Agm Capital India Private Limited
About Agm Capital India Private Limited
Data last updated: 22 July 2025
Agm Capital India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aion Capital Management Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 June 2018.
Registered with ROC Mumbai under CIN U67100MH2018FTC310969.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as Apollo India Credit Private Limited and Aion Finance Private Limited. It was led by directors Utsav Baijal and Nikhil Omprakash Gahrotra.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Unitg – 1/G – 19 Grand Hyatt Shopping Plaza Off Western Express Highway Santacruz(E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.82 Lakh.
It operated as a subsidiary of Aion Capital Management Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressUnitg – 1/G – 19 Grand Hyatt Shopping Plaza Off Western Express Highway Santacruz(E), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Agm Capital India Private Limited
Agm Capital India Private Limited has undergone 6 name changes throughout its history. The current legal name is Agm Capital India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Agm Capital India Private Limited | Current |
| Apollo India Credit Private Limited | Previous |
| Aion Finance Private Limited | Previous |
| Agm India Finvest Private Limited | Previous |
| Apollo India Finserv Private Limited | Previous |
| Aion Finserve Private Limited | Previous |
| Aion Alternative Investments Manager Private Limited | Previous |
CIN History of Agm Capital India Private Limited
Agm Capital India Private Limited has one previous CIN (Corporate Identification Number): U74999MH2018FTC310969. The current CIN is U67100MH2018FTC310969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2018FTC310969 | Current |
| U74999MH2018FTC310969 | Previous |
Business Activity of Agm Capital India Private Limited
Agm Capital India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Agm Capital India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Agm Capital India Private Limited
Agm Capital India Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE HASKINS & SELLS | Locked | Locked | Locked |
Complete auditor history for Agm Capital India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Agm Capital India Private Limited
Agm Capital India Private Limited is currently managed by 2 directors, with 5 former directors 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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Utsav Baijal
Also directs:
Social Entrepreneurs Foundation India
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Director | 20 Jun 2018 | 8 Years 1 Months | As last reported |
| Nikhil Omprakash Gahrotra | Director | 30 May 2019 | 7 Years 2 Months | As last reported |
Financials of Agm Capital India Private Limited FY 2020 filings available
Agm Capital India Private Limited reported revenue of ₹7.82 Lakh for FY 2020.
Ten-year financial statements for Agm Capital India Private Limited
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Ownership and Shareholding of Agm Capital India Private Limited
Shareholding and ownership data for Agm Capital India Private Limited
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Charges & Borrowings Agm Capital India Private Limited
Agm Capital India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agm Capital India Private Limited
View historical data on people associated with Agm Capital India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agm Capital India Private Limited
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GST Compliance of Agm Capital India Private Limited
GST registrations and filing compliance for Agm Capital India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agm Capital India Private Limited
Credit ratings, litigation, and regulatory alerts for Agm Capital India Private Limited
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MSME Payment Delays by Agm Capital India Private Limited
MSME payment history for Agm Capital India Private Limited
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Subsidiaries & Group Companies of Agm Capital India Private Limited
Corporate group structure for Agm Capital India Private Limited
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MCA Filings & Documents of Agm Capital India Private Limited
MCA filings and documents for Agm Capital India Private Limited
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Recent Activity on Agm Capital India Private Limited
Frequently Asked Questions about Agm Capital India Private Limited
Agm Capital India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Agm Capital India Private Limited is a dissolved under section 59(8) foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2018 and is registered under CIN U67100MH2018FTC310969. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Agm Capital India Private Limited was incorporated on 20 June 2018. Registered with ROC Mumbai.
The current directors of Agm Capital India Private Limited are:
- Utsav Baijal - Director
- Nikhil Omprakash Gahrotra - Director
The CIN (Corporate Identification Number) of Agm Capital India Private Limited is U67100MH2018FTC310969. 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 Agm Capital India Private Limited is financial services. The company specifically operates in nbfc.