Agma Overseas Private Limited
About Agma Overseas Private Limited
Data last updated: 22 July 2025
Agma Overseas Private Limited was a private limited company based in Jalandhar, Punjab, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 January 2002.
Registered with ROC Chandigarh under CIN U51909PB2002PTC024868.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Kala Sangha Roadnear Basant Market Basti Sheikh, Jalandhar, Punjab, India.
As per MCA filings, the company had open charges of ₹10 Lakh and satisfied charges of ₹40 Lakh on record.
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 AddressKala Sangha Roadnear Basant Market Basti Sheikh, Jalandhar, Punjab, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Agma Overseas Private Limited
The Directors information for Agma Overseas Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Agma Overseas Private Limited FY 2006 filings available
Ten-year financial statements for Agma Overseas Private Limited
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Charges & Borrowings of Agma Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2002 | Punjab & Sind Bank | ₹15 Lakh | Satisfied |
| 30 Nov 2002 | Punjab and Sind Bank | ₹15 Lakh | Satisfied |
| 30 Nov 2002 | Punjab and Sind Bank | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Agma Overseas Private Limited
View historical data on people associated with Agma Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agma Overseas Private Limited
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GST Compliance of Agma Overseas Private Limited
GST registrations and filing compliance for Agma Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agma Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Agma Overseas Private Limited
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MSME Payment Delays by Agma Overseas Private Limited
MSME payment history for Agma Overseas Private Limited
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Subsidiaries & Group Companies of Agma Overseas Private Limited
Corporate group structure for Agma Overseas Private Limited
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MCA Filings & Documents of Agma Overseas Private Limited
MCA filings and documents for Agma Overseas Private Limited
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Recent Activity on Agma Overseas Private Limited
Frequently Asked Questions about Agma Overseas Private Limited
Agma Overseas 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.
Agma Overseas Private Limited is a struck-off private limited company in the trading sector based in Jalandhar, Punjab, India. It was incorporated on 03 January 2002 and is registered under CIN U51909PB2002PTC024868. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Agma Overseas Private Limited is U51909PB2002PTC024868. 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 Agma Overseas Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Kala Sangha Roadnear Basant Market Basti Sheikh, Jalandhar, Punjab, India.
Agma Overseas Private Limited can be reached at the registered office: Kala Sangha Roadnear Basant Market Basti Sheikh, Jalandhar, Punjab, India.