A G Infrasolutions Private Limited

A G Infrasolutions Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2006PTC156041 Incorporated 30 November 2006 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10.63 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Converted to LLP
MCA master data

About A G Infrasolutions Private Limited

Data last updated:

A G Infrasolutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 30 November 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2006PTC156041. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.63 Lakh. It was formerly known as A.G. Machines Private Limited. It was led by directors Amar Kumar Gupta and Anil Kumar Gupta.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at G – 1 & G – 2 Swastik Bhawan Ranjeet Nagar Commercial Near Satyam Cinema, New Delhi, Delhi, India – 110008.

Company details

CIN U45400DL2006PTC156041
Registration Number 156041
Incorporation Date 30 November 2006
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

A G Infrasolutions has one previous CIN (Corporate Identification Number): U29299DL2006PTC156041. The current CIN is U45400DL2006PTC156041, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400DL2006PTC156041Current
U29299DL2006PTC156041Previous

Contact details

A G Infrasolutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    G – 1 & G – 2 Swastik Bhawan Ranjeet Nagar Commercial Near Satyam Cinema, New Delhi, Delhi, India – 110008
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of A G Infrasolutions Private Limited, buy the company report.

Comprehensive company report
A G Infrasolutions Private Limited - one report that includes everything
  • 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
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Financials of A G Infrasolutions Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 A G Infrasolutions Private Limited, buy the company report.

Board of directors of A G Infrasolutions Private Limited

A G Infrasolutions has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amar Kumar GuptaDirector30 Nov 200619 Years 10 MonthsAs last reported
Anil Kumar GuptaDirector30 Nov 200619 Years 10 MonthsAs last reported

Auditor

A G Infrasolutions Private Limited is audited by ARVIND AGGARWAL & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ARVIND AGGARWAL & CO.FY 2017002332C

Shareholding

The shareholding of A G Infrasolutions Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A G Infrasolutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for A G Infrasolutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

A G Infrasolutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of A G Infrasolutions Private Limited, buy the company report.

Recent activity

A G Infrasolutions Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Amar Kumar Gupta was appointed as Director on 30 Nov 2006.

AGM
A G Infrasolutions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
A G Infrasolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Amar Kumar Gupta was appointed as Director.
Appointed
Anil Kumar Gupta was appointed as Director.
Incorporation
30 Nov 2006
A G Infrasolutions Private Limited was registered on 30 Nov 2006 with Roc Delhi & aged 19 years 10 months as per MCA records.

Frequently asked questions

A G Infrasolutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

A G Infrasolutions was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 30 November 2006 and is registered under CIN U45400DL2006PTC156041. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of A G Infrasolutions is U45400DL2006PTC156041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A G Infrasolutions had 2 directors:

A G Infrasolutions was incorporated on 30 November 2006. It is registered with the Registrar of Companies, Delhi.

The registered office of A G Infrasolutions is at G – 1 & G – 2 Swastik Bhawan Ranjeet Nagar Commercial Near Satyam Cinema, New Delhi, Delhi, India – 110008.

The latest financial statements of A G Infrasolutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. A G Infrasolutions has 1 GST registration on record and it is cancelled or inactive.

A G Infrasolutions operated in the real estate and construction industry, in the real estate leasing segment.

Amar Kumar Gupta was appointed as Director on 30 Nov 2006. Anil Kumar Gupta was appointed as Director on 30 Nov 2006.