
Agiv (India) Private Limited
About Agiv (India) Private Limited
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Agiv (India) Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 October 1998.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA1998PTC024342.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹20.
The registered office is at 108 Money Point 59 K H Rd Opp.Ksrtc Depot B'Lore Ulsoor Gate Ps., Bangalore, Karnataka, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address108 Money Point 59 K H Rd Opp.Ksrtc Depot B'Lore Ulsoor Gate Ps., Bangalore, Karnataka, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Agiv (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agiv (India) Private Limited
No directors are listed for Agiv (India) in the MCA records available to us.
Charges & Borrowings of Agiv (India) Private Limited
Agiv (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Agiv (India) Private Limited
Agiv (India) Private Limited has 1 court case on record: 1 filed by Agiv (India). All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against Leitch Technology Inter National Inc | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Agiv (India) Private Limited
Employment history and EPFO contributions of people linked to Agiv (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Agiv (India) Private Limited
Agiv (India) has one previous CIN (Corporate Identification Number): U08032KA1998PTC024342. The current CIN is U67190KA1998PTC024342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190KA1998PTC024342 | Current |
| U08032KA1998PTC024342 | Previous |
Recent Activity on Agiv (India) Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Agiv (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agiv (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agiv (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agiv (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agiv (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agiv (India) Private Limited
Agiv (India) is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Agiv (India) is an inactive private limited company based in Bangalore, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 October 1998 and is registered under CIN U67190KA1998PTC024342. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Agiv (India) is U67190KA1998PTC024342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agiv (India) was incorporated on 16 October 1998. It is registered with the Registrar of Companies, Bangalore.
The registered office of Agiv (India) is at 108 Money Point 59 K H Rd Opp.Ksrtc Depot BLore Ulsoor Gate Ps., Bangalore, Karnataka, India.
Agiv (India) has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹20.
Agiv (India) operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Agiv (India) is not listed on any stock exchange. It is an unlisted company.
Agiv (India) has 1 court case on record: 1 filed by the company.