Agnee Financial Services Limited - Company Profile

It is a financial services public limited company based in Amreli, Gujarat, India, established in 1987.
1987 Amreli, Gujarat, India Active
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About Agnee Financial Services Limited

Agnee Financial Services Limited, a active public limited company, was established on 05 January 1987 in Amreli, Gujarat, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: L65990GJ1987PLC009291. Registered under ROC Roc Ahmedabad. it is listed. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.01 Cr.

It upholds a active non-compliant status. In 2016, it reported revenue of ₹81.00 K and a net worth of ₹4.85 Cr. Its leadership includes Hasmukh Parshotam Patel (Director), Babubhai Nanubhai Sanghani (Director), Chirag Hasmukhbhai Patel (Director). Past directors included Ritaben Ashwinbhai Kamdar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Civil Hospital Roadopp-Forward High School Ground, Amreli, Gujarat, 365601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L65990GJ1987PLC009291

  • Registration Number

    009291

  • Incorporation Date

    05 January 1987

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.01 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.01 Cr
  • Company Age 39 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Agnee Financial Services Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Agnee Financial Services 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 Agnee Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Hasmukh Parshotam Patel Director 17 Apr 1996 Current
Babubhai Nanubhai Sanghani Director 17 Apr 1996 Current
Chirag Hasmukhbhai Patel Director 13 Apr 2006 Current
Rasikbhai Amrutlal Shah Director 17 Apr 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Mar 2019 Past

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Financial Performance of Agnee Financial Services.

Agnee Financial Services Limited, for the financial year ended 2016, 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%.

Agnee Financial Services revenue growth over time
Agnee Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
Metrics
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What is the Ownership and Shareholding Structure of Agnee Financial Services?

In 2017, Agnee Financial Services had a promoter holding of 24.98% and a public holding of 75.02%. 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 Agnee Financial Services?

Unlock and access historical data on people associated with Agnee Financial Services, 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

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Rating
Graph displaying rating trends over time

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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 Agnee Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Agnee Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Agnee Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    Chirag Hasmukhbhai Patel was appointed as a Director was appointed as a Director on 13 Apr 2006 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hasmukh Parshotam Patel was appointed as a Director was appointed as a Director on 17 Apr 1996 & has been associated with this company since 30 years 2 months . was documented.

  • Director Appointment

    The activity Babubhai Nanubhai Sanghani was appointed as a Director was appointed as a Director on 17 Apr 1996 & has been associated with this company since 30 years 2 months . was completed.

  • Director Appointment

    Progress on Rasikbhai Amrutlal Shah was appointed as a Director was appointed as a Director on 17 Apr 1996 & has been associated with this company since 30 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Agnee Financial Services Limited?

The CIN of Agnee Financial Services Limited is L65990GJ1987PLC009291.

Where is Agnee Financial Services Limited headquartered?

Agnee Financial Services Limited is headquartered at Civil Hospital Roadopp-Forward High School Ground, Amreli, Gujarat, 365601.

When was Agnee Financial Services Limited incorporated?

Agnee Financial Services Limited was incorporated on 05 January 1987.

Who are the current directors of Agnee Financial Services Limited?

The current directors of Agnee Financial Services Limited are

What is the primary industry of Agnee Financial Services Limited?

The primary industry of Agnee Financial Services Limited is Financial And Insurance Service.

Is Agnee Financial Services Limited a listed company?

Agnee Financial Services Limited is listed.

What is the capital structure of Agnee Financial Services Limited?

The authorized capital of Agnee Financial Services Limited is ₹6.00 Cr, and the paid-up capital is ₹5.01 Cr.

What is the compliance status of Agnee Financial Services Limited?

The compliance status of Agnee Financial Services Limited is Active Non-Compliant.

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