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
HEXAGON AGILITY INDIA PRIVATE LIMITED
CIN: U25209KA2011FTC057555 As on: 2026-07-13
HEXAGON AGILITY INDIA PRIVATE LIMITED (CIN: U25209KA2011FTC057555) is a Private company incorporated on 11 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HEXAGON AGILITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEXAGON AGILITY INDIA PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of HEXAGON AGILITY INDIA PRIVATE LIMITED are ASHLEY CHERYL JACOBSON REMILLARD, KATTA SATYANARAYANA SWAPNA LATHA, and IDUN KRISTINE FRIDTUN.
HEXAGON AGILITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209KA2011FTC057555 and its registration number is 57555. Users may contact HEXAGON AGILITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXAGON AGILITY INDIA PRIVATE LIMITED is No. 5 & 6, 4th Floor, Kanakapura Main Road, Doddakallasandra , Bangalore South, Karnataka, India - 560062.
Current status of HEXAGON AGILITY INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEXAGON AGILITY INDIA 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 HEXAGON AGILITY INDIA
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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 HEXAGON AGILITY INDIA 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 HEXAGON AGILITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10632051 | ASHLEY CHERYL JACOBSON REMILLARD | Additional Director | 2024-06-06 |
| 07005682 | KATTA SATYANARAYANA SWAPNA LATHA | Additional Director | 2022-03-31 |
| 07020724 | IDUN KRISTINE FRIDTUN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HEXAGON AGILITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08939377 | ALFRED ADOLF WALBERER | Additional Director | - | 2020-12-30 |
| 08939377 | ALFRED ADOLF WALBERER | Director | - | 2024-04-01 |
| 03316838 | VASISHT RAVINDRA GOPALAKRISHNA | Director | - | 2022-03-31 |
| 03351792 | TOM MADSEN | Director | - | 2015-09-02 |
| 07020724 | IDUN KRISTINE FRIDTUN | Additional Director | - | 2015-09-30 |
Other Directorships of ALFRED ADOLF WALBERER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHLEY CHERYL JACOBSON REMILLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILITY INDIA PRIVATE LIMITED | U74999KA2018FTC113784 | Director | 2024-06-01 | Ongoing |
Other Directorships of VASISHT RAVINDRA GOPALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON CYLINDERS INDIA PRIVATE LIMITED | U28994GJ2017FTC097260 | Nominee Director | - | 2022-03-31 |
| RAGASCO RAJSHREE COMPOSITES PRIVATE LIMITED | U40104DL2011PTC220350 | Director | 2011-06-03 | Ongoing |
| AGILITY INDIA PRIVATE LIMITED | U74999KA2018FTC113784 | Director | - | 2022-03-31 |
Other Directorships of TOM MADSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGASCO RAJSHREE COMPOSITES PRIVATE LIMITED | U40104DL2011PTC220350 | Director | - | 2015-03-20 |
Other Directorships of KATTA SATYANARAYANA SWAPNA LATHA
Other Directorships of IDUN KRISTINE FRIDTUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2018FTC113784 | AGILITY INDIA PRIVATE LIMITED | No. 5 & 6, 4th Floor, Kanakapura Main Road, Doddakallasandra , Bangalore South, Karnataka, India - 560062 |
| U74999KA2011PTC059355 | TAX VETERAN CONSULTANCY SERVICES PRIVATE LIMITED | No. 5 & 6, 4th Floor, Kanakapura Main Road, Doddakallasandra , Bangalore South, Karnataka, India - 560062 |
| U74140KA2006PTC040733 | STELLAR OUTSOURCE INDIA PRIVATE LIMITED | No. 5 & 6, 4th Floor, Kanakapura Main Road Doddakallasandra , Bangalore South, Karnataka, India - 560062 |
| U26109KA2023FTC181705 | PAC ELECTRONICS INDIA PRIVATE LIMITED | No. 5 & 6, 4th Floor, Kanakapura Main Road,Doddakallasandra,Bangalore South,Bangalore,Karnataka,560062-India |
| U69200KA2024PTC184936 | INNOWAVE 360 CONSULTING PRIVATE LIMITED | No. 5 & 6, 4th Floor,,Kanakapura Main Road, Doddakallasandra,Bangalore South,Bangalore,Karnataka,560062-India |
| U72200KA2015PTC080249 | CANDY TECHNOLOGIES PRIVATE LIMITED | No. 5 & 6, 4th Floor, Kanakapura Main Doddakallasandra , Bangalore South, Karnataka, India - 560062 |
| U27900KA2024PTC186807 | CPKITCHEN HOSPITALITY PRIVATE LIMITED | GROUND FLOOR, No-8, 4th Main 3rd Cross, J C Industrial estate Kanakapura Main road,Near by Yelachenahalli metro station,Bangalore South,Bangalore,Karnataka,560062-India |
