AGS TRANSACT TECHNOLOGIES LIMITED

AGS TRANSACT TECHNOLOGIES LIMITED (CIN: L72200MH2002PLC138213) is a Public company incorporated on 11 Dec 2002. 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. 1600000000.00 and its paid-up capital is Rs. 1284330760.00.
AGS TRANSACT TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AGS TRANSACT TECHNOLOGIES LIMITED's NIC code is 72200. As per the NIC code, it is involved in .
The registered address of AGS TRANSACT TECHNOLOGIES LIMITED is 601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL,MUMBAI,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L72200MH2002PLC138213
ROC Code:	ROC Mumbai
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.:	12/11/2002
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL,MUMBAI,Maharashtra,India,400013

Key Numbers

Authorised Capital:	1600000000
Paid up Capital:	1284330760
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	72200

Previous Name

Previous Company Name:

AGS TRANSACT TECHNOLOGIES LIMITED

Previous CIN

Previous CIN:

L72200MH2002PLC138213

Regulatory Filings for AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AGS TRANSACT TECHNOLOGIES LIMITED

Litigation Report for AGS TRANSACT TECHNOLOGIES LIMITED

Obtain a detailed list of all legal cases that AGS TRANSACT TECHNOLOGIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGS TRANSACT TECHNOLOGIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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
08914900	STANLEY JOHNSON PANACHERRY	Director	2021-06-18
01374288	RAVI BADRINARAIN GOYAL	Managing Director	2008-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101048652	Open	01/21/2025	No Data Available
100950332	Open	06/03/2024	No Data Available
100940728	Open	06/12/2024	No Data Available
100940723	Open	06/12/2024	No Data Available
100937833	Open	05/31/2024	No Data Available
100893728	Open	03/26/2024	No Data Available
100866257	Open	02/12/2024	No Data Available
100791227	Open	09/25/2023	No Data Available
100791062	Open	09/25/2023	No Data Available
100770861	Open	08/28/2023	No Data Available
100654511	Open	11/25/2022	No Data Available
100326255	Open	01/30/2020	No Data Available
100328693	Closed	02/14/2020	03/11/2022
100333562	Closed	03/19/2020	06/08/2022
100372576	Closed	09/01/2020	10/13/2023
100398893	Open	06/30/2020	No Data Available
10040756	Closed	01/25/2007	11/03/2008
100412302	Open	08/05/2020	No Data Available
100428924	Closed	03/30/2021	07/19/2022
80007107	Closed	12/21/2005	04/05/2023
100441345	Closed	03/26/2021	02/03/2022
100491705	Closed	09/28/2021	01/31/2022
100303492	Closed	11/01/2019	09/19/2024
100243324	Closed	02/21/2019	02/10/2022
100220176	Closed	09/10/2018	03/21/2022
100219220	Closed	11/15/2018	03/16/2022
100187405	Closed	01/31/2018	03/21/2022
100170587	Closed	03/28/2018	03/16/2022
100125564	Closed	09/06/2017	03/08/2022
100107760	Closed	06/08/2017	03/21/2022
100080635	Open	01/30/2017	No Data Available
100056318	Closed	09/30/2016	03/11/2022
100029489	Closed	05/17/2016	09/25/2018
100435149	Open	03/18/2021	No Data Available
10575229	Closed	05/27/2015	08/18/2017
10520351	Closed	08/28/2014	06/05/2018
10518598	Closed	08/23/2014	08/03/2020
10471898	Closed	12/24/2013	05/25/2023
10470911	Closed	12/17/2013	01/02/2020
10435287	Closed	06/28/2013	01/25/2019
10426618	Closed	05/13/2013	02/21/2018
10419663	Closed	03/29/2013	02/02/2024
10089657	Open	02/06/2008	No Data Available
10092410	Closed	03/05/2008	05/26/2023
10123885	Closed	09/10/2008	08/05/2021
10127237	Closed	10/14/2008	12/18/2012
10128144	Closed	11/06/2008	08/29/2013
10225253	Closed	05/05/2010	07/15/2015
10272413	Closed	02/10/2011	02/05/2015
10298340	Closed	06/29/2011	12/02/2016
10305379	Closed	09/08/2011	12/17/2022
10356196	Closed	05/19/2012	04/03/2017
100590814	Closed	06/18/2022	02/24/2023
100551619	Open	03/03/2022	No Data Available
100538781	Open	02/09/2022	No Data Available
100576024	Open	05/23/2022	No Data Available
100551853	Open	03/09/2022	No Data Available
100538729	Open	02/09/2022	No Data Available
100544608	Open	02/11/2022	No Data Available
100580568	Open	05/23/2022	No Data Available
100543256	Open	02/16/2022	No Data Available

Prosecution Details of AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES 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 AGS TRANSACT TECHNOLOGIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	601-602 TRADE WORLD B-WINGKAMALA MILL COMPOUND SENAPATI BAPAT MARG LOWER PAREL,MUMBAI,Maharashtra,India,400013

Auditors of AGS TRANSACT TECHNOLOGIES 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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