
Ags Investment Consultants Private Limited
Provides transport and government consultancy services, including financial and management advice.
Provides transport and government consultancy services, including financial and management advice.
Ags Investment Consultants Private Limited (AICPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 2010 and has a history of 14 years and seven months. Its registered office is in Bathinda, Punjab, India.
The Company is engaged in the Warehousing 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 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹63.84 Cr. The company has closed loans amounting to ₹12.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Kumar, Sohan Lal, and Sahil Phutela serve as directors at the Company.
Bathinda, Punjab, India
+91-XXXXXXXXXX
U74140PB2010PTC034352
034352
Private Limited Indian Non-Government Company
08 Oct 2010
30 Sep 2024
31 Mar 2024
Unlisted
Roc Chandigarh
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sahil Phutela ![]() | Director | 01-Jun-2023 | Current |
Sushil Kumar ![]() | Director | 09-Aug-2018 | Current |
Sohan Lal ![]() | Director | 24-Aug-2019 | Current |
Ags Investment Consultants Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.85% decrease. The company also saw a substantial improvement in profitability, with a 65.51% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.32%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2021, Ags Investment Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sushil Kumar is a mutual person
Sahil Phutela is a mutual person
Sushil Kumar is a mutual person
Sahil Phutela is a mutual person
Sahil Phutela is a mutual person
₹63.84 Cr
₹12.25 Cr
Date | Lender | Amount | Status |
---|---|---|---|
24 Sep 2021 | Hdfc Bank Limited | ₹63.84 Cr | Open |
08 Feb 2021 | Others | ₹4.00 Cr | Satisfied |
27 Nov 2015 | Others | ₹8.25 Cr | Satisfied |
Unlock and access historical data on people associated with Ags Investment Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ags Investment Consultants, 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 Ags Investment Consultants's trajectory.
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.
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.
Ags Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ags Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Sahil Phutela was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 11 months .
A charge with Hdfc Bank Limited of Rs. 63.84 Cr registered on 24 Sep 2021 with Charge ID 100498071 was modified on 15 May 2023.
A charge registered on 08 Feb 2021 via Charge ID 100432037 with Others was fully satisfied on 13 Oct 2021.
A charge with Hdfc Bank Limited amounted to Rs. 63.84 Cr with Charge ID 100498071 was registered on 24 Sep 2021.
Ags Investment Consultants Private Limited was incorporated on 08 Oct 2010.
The authorized share capital of Ags Investment Consultants Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Currently 3 directors are associated with Ags Investment Consultants Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ags Investment Consultants Private Limited is A-5 Focal Point Dabwali Road, India, Bathinda, Punjab, 151001.
The corporate identification number (CIN) of Ags Investment Consultants Private Limited is U74140PB2010PTC034352 and the company number is 034352 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Ags Investment Consultants Private Limited has fallen by -0.85%.
The financial reports for the fiscal year 2022 indicates that The net worth of Ags Investment Consultants Private Limited has experienced an downturn of -14.32%.
As per the financial statements for fiscal Year 2022, The total open charges for Ags Investment Consultants Private Limited amount to ₹ 63.84 Cr.
The most recent Balance Sheet for Ags Investment Consultants Private Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
SK
AR
AG