AGNI FIN-LEASE PVT LTD
CIN: U67120MP1996PTC010379 As on: 2026-07-13
AGNI FIN-LEASE PVT LTD (CIN: U67120MP1996PTC010379) is a Private company incorporated on 16 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28338940.00.
AGNI FIN-LEASE PVT LTD's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGNI FIN-LEASE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AGNI FIN-LEASE PVT LTD are RAMESHWAR BANSAL, and MANOJ GUPTA.
AGNI FIN-LEASE PVT LTD's Corporate Identification Number (CIN) is U67120MP1996PTC010379 and its registration number is 10379. Users may contact AGNI FIN-LEASE PVT LTD on its Email address - [email protected]. Registered address of AGNI FIN-LEASE PVT LTD is 202, 2ND FLOOR, CAPITAL ARCH, 8/1, SECTOR - C, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001.
Current status of AGNI FIN-LEASE PVT LTD 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 AGNI FIN-LEASE 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 AGNI FIN-LEASE 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 AGNI FIN-LEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191320 | RAMESHWAR BANSAL | Director | 2010-07-14 |
| 00191369 | MANOJ GUPTA | Director | 2018-08-01 |
Past Directors & Key Managerial Personnel of AGNI FIN-LEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02884870 | VANDANA GUPTA | Director | - | 2018-08-01 |
| 01280738 | VIKRAM AGNIHOTRI | Director | - | 2010-07-14 |
| 01280766 | VINAYKANT AGNIHOTRI | Director | - | 2010-09-14 |
| 01795452 | JAI PRAKASH JAGETIYA | Additional Director | - | 2010-09-14 |
| 02143786 | KAUSHAL AMETA | Additional Director | - | 2010-07-14 |
Other Directorships of VANDANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE NXT SUPPLY CHAIN LLP | AAX-8197 | Designated Partner | 2021-07-17 | Ongoing |
| PARMESHWAR AGRI FARMS PRIVATE LIMITED | U01403MP2011PTC025691 | Director | - | 2020-10-22 |
| RUDRAKSH REALITY PRIVATE LIMITED | U45200MP1986PTC003495 | Director | - | 2011-02-28 |
Other Directorships of RAMESHWAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSH REALITY PRIVATE LIMITED | U45200MP1986PTC003495 | Director | - | 2012-05-23 |
| AGGRESSIVE SALES & SERVICES PRIVATE LIMITED | U51909MP2009PTC022147 | Director | - | 2009-10-31 |
| SHAKTI FINSEC PVT LTD | U67120MP1995PTC009585 | Director | 2018-02-26 | Ongoing |
| ANJALI ENTREPRENEURS PRIVATE LIMITED | U70101MP1996PTC011109 | Director | 2005-06-30 | Ongoing |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Additional Director | - | 2023-09-29 |
| RITE BITE TRADING PRIVATE LIMITED | U74900MH2010PTC200116 | Director | - | 2024-01-25 |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDSHINE CONSTRUCTIONS PRIVATE LIMITED | U17225MP1998PTC013133 | Director | - | 2008-01-01 |
| BEST VALUE CARS PRIVATE LIMITED | U45102MP1998PTC012797 | Director | 2019-04-08 | Ongoing |
| RUDRAKSH REALITY PRIVATE LIMITED | U45200MP1986PTC003495 | Director | - | 2009-12-19 |
| AGGRESSIVE SALES & SERVICES PRIVATE LIMITED | U51909MP2009PTC022147 | Director | - | 2009-08-21 |
| AGGRESSIVE CONSULTANTS (I) PRIVATE LIMITED | U74140MP2013PTC031350 | Director | 2018-08-06 | Ongoing |
Other Directorships of VIKRAM AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANZ STEEL LIMITED | U27106MP2002PLC015289 | Additional Director | 2009-09-27 | Ongoing |
| ALLIANZ STEEL LIMITED | U27106MP2002PLC015289 | Director | - | 2009-09-04 |
Other Directorships of VINAYKANT AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANZ STEEL LIMITED | U27106MP2002PLC015289 | Director | - | 2004-04-01 |
| ALLIANZ STEEL LIMITED | U27106MP2002PLC015289 | Whole-time director | 2004-04-01 | Ongoing |
| KALANI INDUSTRIES PRIVATE LIMITED | U74999MH1974PTC163677 | Director | - | 2014-12-01 |
Other Directorships of JAI PRAKASH JAGETIYA
Other Directorships of KAUSHAL AMETA
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8197 | VALUE NXT SUPPLY CHAIN LLP | 101, 1ST FLOOR, CAPITAL ARCH 8,1 SECTOR C, RATLAM KOTHI INDORE, Madhya Pradesh, India - 452001 |
