About Act1 Agile1 India Private Limited
Data last updated: 12 January 2026
Act1 Agile1 India Private Limited is a private limited company based in Bangalore Urban, Karnataka, India. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 25 April 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U74140KA2011PTC164819.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹98.8 Lakh. Formerly known as Acceleration Staffing and Vendor Management (India) Private Limited. It is led by directors including Janice Howroyd Bryant and Brett Howroyd Wesley.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore Urban, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.22 Cr, a growth of 47.39% compared to the previous year.
The company has a workforce of approximately 58 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.5 Lakh on record.
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.
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Registered Address04 – 105 Block L Embassy Tech Village Devarbisanahalli Outer Ring Road Bellan, Dur, Bangalore Urban, Karnataka, India – 560103
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Act1 Agile1 India Private Limited
Act1 Agile1 India Private Limited 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 |
Business Activity of Act1 Agile1 India Private Limited
Act1 Agile1 India Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for Act1 Agile1 India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Act1 Agile1 India Private Limited
Act1 Agile1 India Private Limited is audited by Neeraj Bhagat & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Neeraj Bhagat & Co | Locked | Locked | Locked |
Complete auditor history for Act1 Agile1 India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Act1 Agile1 India Private Limited
Act1 Agile1 India Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Janice Howroyd Bryant
Also directs:
Act1 Agile1 India Private Limited
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Director | 25 Apr 2011 | 15 Years 2 Months | Current |
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Brett Howroyd Wesley
Also directs:
Act1 Agile1 India Private Limited
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Director | 25 Apr 2011 | 15 Years 2 Months | Current |
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Gaurav Verma
Also directs:
Act1 Agile1 India Private Limited, Pink Purple Merchantile Llp, Lc Polycraft Llp and 5 more
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Additional Director | 01 Jan 2021 | 5 Years 6 Months | Current |
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Vamshi Krishna Ramagundam
Also directs:
Act1 Agile1 India Private Limited
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Additional Director | 16 Oct 2024 | 1 Years 9 Months | Current |
| Sriram Rahul Suresh | Director | 18 Mar 2013 | 13 Years 4 Months | Current |
Financials of Act1 Agile1 India Private Limited FY 2024 filings available
Act1 Agile1 India Private Limited reported revenue of ₹14.22 Cr (up 47.39% YoY) for FY 2023.
Ten-year financial statements for Act1 Agile1 India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Act1 Agile1 India Private Limited
Shareholding and ownership data for Act1 Agile1 India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Act1 Agile1 India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2021 | The Hongkong and Shanghai Banking Corporation Limited | ₹5.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Act1 Agile1 India Private Limited
Act1 Agile1 India Private Limited has a workforce of 58 employees as of Apr 07, 2024.
Employee and EPFO history for Act1 Agile1 India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Act1 Agile1 India Private Limited
GST registrations and filing compliance for Act1 Agile1 India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Act1 Agile1 India Private Limited
Credit ratings, litigation, and regulatory alerts for Act1 Agile1 India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Act1 Agile1 India Private Limited
MSME payment history for Act1 Agile1 India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Act1 Agile1 India Private Limited
Corporate group structure for Act1 Agile1 India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Act1 Agile1 India Private Limited
MCA filings and documents for Act1 Agile1 India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Act1 Agile1 India Private Limited
Frequently Asked Questions about Act1 Agile1 India Private Limited
Act1 Agile1 India Private Limited is an active private limited company in the business outsourcing sector based in Bangalore Urban, Karnataka, India. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U74140KA2011PTC164819. The company has 58 employees.
Act1 Agile1 India Private Limited reported revenue of ₹14.22 Cr for FY 2023 (up 47.39% YoY).
The current directors of Act1 Agile1 India Private Limited are:
- Janice Howroyd Bryant - Director
- Brett Howroyd Wesley - Director
- Gaurav Verma - Additional Director
- Vamshi Krishna Ramagundam - Additional Director
- Sriram Rahul Suresh - Director
The primary industry of Act1 Agile1 India Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company is currently active in this sector.
Act1 Agile1 India Private Limited can be reached at the registered office: 04 – 105 Block L Embassy Tech Village Devarbisanahalli Outer Ring Road Bellan, Dur, Bangalore Urban, Karnataka, India – 560103, or through the website agile-one.com.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹98.8 Lakh.