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
AGODA INTERNATIONAL INDIA PRIVATE LIMITED
CIN: U55102HR2012FTC053654
AGODA INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U55102HR2012FTC053654) is a Private company incorporated on 27 Jun 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 135950.00.
AGODA INTERNATIONAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGODA INTERNATIONAL INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of AGODA INTERNATIONAL INDIA PRIVATE LIMITED are SYED MOHAMMAD ILHAM NAQVI, SUNANTA THONGKAMSOPA, KRISHNA RATHI KUMAR, and SUSANA ALVES DEMIC.
AGODA INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55102HR2012FTC053654 and its registration number is 53654. Users may contact AGODA INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGODA INTERNATIONAL INDIA PRIVATE LIMITED is 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016.
Current status of AGODA INTERNATIONAL 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 AGODA INTERNATIONAL 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 AGODA INTERNATIONAL INDIA
Purchase full report of AGODA INTERNATIONAL INDIA
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 AGODA INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGODA INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08668681 | SYED MOHAMMAD ILHAM NAQVI | Director | 2020-09-30 |
| 07241614 | SUNANTA THONGKAMSOPA | Director | 2015-09-30 |
| 08161582 | KRISHNA RATHI KUMAR | Director | 2021-10-15 |
| 09225735 | SUSANA ALVES DEMIC | Director | 2021-10-15 |
Past Directors & Key Managerial Personnel of AGODA INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05232591 | PATCHANIKA MAKAEW | Director | - | 2014-02-15 |
| 05232598 | TOM MIGUEL CLAUDE THOMAS | Director | - | 2015-08-01 |
| 05234746 | JEFFREY JOHNATHAN HOH | Director | - | 2014-02-15 |
| 07241612 | NIYA PRASERT EERKUSOLKUL | Additional Director | - | 2015-09-30 |
| 07241612 | NIYA PRASERT EERKUSOLKUL | Director | - | 2020-02-14 |
| 08448868 | KATHRIN SOPHIE BHALLA | Additional Director | - | 2019-09-27 |
| 08448868 | KATHRIN SOPHIE BHALLA | Director | - | 2020-01-14 |
| 08668681 | SYED MOHAMMAD ILHAM NAQVI | Additional Director | - | 2020-09-30 |
| 05232573 | BRYAN BARNETT LEWIS | Director | - | 2014-02-15 |
| 06819971 | RAHUL NIGAM | Additional Director | - | 2014-09-30 |
| 06819971 | RAHUL NIGAM | Director | - | 2019-05-24 |
| 06833942 | RICHARD STANLEY BURWOOD HOLDER | Additional Director | - | 2014-09-30 |
| 06833942 | RICHARD STANLEY BURWOOD HOLDER | Director | - | 2015-08-01 |
| 07762257 | JEFFREY KAI LEUNG LEE | Additional Director | - | 2017-09-29 |
| 07762257 | JEFFREY KAI LEUNG LEE | Director | - | 2020-07-30 |
| 08803257 | ELIANA CARMEL | Additional Director | - | 2020-09-30 |
| 08803257 | ELIANA CARMEL | Director | - | 2021-07-20 |
| 06833919 | STELLA TUNG | Additional Director | - | 2014-09-30 |
| 06833919 | STELLA TUNG | Director | - | 2017-02-15 |
| 07241614 | SUNANTA THONGKAMSOPA | Additional Director | - | 2015-09-30 |
| 08161582 | KRISHNA RATHI KUMAR | Additional Director | - | 2021-10-15 |
| 09225735 | SUSANA ALVES DEMIC | Additional Director | - | 2021-10-15 |
Other Directorships of PATCHANIKA MAKAEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOM MIGUEL CLAUDE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEFFREY JOHNATHAN HOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIYA PRASERT EERKUSOLKUL
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Other Directorships of KATHRIN SOPHIE BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED MOHAMMAD ILHAM NAQVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGODA INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U62099HR2021FTC100247 | Director | 2021-12-31 | Ongoing |
Other Directorships of BRYAN BARNETT LEWIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYALI HOTELS PRIVATE LIMITED | U55100HR2017PTC071161 | Additional Director | - | 2020-12-30 |
| AYALI HOTELS PRIVATE LIMITED | U55100HR2017PTC071161 | Director | 2020-12-30 | Ongoing |
| LINGER TECHNOLOGIES PRIVATE LIMITED | U72900HR2020PTC088359 | Director | 2020-08-14 | Ongoing |
| NYNESHIA SERVICES PRIVATE LIMITED | U80902MP2020PTC060512 | Director | 2020-07-24 | Ongoing |
Other Directorships of RICHARD STANLEY BURWOOD HOLDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEFFREY KAI LEUNG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELIANA CARMEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STELLA TUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNANTA THONGKAMSOPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA RATHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGODA INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U62099HR2021FTC100247 | Director | 2021-12-31 | Ongoing |
