AGB INFRATEL PRIVATE LIMITED
CIN: U45208TN2015PTC098908 As on: 2026-07-13
AGB INFRATEL PRIVATE LIMITED (CIN: U45208TN2015PTC098908) is a Private company incorporated on 21 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
AGB INFRATEL 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.AGB INFRATEL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AGB INFRATEL PRIVATE LIMITED are ANTONISAMY ARULMOHAN, . SOUNDARARAJAN, and PARAKKAD S PRAVIN.
AGB INFRATEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208TN2015PTC098908 and its registration number is 98908. Users may contact AGB INFRATEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGB INFRATEL PRIVATE LIMITED is No.111A, Mount View Building, 2nd Floor, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032.
Current status of AGB INFRATEL 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 AGB INFRATEL 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 AGB INFRATEL 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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Current Directors & Key Managerial Personnel of AGB INFRATEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07065213 | ANTONISAMY ARULMOHAN | Director | 2015-01-21 |
| 02291301 | . SOUNDARARAJAN | Director | 2016-05-30 |
| 02291333 | PARAKKAD S PRAVIN | Director | 2016-05-30 |
Past Directors & Key Managerial Personnel of AGB INFRATEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07065216 | MOHAMED ZAYEED | Director | - | 2016-05-30 |
| 00012347 | DURAISAMY PONGIANNAGOUNDER LOGESHKUMAR | Additional Director | - | 2022-08-30 |
| 02291301 | . SOUNDARARAJAN | Additional Director | - | 2022-09-29 |
| 02291333 | PARAKKAD S PRAVIN | Additional Director | - | 2022-09-29 |
| 03577758 | RAMESHWARA SARMA RAMASUBRAMANI | Additional Director | - | 2020-09-16 |
Other Directorships of ANTONISAMY ARULMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKR HEALTH FABRICATOR LLP | AAT-0734 | Designated Partner | 2020-07-25 | Ongoing |
| HARCHANAAS SOLUTIONS SERVICE LLP | AAU-2559 | Designated Partner | 2020-10-15 | Ongoing |
| HARCHANAAS FOODS HERBAALS HEALTH CARE PRIVATE LIMITED | U15400TN2021PTC144779 | Director | 2021-07-15 | Ongoing |
| ORBBRO TRADING AND IMPEX PRIVATE LIMITED | U52609TN2019PTC131042 | Director | 2021-04-03 | Ongoing |
| POORNI MAYUR TOURISM & TRAVEL LINKS PRIV ATE LIMITED | U63000TN2009PTC073039 | Director | 2016-02-01 | Ongoing |
| ORBBRO TECHNOLOGIES AND INFRATEL PRIVATE LIMITED | U72900TN2022PTC154906 | Director | - | 2024-02-25 |
Other Directorships of MOHAMED ZAYEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCLUESIV GLOBAL LLP | AAI-1168 | Designated Partner | 2016-12-27 | Ongoing |
| CONCEPT BAKERS PRIVATE LIMITED | U15411TN2010PTC076839 | Additional Director | 2016-07-28 | Ongoing |
| NIDA FOODS PRIVATE LIMITED | U55201TN2012PTC086543 | Additional Director | 2016-08-24 | Ongoing |
Other Directorships of DURAISAMY PONGIANNAGOUNDER LOGESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERAN SPINNER PRIVATE LIMITED | U17111TZ1989PTC002487 | Additional Director | - | 2013-09-25 |
| CHERAN SPINNER PRIVATE LIMITED | U17111TZ1989PTC002487 | Director | - | 2013-02-27 |
| BEST CHERAN SPINTEX INDIA PRIVATE LIMITED | U17111TZ2006PTC012662 | Director | - | 2014-06-09 |
| SRI R.P. MILLS INDIA PRIVATE LIMITED | U17111TZ2014PTC020156 | Director | 2014-01-13 | Ongoing |
| SINECERA TEXTILES PRIVATE LIMITED | U17290TN2010PTC077064 | Director | 2010-08-19 | Ongoing |
| SINECERA PROPERTY DEVELOPERS PRIVATE LIMITED | U45200TN2013PTC092275 | Director | - | 2022-08-30 |
