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
AGN SECURITIES PRIVATE LIMITED
CIN: U99999MH1997PTC108657 As on: 2026-07-13
AGN SECURITIES PRIVATE LIMITED (CIN: U99999MH1997PTC108657) is a Private company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.AGN SECURITIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
AGN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC108657 and its registration number is 108657. Users may contact AGN SECURITIES PRIVATE LIMITED on its Email address - . Registered address of AGN SECURITIES PRIVATE LIMITED is 96/1718,SAMATA NAGAR,KANDIVALI (E), , MUMBAI 71, Maharashtra, India - 000000.
Current status of AGN SECURITIES PRIVATE LIMITED is - Strike Off.
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 AGN SECURITIES 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 AGN SECURITIES
Purchase full report of AGN SECURITIES
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 AGN SECURITIES 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 AGN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AGN SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC089892 | LABHASHREE LEASING AND FINANCE PRIVATE LIMITED | 215,SHANTI NAGAR,OPP.BHARATIYA VIDYA BHAVAN, PANDITA RAMADEVI ROAD,GAMDEVI, , MUMBAI-400 007.E.F. 23.2.96, Maharashtra, India - 000000 |
| U70100MH1995PTC086862 | GITIKA REAL ESTATE PRIVATE LIMITED | C/303,GOKUL NAGAR, BEHINDPAREKH NAGAR, C,WING S.V.ROAD, KANDIVALI WEST, , MUMBAI 400 067.W.E.F.01.09.00, Maharashtra, India - 000000 |
| U45203MH1994PTC081709 | SARAF CHOUDHARI NAGAR VYAVATHAPAN LIMITE D | GR.FLR,,BLDG NO.A/2,SARAFCHOUDHARI NAGAR THAKUR COMPLEX KANDIVALI(E) MUMBAI-40010 1 , MUMBAI-400025.W.E.F.12.04.97, Maharashtra, India - 000000 |
| U67120MH1995PTC095216 | NEELAM CREDIT CAPITAL PRIVATE LIMITED | B-2/111,DEVDIKA CO-OP.HSG.SOC,J.B.NAGAR,OM NAGAR ANDHERI, [E], 1.4.96 , MUMBAI 99, Maharashtra, India - 000000 |
| U72200MH2006PTC159865 | ILISTONLINE SOFTWARE SOLUTIONS PRIVATE LIMITED | 96/1718 SAMTA NAGAR,KANDIVALIE,MUMBAI-101 , MUMBAI-101, Maharashtra, India - 000000 |
| U92100MH1997PTC108255 | TOUCHWOOD AUDIO AND VIDIO PRIVATE LIMITED | 1,AMARDEEP NIWAS,SINGH ESTATE,SAMATA NAGAR, KANDIVALI EAST,MUMBAI 101. , MUMBAI, Maharashtra, India - 000000 |
| U65921MH1997PTC108941 | YADU FINTRADE PRIVATE LIMITED | B/6,WELL TO DO SOCIETYASHOK NAGAR,KANDIVALI (E) MUMBAI 400 101 , MUMBAI 400 101, Maharashtra, India - 000000 |
| U74140MH2006PTC159171 | TEKPLUS CONSULTANCY PRIVATE LIMITED | B11,ARIHANT SOC.,ASHOK CHAKRA-VATI RD,ASHOK NAGAR KANDIVALI E,MUMBAI-101 , MUMBAI-101, Maharashtra, India - 000000 |
| U67120MH1992PTC068709 | MAP SECURITIES PVT.LTD. | 52, KIKA STREET,1ST FLOOR, MUMBAI-400 004 , MUMBAI/W.E.F.01/03/96, Maharashtra, India - 000000 |
| U27100MH1990PTC056352 | ALMEDIA METAB AND STRIPES PRIVATE LIMITED | 199-A, RETI BUNDER, REAY ROAD,DARUKHANA MUMBAI- 400 010. , MUMBAI- 10. W.E.F.01/09/96, Maharashtra, India - 000000 |
| U65993MH1996PTC098514 | DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED | A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 , MUMBAI 64 W.E.F.4.5.96, Maharashtra, India - 000000 |
| U51220MH1992PTC069571 | KALYANJI WALJI PVT.LTD. | A-2000,T.T.C. INDUSTRIAL AREAKHAIRANE THANE BELAPUR ROAD NEW MUMBAI , NEW MUMBAI. W.E.F.26/04/96, Maharashtra, India - 000000 |
