Agre Properties & Services Limited
About Agre Properties & Services Limited
Data last updated:
Agre Properties & Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 10 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2008PLC179913.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Future Value Retail Limited and Future Hypermarket Limited. It was led by directors including Rahul Saraf and Pawan Kumar Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending.
Company details
Name history
Agre Properties & Services has undergone 3 name changes throughout its history. The company was previously known as Future Value Retail Limited, Future Hypermarket Limited, and Future Merchandising Limited. The current legal name is Agre Properties & Services Limited.
| Company Name | Status |
|---|---|
| Agre Properties & Services Limited | Current |
| Future Value Retail Limited | Previous |
| Future Hypermarket Limited | Previous |
| Future Merchandising Limited | Previous |
CIN history
Agre Properties & Services has one previous CIN (Corporate Identification Number): U51109MH2008PLC179913. The current CIN is U45201MH2008PLC179913, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2008PLC179913 | Current |
| U51109MH2008PLC179913 | Previous |
Contact details
Agre Properties & Services Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKnowledge House Off. Shyam Nagar Jogesheari Vikhroli Link Road Jogeshwar, I (East), Mumbai, Maharashtra, India – 400060
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Agre Properties & Services Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agre Properties & Services Limited, buy the company report.
Board of directors of Agre Properties & Services Limited
Agre Properties & Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Saraf Also directs: Titanium Mineral Products Limited, Hind Ceramics Pvt. Ltd, Saraf Agencies Private Limited and 5 more | Director | 16 Oct 2010 | 16 Years 0 Months | As last reported |
| Pawan Kumar Agarwal Also directs: Protivio Healthcare Private Limited, Shree Mangalmurti Scaffolding Private Limited, Nerava Skin Care Private Limited and 3 more | Director | 30 Aug 2012 | 14 Years 2 Months | As last reported |
| Rampal Laddha | Nominee Director | 16 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Agre Properties & Services Limited has 11 court cases on record: 5 filed by Agre Properties & Services, 6 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms. Liverpool Retail India Ltd. -Thru. Ravi P. Gandhi -Authorized Signator | Disposed |
| Bombay High Court | Company petition | Filed by the company against Provogue (India) Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Milan Theatre Pvt. Ltd. | Disposed |
To see the full case history of Agre Properties & Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agre Properties & Services 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 Agre Properties & Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agre Properties & Services Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Pawan Kumar Agarwal ceased to be Nominee Director on 28 Sep 2012.
1 earlier event is in the company report.
Frequently asked questions
Agre Properties & Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agre Properties & Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 10 March 2008 and is registered under CIN U45201MH2008PLC179913. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Agre Properties & Services was incorporated on 10 March 2008. It is registered with the Registrar of Companies, Mumbai.
Agre Properties & Services had 3 directors:
- Rahul Saraf - Director
- Pawan Kumar Agarwal - Director
- Rampal Laddha - Nominee Director
The CIN (Corporate Identification Number) of Agre Properties & Services is U45201MH2008PLC179913. 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 Agre Properties & Services is at Knowledge House Off. Shyam Nagar Jogesheari Vikhroli Link Road Jogeshwar, I East, Mumbai, Maharashtra, India – 400060.
The latest financial statements of Agre Properties & Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Agre Properties & Services operated in the construction industry.
Agre Properties & Services has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Pawan Kumar Agarwal ceased to be Nominee Director on 28 Sep 2012. Naina Prashant Hegde ceased to be Nominee Director on 30 Aug 2012. Pawan Kumar Agarwal was appointed as Director on 30 Aug 2012. Agre Properties & Services has 10 board changes on record in total.
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