| HALIS CONSULTING SERVICES PRIVATE LIMITED | U74900KA2016PTC086621 | Director | - | 2022-03-25 |
Other Directorships of . SOUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINECERA TEXTILES PRIVATE LIMITED | U17290TN2010PTC077064 | Director | 2010-08-19 | Ongoing |
| SINECERA TULIP PRIVATE LIMITED | U17299TN2020PTC134861 | Director | 2020-03-13 | Ongoing |
| SINECERA IMPORT EXPORT PRIVATE LIMITED | U25209TN2007PTC063595 | Managing Director | 2007-05-21 | Ongoing |
| SINECERA PROPERTY DEVELOPERS PRIVATE LIMITED | U45200TN2013PTC092275 | Director | 2013-07-24 | Ongoing |
| SOUTHERN FEAST VENTURES PRIVATE LIMITED | U55200TN2020PTC135090 | Director | 2020-04-07 | Ongoing |
Other Directorships of PARAKKAD S PRAVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINECERA TEXTILES PRIVATE LIMITED | U17290TN2010PTC077064 | Director | 2010-08-19 | Ongoing |
| SINECERA TULIP PRIVATE LIMITED | U17299TN2020PTC134861 | Director | 2020-03-13 | Ongoing |
| SINECERA IMPORT EXPORT PRIVATE LIMITED | U25209TN2007PTC063595 | Director | 2007-05-21 | Ongoing |
| SINECERA PROPERTY DEVELOPERS PRIVATE LIMITED | U45200TN2013PTC092275 | Director | 2013-07-24 | Ongoing |
Other Directorships of RAMESHWARA SARMA RAMASUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARCHANAAS HOSPITALITY SERVICE LLP | AAE-8799 | Designated Partner | 2015-10-07 | Ongoing |
| AKR HEALTH FABRICATOR LLP | AAT-0734 | Designated Partner | 2020-07-25 | Ongoing |
| HARCHANAAS SOLUTIONS SERVICE LLP | AAU-2559 | Designated Partner | 2020-10-15 | Ongoing |
| HARCHANAAS FOODS HERBAALS HEALTH CARE PRIVATE LIMITED | U15400TN2021PTC144779 | Director | 2021-07-15 | Ongoing |
| HARCHANAAS CATERING SERVICES (INDIA) PRIVATE LIMITED | U15494TN2011PTC081861 | Director | 2011-08-10 | Ongoing |
| ORBBRO TRADING AND IMPEX PRIVATE LIMITED | U52609TN2019PTC131042 | Director | - | 2021-09-16 |
| POSTER BOY CINEMAS (OPC) PRIVATE LIMITED | U74999TN2022OPC154010 | Director | 2022-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500TN2018PTC123789 | VRMX CONCRETE INDIA PRIVATE LIMITED | Old No.110, New No.111A, 2nd Floor, Mount View Building, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U17290TN2010PTC077064 | SINECERA TEXTILES PRIVATE LIMITED | NO.111A, 2ND FLOOR, MOUNT VIEW BUILDING, MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U45200TN2013PTC092275 | SINECERA PROPERTY DEVELOPERS PRIVATE LIMITED | No.111A, 2nd Floor, Mount View Building, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U25209TN2007PTC063595 | SINECERA IMPORT EXPORT PRIVATE LIMITED | Mount View Building, Old No.110, New No,111 A II Floor, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U80302TN2008PTC066439 | FIRST FINISHING SCHOOL PRIVATE LIMITED | NEW NO 64, OLD NO 110, MOUNT VIEW BUILDING MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U35900TN2011FTC083805 | NTN BEARING INDIA PRIVATE LIMITED | No.86 Polyhose Towers (formerly called as SPIC annexe building) 2nd Floor, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U43303TN2025PTC181671 | AARAA INFRASTRUCTURE PRIVATE LIMITED | 2nd Floor, Lotus Tower, No. 85/86,, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U18109TN2019PTC126970 | NIRAM APPARELS PRIVATE LIMITED | No71,GroundFloorB,RaceViewTowerMountRoad,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U32301TN1997PTC038351 | MATSUSHITA AIR-CONDITIONING INDIA PRIVATE LIMITED | 6th Floor, SPIC Building Annex No.88, Mount Road, Guindy, , CHENNAI, Tamil Nadu, India - 600032 |
