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
ACT1 AGILE1 INDIA PRIVATE LIMITED
CIN: U74140KA2011PTC164819
ACT1 AGILE1 INDIA PRIVATE LIMITED (CIN: U74140KA2011PTC164819) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 9879540.00.
ACT1 AGILE1 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.ACT1 AGILE1 INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ACT1 AGILE1 INDIA PRIVATE LIMITED are GAURAV VERMA, SRIRAM RAHUL SURESH, JANICE BRYANT HOWROYD, and BRETT WESLEY HOWROYD.
ACT1 AGILE1 INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2011PTC164819 and its registration number is 164819. Users may contact ACT1 AGILE1 INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACT1 AGILE1 INDIA PRIVATE LIMITED is 04-105, Block L, Embassy Tech Village Devarbisanahalli,Outer Ring Road, Bellan dur , Bangalore Urban, Karnataka, India - 560103.
Current status of ACT1 AGILE1 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 ACT1 AGILE1 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 ACT1 AGILE1 INDIA
Purchase full report of ACT1 AGILE1 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 ACT1 AGILE1 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 ACT1 AGILE1 INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07476010 | GAURAV VERMA | Additional Director | 2021-01-01 |
| 00439682 | SRIRAM RAHUL SURESH | Director | 2013-03-18 |
| 03265372 | JANICE BRYANT HOWROYD | Director | 2011-04-25 |
| 03265381 | BRETT WESLEY HOWROYD | Director | 2011-04-25 |
Past Directors & Key Managerial Personnel of ACT1 AGILE1 INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06542356 | SWAPNIL VILAS PANDKAR | Director | - | 2018-06-01 |
| 05287011 | SAYON ROY | Director | - | 2023-12-06 |
Other Directorships of SWAPNIL VILAS PANDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLIGO LABS SYSTEMS LLP | AAH-7204 | Designated Partner | 2016-10-31 | Ongoing |
| EXPERTOIS SOLUTIONS AND SERVICES PRIVATE LIMITED | U74999PN2016PTC167647 | Director | - | 2019-04-15 |
Other Directorships of GAURAV VERMA
Other Directorships of SRIRAM RAHUL SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSSI SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TN2006PTC059835 | Additional Director | - | 2007-09-28 |
| DSSI SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TN2006PTC059835 | Director | - | 2016-08-01 |
| DSSI SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TN2006PTC059835 | Managing Director | 2016-08-01 | Ongoing |
| A-CHECK GLOBAL SOLUTIONS PRIVATE LIMITED | U72900TN2013PTC090420 | Director | - | 2016-08-01 |
| A-CHECK GLOBAL SOLUTIONS PRIVATE LIMITED | U72900TN2013PTC090420 | Managing Director | 2016-08-01 | Ongoing |
Other Directorships of JANICE BRYANT HOWROYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRETT WESLEY HOWROYD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAYON ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUTECH RESOURCES INDIA PRIVATE LIMITED | U74140HR2011PTC042861 | Additional Director | - | 2012-09-19 |
| LUTECH RESOURCES INDIA PRIVATE LIMITED | U74140HR2011PTC042861 | Director | - | 2013-01-22 |
| LUTECH RESOURCES INDIA PRIVATE LIMITED | U74140HR2011PTC042861 | Managing Director | - | 2014-05-02 |
| STAFFWORQS TALENT SOLUTION PRIVATE LIMITED | U78300MH2024PTC421841 | Additional Director | 2024-05-28 | Ongoing |
| CLIMATISEUR COOLING SOLUTIONS PRIVATE LIMITED | U93000MH2017PTC300406 | Director | - | 2017-11-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2023FTC177233 | ISPHERE GLOBAL PRIVATE LIMITED | WeWork Embassy Tech Village, BLOCK-L, Embassy Tech Village,,Outer Ring Road, Devarabisanahalli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2022PTC161707 | INTELLIGLU TECHNOLOGIES PRIVATE LIMITED | Wework Embassy Tech Village, Block L,Devarbisanahalli, Outer Ring Road, Bellandur,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2022PTC159528 | KUMBHVERSE PRIVATE LIMITED | HD-040 WeWork Embassy TechVillage, Block L Devarabisanahalli, Outer Ring Rd, Bellan,dur,Bangalore,Bangalore,Karnataka,560103-India |
| ACF-5714 | FORTIUS JEWELLERS LLP | SY NO 8 TO 14 AND 55 HD 208 WE WORK EMBASSY TECH VILLAGE BLOCK L,OUTER RING ROAD DEVARBISANAHALLI VARTHUR HOBLI,Bangalore South,Bangalore,Karnataka,India-560103 |
| U72200KA2022PTC160616 | VIDSTREAM PRIVATE LIMITED | HD-030, WeWork Embassy TechVillage, Block L Devarabisanahalli, Outer Ring Rd, Bellan,dur,Bengaluru,Bangalore,Karnataka,560103-India |
