Ag8 Ventures Limited, a active public limited company, was established on 04 November 1997 in Bhopal, Madhya Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45201MP1997PLC012427. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹3.90 Cr.
Formerly known as Aakriti Dwellings Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Shaunak Sudhir Ghodke (Director), Hemantkumar Soni (Managing Director), Rajeev Soni (Director). Past directors included Madhusudhan Yadav, Yudhisthir Lal Madan, Kishore Kumar Biyani. It holds ₹242.15 Cr open charges and ₹299.39 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Aakriti House, E-8 Extension, Aakriti Eco City, In Front The Nest Aakriti Eco City, Bawa, Dia Kalan, Bhopal, Madhya Pradesh, 462026.
U45201MP1997PLC012427
012427
04 November 1997
₹6.00 Cr
₹3.90 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaunak Sudhir Ghodke | Director | 03 Aug 2011 | Current |
| Hemantkumar Soni | Managing Director | 04 Nov 1997 | Current |
| Rajeev Soni | Director | 28 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Aug 2015 | Past |
| Pramod Abcsdd | Director | 23 Aug 2016 | Past |
| Pramod Abcsdd | Director | 24 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 19 Dec 2013 | Past |
| Pramod Abcsdd | Director | 15 Feb 2014 | Past |
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Ag8 Ventures Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 39.24% decrease. The company also saw a substantial fall in profitability, with a 351.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.59%.
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In 2020, Ag8 Ventures had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,421,500,000.00
₹2,993,949,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2017 | Others | ₹28.00 Cr | Open |
| 27 Oct 2016 | Others | ₹30.00 Cr | Open |
| 23 Feb 2016 | Others | ₹19.64 Cr | Open |
| 18 Sep 2015 | Ifci Limited | ₹45.00 Cr | Open |
| 31 Mar 2015 | Syndicate Bank | ₹7.50 Cr | Open |
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Ag8 Ventures has a workforce of 1 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Ag8 Ventures, 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 Ag8 Ventures's trajectory.
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The activity A charge registered on 14 Mar 2016 via Charge ID 100016775 with Others was fully satisfied on 22 Jan 2021. was completed.
Ag8 Ventures Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
A charge with Others of Rs. 19.64 Cr registered on 23 Feb 2016 with Charge ID 10625258 was modified on 29 Sep 2020. was recorded as a recent event.
Progress on Ag8 Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior. was documented.
The activity A charge registered on 28 Feb 2015 via Charge ID 10557070 with Intec Capital Limited was fully satisfied on 04 Nov 2019. was completed.
The activity A charge registered on 24 Jan 2005 via Charge ID 90201999 with Krishna Mercantile Co.Operative Bank Ltd. Bhopal was fully satisfied on 04 Nov 2019. was completed.
The CIN of Ag8 Ventures Limited is U45201MP1997PLC012427.
Ag8 Ventures Limited is headquartered at Aakriti House, E-8 Extension, Aakriti Eco City, In Front The Nest Aakriti Eco City, Bawa, Dia Kalan, Bhopal, Madhya Pradesh, 462026.
Ag8 Ventures Limited was incorporated on 04 November 1997.
The current directors of Ag8 Ventures Limited are
The primary industry of Ag8 Ventures Limited is Real Estate.
Ag8 Ventures Limited is unlisted.
The authorized capital of Ag8 Ventures Limited is ₹6.00 Cr, and the paid-up capital is ₹3.90 Cr.
The compliance status of Ag8 Ventures Limited is Compliant.
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