AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED
CIN: U40100MH2013FTC243138
AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U40100MH2013FTC243138) is a Private company incorporated on 09 May 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27614640.00.
AG&P INFRASTRUCTURE 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.AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED are ANUPAM AHUJA, and NEERAJ GUPTA.
AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MH2013FTC243138 and its registration number is 243138. Users may contact AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AG&P INFRASTRUCTURE INDIA PRIVATE LIMITED is 407, Samartha Aishwarya, K. L. Walawalkar Marg,Oshiwara, Andheri (West) , mumbai, Maharashtra, India - 400053.
Current status of AG&P INFRASTRUCTURE 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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Previous CINs
ZaubaCorp's company report for AG&P INFRASTRUCTURE 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.
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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&P INFRASTRUCTURE 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 AG&P INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03261077 | ANUPAM AHUJA | Director | 2013-08-10 |
| 07102276 | NEERAJ GUPTA | Director | 2023-10-23 |
Past Directors & Key Managerial Personnel of AG&P INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08470027 | ERNIE BASAS CHAVEZ | Additional Director | - | 2019-09-30 |
| 08470027 | ERNIE BASAS CHAVEZ | Director | - | 2021-08-24 |
| 08586839 | NAMRATA GUPTA | Director | - | 2020-12-30 |
| 03261077 | ANUPAM AHUJA | Alternate Director | - | 2013-08-08 |
| 06422756 | RITURAJ MATHUR | Additional Director | - | 2020-12-31 |
| 06422756 | RITURAJ MATHUR | Director | - | 2018-08-08 |
| 07102276 | NEERAJ GUPTA | Additional Director | - | 2023-09-29 |
| 07102276 | NEERAJ GUPTA | Alternate Director | - | 2018-02-02 |
| 07102276 | NEERAJ GUPTA | Director | - | 2019-08-16 |
| 08010255 | ANIL KUMAR MALAYATTIL | Additional Director | - | 2018-09-25 |
| 08010255 | ANIL KUMAR MALAYATTIL | Director | - | 2020-12-23 |
Other Directorships of ERNIE BASAS CHAVEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Additional Director | - | 2019-12-31 |
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Director | - | 2020-10-16 |
| AGP CITY GAS PRIVATE LIMITED | U40300DL2019FTC352886 | Additional Director | - | 2020-10-16 |
Other Directorships of NAMRATA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROAD LEGAL ASSETS LLP | AAQ-8105 | Designated Partner | 2019-10-15 | Ongoing |
| PATIKARI POWER PRIVATE LIMITED | U40103HP2000PTC024074 | Company Secretary | - | 2018-01-23 |
| AGP KARAIKAL LNG PRIVATE LIMITED | U40300DL2018FTC329340 | Company Secretary | - | 2021-03-31 |
| GREAT MINDS CORPORATE SERVICES PRIVATE LIMITED | U74999DL2021PTC376847 | Additional Director | 2021-11-19 | Ongoing |
Other Directorships of ANUPAM AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEX FOODS LIMITED | L15133UR1990PLC023970 | Additional Director | - | 2015-08-22 |
| FLEX FOODS LIMITED | L15133UR1990PLC023970 | Director | - | 2019-05-17 |
| AGP KARAIKAL LNG PRIVATE LIMITED | U40300DL2018FTC329340 | Nominee Director | - | 2024-01-18 |
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Additional Director | - | 2019-12-31 |
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Director | - | 2021-08-14 |
| AGP CITY GAS PRIVATE LIMITED | U40300DL2019FTC352886 | Additional Director | - | 2020-12-31 |
| AGP CITY GAS PRIVATE LIMITED | U40300DL2019FTC352886 | Director | - | 2021-08-14 |
| VIJYOTI MEDICAL PRIVATE LIMITED | U51909DL2019PTC354646 | Director | 2019-09-03 | Ongoing |
