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
AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2008PTC200402 As on: 2026-07-13
AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2008PTC200402) is a Private company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED are SUMIR GOVIND NAGAR, KALPESH PANKAJ DESAI, and SATYAPRASAD MADHAV BHAT.
AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2008PTC200402 and its registration number is 200402. Users may contact AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILE FINANCIAL TECHNOLOGIES PRIVATE LIMITED is 513 CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of AGILE FINANCIAL TECHNOLOGIES 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 AGILE FINANCIAL TECHNOLOGIES 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 AGILE FINANCIAL TECHNOLOGIES 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 AGILE FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681209 | SUMIR GOVIND NAGAR | Director | 2013-03-15 |
| 02528538 | KALPESH PANKAJ DESAI | Director | 2018-09-08 |
| 05315363 | SATYAPRASAD MADHAV BHAT | Additional Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of AGILE FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008963 | HEMIR VIJAYKUMAR DOSHI | Nominee Director | - | 2012-05-28 |
| 00138925 | GRGANAPATHI SUBRAMANIAN . | Director | - | 2008-05-11 |
| 00322466 | RANGARAJAN BAKTHAVATSALAM | Director | - | 2011-01-01 |
| 00425513 | MALLIKARJUN SANTHANAKRISHNAN | Director | - | 2008-05-11 |
| 01096264 | MEENAKSHI SUNDARAM | Nominee Director | - | 2012-05-28 |
| 01573029 | RAJESHWARI SHANKAR | Director | - | 2008-05-11 |
| 00019200 | MANOJ PUNDALIK KUNKALIENKAR | Director | - | 2009-02-28 |
| 02528538 | KALPESH PANKAJ DESAI | Additional Director | - | 2018-09-08 |
| 03024102 | ANIRUDHA MADHAVA BHAT | Alternate Director | - | 2011-09-17 |
| 03406800 | PANKAJ GUPTA | Additional Director | - | 2017-04-27 |
Other Directorships of HEMIR VIJAYKUMAR DOSHI
Other Directorships of GRGANAPATHI SUBRAMANIAN .
Other Directorships of RANGARAJAN BAKTHAVATSALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCESS SOFTWARE SYSTEMS LLP | AAD-6820 | Designated Partner | 2015-03-30 | Ongoing |
| TRACCION TECHNOLOGIES LLP | AAE-0652 | Designated Partner | 2015-06-01 | Ongoing |
| INVESTMENT & PRECISION CASTINGS LIMITED | L27100GJ1975PLC002692 | Director | - | 2009-11-12 |
| TAMBOLI CASTINGS LIMITED | U27320GJ2004PLC044926 | Director | - | 2012-11-30 |
| ACCESS SOFTWARE SYSTEMS PRIVATE LIMITED | U72200MH1996PTC100737 | Director | 1996-07-01 | Ongoing |
| TRACCION TECHNOLOGIES PRIVATE LIMITED | U72200MH2011PTC217185 | Director | 2011-05-07 | Ongoing |
| QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED | U74900MH2011PTC218246 | Director | - | 2012-07-22 |
| QUALITY CARE DIALYSIS PRIVATE LIMITED | U74900MH2011PTC218288 | Director | - | 2012-07-22 |
| ACCESS INFORMATION SYSTEMS PRIVATE LIMITED | U80302MH1986PTC040951 | Director | 2011-04-10 | Ongoing |
| ACCESS INFORMATION SYSTEMS PRIVATE LIMITED | U80302MH1986PTC040951 | Managing Director | - | 2011-04-10 |
Other Directorships of MALLIKARJUN SANTHANAKRISHNAN
Other Directorships of MEENAKSHI SUNDARAM
Other Directorships of RAJESHWARI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIDHAR & SANTHANAM LLP | AAB-6551 | Designated Partner | 2013-07-19 | Ongoing |
| PKF SRIDHAR & SANTHANAM LLP | AAB-6552 | Designated Partner | 2013-07-19 | Ongoing |
| PKF REVIVAL ADVISORY LLP | AAM-0237 | Partner | - | 2020-03-09 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2018-09-10 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2020-12-22 |
| PKF PROSERV PRIVATE LIMITED | U63119TN2000PTC046342 | Director | - | 2019-08-03 |
| SANDS HYDERABAD PROPERTIES PRIVATE LIMITED | U70100TN2011PTC079619 | Director | 2011-03-11 | Ongoing |
| CHANDRASEKHARA HOLDINGS (CHENNAI) PRIVATE LIMITED | U70101TN2003PTC050945 | Director | 2003-05-30 | Ongoing |
| LEWIS & HICKEY INDIA PRIVATE LIMITED | U74210MH2007PTC238551 | Director | - | 2008-02-08 |
| NOVO REGISTERED VALUERS LIMITED | U93090TN2018PLC122158 | Director | - | 2018-09-04 |
Other Directorships of SUMIR GOVIND NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ PUNDALIK KUNKALIENKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMUDHRA LIMITED | L72900KA2008PLC060368 | Additional Director | - | 2015-12-30 |
| EMUDHRA LIMITED | L72900KA2008PLC060368 | Director | 2015-12-30 | Ongoing |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Director | 2024-02-16 | Ongoing |
| ROHAN SOFTWARE PRIVATE LIMITED | U72100MH1995PTC092549 | Director | 1995-09-11 | Ongoing |
| SOFT COM INDIA PRIVATE LIMITED | U72200MH1999PTC122035 | Managing Director | 1999-10-01 | Ongoing |
| SARASWAT INFOTECH PRIVATE LIMITED | U72200MH2005PTC156921 | Additional Director | - | 2006-10-23 |
| SARASWAT INFOTECH PRIVATE LIMITED | U72200MH2005PTC156921 | Managing Director | - | 2010-05-29 |
| TRACCION TECHNOLOGIES PRIVATE LIMITED | U72200MH2011PTC217185 | Director | - | 2014-08-28 |
