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
AGAM GLOBAL NIDHI LIMITED
CIN: U91990PB2018PLC047375 As on: 2026-07-13
AGAM GLOBAL NIDHI LIMITED (CIN: U91990PB2018PLC047375) is a Public company incorporated on 12 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AGAM GLOBAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AGAM GLOBAL NIDHI LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of AGAM GLOBAL NIDHI LIMITED are GURJEET SINGH, JASVIR SINGH, and BALDEV SINGH MALHI.
AGAM GLOBAL NIDHI LIMITED's Corporate Identification Number (CIN) is U91990PB2018PLC047375 and its registration number is 47375. Users may contact AGAM GLOBAL NIDHI LIMITED on its Email address - [email protected]. Registered address of AGAM GLOBAL NIDHI LIMITED is 3RD FLOOR, SCO 8, NEAR T B HOSPITAL PUDA COMPLEX, BAGDADI GATE , FEROZEPUR, Punjab, India - 152001.
Current status of AGAM GLOBAL NIDHI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGAM GLOBAL NIDHI 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 AGAM GLOBAL NIDHI
Purchase full report of AGAM GLOBAL NIDHI
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 AGAM GLOBAL NIDHI 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 AGAM GLOBAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06646415 | GURJEET SINGH | Director | 2018-01-12 |
| 07862949 | JASVIR SINGH | Director | 2018-01-12 |
| 07889395 | BALDEV SINGH MALHI | Director | 2018-01-12 |
Past Directors & Key Managerial Personnel of AGAM GLOBAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION AGRICULTURE DEVELOPERS INDIA LIMITED | U01403PB2013PLC037805 | Director | 2013-08-02 | Ongoing |
Other Directorships of JASVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALDEV SINGH MALHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOMINION TECHNOLOGY SERVICES PRIVATE LIMITED | U72300UP2012PTC053673 | Additional Director | - | 2018-09-30 |
| DOMINION TECHNOLOGY SERVICES PRIVATE LIMITED | U72300UP2012PTC053673 | Director | - | 2021-04-27 |
| XIAR TECH PRIVATE LIMITED | U72900CH2015PTC035679 | Additional Director | - | 2018-09-30 |
| XIAR TECH PRIVATE LIMITED | U72900CH2015PTC035679 | Director | - | 2021-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100PB2014PTC038923 | SHYAMKIRPA METAL SCRAP PRIVATE LIMITED | HOUSE NO.121-B, AZAD CHOWK, 1ST FLOOR FEROZEPUR CANTT. , FEROZEPUR, Punjab, India - 152001 |
| U72900PB2015PTC039637 | I-LINK INTERNET SERVICES PRIVATE LIMITED | FIRST FLOOR ,LUXURY LIFESTYLE, HATTHA NO.166 OPP OBC BANK, NEAR D.C.MODEL SCHOOL,RAIL WAY ROAD , FEROZEPUR CANTT, Punjab, India - 152001 |
| U92413PB2012PTC036942 | MMD ENTERTAINMENTS PRIVATE LIMITED | FEROZEPUR-MOGA ROAD, NEAR GENESIS DENTEL COLLEGE NEAR GENESIS DENTEL COLLEGE,VILL. MALWAL , FEROZEPUR, Punjab, India - 152001 |
| U15312PB2012PTC036374 | SAHIB INTERNATIONAL PRIVATE LIMITED | VILL.SANDHE HASHAM NEAR VALOOR FEROZEPUR-ZIRA ROAD, DISTT. FEROZEPUR , FEROZEPUR, Punjab, India - 152001 |
| U42101PB2026PTC067733 | KHARA CONTRACTORS & ENGINEERS PRIVATE LIMITED | Shop No 27 , G.T.Road,Near Cantt Truck Union,Ferozepur,Firozpur,Punjab,152001-India |
| U15400PB2013PTC037482 | R.S.G. EXPORTS PRIVATE LIMITED | NEAR PATEL NAGAR, FARIDKOT ROAD, DISTT. FEROZEPUR , FEROZEPUR, Punjab, India - 152001 |
| U85300PB2020NPL051798 | 2N EST WELLNESS FOUNDATION | 56 Dass road, Near Saragarhi Gurdwara, Ferozepur Cantt , Ferozepur, Punjab, India - 152001 |
