Aga Enterprises Private Limited

Aga Enterprises Private Limited - real estate and construction in Bangalore., Karnataka, India. Directors, charges & compliance details.
CIN U45201KA2000PTC026248 Incorporated 20 January 2000 ROC Bangalore HQ Bangalore., Karnataka, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹11.67 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Aga Enterprises Private Limited

Data last updated:

Aga Enterprises Private Limited was a private limited company based in Bangalore., Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 January 2000.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2000PTC026248.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Naseera Begum and Syed Mohammed Aga.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at #32 Malikarjuna Lane Jumma Masjid Road Bangalore., Karnataka, India – 560002.

As per MCA filings, the company had satisfied charges of ₹11.67 Cr on record.

Company Details of Aga Enterprises Private Limited
CIN U45201KA2000PTC026248
Registration Number 026248
Incorporation Date 20 January 2000
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    #32 Malikarjuna Lane Jumma Masjid Road Bangalore., Karnataka, India – 560002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Aga Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Auditor Details of Aga Enterprises Private Limited

Aga Enterprises Private Limited is audited by IQBAL KHAN & CO LLP for the financial year 2018.

NameStatusAppointment DateCessation Date
IQBAL KHAN & CO LLPLockedLockedLocked
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Board of Directors of Aga Enterprises Private Limited

Aga Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Syed Mohammed AgaAdditional Director09 Jun 20188 Years 3 MonthsAs last reported
Naseera BegumDirector20 Jan 200026 Years 8 MonthsAs last reported

Financials of Aga Enterprises Private Limited FY 2018 filings available

Financial Statement Summary of Aga Enterprises Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Aga Enterprises Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
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Liquidity and Debt
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Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
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Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
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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 Aga Enterprises are in the company report.

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Financial statements from 2015

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Ownership and Shareholding of Aga Enterprises Private Limited

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Charges & Borrowings of Aga Enterprises Private Limited

Open charges
None
Satisfied charges
₹11.67 Cr
Breakdown by lending institutions
The Jammu & Kashmir Bank Limited₹11.67 Cr
Latest charge details
DateLenderAmountStatus
15 Mar 2007The Jammu & Kashmir Bank Limited₹11.67 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aga Enterprises Private Limited

Employment history and EPFO contributions of people linked to Aga Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Aga Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Aga Enterprises Private Limited

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MSME Payment Delays by Aga Enterprises Private Limited

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Subsidiaries & Group Companies of Aga Enterprises Private Limited

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MCA Filings & Documents of Aga Enterprises Private Limited

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Recent Activity on Aga Enterprises Private Limited

Charges
19 Feb 2021
A charge registered on 15 Mar 2007 via Charge ID 10047433 with The Jammu & Kashmir Bank Limited was fully satisfied on 19 Feb 2021.
Activity
29 Sep 2018
Aga Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Directors
09 Jun 2018
Syed Mohammed Aga was appointed as a Additional Director on 09 Jun 2018 & has been associated with this company since 8 years 3 months.
Activity
31 Mar 2018
Aga Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Charges
15 Mar 2007
A charge with The Jammu & Kashmir Bank Limited amounted to Rs. 11.67 Cr with Charge ID 10047433 was registered on 15 Mar 2007.
Directors
20 Jan 2000
Naseera Begum was appointed as a Director on 20 Jan 2000 & has been associated with this company since 26 years 8 months.

Frequently Asked Questions about Aga Enterprises Private Limited

Aga Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aga Enterprises was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 January 2000 and is registered under CIN U45201KA2000PTC026248. The company has been struck off by the Registrar of Companies and is no longer operational.

Aga Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Aga Enterprises is U45201KA2000PTC026248. 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 Aga Enterprises is at #32 Malikarjuna Lane Jumma Masjid Road Bangalore., Karnataka, India – 560002.

Aga Enterprises was incorporated on 20 January 2000. It is registered with the Registrar of Companies, Bangalore.

Aga Enterprises has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.

Aga Enterprises operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

No. Aga Enterprises is not listed on any stock exchange. It is an unlisted company.

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