Agm Capital India Private Limited
About Agm Capital India Private Limited
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 June 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018FTC310969.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. It was formerly known as Apollo India Credit Private Limited and Aion Finance Private Limited. It was led by directors Utsav Baijal and Nikhil Omprakash Gahrotra.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹1.11 Lakh (net margin -14.2%) and EBITDA of ₹97,608 (EBITDA margin 12.5%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Name history
Agm Capital India has undergone 6 name changes throughout its history. The current legal name is Agm Capital India Private Limited.
| 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
Agm Capital India 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 |
Contact details
Agm Capital India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnitg – 1/G – 19 Grand Hyatt Shopping Plaza Off Western Express Highway Santacruz(E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, NBFC
To see the full contact details of Agm Capital India 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
Business activity
The main business activity of Agm Capital India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Agm Capital India Private Limited
FY 2020 filings availableAgm Capital India Private Limited reported revenue of ₹7.82 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Total Expenses | ||
| EBITDA | ₹97,608 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.11 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12.5% | |
| Net Profit Margin | -14.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Agm Capital India Private Limited, buy the company report.
Board of directors of Agm Capital India Private Limited
Agm Capital India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Baijal Also directs: Social Entrepreneurs Foundation India | Director | 20 Jun 2018 | 8 Years 4 Months | As last reported |
| Nikhil Omprakash Gahrotra | Director | 30 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Agm Capital India Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS | FY 2019 | 117364W |
Shareholding
The shareholding of Agm Capital India Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Agm Capital India Private Limited, buy the company report.
Legal cases
Agm Capital India Private Limited has 1 court case on record: 1 filed by Agm Capital India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Agm Capital India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agm Capital India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agm Capital India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agm Capital India Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Kaushik Ramakrishnan ceased to be Director on 10 Apr 2021.
Frequently asked questions
Agm Capital India 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 was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in nbfc, within the financial services industry. It was incorporated on 20 June 2018 and is registered under CIN U67100MH2018FTC310969. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Agm Capital India was incorporated on 20 June 2018. It is registered with the Registrar of Companies, Mumbai.
Agm Capital India had 2 directors:
- Utsav Baijal - Director
- Nikhil Omprakash Gahrotra - Director
The CIN (Corporate Identification Number) of Agm Capital India is U67100MH2018FTC310969. 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 Agm Capital India is at Unitg – 1G – 19 Grand Hyatt Shopping Plaza Off Western Express Highway SantacruzE, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Agm Capital India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2019 are in the company report.
Agm Capital India operated in the financial services industry, in the nbfc segment.
Agm Capital India has 1 court case on record: 1 filed by the company.
Kaushik Ramakrishnan ceased to be Director on 10 Apr 2021. Sanjay Hiralal Patel ceased to be Director on 10 Apr 2021. Nikhil Omprakash Gahrotra ceased to be Additional Director on 27 Dec 2019. Agm Capital India has 7 board changes on record in total.
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