It is a financial services public limited company based in Thiruchengode, Tamil Nadu, India, established in 1996.
1996 | Thiruchengode, Tamil Nadu, India | ActiveAgate Finance Limited, a active public limited company, was established on 27 February 1996 in Thiruchengode, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65191TZ1996PLC037431. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹38.83 Cr.
Formerly known as Agate Madras International Finance Ltd. It upholds a compliant status. Its leadership includes Suriyaprakasam Prakadeesh Kumar (Director), Naina Mohamed (Managing Director), Ramasamy Suriyaprakasam (Director). Past directors included Ranganathan Mohan, Suriyaprakasam Prakadeesh Kumar, Sultan Abdul Kadir Naina Mohamed. It holds no open charges and ₹20.44 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.86/20, Royal Towers, Sankari Road, Seetharampalayam, Thiruchengode, Tamil Nadu, 637209.
U65191TZ1996PLC037431
037431
27 February 1996
₹40.00 Cr
₹38.83 Cr
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suriyaprakasam Prakadeesh Kumar | Director | 01 Jan 2015 | Current |
| Naina Mohamed | Managing Director | 21 May 1997 | Current |
| Ramasamy Suriyaprakasam | Director | 01 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 Aug 2013 | Past |
| Pramod Abcsdd | Director | 08 Nov 2010 | Past |
| Pramod Abcsdd | Director | 21 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
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Agate Finance Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 77.95% increase. The company also saw a substantial improvement in profitability, with a 31.82% increase in profit. The company's net worth moved up by a moderate rise of 5.72%.
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In 2022, Agate Finance had a promoter holding of 90.95% and a public holding of 9.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹204,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2000 | State Bank Of India | ₹20.00 Cr | Satisfied |
| 18 Dec 1998 | State Bank Of India | ₹1.35 M | Satisfied |
| 28 May 1998 | State Bank Of India | ₹3.00 M | Satisfied |
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The activity Agate Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Agate Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was documented.
Progress on Suriyaprakasam Prakadeesh Kumar was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 11 years 13 days . was documented.
The activity Ramasamy Suriyaprakasam was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 11 years 13 days . was completed.
Progress on A charge registered on 21 Jul 2000 via Charge ID 90308521 with State Bank Of India was fully satisfied on 24 Apr 2012. was documented.
A charge registered on 18 Dec 1998 via Charge ID 90305212 with State Bank Of India was fully satisfied on 24 Apr 2012. was recorded as a recent event.
The CIN of Agate Finance Limited is U65191TZ1996PLC037431.
Agate Finance Limited is headquartered at No.86/20, Royal Towers, Sankari Road, Seetharampalayam, Thiruchengode, Tamil Nadu, 637209.
Agate Finance Limited was incorporated on 27 February 1996.
The current directors of Agate Finance Limited are
The primary industry of Agate Finance Limited is Financial And Insurance Service.
Agate Finance Limited is unlisted.
The authorized capital of Agate Finance Limited is ₹40.00 Cr, and the paid-up capital is ₹38.83 Cr.
The compliance status of Agate Finance Limited is Compliant.
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