| OPENRADIX SOFTWARE SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC210903 | Director | - | 2013-09-26 |
| IIT BOMBAY ALUMNI ASSOCIATION | U91120MH2001NPL132741 | Director | - | 2008-08-23 |
Other Directorships of KALPESH PANKAJ DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIRUDHA MADHAVA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO WIN IT INFRA PRIVATE LIMITED | U72900MH2008PTC181300 | Director | - | 2022-02-01 |
| ORP MEDICAL AND HEALTH PHYSICS SERVICES PRIVATE LIMITED | U74999MH2018PTC309828 | Director | - | 2018-11-12 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERO ELECTRIC VEHICLES PRIVATE LIMITED | U34200DL2010PTC206520 | Nominee Director | 2021-07-08 | Ongoing |
| SIDH POWER PRIVATE LIMITED | U40300PB2002PTC024882 | Director | 2013-07-25 | Ongoing |
| GII INDIA PRIVATE LIMITED | U74909KA2024PTC187070 | Director | 2024-04-04 | Ongoing |
Other Directorships of SATYAPRASAD MADHAV BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| ACN-9591 | UNIFIED BUILDCON LLP | 117, CORPORATE AVENUE, WING A,SONAWALA ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-1441 | PJA OFFSHORE LLP | 803, Corporate Avenue Wing-A, Sonawala Road,Nr Udyog Bhuvan Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-5367 | SNEKKER DESIGNS STUDIO LLP | 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24100MH2010PTC198697 | ZIFAM PINNACLE HEALTHCARE PRIVATE LIMITED | 1019, Corporate Avenue, Sonawala road Goregaon (East), Mumbai - 400063, , Mumbai, Maharashtra, India - 400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U43299MH2025PTC448235 | POSITIVE SPACEZ INTERNATIONAL PRIVATE LIMITED | A-923 CORPORATE AVENUE,SONAWALA ROAD, GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAS-6119 | FTR PROCON LLP | 803/804, CORPORATE AVENUE, SONAWALA ROAD GOREGAON (EAST) MUMBAI Mumbai, Maharashtra, India - 400063 |
| U17299MH2022OPC384744 | EMPIRIC ALLIANCE (OPC) PRIVATE LIMITED | A/213 Corporate Avenue, Sonawala Road, Goregaon East, Near Udyog Bhuvan,,Mumbai,Mumbai City,Maharashtra,400063-India |
| AAA-8188 | STONEWORKS CONSTRUCTION HOMES LLP | 809, Corporate Avenue, Sonawala RoadGoregaon East Goregaon East, Maharashtra, India - 400063 |
| U72900MH2021FTC417436 | GGT XVOUCHER INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | 1012, Corporate Avenue, Sonawala Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U74110MH2019PTC328387 | GIGVISORY CONSULTING PRIVATE LIMITED | 313, Corporate Avenue, Sonawala Road Opposite Atlanta Centre, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U74210MH1996PTC102720 | PLATINUM PROJECTS AND ENGINEERS PRIVATE LIMITED | 610, 6th Floor, Corporate Avenue, Sonawala Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U55101MH2008PTC187153 | NEEM HOLIDAYS PRIVATE LIMITED | 208 CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST, NEXT TO UDYOG BHAVAN. , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC311893 | TECHSOFYA DIGITAL PRIVATE LIMITED | 903, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U43900MH2024PTC417500 | NIRKO PROJECTS PRIVATE LIMITED | 212, Corporate Avenue,Sonawala Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2023PTC400422 | EMBEDDED DISTRIBUTION TECHNOLOGY PRIVATE LIMITED | 712, Corporate Avenue,Sonawala Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U68100MH2023PTC408361 | SMART TENANTS PRIVATE LIMITED | 208 Corporate Avenue,,Sonawala Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51109MH2007PTC413211 | ANUPRIYA VINIMAY PRIVATE LIMITED | Unit No. 810, Corporate Avenue Sonawala Road, near Udyog Bhavan, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| ACY-8442 | POSITIVE SPACEZ INDIA LLP | A-923, Corporate Avenue,,Sonawala Road,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAI-3097 | DOGMA EXIM LLP | 825, Corporate Avenue, Sonawala Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAP-2248 | PEPPER HOSPITALITY SERVICES LLP | 803, CORPORATE AVENUE SONAWALA ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U68100MH2024PTC426500 | DADHIMATI REALTORS AND DEVELOPMENT PRIVATE LIMITED | A-923, CORPORATE AVENUE,,SONAWALA ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U73100MH2026PTC470603 | METRICS RISE GLOBAL PRIVATE LIMITED | A-509, Corporate Avenue,,Sonawala Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| F06450 | BARTEC PTE LTD | 803, CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1996PLC096702 | RAJ INTERNATIONAL LIMITED | 601, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ABA-7017 | ONE ROOF ADVISORS LLP | A 301, CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST. MUMBAI, Maharashtra, India - 400063 |
| ACN-8441 | SIX ELEMENTS SKYLA LLP | 114, CORPORATE AVENUE,,WING A, SONAWALA ROAD,Goregaon East,Mumbai,Maharashtra,India-400063 |
| 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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| 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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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.