Act1 Agile1 India Private Limited

Founded in 2011 and headquartered in Karnataka, India.

2011 | Bangaluru, Karnataka (India) | Active
Last Updated: December 24, 2024

Act1 Agile1 India Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 9.88 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.55 M

About Act1 Agile1 India

Act1 Agile1 India Private Limited (AAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 2011 and has a history of 13 years and nine months. Its registered office is in Bangaluru, Karnataka, India.

The Corporate was formerly known as Acceleration Staffing And Vendor Management (India) Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 9.88 M.

The company currently has active open charges totaling ₹0.55 M.

Sriram Suresh, Janice Bryant, Brett Wesley, and Two other members serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140KA2011PTC164819

  • Company No.

    112377

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Business Outsourcing

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

Board Members (5)

Name Designation Appointment Date Status
Sriram Suresh Country flag representing In Director 18-Mar-2013 Current
Janice Bryant Country flag representing Us Director 25-Apr-2011 Current
Brett Wesley Country flag representing Us Director 25-Apr-2011 Current
Gaurav Verma Country flag representing In Additional Director 01-Jan-2021 Current
Vamshi Ramagundam Additional Director 16-Oct-2024 Current

Financial Performance of Act1 Agile1 India.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Act1 Agile1 India?

Unlock access to Act1 Agile1 India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.06 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 0.06 Cr

Latest Charge Details

Date Lender Amount Status
19 Jun 2021 The Hongkong And Shanghai Banking Corporation Limited ₹0.55 M Open

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Act1 Agile1 India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Act1 Agile1 India's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Act1 Agile1 India

Recent activity within the organization

  • Director Appointment

    Vamshi Krishna Ramagundam was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2024 & has been associated with this company since 3 months 17 days .

    16 Oct 2024

  • Annual General Meeting

    Act1 Agile1 India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Act1 Agile1 India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • 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 4 years 30 days .

    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 10 months .

    18 Mar 2013

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 5 directors are associated with Act1 Agile1 India Private Limited.

    • Sriram Rahul Suresh
    • Janice Howroyd Bryant
    • Brett Howroyd Wesley
    • Gaurav Verma
    • Vamshi Krishna Ramagundam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Act1 Agile1 India Private Limited is 04-105 Block L Embassy Tech Village Devarbisanahalli Outer Ring Road, Bellan Dur India, Bangalore Urban, Karnataka, 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 2024.

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