About Agi Industries Private Limited
Data last updated: 22 July 2025
Agi Industries Private Limited was a private limited company based in Ahemdabad, Gujarat, 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 specialised in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 29 March 2010.
Registered with ROC Ahmedabad under CIN U24100GJ2010PTC060035.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Ark Hasmukhlal Shah and Tapan Nityanandbhai Pandya.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/13 Jay Krishna Society Near Ishanpur Bus Stop Ishanpur, Ahemdabad, Gujarat, India – 382443.
As per the financials filed for FY 2018, the company reported a revenue of ₹38.25 Lakh, a growth of 72% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is agiindustries.in.
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Registered AddressC/13 Jay Krishna Society Near Ishanpur Bus Stop Ishanpur, Ahemdabad, Gujarat, India – 382443
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IndustryChemicals and Materials, Specialty Chemicals
- 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
Business Activity of Agi Industries Private Limited
Agi Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Agi Industries Private 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 Agi Industries Private Limited
Agi Industries Private Limited is audited by SHAH KHAKHI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH KHAKHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agi Industries Private 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 Agi Industries Private Limited
Agi Industries Private Limited is currently managed by 3 directors, with 1 former director 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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Ark Hasmukhlal Shah
Also directs:
Aseean Drill Chem Solutions Private Limited
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Director | 29 Mar 2010 | 16 Years 3 Months | As last reported |
| Tapan Nityanandbhai Pandya | Director | 02 May 2014 | 12 Years 2 Months | As last reported |
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Jignesh Hasmukhlal Shah
Also directs:
Prelude Management And Consultants Private Limited
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Director | 29 Mar 2010 | 16 Years 3 Months | As last reported |
Financials of Agi Industries Private Limited FY 2018 filings available
Agi Industries Private Limited reported revenue of ₹38.25 Lakh (up 72.00% YoY) for FY 2018.
Ten-year financial statements for Agi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Agi Industries Private Limited
Shareholding and ownership data for Agi Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Agi Industries Private Limited
Agi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agi Industries Private Limited
View historical data on people associated with Agi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agi Industries Private 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 Agi Industries Private Limited
GST registrations and filing compliance for Agi Industries Private 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 Agi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Agi Industries Private 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 Agi Industries Private Limited
MSME payment history for Agi Industries Private 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 Agi Industries Private Limited
Corporate group structure for Agi Industries Private 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 Agi Industries Private Limited
MCA filings and documents for Agi Industries Private 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 Agi Industries Private Limited
Frequently Asked Questions about Agi Industries Private Limited
Agi Industries Private Limited 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.
Agi Industries Private Limited is a struck-off private limited company in the chemicals and materials sector based in Ahemdabad, Gujarat, India. It was incorporated on 29 March 2010 and is registered under CIN U24100GJ2010PTC060035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agi Industries Private Limited are:
- Ark Hasmukhlal Shah - Director
- Tapan Nityanandbhai Pandya - Director
- Jignesh Hasmukhlal Shah - Director
The CIN (Corporate Identification Number) of Agi Industries Private Limited is U24100GJ2010PTC060035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agi Industries Private Limited is chemicals and materials. The company specifically operates in specialty chemicals. The company was active in this sector before being struck off.
The company has its registered office at C13 Jay Krishna Society Near Ishanpur Bus Stop Ishanpur, Ahemdabad, Gujarat, India – 382443.