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
AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED
CIN: U74999HR2016FTC064682 As on: 2026-07-13
AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED (CIN: U74999HR2016FTC064682) is a Private company incorporated on 22 Jun 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8000000.00.
AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED are HIROYUKI HIRAI, TAKUJI KOHAMA, and KENICHI TAKEMURA.
AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2016FTC064682 and its registration number is 64682. Users may contact AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED is Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002.
Current status of AGC ASIA PACIFIC (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 AGC ASIA PACIFIC (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.
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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 AGC ASIA PACIFIC (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 AGC ASIA PACIFIC (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10400298 | HIROYUKI HIRAI | Additional Director | 2023-12-04 |
| 10478708 | TAKUJI KOHAMA | Director | 2024-02-14 |
| 10432464 | KENICHI TAKEMURA | Managing Director | 2024-01-05 |
Past Directors & Key Managerial Personnel of AGC ASIA PACIFIC (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07842785 | SHYAM RAMAKRISHNAN | Additional Director | - | 2022-09-20 |
| 07842785 | SHYAM RAMAKRISHNAN | Director | - | 2021-04-01 |
| 08667151 | JUNYA SONE | Additional Director | - | 2020-01-14 |
| 08667151 | JUNYA SONE | Director | - | 2024-03-30 |
| 08667151 | JUNYA SONE | Managing Director | - | 2023-12-21 |
| 07512937 | TAKAFUMI MASUDA | Director | - | 2018-01-31 |
| 08076733 | TAKAMUNE TOFUKUJI | Additional Director | - | 2018-08-31 |
| 08076733 | TAKAMUNE TOFUKUJI | Director | - | 2019-07-15 |
| 08666860 | TSUKASA HIRABAYASHI | Additional Director | - | 2020-09-28 |
| 08666860 | TSUKASA HIRABAYASHI | Director | - | 2024-02-07 |
| 10432464 | KENICHI TAKEMURA | Additional Director | - | 2023-12-22 |
| 03119435 | KIMIKAZU ICHIKAWA | Director | - | 2021-01-01 |
| 03644368 | SUCHI AGARWAL | Director | - | 2018-01-31 |
| 07603505 | HISASHI TAKASO | Additional Director | - | 2016-10-01 |
| 07603505 | HISASHI TAKASO | Director | - | 2020-01-25 |
| 07603505 | HISASHI TAKASO | Managing Director | - | 2020-01-14 |
Other Directorships of SHYAM RAMAKRISHNAN
Other Directorships of JUNYA SONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROYUKI HIRAI
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Other Directorships of TAKUJI KOHAMA
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Other Directorships of TAKAFUMI MASUDA
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Other Directorships of TAKAMUNE TOFUKUJI
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Other Directorships of TSUKASA HIRABAYASHI
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Other Directorships of KENICHI TAKEMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIMIKAZU ICHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Additional Director | - | 2011-07-27 |
| ASAHI INDIA GLASS LIMITED | L26102DL1984PLC019542 | Director | - | 2014-12-31 |
Other Directorships of SUCHI AGARWAL
Other Directorships of HISASHI TAKASO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| F02847 | SYNIVERSE TECHNOLOGIES INC | First India Place, 2nd Floor, Suite 16, Block B Sushant Lok, Phase - I, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U46497HR2026FTC142103 | ZACROS INDIA PRIVATE LIMITED | S-4 2nd Floor, Vatika First India Place, Mehrauli-Gurgaon Rd,,Block-B, Sushant Lok Phase I, Gurugram, Sarhol,GALLERIA DLF-IV,Gurgaon,Haryana,122002-India |
| U74900HR2024PTC124688 | SAWAI BLACK CONCIERGE SERVICES PRIVATE LIMITED | CABIN NO. 210 & CABIN NO. 211, OFIS SQUARE TOWER, 2ND FLOOR,BLOCK-B, SUSHANT LOK PHASE-1 TRIANGLE ANNEXE MEHRAULI,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70100HR2012PTC046072 | GAMEY SECURITY SOLUTIONS PRIVATE LIMITED | Suite No. 14, Vatika Business Centre, 2nd Floor, Vatika First India Place, Sushant Lok 1, Block - B , MG Road, Haryana, India - 122002 |