| VIJYOTI MEDICAL PRIVATE LIMITED | U51909DL2019PTC354646 | Managing Director | - | 2019-09-03 |
| VIJYOTI MANAGEMENT & COMMUNICATIONS LEARNING INSTITUTE PRIVATE LIMITED | U80200DL2007PTC167698 | Director | 2011-11-21 | Ongoing |
Other Directorships of RITURAJ MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGP KARAIKAL LNG PRIVATE LIMITED | U40300DL2018FTC329340 | Additional Director | - | 2019-12-31 |
| AGP KARAIKAL LNG PRIVATE LIMITED | U40300DL2018FTC329340 | Director | - | 2020-02-07 |
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Additional Director | - | 2021-08-23 |
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Director | 2021-08-23 | Ongoing |
| AGP CITY GAS PRIVATE LIMITED | U40300DL2019FTC352886 | Additional Director | - | 2021-08-23 |
| AGP CITY GAS PRIVATE LIMITED | U40300DL2019FTC352886 | Director | 2021-08-23 | Ongoing |
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOUT ADVISORS LLP | ACB-5426 | Designated Partner | 2023-06-08 | Ongoing |
| INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED | U40108DL2010FTC285033 | Nominee Director | - | 2017-09-19 |
| INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED | U40108DL2010FTC285033 | Whole-time director | - | 2018-01-05 |
| INDUS HYDRO POWER (INDIA) PRIVATE LIMITED | U40108DL2010PTC278785 | Nominee Director | - | 2017-10-03 |
| AGP KARAIKAL LNG PRIVATE LIMITED | U40300DL2018FTC329340 | Additional Director | - | 2019-08-16 |
| AGP KARAIKAL LNG PRIVATE LIMITED | U40300DL2018FTC329340 | Director | 2023-11-06 | Ongoing |
| AGP CGD INDIA PRIVATE LIMITED | U40300DL2018PTC339602 | Director | - | 2019-03-11 |
| AGP CITY GAS PRIVATE LIMITED | U40300DL2019FTC352886 | Director | - | 2019-08-30 |
| HELPY MOTO PRIVATE LIMITED | U50300DL2021PTC384087 | Director | 2023-03-29 | Ongoing |
Other Directorships of ANIL KUMAR MALAYATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2016FTC288409 | GROLMAN INDIA CHEMICAL PRIVATE LIMITED | OFF. NO.709, A -WING, 7TH FLOOR SAMARTHA AISHWARYA OFF K.L. WALAWALKAR MARG, HIGH LAND PARK , OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51909MH2020PTC347025 | CALCIO RESTAURANTS PRIVATE LIMITED | B-917, 9th FLOOR, SAMARTH AISHWARYA, OFF NEW LINK ROAD K L WALAWALKAR MARG, OSHIWARA, ANDHERI (WEST), MUMBAI 400 053 , Mumbai, Maharashtra, India - 400053 |
| U72200MH2017PTC298368 | TRANSFACE UNIFIED SOLUTIONS PRIVATE LIMITED | 813, 8th Floor, SamarthaAishwarya, K.L. Walawalkar, Oshiwara, Andheri (West ) , Mumbai, Maharashtra, India - 400053 |
| AAK-6726 | MOVING FILMS AND DISTRIBUTION COMBINE LL P | OFFICE NO. 703, 7TH FLR.,SAMARTHA AISHWARYA, OSHIWARA, K.L.WALAWALKAR MARG, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC301709 | GENIE MENTOR PRIVATE LIMITED | OFFICE UNIT NO. 314, SAMARTHA AISHWARYA, OFF K. L. WALAWALKAR MARG,OSHIWARA, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55100MH2004PTC150018 | MAPLE LEAF RESORTS AND HOTELS PRIVATE LIMITED | OFFICE UNIT NO.1017, B WING, SAMARTHA AISHWARYA, OFF K.L. WALAWALKAR MARG, OSHIWARA, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65020MH2013PTC248517 | INVESTACC INSURANCE BROKERS PRIVATE LIMITED | Office No 601 6th floor, Samartha Aishwarya K.L Walwalkar Marg, Oshiwara Andheri Wes,t,Mumbai,Mumbai City,Maharashtra,400053-India |
| U27300MH1996PTC097227 | EC METALS (INDIA) PRIVATE LIMITED | 912, WING B, SAMARTHA AISHWARYA, OFF K L WALAWALKAR MARG, OSHIWARA, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-6884 | FALCON AGROIMPEX LIMITED LIABILITY PARTN ERSHIP | 1203, SAMARTH ASHISH, INDRA DARSHAN CROSS ROAD OFF K.L. WALAWALKAR MARG, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAW-9582 | JAMIE BUILDWELL INFRA LLP | B 518 Samartha Aishwarya,High Land park,Oshiwara, Opp,Samatha Vaibhav,Off, K.L Walawal Andheri west MUMBAI, Maharashtra, India - 400053 |
