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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
AGS IMPEX INDIA PRIVATE LIMITED
CIN: U74900TG2009PTC064540
AGS IMPEX INDIA PRIVATE LIMITED (CIN: U74900TG2009PTC064540) is a Private company incorporated on 29 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
AGS IMPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AGS IMPEX INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AGS IMPEX INDIA PRIVATE LIMITED are UMRA SINGH SIROHI, and GAJINDER SINGH SIROHI.
AGS IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2009PTC064540 and its registration number is 64540. Users may contact AGS IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGS IMPEX INDIA PRIVATE LIMITED is Flat No 402, Prime Rose Apartments Nagarjuna Dreamlands, Kompally Hyderabad TG 500014 IN.
Current status of AGS IMPEX 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 AGS IMPEX 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.
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Purchase full report of AGS IMPEX 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 AGS IMPEX 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.
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Current Directors & Key Managerial Personnel of AGS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02622284 | UMRA SINGH SIROHI | Director | 2009-07-29 |
| 06612507 | GAJINDER SINGH SIROHI | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of AGS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02622299 | SIDDHANTH UVES SINGH SIROHI | Director | 2009-07-29 | 2019-01-19 |
Other Directorships of UMRA SINGH SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPRE NUTRITIONS LIMITED | L15499TG1991PLC013515 | Director | 2014-09-27 | Ongoing |
| KOLOUR INDUSTRIES LIMITED | U17291TG2013PLC088881 | Director | - | 2021-06-21 |
| CLASSIC KNITTERS PRIVATE LIMITED | U18100TG2022PTC162818 | Director | 2022-05-19 | Ongoing |
| ANDHRA CHAMBER OF COMMERCE | U91110TN1928NPL000030 | Director | - | 2019-09-25 |
Other Directorships of SIDDHANTH UVES SINGH SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAJINDER SINGH SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLOUR INDUSTRIES LIMITED | U17291TG2013PLC088881 | Director | - | 2021-06-21 |
| CLASSIC KNITTERS PRIVATE LIMITED | U18100TG2022PTC162818 | Director | 2022-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2020PTC138650 | FLUOROTECH FORMULATION PRIVATE LIMITED | Flat No.104,Prime Rose,Doolapally Road Nagarjuna Dream Land,KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U74900TG2020PTC140199 | TAKSH PHARMACEUTICALS PRIVATE LIMITED | Flat No.317, Newmark Prithvi Homes, S.y.No.121 & 122, Kompally Hyderabad Hyderabad TG 500014 IN |
| U74900TG2014PTC096360 | DEVI BPO SOLUTIONS PRIVATE LIMITED | Flat No:306, Block No - 6, 3rd Floor, Prajay Gruhathara Apts, Kompally, Quthbullapur. RR Dist Hyderabad TG 500014 IN |
| U74900TG2015OPC101628 | RAX UNIQUE TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO:201, VIRAT RESIDENCY, DULAPALLY CROSS, NEAR PN BANK, KOMPALLY HYDERABAD TG 500014 IN |
| U74900TG2016OPC103477 | BRIDGES CARES AND CURES (OPC) PRIVATE LIMITED | F.NO. 3-183/1/201DAFFODILS, NAGARJUNA DREAM LAND DULAPALLY CROSS ROAD, KOMPALLY HYDERABAD TG 500014 IN |
| U74910TG2021PTC152668 | GRAPHITE SECURITY PRIVATE LIMITED | Flat No.102, Sri Gajanana Residency, Kompally Hyderabad Rangareddi TG 500014 IN |
| U52609TG2019OPC130175 | SHOPPERLILY LIFESTYLE (OPC) PRIVATE LIMITED | Flat No 109, Block No. 02 Prajay Apartments, Kompally , HYDERABAD, Telangana, India - 500014 |
| U74999TG2019PTC131864 | TAKSH MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flat No. 107, Jasmine Block, Nagarjuna Dream Land, Dulapally Road, , KOMPALLY, HYDERABAD, Telangana, India - 500014 |
| U43299TG2018PTC122116 | R.K.SWAN INDIA PRIVATE LIMITED | Plot No. 3-71/2, Flat No. 402, Manasa Lakeview Residency, Opp Jayabheri, Park,,Kompally,Hyderabad,Telangana,500014-India |
