | KMRS INTERNATIONAL PRIVATE LIMITED | DOOR NO.8-2-293, Plot No. 146/A, Road No. 10, PRASHASHAN NAGAR,JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2015PTC101424 | SOFTILITY TECH PRIVATE LIMITED | DOOR NO.8-2-293/82/A/1229 PLOT NO 1229, ROAD NO 60, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U50404TG2011PTC077630 | SMART AUTOMOBILES PRIVATE LIMITED | KAVYA HOUSE, PLOT NO.729, H.NO.8-2-283/82/A/729 ROAD NO.36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500034 |
| U74200TG2010PTC071008 | HI IN CONCEPTS PRIVATE LIMITED | House No. 8-2-293/82/A/163, Plot No 163, Ground Floor,Road No 13A, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U74999TG2007PTC052306 | HITHA INTERIORS PRIVATE LIMITED | House No. 8-2-293/82/A/163, Plot No 163, Second Floor,Road No 13A, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U72900TG2011PTC073573 | VENDEEP TECHNOIDENTITY SOLUTIONS PRIVATE LIMITED | Prashanthi Towers, H.No. 8-2-293/82/564 A 43 3rd Floor, Road No. 92, Jubilee Hills , Hyderabad, Telangana, India - 500034 |
| U51101TG2009PTC139567 | POOJARY TRADING PRIVATE LIMITED | FLAT NO.303,3RD FLOOR,ANUSHKA TRENDZ,PLOT NO.3,3A, 1 AND 1A,SURVEY NO.129/82,ROAD NO.14,BAN JARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2004PTC044373 | LIQUITH INFOTECH PRIVATE LIMITED | PLOT NO.324, NEW MLLA & MPS CLY, ROAD NO.10C JUBILEE HILLS, Y, ROAD NO.10C, JUBILEE H ILLS, , HYDERABAD, Telangana, India - 500034 |
| U72200TG2011PTC072744 | ABILITY PLUS SOFT SOLUTIONS PRIVATE LIMITED | 8-2-120/86/9/A/22 , Plot No. 22, Road No. 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U74993TG2022PTC161839 | DREAMDAY STUDIOS PRIVATE LIMITED | Plot No. 91/A3 & A4, Flat No. G1 Road No. 2, Sagar Society, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U45309TG2022PTC162339 | BHAVYA ELITEHOMES INDIA PRIVATE LIMITED | PLOT NO 1099/A, ROAD NO 41, JUBILEE HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U51909TG2003PTC042194 | PRANAVA SRI GANAPATI EXPORTS PRIVATE LIMITED | NO. 8-2-293/82/6/3/4/A, PLOT NO. 13/A/A ROAD NO. 12, MLA'S COLONY, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U92111TG1998PTC030233 | V K N AND J R LEISURES PRIVATE LIMITED | PLOT NO.80A ROAD NO.15,JUBILEE HILLS HYDERABAD. , HYDERABAD., Telangana, India - 500034 |
| U45209TG2014PTC092442 | MAHANANDI CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.265-A, D.NO. 8-2-293/82/1/265/A,GAYATHRI TOWERS, M.L.A. COLONY, ROAD NO.12, BANJA RA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45201TG2019PTC136589 | MSREE INFRACON PRIVATE LIMITED | PLOT NO.270E/A, MCH NO.985 ROAD NO.10, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAM-3801 | EKANTIKA ASSOCIATES LLP | H.NO.8-2-326/4/A/1, PLOT NO. 133, STREET NO.2 AVENUE-7, ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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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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As on: 2026-07-13
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.