| U63090TN2008PTC069386 | FORWARD FREIGHT LOGISTICS INDIA PRIVATE LIMITED | RACE VIEW TOWERS, NO. 71, 1ST FLOOR MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2018PTC121970 | ADHANAM INFOTECH PRIVATE LIMITED | No71,GroundFloorB,RaceViewTowerMountRoad,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U33100TN2020PTC134348 | MAGRAM HEALTHCARE PRIVATE LIMITED | 4th Floor, Mount View Building,Door No.111A Annasalai,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U55200TN2020PTC135090 | SOUTHERN FEAST VENTURES PRIVATE LIMITED | No.111A,MountViewBuilding,2ndFloor,AnnaSalai,Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U17299TN2020PTC134861 | SINECERA TULIP PRIVATE LIMITED | No.111A, 2nd Floor, Office Unit-B, Mount View,Anna Salai, Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U50400TN2017PTC116815 | KAVERI GARAGE PRIVATE LIMITED | Nobel Tower, 2nd Floor, No 62 Mount Road, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U29141TN2005PTC057624 | ADHIAM THERMAL SYSTEMS & SOLUTIONS PRIVATE LIMITED | N0.126,2ND FLOOR,DOOR NO.A/2 RACE VIEW TOWER,MOUNT ROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2013PTC094150 | OSCORP TECHNOLOGIES PRIVATE LIMITED | Unit C Third Floor Mount View 110, Mount Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U52300TN2022PTC150782 | VAS TECHNOLOGIES PRIVATE LIMITED | Old No.83, New No.112, First Floor Mount Road, Guindy,Chennai,Chennai,Tamil Nadu,600032-India |
| U46593TN2025PTC177893 | YERCAUD ELECTRONICS INFRA SYSTEMS PRIVATE LIMITED | OFFICE UNIT A, 3RD FLOOR, MOUNT VIEW BUILDING,,OLD NO. 111, NEW NO. 1-2G, ANNA SALAI,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74120TN2013PTC091043 | MEDALL SPARK DIAGNOSTICS NASHIK PRIVATE LIMITED | No.67, Second Floor, TNPL Building, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U85110TN2015PTC100831 | MEDALL SCANS AND LABS RANCHI PRIVATE LIMITED | NO. 67, SECOND FLOOR, TNPL BUILDING MOUNT ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U55209TN2021PTC140948 | SAGAR RESTAURANT AND CATERING PRIVATE LIMITED | NO.119, OLD NO.64 FIRST FLOOR, MOUNT ROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U52609TN2017PTC116436 | SICAGEN BUILDMART INDIA PRIVATE LIMITED | 4th Floor, SPIC House No.88, Mount Road , Guindy, Chennai, Tamil Nadu, India - 600032 |
| F01314 | HOCHTIOF AKTIENGESELLSHARFF VORM GFBR HE LFMANN | NEW NO.86, OLD NO.98, POLYHOSE TOWER 4TH FLOOR, MOUNT ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U74999TN2022PTC156243 | RAUL ATELIER PRIVATE LIMITED | New No .116,Old No.81, Second Floor, Mount Road,Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U63000TN2021PTC146285 | POLKART LOGISTICS INDIA PRIVATE LIMITED | Ground Floor, Polyhose Tower, No.86 Mount Road, Guindy, Chennai , Chennai, Tamil Nadu, India - 600032 |
| U68100TN2025PTC186948 | AXISPOINT PROPERTIES PRIVATE LIMITED | Ground Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U25200TN2023PTC159398 | KAAP DEFENCE (INDIA) PRIVATE LIMITED | Polyhose Tower 3rd Floor No 86 Mount Road,Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U32509TN2025PTC179356 | LUBRIZOL POLYHOSE MEDICAL COMPONENTS PRIVATE LIMITED | 3rd Floor, Polyhose Tower,No.86, Mount Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070645 | 2016-11-24 | - | - | 5,626,900.00 | ICICI BANK LIMITED | |
| 100138206 | 2017-07-17 | 2020-09-30 | 2022-08-17 | 24,577,000.00 | THE FEDERAL BANK LIMITED | |
| 100260702 | 2018-10-22 | - | 2019-11-19 | 6,334,621.00 | ICICI BANK LIMITED |
- 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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| 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.