A.G. Infraconstruction Private Limited

A.G. Infraconstruction Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH2006PTC165580 Incorporated 15 November 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
10 Jun 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About A.G. Infraconstruction Private Limited

Data last updated:

A.G. Infraconstruction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 15 November 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165580.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Satish Agarwal and Ashok Manharlal Mehta.

Its last annual general meeting (AGM) was held on 10 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45201MH2006PTC165580
Registration Number 165580
Incorporation Date 15 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 June 2011
Date of Balance Sheet 31 March 2011

Contact details

A.G. Infraconstruction Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    808 Krushal Commercial Complex Above Shoppers Stop G. M. Road Chembur, West, Mumbai, Maharashtra, India – 400089
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
A.G. Infraconstruction Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of A.G. Infraconstruction Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
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. Infraconstruction Private Limited, buy the company report.

Board of directors of A.G. Infraconstruction Private Limited

A.G. Infraconstruction has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satish AgarwalDirector25 Feb 201115 Years 7 MonthsAs last reported
Ashok Manharlal MehtaDirector29 Apr 201115 Years 5 MonthsAs last reported
Navin Gobind AjwaniDirector25 Feb 201115 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for A.G. Infraconstruction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for A.G. Infraconstruction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

A.G. Infraconstruction Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Ashok Manharlal Mehta ceased to be Additional Director on 10 Jun 2011.

AGM
A.G. Infraconstruction Private Limited last Annual general meeting of members was held on 10 Jun 2011 as per latest MCA records.
Ceased
Ashok Manharlal Mehta ceased to be Additional Director.
Ceased
Navin Gobind Ajwani ceased to be Additional Director.
Ceased
Satish Agarwal ceased to be Additional Director.
Ceased
Ajit Waman Bhosale ceased to be Director.
Appointed
Ashok Manharlal Mehta was appointed as Director.
Filing
A.G. Infraconstruction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Ketan Mahendrakumar Shah ceased to be Director.
Ceased
Mukesh Punamchand Shah ceased to be Director.
Ceased
Pramod Waman Bhosale ceased to be Director.
Ceased
Salim Abdul Gafur Khokar ceased to be Director.
Appointed
Navin Gobind Ajwani was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

A.G. Infraconstruction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

A.G. Infraconstruction was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 15 November 2006 and is registered under CIN U45201MH2006PTC165580. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

A.G. Infraconstruction was incorporated on 15 November 2006. It is registered with the Registrar of Companies, Mumbai.

A.G. Infraconstruction had 3 directors:

The CIN (Corporate Identification Number) of A.G. Infraconstruction is U45201MH2006PTC165580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A.G. Infraconstruction is at 808 Krushal Commercial Complex Above Shoppers Stop G. M. Road Chembur, West, Mumbai, Maharashtra, India – 400089.

The latest financial statements of A.G. Infraconstruction on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 10 June 2011. Year-wise statements from 2015 are in the company report.

A.G. Infraconstruction operated in the construction industry.

A.G. Infraconstruction has 2 court cases on record: 2 filed by the company.

Ashok Manharlal Mehta ceased to be Additional Director on 10 Jun 2011. Navin Gobind Ajwani ceased to be Additional Director on 10 Jun 2011. Satish Agarwal ceased to be Additional Director on 10 Jun 2011. A.G. Infraconstruction has 11 board changes on record in total.