| U32100KA2022FTC158592 | MIPS EMBEDDED TECHNOLOGIES PRIVATE LIMITED | HD-025, WeWork Embassy TechVillage, Block L, Devarabisanahalli, Outer Ring Rd, Bellan dur , Bangalore, Karnataka, India - 560103 |
| U74999KA2018PTC111260 | ADDPLANS SERVICES INDIA PRIVATE LIMITED | WeWork Embassy Tech Village, HD-052, Block L, Devarabisanahalli, Outer Ring Rd, Bellan dur, , Bangalore, Karnataka, India - 560103 |
| U72900KA2021PTC145961 | DONYATI INDIA PRIVATE LIMITED | HD- 069, WeWork Embassy TechVillage,Block L Devarabisanahalli, Outer Ring Rd, Bellan dur , Bangalore, Karnataka, India - 560103 |
| U72900KA2020FTC141372 | ARMORCODE INDIA PRIVATE LIMITED | HD-143, WeWork Embassy TechVillage, Block L, Devarabisanahalli, Outer Ring Road, Bellandur, Bengaluru, Karnataka, 560103, India. , Bangalore South, Karnataka, India - 560103 |
| U72900KA2021FTC155746 | TRUERA (INDIA) PRIVATE LIMITED | 01-131 at WeWork Embassy Tech Village Block L, Embassy Tech Village, Outer Ring Road , Bangalore, Karnataka, India - 560103 |
| ACL-9447 | AQUABYTE SOLUTIONS LLP | Block L 5 Parcel, Embassy Tech Village, Outer Ring Road,,Varthur Hobli, Devarabeesanahalli Village,Bangalore South,Bangalore,Karnataka,India-560103 |
| U62099KA2025PTC197080 | VERTEXTECH LABS PRIVATE LIMITED | Block L 5 Parcel, Embassy Tech Village, Outer Ring Road,Varthur Hobli, Devarabeesanahalli Village,Bangalore South,Bangalore,Karnataka,560103-India |
| U56290KA2025PTC197711 | EVRMORE PRIVATE LIMITED | Embassy tech village, L block,,Outer ring road, devarabisanahalli, Bangalore,Bangalore South,Bangalore,Karnataka,560103-India |
| U74999KA2017FTC209882 | INTRISKELION LABS PRIVATE LIMITED | Office space 05-103, WeWork Embassy TechVillage,BLOCK-L, Embassy TechVillage, Outer Ring Rd, Devarabisanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U46411KA2024PTC187001 | MYSTIQUE COUTURE PRIVATE LIMITED | L BLOCK, EMBASSY TECH,VILLAGE, OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2024PTC189298 | SUDOSU PRIVATE LIMITED | BLOCK-L, EMBASSY TECH,VILLAGE, OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2026PTC220464 | CAUSIENCE TECHNOLOGIES PRIVATE LIMITED | BLOCK L EMBASSY TECH,VILLAGE OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,560103-India |
| U70200KA2025PTC207278 | FIT SPIRIT LIFESTYLE PRIVATE LIMITED | Block L, Embassy Tech Village,,Outer Ring Road, Bellandur,Bangalore South,Bangalore,Karnataka,560103-India |
| ACD-5723 | ENGRAIN TECHNOLOGIES LLP | WeWork EmbassyTechVillage,Block L Outer Ring Road,Bangalore South,Bangalore,Karnataka,India-560103 |
| U62011KA2023PTC173873 | TMG EDUTECH PRIVATE LIMITED | WEWORK EMBASSY TECH VILLAGE BLOCK L,DEVARABISANAHALLI OUTER RING ROAD,Bangalore South,Bangalore,Karnataka,560103-India |
| U58132KA2024PTC192232 | LOCALBEE STUDIOS PRIVATE LIMITED | WeWork EmbassyTechVillage,Block L, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| ACH-3054 | VYTLECORE INNOVATIONS LLP | WeWork Embassy Tech Village, Block L,,Devarabisanahalli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,India-560103 |
| U62011KA2024PTC194549 | PIXLEV SOLUTIONS PRIVATE LIMITED | WeWork Embassy Tech Village, Block L,,Devarabisanahalli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| U63119KA2025PTC204370 | FLEAMELA TECHNOLOGIES PRIVATE LIMITED | WeWork Embassy TechVillage, Block L, Devarabisanahalli,,Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| U73200KA2023FTC181262 | GENESIAVENTURES INDIA PRIVATE LIMITED | Wework, Block L, Embassy Tech Village,Outer Ring Road, Devarabisanahalli, Bellandur,Bangalore South,Bangalore,Karnataka,560103-India |
| ACM-2449 | QUARK DIGITAL LABS LLP | Block L 5 Parcel,Embassy Tech Village,,Outer Ring Road Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103 |
| U62013KA2023PTC172234 | AXELRO TECHNOLOGY PRIVATE LIMITED | HD-721,Wework Embassy TechVillage,,Block L, Devarabisanahalli,Outer Ring Road,,Bangalore South,Bangalore,Karnataka,560103-India |
| U62099KA2023FTC174537 | KAYA GLOBAL INDIA PRIVATE LIMITED | WeWork Embassy Tech Village,Block L, Devarabisanahalli, Outer Ring Road, Bellandur,Bangalore South,Bangalore,Karnataka,560103-India |
| U62013KA2024PTC187376 | PIVELABS PRIVATE LIMITED | HD-245, WeWork Embassy TechVillage,Block L, Devarabisanahalli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100460311 | 2021-06-19 | - | - | 550,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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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.