AGILUS DIAGNOSTICS LIMITED

AGILUS DIAGNOSTICS LIMITED (CIN: U74899PB1995PLC045956) is a Public company incorporated on 07 Jul 1995. 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. 970000000.00 and its paid-up capital is Rs. 784255420.00.
AGILUS DIAGNOSTICS LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AGILUS DIAGNOSTICS LIMITED's NIC code is 74899. As per the NIC code, it is involved in .
The registered address of AGILUS DIAGNOSTICS LIMITED is Fortis Hospital Sector 62, Phase-VIII,Mohali,Mohali,Punjab,India,160062.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899PB1995PLC045956
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/07/1995
Date of AGM:	08/01/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Fortis Hospital Sector 62, Phase-VIII,Mohali,Mohali,Punjab,India,160062

Key Numbers

Authorised Capital:	970000000
Paid up Capital:	784255420
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74899

Previous Name

Previous Company Name:

AGILUS DIAGNOSTICS LIMITED

Previous CIN

Previous CIN:

U74899PB1995PLC045956

Regulatory Filings for AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AGILUS DIAGNOSTICS LIMITED

Litigation Report for AGILUS DIAGNOSTICS LIMITED

Obtain a detailed list of all legal cases that AGILUS DIAGNOSTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGILUS DIAGNOSTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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
02775637	ASHUTOSH RAGHUVANSHI	Director	2024-10-01
02148022	DILIP KADAMBI	Director	2021-07-28
00106054	SUVALAXMI CHAKRABORTY	Director	2018-09-28
02427196	ANAND KUPPUSWAMY	Managing Director	2023-08-04
02427196	ANAND KUPPUSWAMY	CEO	2020-08-05
01365405	INDRAJIT BANERJEE	Director	2025-04-27
07930333	AKSHAY KUMAR TIWARI	CFO	2024-09-09
09279899	ASHOK PANDIT	Director	2024-08-01
00456070	SATYENDRA CHAUHAN	Company Secretary	2025-05-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100980230	Open	09/03/2024	No Data Available
100770496	Closed	08/09/2023	05/06/2024
100763486	Open	07/27/2023	No Data Available
100760615	Closed	07/20/2023	10/29/2024
100708567	Open	03/31/2023	No Data Available
100697092	Open	03/22/2023	No Data Available
100673512	Open	01/13/2023	No Data Available
100647402	Closed	11/10/2022	04/23/2025
100644028	Closed	11/15/2022	02/17/2025
100644025	Closed	11/15/2022	12/21/2023
100618963	Open	08/30/2022	No Data Available
100617008	Open	08/24/2022	No Data Available
80038343	Closed	10/20/2004	03/03/2008
80038344	Closed	10/20/2004	03/03/2008
10414390	Closed	03/26/2013	07/18/2016
10320386	Closed	11/15/2011	06/30/2016
10285405	Closed	03/29/2011	09/12/2011
10253040	Closed	10/19/2010	03/10/2016
10247586	Closed	10/21/2010	04/11/2013
10188481	Closed	10/14/2009	07/26/2012
10115038	Open	06/24/2008	No Data Available
10115033	Closed	06/24/2008	07/26/2012
10115031	Closed	06/24/2008	10/27/2009
10104867	Closed	05/14/2008	07/19/2012
10101840	Closed	05/15/2008	06/10/2011
10098290	Closed	09/13/2007	08/21/2008
10092309	Closed	03/17/2008	04/07/2011
10089786	Closed	02/14/2008	07/20/2012
10088044	Closed	02/18/2008	02/25/2011
10084823	Closed	01/28/2008	02/14/2011
10083644	Closed	12/27/2007	07/20/2012
10064729	Closed	08/09/2007	09/22/2010
10064820	Closed	08/29/2007	09/13/2010
10069051	Closed	10/05/2007	10/18/2010
10072510	Closed	10/26/2007	11/10/2010
10075499	Closed	11/22/2007	12/13/2010
10078537	Closed	11/01/2007	07/19/2012
10082139	Closed	01/07/2008	01/27/2011
100588613	Open	06/09/2022	No Data Available
100584807	Open	06/09/2022	No Data Available
100466009	Closed	07/22/2021	02/05/2022
10325028	Open	11/16/2011	No Data Available
100503545	Closed	11/02/2021	03/05/2024
100494789	Closed	09/25/2021	08/18/2023
100484657	Open	09/06/2021	No Data Available
100482393	Open	09/14/2021	No Data Available
100353006	Closed	06/30/2020	04/11/2023
100469925	Open	08/06/2021	No Data Available
100466910	Closed	08/11/2021	07/19/2024
100452536	Open	06/07/2021	No Data Available
100426128	Closed	03/12/2021	11/15/2022
100414695	Closed	01/21/2021	08/22/2024
100414497	Closed	01/21/2021	01/16/2025
100413681	Closed	01/21/2021	03/02/2023
100354422	Closed	07/30/2020	07/18/2024
100353007	Closed	06/30/2020	07/10/2024
100476366	Open	07/22/2021	No Data Available

Prosecution Details of AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS 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 AGILUS DIAGNOSTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Fortis Hospital Sector 62, Phase-VIII,Mohali,Mohali,Punjab,India,160062

Auditors of AGILUS DIAGNOSTICS 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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