Agd Risk Control & Management Private Limited
About Agd Risk Control & Management Private Limited
Data last updated:
Agd Risk Control & Management Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC209872.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kataria and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No – 481 Dda Flats Sector – 17 A Dwarka, New Delhi, Delhi, India – 110075.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Agd Risk Control & Management Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No – 481 Dda Flats Sector – 17 A Dwarka, New Delhi, Delhi, India – 110075
- IndustryProfessional Services, Tax Consultant, Accounting, Management Consultancy Activity
- 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
Financials of Agd Risk Control & Management Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agd Risk Control & Management Private Limited, buy the company report.
Board of directors of Agd Risk Control & Management Private Limited
Agd Risk Control & Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kataria | Director | 27 Oct 2010 | 16 Years 0 Months | As last reported |
| Dinesh Kumar | Director | 27 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Agd Risk Control & Management Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Agd Risk Control & Management Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agd Risk Control & Management 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 Agd Risk Control & Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agd Risk Control & Management Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dinesh Kumar was appointed as Director on 27 Oct 2010.
Frequently asked questions
Agd Risk Control & Management 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.
Agd Risk Control & Management was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 27 October 2010 and is registered under CIN U74140DL2010PTC209872. The company has been struck off by the Registrar of Companies and is no longer operational.
Agd Risk Control & Management had 2 directors:
- Sushil Kataria - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Agd Risk Control & Management is U74140DL2010PTC209872. 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 Agd Risk Control & Management is at Flat No – 481 Dda Flats Sector – 17 A Dwarka, New Delhi, Delhi, India – 110075.
Agd Risk Control & Management was incorporated on 27 October 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Agd Risk Control & Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Agd Risk Control & Management operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Agd Risk Control & Management has 1 court case on record: 1 filed against it.
Dinesh Kumar was appointed as Director on 27 Oct 2010. Sushil Kataria was appointed as Director on 27 Oct 2010.