Agm Capital India Private Limited

NBFC providing loans, credit, and financial services to individuals and businesses.

2018 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

Agm Capital India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020

About Agm Capital India

Agm Capital India Private Limited (ACIPL) is Under Liquidation company established on 20 Jun 2018 with its office registered at Mumbai, Maharashtra, India and has been running since 6 Year, 10 Months with a paid up capital of 2.25 Cr. According to MCA records, 2 Directors are linked to this company as of 19 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2018FTC310969

  • Company No.

    310969

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    20 Jun 2018

  • Date of AGM

    30 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Agm Capital India Private Limited

Explore comprehensive data for Agm Capital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Agm Capital India?

Board Members (2)

NameDesignationAppointment DateStatus
Nikhil Gahrotra Country flag representing In Director 30-May-2019Current
Utsav Baijal Country flag representing In Director 20-Jun-2018Current

Financial Performance of Agm Capital India.

Agm Capital India Private Limited, for the financial year ended 2019, 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%.

Agm Capital India revenue growth over time
Agm Capital India 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Agm Capital India?

In 2019, Agm Capital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Agm Capital India?

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

Employee growth trends for Agm Capital India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agm Capital 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 Agm Capital India's trajectory.

Rating

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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

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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 Agm Capital India

Recent activity within the organization

  • Annual General Meeting

    Agm Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.

  • Balance Sheet

    Agm Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Nikhil Omprakash Gahrotra was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Utsav Baijal was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 6 years 10 months .

  • Company Incorporation

    Agm Capital India Private Limited was registered on 20 Jun 2018 with Roc Mumbai & aged 6 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Agm Capital India Private Limited?

    Agm Capital India Private Limited was incorporated on 20 Jun 2018.

  • What is authorized share capital and paid-up capital of Agm Capital India Private Limited?

    The authorized share capital of Agm Capital India Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.25 Cr.

  • Who are the current board members & directors of Agm Capital India Private Limited?

    Currently 2 directors are associated with Agm Capital India Private Limited.

    • Nikhil Omprakash Gahrotra
    • Utsav Baijal

  • What is the registered address of Agm Capital India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Agm Capital India Private Limited is Unitg-1/G-19 Grand Hyatt Shopping Plaza, Off Western Express Highway Santacruz(E), Mumbai, Maharashtra, India, 400055.

  • What is the corporate identification number (CIN) and company number of Agm Capital India Private Limited?

    The corporate identification number (CIN) of Agm Capital India Private Limited is U67100MH2018FTC310969 and the company number is 310969 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Agm Capital India Private Limited filed with the ROC?

    The most recent Balance Sheet for Agm Capital India Private Limited was filed with the ROC on 31 Mar 2020.

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