AGORA MICROFINANCE INDIA LIMITED

AGORA MICROFINANCE INDIA LIMITED (CIN: U65921MH1996PLC240921) is a Public company incorporated on 31 May 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid-up capital is Rs. 210265670.00.
AGORA MICROFINANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Dec 2022.
AGORA MICROFINANCE INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AGORA MICROFINANCE INDIA LIMITED is OFF NO. 404, WING-A, 4TH FLOOR, TECHNOCITYPREMISES CO-OP. SOC LTD, PLOT NO. X-4/1 & X-4/2,,SHILLPHATA,Thane,MAHAPE NAVI MUMBAI,Maharashtra,India,400709.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921MH1996PLC240921
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/31/1996
Date of AGM:	06/23/2023
Date of B/S:	12/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	OFF NO. 404, WING-A, 4TH FLOOR, TECHNOCITYPREMISES CO-OP. SOC LTD, PLOT NO. X-4/1 & X-4/2,,SHILLPHATA,Thane,MAHAPE NAVI MUMBAI,Maharashtra,India,400709

Key Numbers

Authorised Capital:	220000000
Paid up Capital:	210265670
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AGORA MICROFINANCE INDIA LIMITED

Previous CIN

Previous CIN:

U65921MH1996PLC240921

Regulatory Filings for AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for AGORA MICROFINANCE INDIA LIMITED

Obtain a detailed list of all legal cases that AGORA MICROFINANCE INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGORA MICROFINANCE INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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
03594936	TANMAY CHETAN	Nominee Director	2011-11-01
01468780	FRANCES MARY ELIZABETH SINHA	Director	2019-09-25
01526911	MANOJ NAVAL	CEO	2020-04-01
01640935	ASIT PRABHUDAS MEHTA	Director	2014-06-26
07965853	PRADEEP NARINDER SARIN	Director	2018-04-02
	CHANDINI MANSUKH PATEL	Company Secretary	2023-12-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100331879	Closed	02/18/2020	07/17/2022
100097594	Closed	04/12/2017	07/29/2022
100318812	Closed	01/21/2020	06/20/2022
100058048	Closed	09/30/2016	04/18/2022
100036698	Closed	06/17/2016	04/18/2022
10619360	Closed	12/30/2015	04/18/2022
100113661	Closed	06/20/2017	04/18/2022
10530631	Closed	10/11/2014	04/18/2022
10587512	Closed	07/31/2015	04/18/2022
100424142	Closed	02/05/2021	01/11/2022
100183092	Closed	05/31/2018	01/13/2022
100077970	Closed	01/13/2017	01/13/2022
100047824	Closed	08/26/2016	01/13/2022
100176600	Closed	04/26/2018	09/15/2021
100184363	Closed	05/29/2018	09/15/2021
100198853	Closed	07/27/2018	09/15/2021
100201703	Closed	08/28/2018	12/03/2021
100217163	Closed	10/26/2018	09/15/2021
100219050	Closed	11/05/2018	12/18/2021
100246538	Closed	02/25/2019	09/15/2021
100252680	Closed	03/26/2019	12/03/2021
100252681	Closed	03/28/2019	12/03/2021
100263735	Closed	04/30/2019	09/15/2021
100274174	Closed	06/25/2019	12/21/2021
100291318	Closed	09/21/2019	09/06/2021
100309295	Closed	11/30/2019	12/21/2021
100311253	Closed	11/29/2019	09/14/2021
100311826	Closed	12/09/2019	10/07/2021
100170943	Closed	03/27/2018	09/15/2021
100161345	Closed	02/28/2018	12/03/2021
100150424	Closed	01/16/2018	09/15/2021
100143525	Closed	12/20/2017	12/03/2021
100101537	Closed	05/29/2017	09/15/2021
100095583	Closed	05/02/2017	12/03/2021
100071781	Closed	12/26/2016	09/15/2021
100055601	Closed	09/15/2016	09/15/2021
100050992	Closed	09/15/2016	12/03/2021
100037809	Closed	06/29/2016	12/30/2021
100029772	Closed	05/25/2016	12/03/2021
10622868	Closed	02/08/2016	09/15/2021
100018350	Closed	03/31/2016	12/03/2021
100027788	Closed	04/28/2016	09/15/2021
10611480	Closed	12/30/2015	09/15/2021
10606942	Closed	11/30/2015	09/15/2021
10606770	Closed	10/30/2015	09/15/2021
10604626	Closed	10/29/2015	12/03/2021
10594848	Closed	09/28/2015	09/15/2021
10590106	Closed	08/14/2015	09/15/2021
10573645	Closed	05/27/2015	12/03/2021
100343375	Closed	03/09/2020	12/22/2021
10482342	Closed	02/28/2014	09/15/2021
10489300	Closed	03/25/2014	12/03/2021
10512380	Closed	07/17/2014	09/15/2021
10530633	Closed	10/02/2014	09/15/2021
10548036	Closed	01/24/2015	09/15/2021
10563456	Closed	03/31/2015	12/03/2021
100180704	Closed	04/30/2018	12/06/2019
100119825	Closed	07/06/2017	01/21/2021
100247097	Closed	02/25/2019	04/22/2021
100419368	Closed	09/29/2020	10/11/2022
100270550	Closed	05/31/2019	11/02/2022
100288360	Closed	08/30/2019	08/17/2021
10580362	Closed	06/24/2015	01/06/2020
100230697	Closed	09/30/2018	03/24/2021

Prosecution Details of AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA 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 AGORA MICROFINANCE INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFF NO. 404, WING-A, 4TH FLOOR, TECHNOCITYPREMISES CO-OP. SOC LTD, PLOT NO. X-4/1 & X-4/2,,SHILLPHATA,Thane,MAHAPE NAVI MUMBAI,Maharashtra,India,400709

Auditors of AGORA MICROFINANCE INDIA 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

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