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Agean Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Agean Holdings Private Limited

Agean Holdings Private Limited, a struck off private limited company, was established on 31 July 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC091195. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Harish Shivlal Meswani (Director), Bhavana Shah Yatin (Director), Yatin Navnitlal Shah (Director). Its latest AGM occurred on 12 September 2017, with the balance sheet filed on 31 March 2017. It is based at I/366 Gujarati Socnehru Road Vile Parle East, Mumbai, Maharashtra, 400057.

Company Details

  • CIN/LLPIN

    U67120MH1995PTC091195

  • Registration Number

    091195

  • Incorporation Date

    31 July 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Agean Holdings Private Limited

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Who are the key members and board of directors at Agean Holdings Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Harish Shivlal MeswaniDirector24 Aug 1995Current
Bhavana Shah YatinDirector01 Aug 1998Current
Yatin Navnitlal ShahDirector29 Nov 1998Current
Kiran Harish MeswaniDirector24 Aug 1995Current

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Financial Performance of Agean Holdings.

Agean Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Agean Holdings revenue growth over time
Agean Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Agean Holdings?

In 2017, Agean Holdings had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Agean Holdings?

Unlock and access historical data on people associated with Agean Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Agean Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agean Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agean Holdings's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Agean Holdings

Recent Activity within the Organization

  • Annual General Meeting

    Agean Holdings Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Agean Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 29 Nov 1998 & has been associated with this company since 27 years 23 days . was documented.

  • Director Appointment

    Progress on Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 4 months . was documented.

  • Director Appointment

    Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 4 months . was recorded as a recent event.

  • Director Appointment

    Kiran Harish Meswani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Agean Holdings Private Limited?

    The CIN of Agean Holdings Private Limited is U67120MH1995PTC091195.

  • Where is Agean Holdings Private Limited headquartered?

    Agean Holdings Private Limited is headquartered at I/366 Gujarati Socnehru Road Vile Parle East, Mumbai, Maharashtra, 400057.

  • When was Agean Holdings Private Limited incorporated?

    Agean Holdings Private Limited was incorporated on 31 July 1995.

  • Who are the current directors of Agean Holdings Private Limited?

    The current directors of Agean Holdings Private Limited are

  • What is the primary industry of Agean Holdings Private Limited?

    The primary industry of Agean Holdings Private Limited is Financial Services.

  • Is Agean Holdings Private Limited a listed company?

    Agean Holdings Private Limited is unlisted.

  • What is the capital structure of Agean Holdings Private Limited?

    The authorized capital of Agean Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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