Agb Infrastructure Private Limited

Agb Infrastructure Private Limited - construction in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U28939PB1993PTC013310 Incorporated 11 May 1993 ROC Chandigarh HQ Ludhiana, Punjab, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹4 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Agb Infrastructure Private Limited

Data last updated:

Agb Infrastructure Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the infrastructure services segment of the construction sector. It was incorporated on 11 May 1993.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U28939PB1993PTC013310.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjana Gupta and Sanjeev Gupta.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 265 A Aggar Nagar, Ludhiana, Punjab, India – 141012.

As per MCA filings, the company has satisfied charges of ₹4 Lakh on record.

Company details

CIN U28939PB1993PTC013310
Registration Number 013310
Incorporation Date 11 May 1993
ROC Chandigarh
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Agb Infrastructure Private Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    265 A Aggar Nagar, Ludhiana, Punjab, India – 141012
  • Industry
    Construction, Infrastructure Services
Comprehensive company report
Agb Infrastructure Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Agb Infrastructure Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Agb Infrastructure Private Limited, buy the company report.

Board of directors of Agb Infrastructure Private Limited

Agb Infrastructure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjana GuptaDirector02 Sep 201016 Years 2 MonthsAs last reported
Sanjeev GuptaDirector02 Sep 201016 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹4 Lakh
Breakdown by lending institutions
State Bank of India₹0.04 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Nov 199690310036State Bank of India₹2 LakhSatisfied
27 Nov 199690173027State Bank of India₹2 LakhSatisfied

To see the full charge records of Agb Infrastructure Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Agb Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Agb Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Agb Infrastructure Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Gandharv Raj Ralhan ceased to be Additional Director on 15 Jan 2012.

Charges
A charge registered on 27 Nov 1996 via Charge ID 90310036 with State Bank Of India was fully satisfied on 17 Mar 2015.
Charges
A charge registered on 27 Nov 1996 via Charge ID 90173027 with State Bank Of India was fully satisfied on 17 Mar 2015.
AGM
Agb Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Agb Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Ceased
Gandharv Raj Ralhan ceased to be Additional Director.
Ceased
Subhash Chander Ralhan ceased to be Director.
Ceased
Avinash Gupta ceased to be Additional Director.
Ceased
Bhargav Narendrabhai Trivedi ceased to be Additional Director.
Appointed
Sanjana Gupta was appointed as Director.
Appointed
Sanjeev Gupta was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 2.00 Lakh with Charge ID 90310036 was registered on 27 Nov 1996.
Charges
A charge with State Bank Of India amounted to Rs. 2.00 Lakh with Charge ID 90173027 was registered on 27 Nov 1996.

1 earlier event is in the company report.

Frequently asked questions

Agb Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Agb Infrastructure was a private limited company based in Ludhiana, Punjab, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 11 May 1993 and is registered under CIN U28939PB1993PTC013310. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Agb Infrastructure is U28939PB1993PTC013310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Agb Infrastructure had 2 directors:

Agb Infrastructure was incorporated on 11 May 1993. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Agb Infrastructure is at 265 A Aggar Nagar, Ludhiana, Punjab, India – 141012.

The latest financial statements of Agb Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Agb Infrastructure operated in the construction industry, in the infrastructure services segment.

Gandharv Raj Ralhan ceased to be Additional Director on 15 Jan 2012. Subhash Chander Ralhan ceased to be Director on 15 Jan 2012. Avinash Gupta ceased to be Additional Director on 02 Sep 2010. Agb Infrastructure has 6 board changes on record in total.

Agb Infrastructure has no open charges and satisfied charges of ₹4 Lakh as per latest MCA filings.