Agean Holdings Private Limited
About Agean Holdings Private Limited
Data last updated:
Agean Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 31 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC091195.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harish Shivlal Meswani and Bhavana Shah Yatin.
Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at I/366 Gujarati Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Agean Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI/366 Gujarati Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Agean Holdings Private Limited, buy the company report.
- 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 Agean Holdings Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agean Holdings Private Limited, buy the company report.
Board of directors of Agean Holdings Private Limited
Agean Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Shivlal Meswani | Director | 24 Aug 1995 | 31 Years 2 Months | As last reported |
| Bhavana Shah Yatin | Director | 01 Aug 1998 | 28 Years 3 Months | As last reported |
| Yatin Navnitlal Shah | Director | 29 Nov 1998 | 27 Years 11 Months | As last reported |
| Kiran Harish Meswani | Director | 24 Aug 1995 | 31 Years 2 Months | As last reported |
Auditor
Agean Holdings Private Limited is audited by ATUL GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL GUPTA & ASSOCIATES | FY 2017 | 130665 |
Shareholding
The shareholding of Agean Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Agean Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Agean Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agean Holdings 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 Agean Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agean Holdings Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Yatin Navnitlal Shah was appointed as Director on 29 Nov 1998.
Frequently asked questions
Agean Holdings 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.
Agean Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 July 1995 and is registered under CIN U67120MH1995PTC091195. The company has been struck off by the Registrar of Companies and is no longer operational.
Agean Holdings had 4 directors:
- Harish Shivlal Meswani - Director
- Bhavana Shah Yatin - Director
- Yatin Navnitlal Shah - Director
- Kiran Harish Meswani - Director
The CIN (Corporate Identification Number) of Agean Holdings is U67120MH1995PTC091195. 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 Agean Holdings is at I366 Gujarati Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Agean Holdings was incorporated on 31 July 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Agean Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 12 September 2017. Year-wise statements from 2015 are in the company report.
Agean Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Yatin Navnitlal Shah was appointed as Director on 29 Nov 1998. Bhavana Shah Yatin was appointed as Director on 01 Aug 1998. Harish Shivlal Meswani was appointed as Director on 24 Aug 1995. Agean Holdings has 4 board changes on record in total.
Agean Holdings can be reached at its registered office: I366 Gujarati Socnehru Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
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