Agile Electric Sub Assembly Private Limited, a active private limited company, was established on 10 August 2005 in Kancheepuram, Tamil Nadu, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34300TN2005PTC057151. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹172.00 Cr and a paid-up capital of ₹53.09 Cr.
Formerly known as Igarashi Brush Cards Private Limited. It upholds a compliant status. Employing 20 professional, Its leadership includes Kailasam Srinivasan (Director), Hidekazu Wakabayashi (Director). Past directors included Padmanaban Mukund, Kailasam Srinivasan, Govindan Kutty Manoj Variyath. It holds no open charges and ₹707.46 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 7 & 8, Subramaniya Siva Salai Industrial Estate, Maraimalai Nagar, Kancheepuram, Tamil Nadu, 603209.
U34300TN2005PTC057151
057151
10 August 2005
₹172.00 Cr
₹53.09 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kailasam Srinivasan | Director | 15 Jun 2022 | Current |
| Hidekazu Wakabayashi | Director | 01 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 31 May 2018 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2024 | Past |
| Pramod Abcsdd | Director | 10 Aug 2022 | Past |
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Agile Electric Sub Assembly Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.95% decrease. The company also saw a substantial fall in profitability, with a 78.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.9%.
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In 2023, Agile Electric Sub Assembly had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,074,565,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2020 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 10 Apr 2018 | Others | ₹20.00 Cr | Satisfied |
| 12 Jul 2017 | Others | ₹160.00 Cr | Satisfied |
| 27 Mar 2017 | Others | ₹26.18 Cr | Satisfied |
| 24 Nov 2016 | Others | ₹25.00 Cr | Satisfied |
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Agile Electric Sub Assembly has a workforce of 20 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Agile Electric Sub Assembly, 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 Agile Electric Sub Assembly's trajectory.
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The activity Agile Electric Sub Assembly Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
Agile Electric Sub Assembly Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity Hidekazu Wakabayashi was appointed as a Director was appointed as a Director on 01 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.
A charge registered on 19 Feb 2020 via Charge ID 100324115 with Axis Bank Limited was fully satisfied on 29 Aug 2023. was recorded as a recent event.
Progress on Bhanumathi Jayaraman was appointed as a Company Secretary was appointed as a Company Secretary on 14 Nov 2022 & has been associated with this company since 3 years 26 days . was documented.
The activity Kailasam Srinivasan was appointed as a Director was appointed as a Director on 15 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
The transaction will involve acquisition of close to 22% stake of CEO Mukund and others..
We would like to inform that, today we have received a resignation letter from Mr. Akhil Awasthi (DIN: 00148350) from the directorship of the Company with effect from 30th August 2017..
Igarashi Motors founder, P Mukund, to sell 10.35% stake via an offer for sale.
The CIN of Agile Electric Sub Assembly Private Limited is U34300TN2005PTC057151.
Agile Electric Sub Assembly Private Limited is headquartered at Plot No. 7 & 8, Subramaniya Siva Salai Industrial Estate, Maraimalai Nagar, Kancheepuram, Tamil Nadu, 603209.
Agile Electric Sub Assembly Private Limited was incorporated on 10 August 2005.
The current directors of Agile Electric Sub Assembly Private Limited are
The primary industry of Agile Electric Sub Assembly Private Limited is Manufacturing.
Agile Electric Sub Assembly Private Limited is unlisted.
The authorized capital of Agile Electric Sub Assembly Private Limited is ₹172.00 Cr, and the paid-up capital is ₹53.09 Cr.
The compliance status of Agile Electric Sub Assembly Private Limited is Compliant.
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