Agnee Securities LTD
About Agnee Securities LTD
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Agnee Securities LTD was a public limited company based in Na, Gujarat, 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. The company specialised in construction. Incorporated on 28 July 1995.
Registered with ROC Ahmedabad under CIN U45201GJ1995PLC026901.
Capital: an authorised share capital of ₹3 Cr.
Office: Arjun Complex Srdar Chowk Amreli – 365601, Na, Gujarat, India.
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 AddressArjun Complex Srdar Chowk Amreli – 365601, Na, Gujarat, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Agnee Securities LTD
No directors are listed for Agnee Securities in the MCA records available to us.
Financials of Agnee Securities LTD
Ten-year financial statements for Agnee Securities LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agnee Securities
Agnee Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agnee Securities
Employment history and EPFO contributions of people linked to Agnee Securities.
Employee and EPFO history for Agnee Securities LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agnee Securities
GST registrations and filing compliance for Agnee Securities LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agnee Securities
Credit ratings, litigation, and regulatory alerts for Agnee Securities LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agnee Securities
MSME payment history for Agnee Securities LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agnee Securities
Corporate group structure for Agnee Securities LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agnee Securities
MCA filings and documents for Agnee Securities LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agnee Securities
Frequently Asked Questions about Agnee Securities LTD
Agnee Securities 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.
Agnee Securities is a struck-off public limited company in the construction sector based in Na, Gujarat, India. It was incorporated on 28 July 1995 and is registered under CIN U45201GJ1995PLC026901. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Agnee Securities is U45201GJ1995PLC026901. 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 Agnee Securities is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Arjun Complex Srdar Chowk Amreli – 365601, Na, Gujarat, India.
Agnee Securities can be reached at the registered office: Arjun Complex Srdar Chowk Amreli – 365601, Na, Gujarat, India.