Agean Holdings Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Inactive
Agean Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Agean Holdings
Agean Holdings Private Limited (AHPL) is Strike Off company established on 31 Jul 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC091195
- Company No.
091195
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1995
- Date of AGM
12 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Agean Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Meswani  | Director | 24-Aug-1995 | Current |
| Kiran Meswani | Director | 24-Aug-1995 | Current |
| Yatin Shah | Director | 29-Nov-1998 | Current |
| Bhavana Yatin | Director | 01-Aug-1998 | Current |
Financial Performance of Agean Holdings.
Agean Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Agean Holdings?
In 2017, Agean Holdings had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haresh Properties Private Limited
Kiran Meswani, Yatin Shah and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Agean Holdings?
Unlock and access historical data on people associated with Agean Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agean Holdings, 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 Agean Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Agean Holdings
Recent activity within the organization
- Annual General Meeting
Agean Holdings Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
- Balance Sheet
Agean Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 29 Nov 1998 & has been associated with this company since 26 years 3 months .
- Director Appointment
Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 7 months .
- Director Appointment
Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .
- Director Appointment
Kiran Harish Meswani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Agean Holdings Private Limited?
Agean Holdings Private Limited was incorporated on 31 Jul 1995.
What is authorized share capital and paid-up capital of Agean Holdings Private Limited?
The authorized share capital of Agean Holdings Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Agean Holdings Private Limited?
Currently 4 directors are associated with Agean Holdings Private Limited.
- Harish Shivlal Meswani
- Kiran Harish Meswani
- Yatin Navnitlal Shah
- Bhavana Shah Yatin
What is the registered address of Agean Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agean Holdings Private Limited is I/366 Gujarati Socnehru Road Vile Parle East India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Agean Holdings Private Limited?
The corporate identification number (CIN) of Agean Holdings Private Limited is U67120MH1995PTC091195 and the company number is 091195 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Agean Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Agean Holdings Private Limited was filed with the ROC on 31 Mar 2017.