About Ag Aircon Private Limited
Data last updated: 07 February 2026
Ag Aircon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 31 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45302MH2008PTC189250.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imran Alimkhan Gavankar and Ashraf Gavankar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Unit No.7 Siddiqui Compound Pathanwadi Malad (East), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.83 Lakh, a decline of 93% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aggroupasia.com.
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Registered AddressUnit No.7 Siddiqui Compound Pathanwadi Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Ag Aircon Private Limited
Ag Aircon Private Limited engages in various principal business activities across different sectors. The company's activity codes and classifications provide detailed insights into its operational scope and industry focus.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | D3 | Locked | Locked |
Business activity turnover details for Ag Aircon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ag Aircon Private Limited
Ag Aircon Private Limited is audited by SALIM JAMIL KHAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALIM JAMIL KHAN & CO | Locked | Locked | Locked |
Complete auditor history for Ag Aircon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ag Aircon Private Limited
Ag Aircon Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Imran Alimkhan Gavankar | Director | 08 Apr 2016 | 10 Years 4 Months | Current |
| Ashraf Gavankar | Director | 31 Dec 2008 | 17 Years 7 Months | Current |
Financials of Ag Aircon Private Limited FY 2018 filings available
Ag Aircon Private Limited reported revenue of ₹6.83 Lakh (down 93.00% YoY) for FY 2018.
Ten-year financial statements for Ag Aircon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ag Aircon Private Limited
Shareholding and ownership data for Ag Aircon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ag Aircon Private Limited
Ag Aircon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ag Aircon Private Limited
Ag Aircon Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Ag Aircon 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 Ag Aircon Private Limited
GST registrations and filing compliance for Ag Aircon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ag Aircon Private Limited
Credit ratings, litigation, and regulatory alerts for Ag Aircon 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 Ag Aircon Private Limited
MSME payment history for Ag Aircon 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 Ag Aircon Private Limited
Corporate group structure for Ag Aircon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ag Aircon Private Limited
MCA filings and documents for Ag Aircon 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
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Recent Activity on Ag Aircon Private Limited
Frequently Asked Questions about Ag Aircon Private Limited
Ag Aircon Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2008 (18+ years old) and is registered under CIN U45302MH2008PTC189250.
Ag Aircon Private Limited reported revenue of ₹6.83 Lakh for FY 2018 (down 93.00% YoY).
The current directors of Ag Aircon Private Limited are:
- Imran Alimkhan Gavankar - Director
- Ashraf Gavankar - Director
The primary industry of Ag Aircon Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ag Aircon Private Limited can be reached at the registered office: Unit No.7 Siddiqui Compound Pathanwadi Malad East, Mumbai, Maharashtra, India – 400097, or through the website aggroupasia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.