Act1 Agile1 India Private Limited logo

Act1 Agile1 India Private Limited

Founded in 2011 headquartered in Karnataka, India.
2011 | Bangalore Urban, Karnataka (India) | Active

Last Updated:

July 05, 2024
HomeCompanyAct1 Agile1 India Private Limited

Who are the key members and board of directors at Act1 Agile1 India?

Board Members(4)

NameDesignationAppointment DateStatus
Gaurav Verma In Additional Director 01-Jan-2021Current
Brett Wesley Us Director 25-Apr-2011Current
Janice Bryant Us Director 25-Apr-2011Current
Sriram Suresh In Director 18-Mar-2013Current

Financial Performance and Corporate Structure Insights of Act1 Agile1 India.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.06 Cr

LenderAmountStatus

The Hongkong And Shanghai Banking Corporation Limited

Creation Date: 19 Jun 2021
₹0.55 MOpen

How Many Employees Work at Act1 Agile1 India?

Unlock and access historical data on people associated with Act1 Agile1 India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Act1 Agile1 India

Recent activity within the organization

  • Annual General Meeting

    Act1 Agile1 India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Act1 Agile1 India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.06 Cr with Charge ID 100460311 was registered on 19 Jun 2021.

    19 Jun 2021

  • Director Appointment

    Gaurav Verma was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2021 & has been associated with this company since 3 years 11 months .

    01 Jan 2021

  • Director Appointment

    Sriram Rahul Suresh was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 11 years 9 months .

    18 Mar 2013

  • Director Appointment

    Brett Howroyd Wesley was appointed as a Director was appointed as a Director on 25 Apr 2011 & has been associated with this company since 13 years 7 months .

    25 Apr 2011

Frequently asked questions

  • Act1 Agile1 India Private Limited was incorporated on 25 Apr 2011.

  • The authorized share capital of Act1 Agile1 India Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 9.88 M.

  • Currently 4 directors are associated with Act1 Agile1 India Private Limited.

    • Gaurav Verma
    • Brett Howroyd Wesley
    • Janice Howroyd Bryant
    • Sriram Rahul Suresh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Act1 Agile1 India Private Limited is 04-105 Block L Embassy Tech Village DevarbisanahalliOuter Ring Road Bellan, Dur, Bangalore Urban, Karnataka, India, 560103.

  • The corporate identification number (CIN) of Act1 Agile1 India Private Limited is U74140KA2011PTC164819 and the company number is 112377 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Act1 Agile1 India Private Limited is https://www.agile-one.com

  • As per the financial statements for fiscal Year , The total open charges for Act1 Agile1 India Private Limited amount to ₹ 0.55 M.

  • The most recent Balance Sheet for Act1 Agile1 India Private Limited was filed with the ROC on 31 Mar 2023.

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