| U31009KA2025PTC208717 | N S CORE TECHNOLOGIES PRIVATE LIMITED | Front Unit of Third Floor, South Venue, No. 24,,Old No 15, BBMP Municipal No 77/140/24, Raghuvanahalli, Kanakapura Main Road,,Bangalore South,Bangalore,Karnataka,560062-India |
| U26516KA2025PTC202118 | ISP INSTRUMENTS INDIA PRIVATE LIMITED | No. 30C, 2nd Floor, 6th Main Road, JC Industrial Layout,Yelachenahalli, Kanakapura Main Road,Bangalore,Bangalore,Karnataka,560062-India |
| L00019KA1994PLC016202 | JAIN FARMS AND RESORTS LIMITED | No. 3490 3rd Floor 80 Feet Road 4th H Block Banashankari 6th Stage Bangalore Karnataka , Bangalore South, Karnataka, India - 560062 |
| U31200KA2005PTC037281 | SKAVA ELECTRIC PRIVATE LIMITED | NO 5, 6, KULUME BEEDI, 4TH MAIN ROAD, DODDAKALLASANDRA, KANAKAPURA ROAD, , BENGALURU, Karnataka, India - 560062 |
| AAY-8006 | URVI SATTVA LLP | # 538, Ground Floor, 4th Main Road, 6th Cross BCMC Layout, Raghuvanahalli, KanakapuraMain Road Bangalore, Karnataka, India - 560062 |
| U18101KA1999PTC025292 | SHRI GURU APPARELS PRIVATE LIMITED | NO.34, 6TH MAIN,ANNAPURNESHWARI INDL COMPLEX, 6TH MAIN, INDL AREA,KANAKAPURA , MAIN ROAD, BANGALORE, Karnataka, India - 560062 |
| U25209KA2018PTC109942 | SHREE VARAPRADHA INDUSTRIES PRIVATE LIMITED | No.2, 4TH CROSS KAVERI NAGARA THATAGUNI VILLAGE KENGERI HOBLI KANAKAPURA MAIN , ROAD BANGALORE SOUTH VGP, Karnataka, India - 560062 |
| U62090KA2026PTC213597 | CHURNINGHILL TECH SOLUTIONS PRIVATE LIMITED | No 8, Jayita 4th main road kuvempu nagar,kanakapura road,Bangalore South,Bangalore,Karnataka,560062-India |
| U78300KA2023PTC171082 | TALENT DIVAS CONSULTING PRIVATE LIMITED | No 8, Jayita 4th Main Road, Kuvempu Nagar,Kanakapura Road,Doddakallasandra,Bangalore,Bangalore,Karnataka,560062-India |
| ACL-4605 | TEAL OAK SPACES LLP | No.66, 5th Floor, SILVER SQUARE Holiday Village road,Vajarahalli, Kanakapura road,Bangalore South,Bangalore,Karnataka,India-560062 |
| ACL-9290 | SINGHSTONE LIFESTYLE LLP | SY NO 181A1181A13 AND 409 MALLASANDRA VILLAGE Flat number I3-003 ground floor Godrej Eternity, Holiday Village Road, Near Sri kumarans School,Off Kanakapura MainRoad, Thalaghattapura,Bangalore South,Bangalore,Karnataka,India-560062 |
| U64990KA2025PTC208186 | FAST SHIFT PRIVATE LIMITED | No.19, Ground Floor, 7th Main,13th Cross, Narayana Nagar 2nd Block, Thippasandra, Kanakapura Road, Bangalore,Bangalore South,Bangalore,Karnataka,560062-India |
| U72900KA2016PTC092968 | SCHENEC SOLUTIONS PRIVATE LIMITED | 4th Floor, Clay Works Shankaraa H & G Shankaraa, Kanakapura Main Road, , Bangalore South, Karnataka, India - 560062 |
| AAU-6119 | ROCKETSHIP STUDIOS LLP | No.12094, 9th Floor, Building 1, Tower 2, Prestige Falcon City, Kanakapura Main Road,Anjanadri Layout Bangalore South, Karnataka, India - 560062 |
| U51909KA2019PTC121533 | PORTENTEK IMPEX PRIVATE LIMITED | NO 3489 2ND FLOOR 80 FEET ROAD BSK 6TH STAGE 4TH BLOCK KANAKAPURA ROAD RAGHAVANAHALLI , BANGALORE, Karnataka, India - 560062 |
| U74999KA2016PTC093404 | LAISHAN FACILITIES PRIVATE LIMITED | V V Tower No.65/65, 4th Floor, Opp. to Metro Pillar No. 161, Kanakapura Main Road, , Bangalore, Karnataka, India - 560062 |
| ACS-1208 | SAARA STYLE SOLUTIONS LLP | No. 119/13, 2nd Floor,Kanakapura Main Road,,Bangalore South,Bangalore,Karnataka,India-560062 |
| U67190KA2022PTC159814 | INFI FINSURE PRIVATE LIMITED | No. 5, Second Floor, Vajarahalli Village Kanakapura Main Road,Thalaghattapura,Bangalore,Bangalore,Karnataka,560062-India |
| U51909KA2019PTC218533 | INDIEJEWEL FASHIONS PRIVATE LIMITED | Plot No. 60, 3rd Floor, Doddakallsandra,,Kanakapura main Road,,Bangalore South,Bangalore,Karnataka,560062-India |
| U55101KA2005PTC036951 | SVG HOTELS PRIVATE LIMITED | NO. 19, 2ND FLOOR, DODDAKALLA-SANDRA KANAKAPURA MAIN ROAD, BANGALORE , BANGALORE, Karnataka, India - 560062 |
| U70200KA2023PTC182002 | SKANDISH VENTURES PRIVATE LIMITED | ClayWorks Shankaraa, 4th Floor,Munireddy Layout, Kanakapura Main Road, Doddakallasandra,Bangalore,Bangalore,Karnataka,560062-India |
| U62099KA2025PTC212533 | KRRPA DIGITAL COMPANION PRIVATE LIMITED | No. 43111, Prestige Falcon City, T-3,Doddakallasandra, Kanakapura Main Road, Konanakunte Cross,Bangalore South,Bangalore,Karnataka,560062-India |
| 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.