| U74900TG2011PTC072780 | SATA IMPEX PRIVATE LIMITED | H. NO 27, VITIS VILLA KOMPALLY, R R DIST HYDERABAD Hyderabad TG 500014 IN |
| U74994TG2022PTC161575 | REFYLL CONSULTING PRIVATE LIMITED | FLAT NO-302, NAGARJUNA DREAM LANDS KOMPALLY VILLAGE, QUTBULLAHPUR,HYDERABAD,Hyderabad,Telangana,500014-India |
| U74900TG2015PTC097639 | HEALTHY TREE FOODS &BEVERAGES PRIVATE LIMITED | 2 -1/161 PLOT NO 161 NCL North Enclave, Behind Sai Baba Temple, Kompally Hyderabad Hyderabad TG 500014 IN |
| U74900TG2012PTC078573 | JVR REALTORS PRIVATE LIMITED | SY.NO. 70/A, VAISHNAVI TOWERS JEEDIMETLA, KOMPALLY HYDERABAD TG 500014 IN |
| AAO-0623 | ASVIN EDUTECH LLP | Flat No 403, Morning Glory, Nagarjuna Dream Land, Kompally Hyderabad, Telangana, India - 500014 |
| U24219TG1993PLC015608 | HINDUSTAN ANTIPESTS LIMITED | FLAT NO.305, NAGARJUNA DREAMLAND DULLAPALY, KOMPALLY, RR DISTRICT , HYDERABAD, Telangana, India - 500014 |
| U74999TG2017PTC117589 | DESAUT TECHNOLOGIES PRIVATE LIMITED | FLAT NO.402, MANASALAKEVIEW RESIDENCY OPP. JAYABHERI PARK,KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U45203TG2016PTC110977 | THIRUPATHI REDDY CONSTRUCTIONS PRIVATE LIMITED | 303 PRIME ROSE, NAGARJUNA DREAM LAND DOOLAPALLY MAIN ROAD, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U34300TG2017PTC115984 | KAMALA TECHNICAL CENTRE PRIVATE LIMITED | Flat no 206 Rose Building Cascade Greens NCL colony Kompally , Hyderabad, Telangana, India - 500014 |
| U72200TG2015PTC100067 | SP LOGICSYNOPSIS IT SOLUTIONS PRIVATE LIMITED | FLAT.NO.236 , B-BLOCK, SAI KRUPA APARTMENTS, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| AAY-4426 | HITHYA INFRA PROJECTS LLP | Flat no 405, A Block, Cascade Greens Apartments NCL north Avenue, Kompally Hyderabad, Telangana, India - 500014 |
| U45309TG2021PTC153226 | NORTH HAVENS CONSTRUCTIONS PRIVATE LIMITED | Flat.No.402, Srinivasa Appartment, NCL Colony,Near Sai Baba Temple,Kompally , Hyderabad, Telangana, India - 500014 |
| U72900TG2021PTC153504 | FUTURETEK AI SOLUTIONS PRIVATE LIMITED | NR INFRA Signature Valley Apartments Flat No 301 North NCL Colony Kompally , Hyderabad, Telangana, India - 500014 |
| U01100TG2016PTC109928 | ANVIITHA AGRI BIOTECH PRIVATE LIMITED | FLAT NO-506, LILLY BLOCK, NAGARJUNA DREAM LAND, BESIDE St MARTINS ENGINEERING COLLEGES, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U01100TG2016PTC109978 | ANVIITHA AGRI BIOTECH PRIVATE LIMITED | FLAT NO-506, LILLY BLOCK, NAGARJUNA DREAM LAND, BESIDE St MARTINS ENGINEERING COLLEGES, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U74900TG2014PTC092065 | SECURET CONCEPTS PRIVATE LIMITED | FAT NO 401 4TH FLOOR, PALM SPRINGS PHASE-1, SY.NO.S.143-145 BEHIND RUNWAY-9 KOMPALLY Hyderabad Rangareddi TG 500014 IN |
| U55209TG2022PTC166206 | ASVB FOODS PRIVATE LIMITED | Plot No. 122, Sy No. 183/C, Flat No. 103 Gurusai Residency, Kompally,Quthbullapur , Hyderabad, Telangana, India - 500014 |
| U74900TG2011PTC072863 | SREE GAYATRI NATURAL RESOURCES PRIVATE LIMITED | ROW HOUSE NO.25,CANTON PARK PETBASHEERABAD,KOMPALLY HYDERABAD Rangareddi TG 500014 IN |
| U74900TG2013PTC091027 | VENSRI MULTITECH PRIVATE LIMITED | Plot No.7-62, Kompally Village Medchal Mandal HYDERABAD Rangareddi TG 500014 IN |
| U74900TG2015PTC097653 | ENGINEERING HUB PRIVATE LIMITED | FLAT NO. 103, PRITHVI BLOCK, SRIVENSAI PROJECTS NEAR CINEPLANET, KOMPALLY SECUNDERABAD TG 500014 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100192339 | 2018-05-28 | 2021-12-15 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 11,515,000.00 | THE SOUTH INDIAN BANK LIMITED |
| 100332346 | 2020-02-07 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 4,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
| 100674329 | 2022-12-29 | 1970-01-01 | 1970-01-01 | 8,000,000.00 | Axis Bank 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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| 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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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.