MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0188323
Act1 Agile1 India Private Limited - business outsourcing in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹14.22 Cr
▲ 47% YoY
Net profit · FY 2023
₹1.73 Cr
Net margin 12.2%
EBITDA · FY 2023
₹2.78 Cr
EBITDA margin 19.5%
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹98.8 Lakh
Issued & subscribed
Open charges
₹5.5 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
58
Provident fund records
About Act1 Agile1 India Private Limited
Data last updated:
Act1 Agile1 India Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 25 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2011PTC164819. Its GSTIN is 29AAJCA5701E1ZV (Karnataka). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹98.8 Lakh. It was formerly known as Acceleration Staffing and Vendor Management (India) Private Limited. It is led by directors including Janice Howroyd Bryant and Brett Howroyd Wesley.
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 Bangalore, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.22 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹1.73 Cr (net margin 12.2%) and EBITDA of ₹2.78 Cr (EBITDA margin 19.5%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years and 33% over five years.
The company has about 58 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.5 Lakh on record.
Act1 Agile1 India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0188323). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agile-one.com.
Company details
CIN U74140KA2011PTC164819
Registration Number 164819
Incorporation Date 25 April 2011
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0188323
CIN history
Act1 Agile1 India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140KA2011PTC164819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KA2011PTC164819 | Current |
| U74140TN2011PTC112377 | Previous |
| U74140DL2011PTC218040 | Previous |
Key People
Janice Howroyd Bryant Director Brett Howroyd Wesley Director Gaurav Verma Additional Director Recognitions & Rankings of Act1 Agile1 India
Contact details
Act1 Agile1 India Private Limited's registered office is in Bangalore, Karnataka. Its website is agile-one.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address04 – 105 Block L Embassy Tech Village Devarbisanahalli Outer Ring Road Bellan, Dur, Bangalore, Karnataka, India – 560103
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Act1 Agile1 India Private Limited, buy the company report.
Comprehensive company report
Act1 Agile1 India 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 Act1 Agile1 India Private Limited
FY 2024 filings availableAct1 Agile1 India Private Limited reported revenue of ₹14.22 Cr (up 47% YoY) for FY 2023.
Revenue · FY 2023
₹14.22 Cr ▲ 47%
Net profit · FY 2023
₹1.73 Cr margin 12.2%
EBITDA · FY 2023
₹2.78 Cr margin 19.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 65%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▲ 100%
3 years · compounded
▲ 86%
5 years · compounded
▲ 29%
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 47% growth in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.22 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.73 Cr | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.5% | ||||
| Net Profit Margin | 12.2% | ||||
| 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 Act1 Agile1 India Private Limited, buy the company report.
Board of directors of Act1 Agile1 India Private Limited
Act1 Agile1 India has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janice Howroyd Bryant | Director | 25 Apr 2011 | 15 Years 6 Months | Current |
| Brett Howroyd Wesley | Director | 25 Apr 2011 | 15 Years 6 Months | Current |
| Gaurav Verma Also directs: Pink Purple Merchantile LLP, LC Polycraft LLP, Troy Chemical (India) Private Limited and 5 more | Additional Director | 01 Jan 2021 | 5 Years 10 Months | Current |
| Vamshi Krishna Ramagundam Also directs: Pontoon India Private Limited | Additional Director | 16 Oct 2024 | 2 Years 0 Months | Current |
| Sriram Rahul Suresh | Director | 18 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Act1 Agile1 India Private Limited is audited by Neeraj Bhagat & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Bhagat & Co | FY 2023 | 014949N |
Shareholding
The shareholding of Act1 Agile1 India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Act1 Agile1 India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2021 | 100460311 | The Hongkong and Shanghai Banking Corporation Limited | ₹5.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Act1 Agile1 India Private 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 Act1 Agile1 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Act1 Agile1 India Private Limited has a workforce of 58 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
58
Active EPFO establishments
1
Employee growth
-15.94%
GST
Act1 Agile1 India has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAJCA5701E1ZV | Karnataka | Active | 01 May 2021 |
| 33AAJCA5701E1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Act1 Agile1 India Private Limited, buy the company report.
Recent activity
Act1 Agile1 India Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Vamshi Krishna Ramagundam ceased to be Additional Director on 29 Sep 2025.
Ceased
Vamshi Krishna Ramagundam ceased to be Additional Director.
Appointed
Vamshi Krishna Ramagundam was appointed as Additional Director.
AGM
Act1 Agile1 India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Act1 Agile1 India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Ceased
Sayon Roy ceased to be Director.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.06 Cr with Charge ID 100460311 was registered on 19 Jun 2021.
Appointed
Gaurav Verma was appointed as Additional Director.
Ceased
Swapnil Vilas Pandkar ceased to be Director.
Appointed
Sriram Rahul Suresh was appointed as Director.
Appointed
Brett Howroyd Wesley was appointed as Director.
Appointed
Janice Howroyd Bryant was appointed as Director.
Incorporation
25 Apr 2011
Act1 Agile1 India Private Limited was registered on 25 Apr 2011 with Roc Bangalore & aged 15 years 6 months as per MCA records.
Frequently asked questions
Act1 Agile1 India is an active private limited company based in Bangalore, Karnataka, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U74140KA2011PTC164819.
Act1 Agile1 India has 5 current directors:
- Janice Howroyd Bryant - Director
- Brett Howroyd Wesley - Director
- Gaurav Verma - Additional Director
- Vamshi Krishna Ramagundam - Additional Director
- Sriram Rahul Suresh - Director
The latest financial statements of Act1 Agile1 India 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 GSTIN of Act1 Agile1 India is 29AAJCA5701E1ZV, registered in Karnataka. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAJCA5701E1Z6 (Tamil Nadu).
The CIN (Corporate Identification Number) of Act1 Agile1 India is U74140KA2011PTC164819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Act1 Agile1 India was incorporated on 25 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Vamshi Krishna Ramagundam ceased to be Additional Director on 29 Sep 2025. Vamshi Krishna Ramagundam was appointed as Additional Director on 16 Oct 2024. Sayon Roy ceased to be Director on 06 Dec 2023. Act1 Agile1 India has 8 board changes on record in total.
Yes, Act1 Agile1 India is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0188323).
Act1 Agile1 India can be reached through the website agile-one.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Act1 Agile1 India is at 04 – 105 Block L Embassy Tech Village Devarbisanahalli Outer Ring Road Bellan, Dur, Bangalore, Karnataka, India – 560103.
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