Agnee Financial Services Limited
About Agnee Financial Services Limited
Data last updated:
Agnee Financial Services Limited is a public limited company based in Amreli, Gujarat, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 05 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L65990GJ1987PLC009291. It is a listed company as per MCA records.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors including Babubhai Nanubhai Sanghani and Hasmukh Parshotam Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Civil Hospital Roadopp – Forward High School Ground, Amreli, Gujarat, India – 365601.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.29 Lakh (net margin 18.2%) and EBITDA of ₹1.87 Lakh (EBITDA margin 26.3%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Agnee Financial Services has one previous CIN (Corporate Identification Number): U65990GJ1987PLC009291. The current CIN is L65990GJ1987PLC009291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990GJ1987PLC009291 | Current |
| U65990GJ1987PLC009291 | Previous |
Contact details
Agnee Financial Services Limited's registered office is in Amreli, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCivil Hospital Roadopp – Forward High School Ground, Amreli, Gujarat, India – 365601
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Agnee Financial Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agnee Financial Services Limited
FY 2024 filings availableAgnee Financial Services Limited reported revenue of ₹7.1 Lakh (up 1652% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.87 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.29 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 26.3% | ||
| Net Profit Margin | 18.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Agnee Financial Services Limited, buy the company report.
Board of directors of Agnee Financial Services Limited
Agnee Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babubhai Nanubhai Sanghani Also directs: Madhavi Procon Private Limited | Director | 17 Apr 1996 | 30 Years 6 Months | Current |
| Hasmukh Parshotam Patel Also directs: Safari Garment Export Private Limited | Director | 17 Apr 1996 | 30 Years 6 Months | Current |
| Rasikbhai Amrutlal Shah | Director | 17 Apr 1996 | 30 Years 6 Months | Current |
| Chirag Hasmukhbhai Patel | Director | 13 Apr 2006 | 20 Years 7 Months | Current |
Peer comparison
Agnee Financial Services Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sumit Wealthcare Private Limited | ₹7.11 Lakh (FY 2025) | 49.0% | Mumbai, Maharashtra, India | |||
| Way to Financial Prosperity Private Limited | ₹7.1 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Agnee Financial Services Limitedthis company | ₹7.1 Lakh (FY 2017) | ₹1.29 Lakh | 18.2% | 1652.0% | Amreli, Gujarat, India | |
| B and C Consultants Private Limited | ₹7.09 Lakh (FY 2019) | 6.0% | Mumabi, Maharashtra, India | |||
| Chartered Projects Private Limited | ₹7.07 Lakh (FY 2025) | 56.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Agnee Financial Services Limited, buy the company report.
Auditor
Agnee Financial Services Limited is audited by Naimish K.Shah & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Naimish K.Shah & Co. | FY 2016 | 135456W |
Shareholding
The shareholding of Agnee Financial Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Agnee Financial Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Agnee Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agnee Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agnee Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agnee Financial Services Limited has 6 board changes on record since 1996: 5 appointments and 1 cessation. The latest: Rita Ashwinkumar Kamdar ceased to be Director on 07 Mar 2019.
Frequently asked questions
Agnee Financial Services is an active public limited company based in Amreli, Gujarat, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 05 January 1987 (39+ years old) and is registered under CIN L65990GJ1987PLC009291.
Agnee Financial Services has 4 current directors:
- Babubhai Nanubhai Sanghani - Director
- Hasmukh Parshotam Patel - Director
- Rasikbhai Amrutlal Shah - Director
- Chirag Hasmukhbhai Patel - Director
The latest financial statements of Agnee Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agnee Financial Services is L65990GJ1987PLC009291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Agnee Financial Services is a listed company as per MCA records.
Agnee Financial Services was incorporated on 05 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Agnee Financial Services by revenue are Sumit Wealthcare Private Limited, Way to Financial Prosperity Private Limited, B and C Consultants Private Limited, Chartered Projects Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial and credit leasing activities).
Rita Ashwinkumar Kamdar ceased to be Director on 07 Mar 2019. Chirag Hasmukhbhai Patel was appointed as Director on 13 Apr 2006. Rita Ashwinkumar Kamdar was appointed as Director on 22 May 2004. Agnee Financial Services has 6 board changes on record in total.
The registered office of Agnee Financial Services is at Civil Hospital Roadopp – Forward High School Ground, Amreli, Gujarat, India – 365601.
Agnee Financial Services operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Agnee Financial Services is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