| U67190MH2005PTC151159 | OPTSOE CONSULTANTS PRIVATE LIMITED | 107-8-9, SAMARTHA ANGAN II, OFF K.L.WAWALKAR MARG LINK ROAD, OSHIWARA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2017PTC302161 | VALUABLE MOVING PICTURES PRIVATE LIMITED | Off no A/703 7th Floor Samartha Aishwary K.L. Walawalkar Marg Oshiwara Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC249054 | BOMBAY HOSPITALITY MANAGEMENT PRIVATE LIMITED | Office No.818, 8th Floor, Samartha Aishwarya, Off K. L. Walawalkar Marg, Oshiwara, And heri (W), , Mumbai, Maharashtra, India - 400053 |
| U86201MH2023PTC402382 | VERTEBRON PRIVATE LIMITED | Off. No. 307, A Wing, Samartha Aishwarya, High Land Mark,,Oshiwara, Opp Samartha Vaibhav, Off. K.L. Walawal, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| U74900MH2013PTC243711 | OVAL MAKEOVER SERVICES PRIVATE LIMITED | A/801-802, Samarth Deep-11/A, Samartha Development Corporation, Off. K.L. Walawalkar Marg O shivara, , Andheri West, Maharashtra, India - 400053 |
| ACA-9833 | Trikaya Realty LLP | OFF NO - 1015 B WING CTS NO. 1/222A, SAMARTHA AISHWARYA,HIGH LAND PARK OSHIWARA, OPP. SAMARTHA VAIBHAV, OFF. K. L. WALAWAL, ANDHERI (W), Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC279908 | FARM PRESS PRIVATE LIMITED | Samarth Aangan A /1101-02-03 Samarth Aangan 22/A Samartha Dvlpmnt Corp. Off K.L.Walawalka r Marg , Oshiwara, Andheri (W) ,Mumbai, Maharashtra, India - 400053 |
| ACW-4452 | MAANICARE SECURITY LLP | B-101, Samartha Aishwarya,Oshiwara, K L Walawalkar,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACJ-6854 | RIGHT WAVE HOSPITALITY LLP | Shop No. 001, Samarth Vaibhav Commercial Complex,K.L. Walawalkar Marg, Off Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U59111MH2023PTC401528 | QUIRK EYE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 413,4TH FLOOR, Samartha Aishwarya CHSL,, New Link Road, Off. K.L. Walawalkar Marg,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAJ-0874 | GURDIP AND ARJUN J PUNJJ PRODUCTIONS LLP | A-1407/08, SAMARTHA DEEP, WALAWALKAR MARG, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAO-1296 | GROWTHEDGE LLP | B-1513, SAMRTHDEEP BLDG., K L WALAWALKAR MRG OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U55204MH2013PTC241982 | HUNGRY TABLE HOSPITALITY PRIVATE LIMITED | 1601 3-A,SAMARTH ANGAN OFF K L WALAWALKAR MARG ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U27310MH2016PTC272288 | SINEW STEEL AND ALLOYS PRIVATE LIMITED | 1010/1B, SAMARTHA AANGAN, OFF K.L. WALAWALKAR LOKHANDWALA COMPLEX ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U74990MH2010PTC201787 | ENFINITY RENEWABLE ENERGY SERVICES PRIVATE LIMITED | #308,3rdFloor,SamarthaVaibhav,OffK.W.Marg,Oshiwara,Andheri(West) , Mumbai, Maharashtra, India - 400053 |
| AAI-9892 | ETERNAL FLAME PRODUCTIONS LLP | 1503, SAMARTH ASHISH, INDRA DARSHAN CROSS ROAD OFF K.L.WALAWALKAR MARG, OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAL-4693 | TROJAN CONSULTANTS LLP | 2502, Bldg-1A, Samarth Angan, Off K.L. Wawalkar Marg, Oshiwara, Andheri - West Mumbai, Maharashtra, India - 400053 |
| AAK-5577 | COLLECTIVITY EDUCATIONAL SERVICES LLP | 704-706, Samarth Aangan III, Off K.L. Walawalkar Marg, Opp Millat Nagar, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAD-9702 | DAKSHAYANI KONSULTANCY (INDIA) LLP | B/612 6TH FLOOR, SAMARTHA AAGAN-III, OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
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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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| 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.