| U45102MP1998PTC012797 | BEST VALUE CARS PRIVATE LIMITED | 101, 1st Floor Capital Arch, 8/1, Sector - C, Ratlam Kothi, , Indore, Madhya Pradesh, India - 452001 |
| U51101MP2013PTC031456 | SEATTLE EXIM PRIVATE LIMITED | 8/1, SECTOR - C RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| ABC-4889 | Exclusive Securities Consultants LLP | 202-A Block 2nd Floor,Silver Mall, 8 A RNT Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| U15520MP2007PTC019749 | BAAZ BREWERIES PRIVATE LIMITED | 2nd Floor, 13/B, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U51102MP1999PLC013703 | SANMATI OVERSEAS LIMITED | GEETA CHAMBER , 2ND FLOOR 7-A, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2022PTC063617 | NAND MINES AND LOGISTICS PRIVATE LIMITED | 1- Gurmeet Nagar, Office No. 202, 2nd Floor, Fortune Ora , Indore, Madhya Pradesh, India - 452001 |
| AAN-2652 | DHAROHAR CONCORE LLP | OFFICE NO. 202, 2ND FLOOR INDRAPRASTHA 21, DIAMOND COLONY, NARAYAN KOTHI SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2010PTC023612 | ISBA TRAINING SERVICES PRIVATE LIMITED | 4A, Ratlam Kothi, 1st Floor, Victory Chamber, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U73200MP1995PLC009768 | SILVERSOFT INFORMATICS AND SERVICES LIMI TED | 108-A,SILVER MALL BLOCK 'C; '8/A 1ST FLOOR,RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2010PTC024726 | ANANT GLOBAL ENERGY PRIVATE LIMITED | 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2009PTC021657 | EDGE CAREER SOLUTIONS PRIVATE LIMITED | 4A RATLAM KOTHI,VICTORY CHAMBERS 1ST FLOOR GEETA BHAVAN , AB ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2014PTC033323 | BHAVRI MULTITRADE PRIVATE LIMITED | Swastik House 1st Floor, Block-A 21/3 Ratlam Kothi, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U51100MP2017PTC063186 | SWASTIK COAL & LOGISTICS PRIVATE LIMITED | SwastikHouse,1stFloor,Block-A21/3RatlamKothi,NearGeetaBhawanSqu are , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC044924 | TALENTED NEWS NETWORK PRIVATE LIMITED | PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U74120MP2014PTC033127 | SYNQ TRADECOM PRIVATE LIMITED | UMOJA ELECTRONICS, 202 2ND FLOOR SATGURU PARINAY, PLOT NO.5, PU3, NR PAKIZA MALL,AB ROAD,O PP C21MALL , INDORE, Madhya Pradesh, India - 452001 |
| U72300MP1999PTC013605 | EARTH TELECOMMUNIQUE AND AUTOMATION PRIVATE LIMITED | 8-B,RATLAM KOTHI, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC060462 | ALCIS IT GLOBAL PRIVATE LIMITED | C-4/204 Shalimar Swayam Sector-1/phase -A1 Village Kabit khedi,INDORE,Indore,Madhya Pradesh,452001-India |
| U85300MP2017NPL042693 | PUNJABI WELFARE FOUNDATION | F-1,Chetak Arch 1st Floor 7, M.G. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1989PTC005272 | MOTEL RAHANS PRIVATE LIMITED | CHATAK ARCH,F-1, 1 FLOOR, 7,M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAE-5085 | TRADECURE FINANCIAL RESEARCH LLP | E- 4, 5TH FLOOR, SECTOR C, B.C.M. CITY, NAVLAKHA, INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041537 | PLUM SPORTS HOLDINGS PRIVATE LIMITED | F-1, Chetak Arch, 1st floor 7, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC025428 | STEP - X INFORMATION TECHNOLOGY PRIVATE LIMITED | B 1, Block - C, 1st Floor, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2022PTC060587 | BEAULIEU ESTATES PRIVATE LIMITED | 2C Ratlam Kothi,Indore,Indore,Madhya Pradesh,452001-India |
| U85500MP2025PTC075570 | PREPONGO EDUTECH PRIVATE LIMITED | 2ND FLOOR, 1 ANURAG NAGAR,NEAR PRESS COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| ACM-5147 | INDOBAKEHOUSE LLP | 403, Aarohi Princess Landmark,21/1 21/2 Ratlam Kothi,Indore,Indore,Madhya Pradesh,India-452001 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| AAB-9749 | VASTUSHILP BUILDDEV LIMITED LIABILITY PA RTNERSHIP | 103-104 Sapphire Heights 1st Floor Opp. C-21 Mall Indore Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90205172 | 1996-12-06 | - | 2006-12-15 | 5,000,000.00 | DENA BANK | |
| 90207911 | 1996-12-06 | 1999-02-01 | 2010-08-16 | 1,000,000.00 | DENA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.