Agio Services Private Limited
About Agio Services Private Limited
Data last updated:
Agio Services Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Madhya Bharat Energy Corporation Private Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 March 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1993PTC103145.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Om Prakash Agrawal and Jagdish Prasad Tibrewala.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 234/3A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020.
Its group structure included 1 subsidiary.
Company details
CIN history
Agio Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140WB1993PTC103145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1993PTC103145 | Current |
| U99999WB1993PTC103145 | Previous |
| U99999WB1993PLC103145 | Previous |
Contact details
Agio Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address234/3A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Agio Services 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 Agio Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agio Services Private Limited, buy the company report.
Board of directors of Agio Services Private Limited
Agio Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agrawal | Director | 31 Jan 2007 | 19 Years 8 Months | As last reported |
| Jagdish Prasad Tibrewala | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Agio Services Private Limited is audited by R.KOTHARI & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.KOTHARI & COMPANY | FY 2017 | 307069E |
Shareholding
The shareholding of Agio Services 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 Agio Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Agio Services 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 Agio Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Agio Services has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bhopal Environmental Projects Private Limited | U74899WB2000PTC125123 |
To see the full group structure of Agio Services Private Limited, buy the company report.
GST
No GST registration is on our record for Agio Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agio Services Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Jagdish Prasad Tibrewala ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Agio Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agio Services was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 March 1993 and is registered under CIN U74140WB1993PTC103145. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Agio Services was incorporated on 05 March 1993. It is registered with the Registrar of Companies, Kolkata.
Agio Services had 2 directors:
- Om Prakash Agrawal - Director
- Jagdish Prasad Tibrewala - Director
The CIN (Corporate Identification Number) of Agio Services is U74140WB1993PTC103145. 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 Agio Services is at 2343A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020.
The latest financial statements of Agio Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Agio Services operated in the professional services industry, in the tax consultant segment.
Jagdish Prasad Tibrewala ceased to be Additional Director on 30 Sep 2014. Jagdish Prasad Tibrewala was appointed as Director on 10 Feb 2014. Shri Narain Sureka ceased to be Director on 10 Feb 2014. Agio Services has 4 board changes on record in total.
The compliance status of Agio Services is compliant as of 24 August 2026.