Agm Holdings Private Limited
About Agm Holdings Private Limited
Data last updated: 24 July 2025
Agm Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 17 December 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC056325.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.72 Cr. It was led by directors Satender Kumar and Kamal Kumar Chopra.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- Historical Financials and ratios
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CIN History of Agm Holdings Private Limited
Agm Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1993PTC056325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PTC056325 | Current |
| L74899DL1993PLC056325 | Previous |
| U74899DL1993PLC056325 | Previous |
Board of Directors of Agm Holdings Private Limited
Agm Holdings Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Satender Kumar | Director | 18 Aug 2011 | 14 Years 11 Months | As last reported |
| Kamal Kumar Chopra | Director | 03 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Agm Holdings Private Limited FY 2013 filings available
Ten-year financial statements for Agm Holdings Private Limited
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Charges & Borrowings Agm Holdings Private Limited
Agm Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agm Holdings Private Limited
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Employee and EPFO history for Agm Holdings Private Limited
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GST Compliance of Agm Holdings Private Limited
GST registrations and filing compliance for Agm Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agm Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Agm Holdings Private Limited
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MSME Payment Delays by Agm Holdings Private Limited
MSME payment history for Agm Holdings Private Limited
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Subsidiaries & Group Companies of Agm Holdings Private Limited
Corporate group structure for Agm Holdings Private Limited
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MCA Filings & Documents of Agm Holdings Private Limited
MCA filings and documents for Agm Holdings Private Limited
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Recent Activity on Agm Holdings Private Limited
Frequently Asked Questions about Agm Holdings Private Limited
Agm Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agm Holdings Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 17 December 1993 and is registered under CIN U74899DL1993PTC056325. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agm Holdings Private Limited are:
- Satender Kumar - Director
- Kamal Kumar Chopra - Director
The CIN (Corporate Identification Number) of Agm Holdings Private Limited is U74899DL1993PTC056325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Agm Holdings Private Limited can be reached at the registered office: 145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.