| U51900MH1995PTC086665 | PRIORITY MERCANTILE PRIVATE LIMITED | C-303,GOKUL NAGAR,BEHIND PAREKH NAGAR,C WING, S.V.ROAD,KANDIVLI(W),MUMBAI-67 , MUMBAI-67 DT.1.4.96, Maharashtra, India - 000000 |
| U99999MH1969PTC014277 | HINDTEX ENGINEERS PRIVATE LIMITED | 3/C SURESH COLONYS.V.ROAD. VILE PARLE (W) MUMBAI-56 , MUMBAI-400 056. W.E.F.26.11.96, Maharashtra, India - 000000 |
| U99999MH1985PTC036800 | SHANTIVIJAY ALLOY CASTINGS PRIVATE LIMITED | PLOT NO 62 GEMS & JEWELLERYCOMPLEX. BUILDING NI III , SEEPZ ANDHERI(E) , MUMBAI 96. W.E.F:- 29/08/2000, Maharashtra, India - 000000 |
| U25209MH1993PTC072019 | KAMOD PACK PLAST PVT.LTD. | E-7-1 BANGUR NAGAR,GOREGAON WEST,BOMBAY -90. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1996PTC097703 | G.R.S. SAVINGS AND FINANCE PRIVATE LIMIT ED | 865/1/2 SARASWATI CHAWLHANUMAN NAGAR AKURLI RD KANDIVALI (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U52190MH1999PTC120945 | SAHIL SALEPRO PRIVATE LIMITED | ROOM NO 104 MATADEVI SEVASANGH SOCEITY GANESH NAGAR KANDIVALI(W) ANDHERI(E) , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC065276 | BROWN HOLDINGS AND FINANCE PVT.LTD. | SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000 |
| U51900MH1997PTC109253 | PERIWINKLE TRADERS AND CONTRACTORS PRIVATE LIMITED | 404, ALICA NAGAR,5/D, LOKHANDWALA COMP., KANDIVALI (E), , MUMBAI - 400 101., Maharashtra, India - 000000 |
| U32300MH1988PTC049580 | DILKAM ELECTRONICS PRIVATE LIMITED | C-111, JAI BANANZA INDL.ESTATE ASHOK NAGAR KANDIVALI (E) BOMBAY-68. , MUMBAI.400 068, Maharashtra, India - 000000 |
| U67120MH1996PTC099714 | GRASSLAND FINANCE AND INVESTMENTS PRIVATE LIMITED | KULIN APTS,71,MAHANT RD,VILE PARLE [E], , MUMBAI-400057 WEF 22.5.96, Maharashtra, India - 000000 |
| U72200MH1996PTC098697 | WONDERDENE SOFTWARE DEVELOPMENT PRIVATE LIMITED | 11-C/501,ANITA NAGAR,LOKHANDWALA TOWNSHIP, KANDIVALI (E), , MUMBAI 400 101.(WEF-11/10/01), Maharashtra, India - 000000 |
| U99999MH1985PTC036052 | BAJSONS APPLIANCES PVT LTD | 1, PLANET INDUSTRIAL ESTATESUBHASH ROAD VILE PARLE EAST , MUMBAI-57.W.E.DT.25/03/96, Maharashtra, India - 000000 |
| U74300MH1996PTC098578 | TSUNAMI ADVERTISING PRIVATE LIMITED | 1 ST FLOOR,DHIRAJ CHAMBERS,9,HAJARIMAL SOMANI MARG , MUMBAI 1 W.E.F.5.6.96, Maharashtra, India - 000000 |
| U99999MH1995PTC089847 | MILESTONE EQUIFIN PRIVATE LIMITED | 4TH FLOOR, MAUECKJI WADIA BLD127,M.G.ROAD,FORT , MUMBAI-1 W.E.F.22.5.96, Maharashtra, India - 000000 |
| U67120MH1994PTC079983 | NEELPARI FINVEST AND TRADERS PRIVATE LIMITED | 203-204 SHRIKANT CHAMBERS,NEXT TO R.K. STUDIES, SION TROMBAY ROAD, CHEMBUR , MUMBAI.71. W.E.F. 01.01./2000, Maharashtra, India - 000000 |
| U70100MH1983PTC029418 | CHEMBUR COMMERCIAL PREMISES PVT LTD | GROUND FLOOR, PLOT NO.41YOGUNION PARK OPP. SION TROMABY ROAD, V.N. PURAV MARG CHEMBUR , MUMBAI-71 W.E.F. 3/8/2000, Maharashtra, India - 000000 |
| U24230MH1995PTC093436 | CHEMIRON INTERNATIONAL INDIA PRIVATE LIMITED | C/O ROFFE IMPEX PVT LTD.OFF NO.45,4TH FLOOR MITTAL TOW ER,A-WING,NARIMAN POINT, , MUMBAI-21, W.E.F 08/07/96, Maharashtra, India - 000000 |
| 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.
| 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.