AGI INFRA LIMITED

AGI INFRA LIMITED (CIN: L45200PB2005PLC028466) is a Public company incorporated on 27 May 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 122167200.00.
AGI INFRA LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AGI INFRA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AGI INFRA LIMITED is S.C.O 1-5, URBANA JALANDHAR HEIGHTS-II,Jalandhar,JALANDHAR,Punjab,India,144022.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45200PB2005PLC028466
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/27/2005
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S.C.O 1-5, URBANA JALANDHAR HEIGHTS-II,Jalandhar,JALANDHAR,Punjab,India,144022

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	122167200
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AGI INFRA LIMITED

Previous CIN

Previous CIN:

L45200PB2005PLC028466

Regulatory Filings for AGI INFRA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AGI INFRA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AGI INFRA LIMITED

Litigation Report for AGI INFRA LIMITED

Obtain a detailed list of all legal cases that AGI INFRA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGI INFRA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGI INFRA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AGI INFRA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AGI INFRA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AGI INFRA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01278966	ANUJ RAI BANSAL	Director	2011-02-16
	AARTI MAHAJAN	Company Secretary	2024-04-22
00798804	SALWINDERJIT KAUR	Whole-time director	2015-04-01
01202727	SUKHDEV SINGH KHINDA	Managing Director	2015-04-01
	BALVINDER SINGH SANDHA	CFO	2021-02-03
08415910	SIMRAN KAUR JOSAN	Whole-time director	2024-09-28
01354450	AMRIK SINGH CHAWLA	Director	2024-05-09
08054204	MOHIT SALUJA	Director	2024-05-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101005375	Open	10/29/2024	No Data Available
100906776	Open	03/21/2024	No Data Available
100878541	Open	02/27/2024	No Data Available
100853312	Open	01/04/2024	No Data Available
100831062	Open	11/30/2023	No Data Available
100770925	Open	08/08/2023	No Data Available
100738849	Open	06/14/2023	No Data Available
100731816	Open	05/30/2023	No Data Available
100699905	Open	03/29/2023	No Data Available
100698809	Open	03/18/2023	No Data Available
100682882	Open	02/21/2023	No Data Available
100608480	Open	08/24/2022	No Data Available
100603180	Open	08/16/2022	No Data Available
100336706	Closed	03/07/2020	06/23/2022
100287270	Closed	07/30/2019	07/08/2022
100265060	Closed	05/10/2019	06/21/2022
100121603	Closed	05/31/2017	06/28/2022
100324228	Closed	02/07/2020	06/23/2022
100557948	Open	03/25/2022	No Data Available
100445935	Closed	04/29/2021	06/01/2022
100586151	Open	05/31/2022	No Data Available
100118743	Closed	07/20/2017	03/19/2022
100267770	Closed	05/20/2019	05/22/2022
100121095	Open	08/09/2017	No Data Available
100526103	Open	12/27/2021	No Data Available
100019106	Closed	03/25/2016	01/25/2022
100519282	Open	12/03/2021	No Data Available
100479628	Open	08/26/2021	No Data Available
100154539	Closed	12/28/2017	09/04/2021
100220065	Closed	11/13/2018	10/19/2021
100217082	Closed	10/25/2018	12/07/2021
100196445	Closed	07/18/2018	12/17/2021
100521763	Open	12/21/2021	No Data Available
100025367	Closed	03/03/2016	05/28/2020
100040093	Closed	05/13/2016	07/24/2019
100041691	Closed	04/12/2016	05/07/2021
100042440	Closed	07/26/2016	07/22/2021
100042441	Closed	07/26/2016	07/22/2021
100062117	Closed	10/26/2016	11/06/2020
100064911	Closed	11/15/2016	12/24/2020
100083497	Closed	03/04/2017	10/22/2020
100125654	Closed	09/19/2017	08/05/2020
100148969	Closed	12/30/2017	07/30/2021
100148971	Closed	01/16/2018	03/05/2021
100148972	Closed	12/02/2017	01/25/2021
100165669	Closed	03/22/2018	06/29/2020
100165670	Closed	03/22/2018	06/24/2020
100165673	Closed	03/23/2018	06/24/2020
100170139	Closed	03/17/2018	06/29/2020
100179513	Closed	03/31/2018	06/15/2021
100203893	Closed	07/03/2018	06/15/2021
100230231	Closed	12/24/2018	01/03/2023
100236203	Closed	01/18/2019	01/11/2023
100239107	Closed	01/24/2019	05/06/2021
100309706	Closed	11/30/2019	01/03/2023
100311761	Closed	12/27/2019	01/05/2023
100326953	Closed	02/04/2020	01/10/2023
100336705	Closed	05/12/2020	12/12/2023
100402915	Open	12/24/2020	No Data Available
100419756	Open	02/09/2021	No Data Available
100430065	Closed	03/04/2021	06/04/2024
100433604	Closed	03/22/2021	06/04/2024
100440868	Closed	04/08/2021	08/27/2024
100469961	Closed	07/28/2021	01/16/2024
100473770	Closed	08/05/2021	11/06/2024
10246064	Closed	09/15/2010	12/14/2020
10325543	Closed	12/12/2011	04/18/2015
10421969	Closed	03/30/2013	10/21/2020
10464768	Closed	11/15/2013	05/30/2017
10515021	Closed	07/23/2014	01/20/2018
10598667	Closed	09/30/2015	08/14/2020
10616534	Closed	10/13/2015	12/06/2019
10520903	Closed	08/02/2014	12/04/2020
10464861	Closed	11/01/2013	04/13/2017
10464675	Closed	11/01/2013	04/18/2017
100263063	Closed	03/30/2019	03/28/2023
100224967	Closed	12/18/2018	03/28/2023
10359191	Closed	04/30/2012	08/25/2014
10395730	Closed	11/12/2012	05/09/2015
100091582	Closed	03/31/2017	07/24/2020
100467648	Closed	07/28/2021	11/06/2024
100031518	Closed	04/13/2016	04/24/2019
100164365	Closed	03/03/2018	04/26/2021
10399116	Closed	12/28/2012	03/29/2018
10433140	Closed	06/19/2013	12/29/2016
10421964	Closed	03/23/2013	12/04/2020
10246172	Open	09/15/2010	No Data Available
10078782	Closed	10/17/2007	10/27/2010
100404962	Open	12/28/2020	No Data Available
100143810	Closed	10/20/2017	03/16/2021
10613704	Closed	12/02/2015	01/20/2020
100089699	Closed	03/09/2017	05/13/2020

Prosecution Details of AGI INFRA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AGI INFRA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AGI INFRA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AGI INFRA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AGI INFRA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AGI INFRA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S.C.O 1-5, URBANA JALANDHAR HEIGHTS-II,Jalandhar,JALANDHAR,Punjab,India,144022

Auditors of AGI INFRA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire