AG ENVIRO INFRA PROJECTS PRIVATE LIMITED

AG ENVIRO INFRA PROJECTS PRIVATE LIMITED (CIN: U90001MH2004PTC150156) is a Private company incorporated on 22 Dec 2004. 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. 35000000.00 and its paid-up capital is Rs. 14327400.00.
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AG ENVIRO INFRA PROJECTS PRIVATE LIMITED is A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE,THANE (WEST),Wagle I.E.,Thane,Thane,Maharashtra,India,400604.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U90001MH2004PTC150156
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/22/2004
Date of AGM:	09/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE,THANE (WEST),Wagle I.E.,Thane,Thane,Maharashtra,India,400604

Key Numbers

Authorised Capital:	35000000
Paid up Capital:	14327400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AG ENVIRO INFRA PROJECTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U90001MH2004PTC150156

Regulatory Filings for AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AG ENVIRO INFRA PROJECTS PRIVATE LIMITED

Litigation Report for AG ENVIRO INFRA PROJECTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that AG ENVIRO INFRA PROJECTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AG ENVIRO INFRA PROJECTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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
02446942	PRIYA BALASUBRAMANIAN	Director	2019-09-30
00420952	SUNEET SHRINIWAS MAHESHWARI	Director	2019-09-30
02011292	AJIT KUMAR JAIN	Director	2019-09-30
00122525	SHIJU JACOB KALLARAKAL	Director	2004-12-22
00549994	JOSE JACOB KALLARAKAL	Director	2018-12-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101034110	Open	01/07/2025	No Data Available
101031670	Open	01/02/2025	No Data Available
101024779	Open	12/12/2024	No Data Available
101024724	Open	11/29/2024	No Data Available
101016535	Open	11/26/2024	No Data Available
101008818	Open	11/05/2024	No Data Available
101003760	Open	10/26/2024	No Data Available
101001524	Open	10/22/2024	No Data Available
100995000	Open	09/24/2024	No Data Available
100987331	Open	09/19/2024	No Data Available
100953472	Open	06/29/2024	No Data Available
100951146	Open	06/29/2024	No Data Available
100929204	Open	04/26/2024	No Data Available
100922667	Open	05/04/2024	No Data Available
100916358	Open	04/23/2024	No Data Available
100876040	Open	02/14/2024	No Data Available
100859500	Open	01/19/2024	No Data Available
100827996	Open	11/29/2023	No Data Available
100825531	Open	11/15/2023	No Data Available
100818930	Open	10/31/2023	No Data Available
100815206	Open	10/26/2023	No Data Available
100809640	Open	10/18/2023	No Data Available
100792243	Open	09/20/2023	No Data Available
100732655	Open	05/31/2023	No Data Available
100710528	Open	04/06/2023	No Data Available
100704050	Open	04/06/2023	No Data Available
100669382	Open	12/28/2022	No Data Available
100654139	Open	12/09/2022	No Data Available
100650116	Open	11/17/2022	No Data Available
100606339	Open	08/23/2022	No Data Available
100606214	Open	08/27/2022	No Data Available
100599749	Open	07/15/2022	No Data Available
100599947	Open	07/13/2022	No Data Available
100597515	Open	07/15/2022	No Data Available
100597111	Open	07/11/2022	No Data Available
100594662	Open	06/23/2022	No Data Available
100594654	Open	06/23/2022	No Data Available
100592269	Open	07/06/2022	No Data Available
100565593	Open	03/31/2022	No Data Available
100575499	Open	05/20/2022	No Data Available
100582142	Open	05/31/2022	No Data Available
100559663	Open	04/13/2022	No Data Available
100556969	Open	03/17/2022	No Data Available
100545662	Open	02/17/2022	No Data Available
100535433	Open	01/29/2022	No Data Available
100524932	Open	12/23/2021	No Data Available
100512933	Open	11/29/2021	No Data Available
100508352	Open	11/18/2021	No Data Available
100159934	Closed	07/11/2017	04/27/2021
100201385	Closed	06/23/2018	06/03/2024
100202954	Closed	06/30/2018	07/08/2024
100206936	Closed	07/31/2018	12/07/2023
100210176	Open	06/29/2018	No Data Available
100232610	Open	12/30/2018	No Data Available
100237869	Closed	02/05/2019	03/20/2021
100256405	Open	03/31/2019	No Data Available
100259426	Closed	04/26/2019	07/12/2021
100259498	Closed	04/15/2019	07/12/2021
100261061	Closed	04/20/2019	07/12/2021
100265482	Closed	05/07/2019	02/17/2021
100268112	Closed	05/13/2019	04/05/2021
100270271	Closed	05/31/2019	04/27/2021
100273802	Closed	06/27/2019	04/05/2021
100276452	Closed	06/29/2019	05/25/2021
100284051	Closed	07/31/2019	05/25/2021
100284070	Open	07/31/2019	No Data Available
100286381	Open	08/14/2019	No Data Available
100288809	Closed	08/31/2019	02/05/2021
100288818	Closed	08/28/2019	02/05/2021
100292280	Open	09/11/2019	No Data Available
100293676	Closed	09/19/2019	01/18/2024
100296379	Open	10/07/2019	No Data Available
100296381	Open	10/07/2019	No Data Available
100296384	Open	10/07/2019	No Data Available
100296387	Open	10/07/2019	No Data Available
100296454	Open	09/30/2019	No Data Available
100305003	Open	11/26/2019	No Data Available
100309318	Open	11/28/2019	No Data Available
100310399	Open	11/27/2019	No Data Available
100310925	Open	11/30/2019	No Data Available
100312168	Open	12/13/2019	No Data Available
100386053	Open	10/16/2020	No Data Available
100386085	Closed	10/14/2020	11/06/2024
100400708	Open	09/17/2020	No Data Available
100230856	Closed	01/08/2019	03/25/2021
10397911	Closed	11/22/2012	01/13/2017
10113859	Closed	01/30/2006	10/12/2017
10295464	Closed	06/16/2011	06/06/2018
100259702	Closed	04/30/2019	05/25/2021
10212882	Closed	02/26/2010	05/03/2013
100238332	Closed	12/06/2018	01/18/2024
100158682	Closed	01/31/2018	07/17/2021
10571637	Closed	03/18/2015	06/15/2018
10304834	Closed	08/10/2011	07/02/2016
10255121	Closed	10/30/2010	05/25/2018
10206518	Closed	02/24/2010	01/24/2014
10626249	Closed	10/08/2015	06/15/2018
10146399	Closed	02/26/2007	12/20/2013
100234931	Closed	01/30/2019	03/05/2021
10174425	Closed	08/08/2009	05/21/2014

Prosecution Details of AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE 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 AG ENVIRO INFRA PROJECTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE,THANE (WEST),Wagle I.E.,Thane,Thane,Maharashtra,India,400604

Auditors of AG ENVIRO INFRA PROJECTS PRIVATE 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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