| U74999PB2010PTC033703 | NORTH LAND AGRI SOLUTIONS PRIVATE LIMITED | SCO NO.5, BHAGWATI ENCLAVE, VILL. SATIYE WALA, DISTT. FEROZEPUR , FEROZEPUR, Punjab, India - 152001 |
| U50100PB2004PTC026875 | GYAN MOTORS PRIVATE LIMITED | G.T.ROAD FEROZEPUR CANTT , PUNJAB, Punjab, India - 152001 |
| U26943PB2013PTC038182 | BHAGWATI INDO POWER PRIVATE LIMITED | 297, BAZAR NO. 2 NEAR BAALJI MANDIR , FEROZEPUR CANTT, Punjab, India - 152001 |
| AAA-3384 | GRID CAPITAL SERVICES LLP | FIRST FLOOR,SHOP NO.55BAZAR NO.3 FEROZEPUR CANTT, Punjab, India - 152001 |
| U45209PB2010PTC034555 | BESTWAY INFRASTRUCTURE PRIVATE LIMITED | KAMBOJ BUILDING MALWAL ROAD, NEAR LIC BUILDING , FEROZEPUR CITY, Punjab, India - 152001 |
| U74999PB2016PTC045639 | VIZINX MARKETING PRIVATE LIMITED | 57, GOLDEN TOWER MALL, NEAR VIJAYA BANK MALL ROAD , FEROZEPUR, Punjab, India - 152001 |
| U56100PB2025PTC065830 | CANADIAN PIZZA PRIVATE LIMITED | Shop No. 3, CB Joy Arcade,G.T Road, Ferozepur Cantt,Ferozepur,Firozpur,Punjab,152001-India |
| AAH-5984 | CAREER GLOBAL IMMIGRATION & EDUCATION SE RVICES LLP | ADJOINING HERO SHOWROOM, OPP SAMUNDRI PETROL PUMP GHUMHAR MANDI, G.T. ROAD FEROZEPUR, Punjab, India - 152001 |
| U24290PB2020PTC052132 | LUXURY BEAUTY COSMETICS PRIVATE LIMITED | House No 3, Street No 1 Jai Maa Nagar, Near Bus Stand , Ferozepur Cantt, Punjab, India - 152001 |
| U67190PB2019PTC049705 | LOVELY BROTHERS FOREX PRIVATE LIMITED | C/O M.L.GUPTA 1ST FLOOR SHOP NO.301 BAZAR NO.3 , FEROZEPUR CANTT, Punjab, India - 152001 |
| U35100PB2013PTC037453 | MRMC FOODS PRIVATE LIMITED | VILL. WAAN, NEAR SAIYAN WALA, FARIDKOT ROAD,,FEROZEPUR,Firozpur,Punjab,152001-India |
| U88900PB2026NPL067253 | DAYA FOUNDATION | SCO NO 18 1/2 ANAJ MANDI,Ferozepur,Firozpur,Punjab,152001-India |
| U66190PB2024PTC062331 | BHAVYANSH FOREX AND TRAVELS PRIVATE LIMITED | 133 First Floor,Bazar No 7 FZR Cantt,Ferozepur,Firozpur,Punjab,152001-India |
| U55209PB2022PTC055196 | RAGA LUXURIES PRIVATE LIMITED | #58 P, DASS ROAD, FEROZEPUR CANTT , FEROZEPUR, Punjab, India - 152001 |
| U70109PB2010PTC033479 | SKYNET LAND DEVELOPERS PRIVATE LIMITED | VILLAGE DILA RAM TEHSIL & DISTRICT FEROZEPUR , FEROZEPUR, Punjab, India - 152001 |
| U74999PB2009PTC033009 | CHHABEELA ENERGY FOODS PRIVATE LIMITED | 25TH MILESTONE, FARIDKOT ROAD, DISTT. FEROZEPUR , FEROZEPUR, Punjab, India - 152001 |
| U51219PB2020PTC051466 | HIYAN ENTERPRISES PRIVATE LIMITED | C/O VINOD SOI, GT ROAD FEROZEPUR CANTT , FEROZEPUR, Punjab, India - 152001 |
| U74900PB2021OPC054237 | DRV MINDS (OPC) PRIVATE LIMITED | H. No. 92, Bazar No. 6 Ferozepur Cantt, , Ferozepur, Punjab, India - 152001 |
| U63030PB2022PTC057250 | BUZZ PLANNERS PRIVATE LIMITED | HOUSE NO. 10(P), STREET NO. 4 FEROZEPUR CANTT , FEROZEPUR, Punjab, India - 152001 |
| U74900PB2009PTC032642 | CHABEELA FOODS PRIVATE LIMITED | CHABEELA FOODS C/O GOPI RAM,RAMAN KUMAR OLD GRAIN MARKET, FEROZEPUR CANTT , FEROZEPUR, Punjab, India - 152001 |
| U35105PB2000PTC023591 | JOSSAN GRAINS PRIVATE LIMITED | Village Sandhe Hasham FEROZEPUR CITY,PUNJAB,Punjab,152001-India |
| U15142PB1995PTC016401 | FEROZSHAH AGRO PRIVATE LIMITED | village Misriwala DISTT FEROZEPUR , PUNJAB, Punjab, India - 152001 |
| 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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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.
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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.