A.G. Constructions and Infrastructure Private Limited
About A.G. Constructions and Infrastructure Private Limited
Data last updated:
A.G. Constructions and Infrastructure Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 31 December 1962.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U30007TN1962PTC004955. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was formerly known as A.G. Constructions and Infrastructure Limited. It was led by directors including Surinderkumargupta and Shagun Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.26 – 27 Morrison Street Alandur, Chennai, Tamil Nadu, India – 600016.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.93 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.03 Cr (net margin 69.5%) and EBITDA of -₹15.27 Lakh (EBITDA margin -5.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has satisfied charges of ₹40.47 Cr on record.
Company details
CIN history
A.G. Constructions and Infrastructure has one previous CIN (Corporate Identification Number): U30007TN1962PLC004955. The current CIN is U30007TN1962PTC004955, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007TN1962PTC004955 | Current |
| U30007TN1962PLC004955 | Previous |
Contact details
A.G. Constructions and Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.26 – 27 Morrison Street Alandur, Chennai, Tamil Nadu, India – 600016
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of A.G. Constructions and Infrastructure Private Limited, buy the company report.
- 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
Financials of A.G. Constructions and Infrastructure Private Limited
FY 2015 filings availableA.G. Constructions and Infrastructure Private Limited reported revenue of ₹2.93 Cr (up 8% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 8% growth 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.93 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹15.27 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.03 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -5.2% |
| Net Profit Margin | 69.5% |
| 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. Constructions and Infrastructure Private Limited, buy the company report.
Board of directors of A.G. Constructions and Infrastructure Private Limited
A.G. Constructions and Infrastructure has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinderkumargupta Also directs: A.G. Constructions and Infrastructure LLP, Design 76 Ventures Private Limited, A G Hospitalities Private Limited and 4 more | Director | 29 Sep 1994 | 32 Years 1 Months | As last reported |
| Shagun Gupta Also directs: A.G. Constructions and Infrastructure LLP, Design 76 Ventures Private Limited, A G Hospitalities Private Limited and 1 more | Director | 29 Sep 1994 | 32 Years 1 Months | As last reported |
| Divya Gupta Mehra Also directs: A.G. Constructions and Infrastructure LLP, Ashish Foundations LLP | Additional Director | 26 Dec 2015 | 10 Years 10 Months | As last reported |
| Ashish Gupta Also directs: A.G. Constructions and Infrastructure LLP, Design 76 Ventures Private Limited, A G Hospitalities Private Limited and 2 more | Director | 30 Sep 2004 | 22 Years 1 Months | As last reported |
| Nisha Gupta Also directs: Mayfair Exports LLP, Neogen Partner Search Private Limited, Ashish Foundations LLP and 1 more | Additional Director | 26 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
A.G. Constructions and Infrastructure Private Limited is audited by AYYAVOO & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYYAVOO & CO | FY 2015 | 000283S |
Shareholding
The shareholding of A.G. Constructions and Infrastructure Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of A.G. Constructions and Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2012 | 10373711 | Indian Overseas Bank | ₹32.81 Cr | Satisfied | |
| 28 Aug 2008 | 10121037 | Punjab & Sind Bank | ₹75 Lakh | Satisfied | |
| 09 Jun 1988 | 90296019 | Indian Overseas Bank | ₹25 Lakh | Satisfied | |
| 19 Jan 1988 | 90296006 | Indian Overseas Bank | ₹35 Lakh | Satisfied | |
| 19 Jan 1988 | 90296769 | Indian Overseas Bank | ₹35 Lakh | Satisfied |
To see the full charge records of A.G. Constructions and Infrastructure Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
No court or tribunal cases involving A.G. Constructions and Infrastructure 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 A.G. Constructions and Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A.G. Constructions and Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A.G. Constructions and Infrastructure Private Limited, buy the company report.
Recent activity
A.G. Constructions and Infrastructure Private Limited has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Divya Gupta Mehra was appointed as Additional Director on 26 Dec 2015.
31 earlier events are in the company report.
Frequently asked questions
A.G. Constructions and Infrastructure 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. Constructions and Infrastructure was a private limited company based in Chennai, Tamil Nadu, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 31 December 1962 and is registered under CIN U30007TN1962PTC004955. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of A.G. Constructions and Infrastructure is U30007TN1962PTC004955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.G. Constructions and Infrastructure had 5 directors:
- Surinderkumargupta - Director
- Shagun Gupta - Director
- Divya Gupta Mehra - Additional Director
- Ashish Gupta - Director
- Nisha Gupta - Additional Director
A.G. Constructions and Infrastructure was incorporated on 31 December 1962. It is registered with the Registrar of Companies, Chennai.
The registered office of A.G. Constructions and Infrastructure is at No.26 – 27 Morrison Street Alandur, Chennai, Tamil Nadu, India – 600016.
The latest financial statements of A.G. Constructions and Infrastructure on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. A.G. Constructions and Infrastructure has 2 GST registrations on record and all of them are cancelled or inactive.
A.G. Constructions and Infrastructure operated in the manufacturing industry, in the textile and fabric production segment.
Divya Gupta Mehra was appointed as Additional Director on 26 Dec 2015. Nisha Gupta was appointed as Additional Director on 26 Dec 2015. Shweta Rajgangwani ceased to be Director on 26 Dec 2015. A.G. Constructions and Infrastructure has 6 board changes on record in total.
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