Agate Finance Limited
About Agate Finance Limited
Data last updated: 21 December 2025
Agate Finance Limited is a public limited company based in Thiruchengode, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 February 1996, the company has been in operation for over 30 years.
Registered with ROC Coimbatore under CIN U65191TZ1996PLC037431.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹38.83 Cr. Formerly known as Agate Madras International Finance Ltd. It is led by directors including Suriyaprakasam Prakadeesh Kumar and Naina Mohamed.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.86/20 Royal Towers Sankari Road Seetharampalayam, Thiruchengode, Tamil Nadu, India – 637209.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a decline of 24% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.86/20 Royal Towers Sankari Road Seetharampalayam, Thiruchengode, Tamil Nadu, India – 637209
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Agate Finance Limited
Agate Finance Limited has one previous CIN (Corporate Identification Number): U65191TN1996PLC034633. The current CIN is U65191TZ1996PLC037431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TZ1996PLC037431 | Current |
| U65191TN1996PLC034633 | Previous |
Business Activity of Agate Finance Limited
Agate Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Agate Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agate Finance Limited
Agate Finance Limited is audited by K SARAVANAN & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SARAVANAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agate Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agate Finance Limited
Agate Finance Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suriyaprakasam Prakadeesh Kumar
Also directs:
Agate Finance Limited, Plus Max Starch Sago Private Limited, Plus Max Beverages Private Limited and 5 more
|
Director | 01 Jan 2015 | 11 Years 6 Months | Current |
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Naina Mohamed
Also directs:
Agate Finance Limited
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Managing Director | 21 May 1997 | 29 Years 2 Months | Current |
|
Ramasamy Suriyaprakasam
Also directs:
Agate Finance Limited, Plus Max Starch Sago Private Limited, Plus Max Beverages Private Limited and 5 more
|
Director | 01 Jan 2015 | 11 Years 6 Months | Current |
Financials of Agate Finance Limited FY 2024 filings available
Agate Finance Limited reported revenue of ₹2.86 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Agate Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Agate Finance Limited
Shareholding and ownership data for Agate Finance Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Agate Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2000 | State Bank of India | ₹20 Cr | Satisfied |
| 18 Dec 1998 | State Bank of India | ₹13.5 Lakh | Satisfied |
| 28 May 1998 | State Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Agate Finance Limited
View historical data on people associated with Agate Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agate Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agate Finance Limited
GST registrations and filing compliance for Agate Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agate Finance Limited
Credit ratings, litigation, and regulatory alerts for Agate Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Agate Finance Limited
MSME payment history for Agate Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agate Finance Limited
Corporate group structure for Agate Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agate Finance Limited
MCA filings and documents for Agate Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Agate Finance Limited
Frequently Asked Questions about Agate Finance Limited
Agate Finance Limited is an active public limited company in the financial services sector based in Thiruchengode, Tamil Nadu, India. It was incorporated on 27 February 1996 (30+ years old) and is registered under CIN U65191TZ1996PLC037431.
Agate Finance Limited reported revenue of ₹2.86 Cr for FY 2025 (down 24.00% YoY).
The current directors of Agate Finance Limited are:
- Suriyaprakasam Prakadeesh Kumar - Director
- Naina Mohamed - Managing Director
- Ramasamy Suriyaprakasam - Director
The primary industry of Agate Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Agate Finance Limited can be reached at the registered office: No.8620 Royal Towers Sankari Road Seetharampalayam, Thiruchengode, Tamil Nadu, India – 637209.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹38.83 Cr.