Agm Capital India Private Limited - Company Profile

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Dissolved Under Section 59(8)
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About Agm Capital India Private Limited

Agm Capital India Private Limited, a dissolved under section 59(8) foreign private limited company, was established on 20 June 2018 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67100MH2018FTC310969. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.25 Cr.

Formerly known as Apollo India Credit Private Limited, Aion Finance Private Limited. Its leadership includes Utsav Baijal (Director), Nikhil Omprakash Gahrotra (Director). Past directors included Kaushik Ramakrishnan, Shekhar Mohanlal Daga, Kalpesh Pankaj Kikani. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at Unitg-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E), Mumbai, Maharashtra, 400055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67100MH2018FTC310969

  • Registration Number

    310969

  • Incorporation Date

    20 June 2018

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Agm Capital India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Agm Capital India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Agm Capital India Private Limited?
Current Directors
Name Designation Appointment Date Status
Utsav Baijal Director 20 Jun 2018 Current
Nikhil Omprakash Gahrotra Director 30 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2021 Past
Pramod Abcsdd Director 30 May 2019 Past
Pramod Abcsdd Director 30 May 2019 Past
Pramod Abcsdd Additional Director 27 Dec 2019 Past
Pramod Abcsdd Director 10 Apr 2021 Past

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Financial Performance of Agm Capital India.

Agm Capital India Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Agm Capital India revenue growth over time
Agm Capital India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Agm Capital India?

In 2019, Agm Capital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Agm Capital India?

Unlock and access historical data on people associated with Agm Capital India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agm Capital India, 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 Agm Capital India's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Agm Capital India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Agm Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Agm Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Nikhil Omprakash Gahrotra was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Utsav Baijal was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Company Incorporation

    Progress on Agm Capital India Private Limited was registered on 20 Jun 2018 with Roc Mumbai & aged 7 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Agm Capital India Private Limited?

The CIN of Agm Capital India Private Limited is U67100MH2018FTC310969.

Where is Agm Capital India Private Limited headquartered?

Agm Capital India Private Limited is headquartered at Unitg-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E), Mumbai, Maharashtra, 400055.

When was Agm Capital India Private Limited incorporated?

Agm Capital India Private Limited was incorporated on 20 June 2018.

Who are the current directors of Agm Capital India Private Limited?

The current directors of Agm Capital India Private Limited are

What is the primary industry of Agm Capital India Private Limited?

The primary industry of Agm Capital India Private Limited is Financial Services.

Is Agm Capital India Private Limited a listed company?

Agm Capital India Private Limited is unlisted.

What is the capital structure of Agm Capital India Private Limited?

The authorized capital of Agm Capital India Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.25 Cr.

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