About Ag8 Ventures Limited
Data last updated:
Ag8 Ventures Limited is a public limited company based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP1997PLC012427. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.9 Cr. It was formerly known as Aakriti Dwellings Private Limited. It is led by directors including Hemantkumar Soni (Managing Director) and Shaunak Sudhir Ghodke.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Bhopal, Madhya Pradesh.
As per the financials filed for FY 2018, the company reported a revenue of ₹53.47 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹7.7 Cr (net margin -14.4%) and EBITDA of ₹15.11 Cr (EBITDA margin 28.3%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years.
The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹242.15 Cr and satisfied charges of ₹299.39 Cr on record. Court records list 56 cases involving the company, including 9 filed by the company and 47 filed against it; 23 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aakriti.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressAakriti House E – 8 Extension Aakriti Eco City In Front The Nest Aakriti Eco City Bawa, Dia Kalan, Bhopal, Madhya Pradesh, India – 462026
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Ag8 Ventures Limited
The main business activity of Ag8 Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ag8 Ventures Limited FY 2020 filings available
Ag8 Ventures Limited reported revenue of ₹53.47 Cr (down 61% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Ag8 Ventures Limited
Revenue has declined at a compounded annual rate (CAGR) of 32% over three years, including a 61% fall in the latest year. EBITDA fell 57% 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 of Ag8 Ventures Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹15.11 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.7 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 of Ag8 Ventures Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 28.3% | •••• | •••• | •••• |
| Net Profit Margin | -14.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ag8 Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ag8 Ventures Limited
Ag8 Ventures Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Milecon IT Park 3B Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| N K Sharma Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Distt Patiala, Punjab, India |
| Dwellings Star Developers Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Alliance Spaces Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Primebuild Developers and Farms Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ag8 Ventures Limited this company | •••• | •••• | •••• | •••• | - | Bhopal, Madhya Pradesh, India |
| Ambika Realcon Developers Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Neil Builders Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Tree Hill Estates Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Sheth Creators & Sun-Vision Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Swapnabhumi Housing Developers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ag8 Ventures by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ag8 Ventures Limited
Ag8 Ventures Limited is audited by D S TIWARI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S TIWARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ag8 Ventures Limited
Ag8 Ventures has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaunak Sudhir Ghodke Also directs: Q Lifestyle Spaces LLP, Q Lifestyles Private Limited, P.T. Dotcom Private Limited and 1 more | Director | 03 Aug 2011 | 15 Years 2 Months | Current |
| Hemantkumar Soni Also directs: Aakriti Sarvshiksha LLP, Ma Bhagwati Power Limited | Managing Director | 04 Nov 1997 | 28 Years 11 Months | Current |
| Rajeev Soni | Director | 28 Jun 2008 | 18 Years 3 Months | Current |
Ownership and Shareholding of Ag8 Ventures Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ag8 Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2017 | Others | ₹28 Cr | Open |
| 27 Oct 2016 | Others | ₹30 Cr | Open |
| 23 Feb 2016 | Others | ₹19.64 Cr | Open |
| 18 Sep 2015 | Ifci Limited | ₹45 Cr | Open |
| 31 Mar 2015 | Syndicate Bank | ₹7.5 Cr | Open |
Total charge records: 51 View all charges
Legal Cases of Ag8 Ventures Limited
Ag8 Ventures Limited has 56 court cases on record: 9 filed by Ag8 Ventures, 47 filed against it. 23 cases are pending and 33 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 19 | 7 |
| NCLAT | 15 | 14 | 7 |
| High courts | 15 | 12 | 8 |
| Supreme Court | 6 | 2 | 1 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Hubtown Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Hubtown Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Hubtown Limited | Disposed |
| High Court of Madhya Pradesh | Court case (MSA) | Filed against the company by Madhya Pradesh Real Estate Regulatory Authority | Pending |
Full case history
All 56 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ag8 Ventures Limited
Ag8 Ventures Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Ag8 Ventures Limited
Ag8 Ventures has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aakriti Residency Llp | AAB-9748 | Locked |
| Aakriti Edu Care Private Limited | U80101MP2012PTC027519 | Locked |
Showing major subsidiaries. Total: 2.
CIN History of Ag8 Ventures Limited
Ag8 Ventures has one previous CIN (Corporate Identification Number): U45201MP1997PTC012427. The current CIN is U45201MP1997PLC012427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MP1997PLC012427 | Current |
| U45201MP1997PTC012427 | Previous |
Recent Activity on Ag8 Ventures Limited
Ag8 Ventures Limited has 10 board changes on record since 1997: 3 appointments and 7 cessations. The latest: Yudhisthir Lal Madan ceased to be Director on 23 Aug 2016.
102 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ag8 Ventures Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ag8 Ventures Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ag8 Ventures Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ag8 Ventures Limited
Ag8 Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ag8 Ventures Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ag8 Ventures Limited
Ag8 Ventures is an active public limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 November 1997 (29+ years old) and is registered under CIN U45201MP1997PLC012427.
Ag8 Ventures reported revenue of ₹53.47 Cr for FY 2018 (down 61% YoY).
Ag8 Ventures has 3 current directors:
- Hemantkumar Soni - Managing Director
- Shaunak Sudhir Ghodke - Director
- Rajeev Soni - Director
Ag8 Ventures reported a net loss of ₹7.7 Cr (net margin -14.4%) and EBITDA of ₹15.11 Cr (EBITDA margin 28.3%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ag8 Ventures is -32% over three years. In the latest year (FY 2018) revenue fell 61%. CAGR is the steady yearly rate that links the first and the last year.
No. Ag8 Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ag8 Ventures is U45201MP1997PLC012427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ag8 Ventures has 56 court cases on record: 9 filed by the company and 47 filed against it. 23 are pending. Most are in the district courts.
Ag8 Ventures was incorporated on 04 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Ag8 Ventures by revenue are Milecon IT Park 3B Private Limited, N K Sharma Enterprises Private Limited, Dwellings Star Developers Private Limited, Alliance Spaces Private Limited, Primebuild Developers and Farms Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Yudhisthir Lal Madan ceased to be Director on 23 Aug 2016. Madhusudhan Yadav ceased to be Additional Director on 18 Aug 2015. Vishnu Gupta ceased to be Director on 15 Feb 2014. Ag8 Ventures has 10 board changes on record in total.