| ORBGEN TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC065476 | Additional Director | - | 2018-09-28 |
| ORBGEN TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC065476 | Director | - | 2020-11-02 |
Other Directorships of SUSANA ALVES DEMIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099HR2021FTC100247 | AGODA INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74140HR2008PTC122399 | ALPHABET CONSULTING PRIVATE LIMITED | 7th Floor 405 B Tower B Dlf Cyber Park Sector 20 Udyog Vihar Phase III, Gurgaon, Haryana-122016 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74899HR2002PTC122398 | GENESIS BCW PRIVATE LIMITED | 7TH FLOOR 405 B TOWER B DLF CYBER PARK SECTOR 20, UDYOG VIHAR PHASE III , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74140HR2009PTC123990 | SIX DEGREES BCW PRIVATE LIMITED | 7th Floor 405 B Tower B DLF,,Cyber Park Sector 20 Udyog Vihar Phase III,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74140HR2013FTC124002 | PPR SOUTH ASIA PRIVATE LIMITED | 7TH FLOOR, 405 B TOWER B DLF,CYBER PARK SECTOR 20, UDYOG VIHAR, PHASE -III,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74300HR2009PTC038813 | FORTUITY COMMUNICATIONS PRIVATE LIMITED | 8th Floor, Tower B, DLF Cyber Park 405-B, Sector-20, Udyog Vihar, Phase-III , Gurgaon, Haryana, India - 122016 |
| U92112HR1996PTC066329 | INTERACTIVE TELEVISION PRIVATE LIMITED | 6th Floor, 405 B, Tower B,DLF Cyber Park Sector 20, Udyog Vihar,Phase III, , Gurgaon, Haryana, India - 122016 |
| U29109HR2009FTC039243 | VOLVO AUTO INDIA PRIVATE LIMITED | First Floor, Tower A, DLF Cyber Park, 405-B, Sector 20, Udyog Vihar, Phase-III,,GURGOAN,Gurgaon,Haryana,122016-India |
| U24119HR2018FTC075295 | RB HYGIENE HOME INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U24231HR1980PTC066876 | RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U74999HR1951PTC075277 | RECKITT BENCKISER (INDIA) PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U46497HR2025PTC129787 | QUICK MED PRIVATE LIMITED | 2nd Floor, Tower C, DLF Cyber Park,,Udyog Vihar III, Sector 20, Gurugram, Haryana,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAC-0139 | RC&M EXPERIENTIAL MARKETING LLP | 6th Floor, Tower-B, DLF Cyber Park, Phase III, Udyog Vihar, Sector 20, Gurugram, Haryana, India - 122016 |
| U72900HR2022FTC105461 | ARISE VIRTUAL SOLUTIONS INDIA PRIVATE LIMITED | Office number 03-307 3rd Floor Vi-John Tower,393, Udyog Vihar Phase III,Sector 20 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U40105HR2013PTC049605 | INNOWATTS ENERGY PRIVATE LIMITED | OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016 |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62090HR2026PTC141846 | JABNEX PRIVATE LIMITED | 1st Flr, Enkay Tower, B-1,Udyog Vihar, Phase-5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAE-1360 | HJA & ASSOCIATES LLP | 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016 |
| ACY-7429 | TRAVELTHERE SERVICES LLP | Enkay Tower Plot B B1,Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U74901HR2024PTC118323 | AARNO ASSOCIATES PRIVATE LIMITED | 26B, BLOCK B, UDYOG VIHAR,PHASE 5, SECTOR 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| ACX-4339 | BANYAN VIEW IMF LLP | Enkay Tower,Plot No B B1,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U01611HR2026PTC145559 | NUTRIFY PRIVATE LIMITED | 1st Flr, Enkay Tower,B&B1,Vanija Nikunk,udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62011HR2026PTC143440 | VERBYTIC PRIVATE LIMITED | 1st flr, Enkay Tower,B B1,Vanijya Nikunj UdyogVihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47912HR2026PTC146009 | AVERIXA COMMERCE PRIVATE LIMITED | 1st Flr Enkay Tower, B&B1,Vanijya Nikunj,UdyogVihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47912HR2026PTC146220 | TRANZOVIA E-COMMERCE PRIVATE LIMITED | 1st Flr Enkay Tower, B&B1,Vanijya Nikunj,UdyogVihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U59111HR2026PTC145224 | NAVANK ENTERTAINMENT PRIVATE LIMITED | I FlrEnkayTowerPlotNoB&B1,VanijyaNikunjUdyogViharPV,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U19201HR2026PTC142921 | CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED | First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62099HR2024PTC125118 | QEAI CONSULTING PRIVATE LIMITED | 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U73100HR2024OPC125820 | PJENA CONSULTING (OPC) PRIVATE LIMITED | First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-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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| 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.