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Act1 Agile1 India Private Limited - Company Profile

It is a business outsourcing private limited company based in Bangalore Urban, Karnataka, India, established in 2011.

2011 | Bangalore Urban, Karnataka, India | Active
Last Updated:

About Act1 Agile1 India Private Limited

Act1 Agile1 India Private Limited, a active private limited company, was established on 25 April 2011 in Bangalore Urban, Karnataka, India. Engaging in hr outsourcing & talent management within the support service to organizations sector, it holds CIN: U74140KA2011PTC164819. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹9.88 M.

Formerly known as Acceleration Staffing And Vendor Management (India) Private Limited. It upholds a compliant status. Employing 58 professional, Its leadership includes Janice Howroyd Bryant (Director), Brett Howroyd Wesley (Director), Gaurav Verma (Additional Director). Past directors included Sayon Roy, Swapnil Vilas Pandkar. It holds ₹0.55 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 04-105, Block L, Embassy Tech Village Devarbisanahalli,Outer Ring Road, Bellan, Dur, Bangalore Urban, Karnataka, 560103.

Company Details

  • CIN/LLPIN

    U74140KA2011PTC164819

  • Registration Number

    164819

  • Incorporation Date

    25 April 2011

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹9.88 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 9.88 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.55 M
  • Revenue Growth 47.39%
  • Profit Growth 115.22%
  • Ebitda 100.45%
  • Net Worth 48.50%
  • Total Assets 40.55%
Company report

Act1 Agile1 India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Act1 Agile1 India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Act1 Agile1 India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Janice Howroyd BryantDirector25 Apr 2011Current
Brett Howroyd WesleyDirector25 Apr 2011Current
Gaurav VermaAdditional Director01 Jan 2021Current
Vamshi Krishna RamagundamAdditional Director16 Oct 2024Current
Sriram Rahul SureshDirector18 Mar 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Dec 2023Past
Pramod AbcsddDirector01 Jun 2018Past

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Financial Performance of Act1 Agile1 India.

Act1 Agile1 India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.39% increase. The company also saw a substantial improvement in profitability, with a 115.22% increase in profit. The company's net worth Soared by an impressive increase of 48.5%.

Act1 Agile1 India revenue growth over time
Act1 Agile1 India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
47.39%
Revenue from Operations
47.10%
Total Assets
40.55%
Profit or Loss
115.22%
Net Worth
48.50%
EBITDA
100.45%

What is the Ownership and Shareholding Structure of Act1 Agile1 India?

Unlock access to Act1 Agile1 India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹550,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jun 2021The Hongkong And Shanghai Banking Corporation Limited₹0.55 MOpen

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How Many Employees Work at Act1 Agile1 India?

Act1 Agile1 India has a workforce of 58 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Act1 Agile1 India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Act1 Agile1 India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Act1 Agile1 India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Act1 Agile1 India

Recent Activity within the Organization

  • Director Appointment

    Vamshi Krishna Ramagundam was appointed as a Additional Director was appointed as a Additional Director on 16 Oct 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Act1 Agile1 India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Act1 Agile1 India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Charges

    The activity 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. was completed.

  • Director Appointment

    Progress on Gaurav Verma was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    The activity Sriram Rahul Suresh was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Act1 Agile1 India Private Limited?

    The CIN of Act1 Agile1 India Private Limited is U74140KA2011PTC164819.

  • Where is Act1 Agile1 India Private Limited headquartered?

    Act1 Agile1 India Private Limited is headquartered at 04-105, Block L, Embassy Tech Village Devarbisanahalli,Outer Ring Road, Bellan, Dur, Bangalore Urban, Karnataka, 560103.

  • When was Act1 Agile1 India Private Limited incorporated?

    Act1 Agile1 India Private Limited was incorporated on 25 April 2011.

  • Who are the current directors of Act1 Agile1 India Private Limited?

    The current directors of Act1 Agile1 India Private Limited are

  • What is the primary industry of Act1 Agile1 India Private Limited?

    The primary industry of Act1 Agile1 India Private Limited is Support Service To Organizations.

  • Is Act1 Agile1 India Private Limited a listed company?

    Act1 Agile1 India Private Limited is unlisted.

  • What is the capital structure of Act1 Agile1 India Private Limited?

    The authorized capital of Act1 Agile1 India Private Limited is ₹1.05 Cr, and the paid-up capital is ₹9.88 M.

  • What is the compliance status of Act1 Agile1 India Private Limited?

    The compliance status of Act1 Agile1 India Private Limited is Compliant.

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