
Agm Holdings Private Limited
About Agm Holdings Private Limited
Data last updated:
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. It was incorporated on 17 December 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056325.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Company details
CIN history
Agm Holdings 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 |
Contact details
Agm Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- 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
Financials of Agm Holdings Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agm Holdings Private Limited, buy the company report.
Board of directors of Agm Holdings Private Limited
Agm Holdings has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satender Kumar | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
| Kamal Kumar Chopra | Director | 03 Aug 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Agm Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agm Holdings 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 Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agm Holdings Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Kamal Kumar Chopra ceased to be Director on 25 Jun 2016.
Frequently asked questions
Agm Holdings 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 was a 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.
Agm Holdings had 2 directors:
- Satender Kumar - Director
- Kamal Kumar Chopra - Director
The CIN (Corporate Identification Number) of Agm Holdings is U74899DL1993PTC056325. 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 Holdings is at 145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Agm Holdings was incorporated on 17 December 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Agm Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kamal Kumar Chopra ceased to be Director on 25 Jun 2016. Satender Kumar ceased to be Additional Director on 30 Sep 2011. Rohit Kumar Bhuchar ceased to be Director on 18 Aug 2011. Agm Holdings has 8 board changes on record in total.
Agm Holdings can be reached at its registered office: 145 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Agm Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