| F03412 | YAMATAKE CORPORATION | BUSINESS SUITE # 5, VBC, 2nd FLOOR, BLOCK-B FIRST INDIA PLACE, BLOCK-A, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| U74140HR2011PTC042205 | ISFNET INDIA PRIVATE LIMITED | VATIKA BUSINESS CENTRE, II FLOOR, BLOCK-B FIRST INDIA PLACE, SUSHANT LOK PHASE-1, MG ROAD , GURGAON, Haryana, India - 122002 |
| U25122HR2023FTC110097 | BOERGER INDIA PRIVATE LIMITED | Business Suite MR-6, Vatika Business Centre,,First India Place, 2nd Floor, Sushant Lok, Phase I, Block B,,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAA-6288 | GSV SYSTEMS LLP | B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002 |
| U67100HR2021PTC097101 | DECIMAL FUND PRIVATE LIMITED | First India Place, 2nd Floor, Sushant Lok 1, MG Road , Gurgaon, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U93000HR2013PTC048856 | CORE AUTOMATION INDIA PRIVATE LIMITED | Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor, Sushant Lok Phase-1, Block-A, M.G. Road, , Dlf Qe, Haryana, India - 122002 |
| F02856 | IDIADA AUTOMOTIVE TECHNOLOGY SA | SUITE NO 20, SECOND FLOOR, VATIKA BUSINESS CENTRE FIRST INDIA PLACE, BLOCK B, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| U67190HR2014PTC124368 | GREEN PORTFOLIO PRIVATE LIMITED | Unit No. 207, 2nd Floor, JMD Empire Square, Mehrauli Gurgaon Road,,A Block, DLF Phase-1, Sector 28, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46901HR2026PTC142445 | GRAB2GROW TECHNOLOGIES PRIVATE LIMITED | Unit No. 11, 2nd Floor, Landmark Avenue,,C1 Block, Sushant Lok 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U29193HR1996PTC056670 | SUPERSHINE LAUNDRY SYSTEMS PRIVATE LIMITED | 205, 2ND FLOOR, VIPUL SQURE BLOCK-B, SUSHANT LOK - 1 , GURGAON, Haryana, India - 122002 |
| U14201HR2026PTC144967 | AADISON STYLE PRIVATE LIMITED | Plot No. 1017 2nd Floor C,Block Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2024PTC118788 | GSV SYSTEMS PRIVATE LIMITED | B430A 2ND FLOOR, SUSHANT,LOK 1DPS, GATE NO. 3,Dlf Qe,Gurgaon,Haryana,122002-India |
| U67190HR2022PTC105793 | TRITON MONEY SERVICES AND SOLUTIONS PRIVATE LIMITED | HNO-59 2ND FLOOR BLOCK B-1 SUSHANT LOK-3 SEC 57 , GURGAON, Haryana, India - 122002 |
| U74140HR2022PTC106012 | TRITON CORPORATE SOLUTIONS NETWORKS PRIVATE LIMITED | HNO-59 2ND FLOOR BLOCK B-1 SUSHANT LOK-3, SEC-57 , GURGAON, Haryana, India - 122002 |
| U85300HR2022NPL107080 | BHAARATODYAA FOUNDATION | HNO-59 2ND FLOOR BLOCK B-1 SUSHANT LOK-3 SEC-57 , GURGAON, Haryana, India - 122002 |
| U70109HR2012PTC047279 | NCR BUILDHOME PRIVATE LIMITED | Shop no. 1 & 2, First Floor C-Block, Vyapar Kendra, Sushant Lok I , Gurgaon, Haryana, India - 122002 |
| U74120HR2008FTC037687 | MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED | First India Place, Tower A, 3rd Floor, Sushant Lok Phase 1, Mehrauli-Gurgaon Ro ad , Gurgaon, Haryana, India - 122002 |
| U72900HR2012PTC046740 | INTOTO IT SERVICES PRIVATE LIMITED | Vatika Business Centre, Block B, Sushant Lok, Phase 1, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U62099HR2024PTC127048 | ADD GREEN INFRA PRIVATE LIMITED | Unit No 208, 2nd Floor, JMD Empire,Mehrauli, Gurgaon Road, A Block,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70109HR2021PTC093115 | GARNET REALTY PRIVATE LIMITED | Vatika Business Centre, Vatika First India Place Tower B, 2nd Floor MG Road , Gurgaon, Haryana, India - 122002 |
| U86900HR2026PTC142161 | HALE HEALTH PRIVATE LIMITED | B-751,First Floor,,Sushant Lok-1 Block-B,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACP-4889 | SANYA INFRA DEVELOPERS LLP | Plot No. 27B, B-Block,Sector Road,Sushant Lok 1,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U93000HR2015PTC057232 | KOKUMPOP TECHNOLOGIES PRIVATE LIMITED | 2nd floor, 2858 C-1 Block, Sushant Lok, Phase-1 , Gurgaon, Haryana, India - 122002 |
| 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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| 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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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.