Agnes Systems Private Limited

Agnes Systems Private Limited - consumer electronics & durables in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2011PTC223670 Incorporated 12 August 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.25 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Agnes Systems Private Limited

Data last updated:

Agnes Systems Private Limited is a private limited company based in New, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 12 August 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC223670. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Bhayana and Ajay Bhayana.

The registered office is at 107 Samrat Bhawan Ranjeet Nagar Complex Patel Nagar, New, Delhi, India – 110008.

As per MCA filings, the company has open charges of ₹3.25 Cr on record. Court records list 38 cases involving the company, including 38 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Agnes Systems Private Limited
CIN U74999DL2011PTC223670
Registration Number 223670
Incorporation Date 12 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    107 Samrat Bhawan Ranjeet Nagar Complex Patel Nagar, New, Delhi, India – 110008
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Agnes Systems Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Agnes Systems Private Limited report

Financials, compliance, directors, charges, ownership and filings for Agnes Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Agnes Systems Private Limited

Premium access

Financial statements from 2015

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.

Board of Directors of Agnes Systems Private Limited

Agnes Systems has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Gaurav BhayanaDirector12 Aug 201115 Years 1 MonthsCurrent
Ajay BhayanaDirector12 Aug 201115 Years 1 MonthsCurrent

Charges & Borrowings of Agnes Systems Private Limited

Open charges
₹3.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹3.25 Cr
Latest charge details
DateLenderAmountStatus
01 Nov 2011Hdfc Bank Limited₹3.25 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Agnes Systems Private Limited

Employment history and EPFO contributions of people linked to Agnes Systems.

Premium access

Employee and EPFO history

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.

Recent Activity on Agnes Systems Private Limited

Agnes Systems Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ajay Bhayana was appointed as Director on 12 Aug 2011.

Charges
A charge with Hdfc Bank Limited of Rs. 325.00 Lakh registered on 01 Nov 2011 with Charge ID 10315347 was modified on 05 May 2012.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 325.00 Lakh with Charge ID 10315347 was registered on 01 Nov 2011.
Appointed
Ajay Bhayana was appointed as Director.
Appointed
Gaurav Bhayana was appointed as Director.
Incorporation
12 Aug 2011
Agnes Systems Private Limited was registered on 12 Aug 2011 with Roc Delhi Ii & aged 15 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Agnes Systems Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Agnes Systems Private Limited

Premium access

MSME payment history

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 Agnes Systems Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Agnes Systems Private Limited

Agnes Systems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Agnes Systems Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Agnes Systems Private Limited

Agnes Systems is an active private limited company based in New, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 12 August 2011 (15+ years old) and is registered under CIN U74999DL2011PTC223670.

Agnes Systems has 2 current directors:

No. Agnes Systems has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Agnes Systems is U74999DL2011PTC223670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Agnes Systems has 38 court cases on record: 38 filed by the company.

Agnes Systems was incorporated on 12 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.

Ajay Bhayana was appointed as Director on 12 Aug 2011. Gaurav Bhayana was appointed as Director on 12 Aug 2011.

The registered office of Agnes Systems is at 107 Samrat Bhawan Ranjeet Nagar Complex Patel Nagar, New, Delhi, India – 110008.

Agnes Systems has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.

Agnes Systems operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available