AG8 VENTURES LIMITED

AG8 VENTURES LIMITED (CIN: U45201MP1997PLC012427) is a Public company incorporated on 04 Nov 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 60000000.00 and its paid-up capital is Rs. 39024000.00.
AG8 VENTURES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.
AG8 VENTURES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AG8 VENTURES LIMITED is AAKRITI HOUSE, E-8 EXTENSION, AAKRITI ECO CITY, IN FRONT THE NEST AAKRITI ECO CITY, BAWA,DIA KALAN,Bhopal,BHOPAL,Madhya Pradesh,India,462026.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201MP1997PLC012427
ROC Code:	ROC Gwalior
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/04/1997
Date of AGM:	12/31/2020
Date of B/S:	03/31/2020
Company Status:	Active
Industry:	No Data Available
Registered address:	AAKRITI HOUSE, E-8 EXTENSION, AAKRITI ECO CITY, IN FRONT THE NEST AAKRITI ECO CITY, BAWA,DIA KALAN,Bhopal,BHOPAL,Madhya Pradesh,India,462026

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	39024000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AG8 VENTURES LIMITED

Previous CIN

Previous CIN:

U45201MP1997PLC012427

Regulatory Filings for AG8 VENTURES 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 AG8 VENTURES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AG8 VENTURES LIMITED

Litigation Report for AG8 VENTURES LIMITED

Obtain a detailed list of all legal cases that AG8 VENTURES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AG8 VENTURES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AG8 VENTURES 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 AG8 VENTURES 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 AG8 VENTURES 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 AG8 VENTURES 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
00994605	HEMANTKUMAR SONI	Managing Director	1997-11-04
02251562	RAJEEV SONI	Director	2008-06-28
01168710	SHAUNAK SUDHIR GHODKE	Director	2011-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100016775	Closed	03/14/2016	01/22/2021
100028430	Closed	05/20/2016	05/15/2018
90201999	Closed	01/24/2005	11/04/2019
10625258	Open	02/23/2016	No Data Available
10597757	Open	09/18/2015	No Data Available
10169175	Closed	07/22/2009	12/27/2012
10128263	Open	06/18/2008	No Data Available
10626121	Closed	02/27/2016	10/10/2017
80025219	Closed	02/17/2006	06/15/2007
100207439	Open	12/13/2017	No Data Available
10082334	Open	01/04/2008	No Data Available
10564583	Open	03/31/2015	No Data Available
10564581	Closed	03/27/2015	11/24/2017
10555937	Open	03/05/2015	No Data Available
10487611	Closed	01/06/2014	10/16/2015
10487610	Closed	12/30/2013	10/16/2015
10487607	Closed	11/18/2013	10/16/2015
10487603	Closed	11/11/2013	10/16/2015
10487602	Closed	10/07/2013	10/16/2015
10487601	Closed	09/23/2013	10/16/2015
10446711	Open	07/12/2013	No Data Available
10410658	Closed	02/20/2013	10/25/2013
10298329	Closed	06/11/2011	04/15/2014
10252086	Closed	11/10/2010	09/19/2017
10245732	Closed	10/13/2010	07/04/2016
10241183	Closed	09/14/2010	03/23/2013
10204633	Closed	02/15/2010	09/27/2013
10487600	Closed	09/16/2013	10/16/2015
90202032	Closed	08/29/2005	05/04/2016
10500971	Closed	05/23/2014	04/02/2019
10112684	Closed	06/27/2008	12/30/2011
10487604	Closed	10/12/2013	10/16/2015
10487599	Closed	09/02/2013	10/16/2015
10457515	Closed	10/28/2013	03/03/2016
10040087	Closed	02/21/2007	12/30/2011
10422145	Closed	04/22/2013	10/25/2016
100060571	Open	10/27/2016	No Data Available
10386439	Closed	10/20/2012	10/25/2016
10332052	Closed	01/02/2012	07/04/2016
10321337	Open	10/13/2011	No Data Available
10299844	Closed	07/05/2011	01/23/2018
10298765	Open	07/05/2011	No Data Available
10298357	Closed	06/06/2011	08/04/2016
10487609	Closed	12/16/2013	10/16/2015
10487608	Closed	12/02/2013	10/16/2015
10557070	Closed	02/28/2015	11/04/2019
10487606	Closed	10/28/2013	10/16/2015
10228616	Closed	06/28/2010	03/23/2013
10218339	Open	02/24/2010	No Data Available
10487605	Closed	10/21/2013	10/16/2015
10487612	Closed	01/09/2014	10/16/2015

Prosecution Details of AG8 VENTURES 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 AG8 VENTURES 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 AG8 VENTURES 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 AG8 VENTURES 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 AG8 VENTURES 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 AG8 VENTURES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	AAKRITI HOUSE, E-8 EXTENSION, AAKRITI ECO CITY, IN FRONT THE NEST AAKRITI ECO CITY, BAWA,DIA KALAN,Bhopal,BHOPAL,Madhya Pradesh,India,462026

Auditors of AG8 VENTURES 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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