Agv Systems Private Limited, a active private limited company, was established on 11 November 2008 in Thane, Maharashtra, India. Engaging in electronic appliances retail & distribution within the manufacturing sector, it holds CIN: U74900MH2008PTC188135. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.86 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Subodh Deepak Khanolkar (Director), Kushal Rajanikant Tuckley (Director), Hemchandra Shriniwas Hardikar (Director). Past directors included Dhaval Umesh Shah, Umesh Navnitlal Shah, Vikas Jayant Choughule. It holds ₹1.77 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-2, Udyog Bhavan No.2, Plot No. K-1,Midc Add. Ind. Area,Village - Jambivali, Ambe, Rnath (E),, Thane, Maharashtra, 421506.
U74900MH2008PTC188135
188135
11 November 2008
₹1.00 M
₹0.86 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subodh Deepak Khanolkar | Director | 30 Dec 2014 | Current |
| Kushal Rajanikant Tuckley | Director | 01 Apr 2011 | Current |
| Hemchandra Shriniwas Hardikar | Director | 14 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2010 | Past |
| Pramod Abcsdd | Director | 04 Jan 2012 | Past |
| Pramod Abcsdd | Director | 21 Oct 2021 | Past |
| Pramod Abcsdd | Director | 25 May 2017 | Past |
| Pramod Abcsdd | Director | 31 Dec 2008 | Past |
| Pramod Abcsdd | Director | 25 May 2017 | Past |
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Agv Systems Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 24.76% decrease. The company also saw a substantial improvement in profitability, with a 83.86% increase in profit. The company's net worth dipped by a decrease of 7.83%.
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In 2019, Agv Systems had a promoter holding of 38.62% and a public holding of 61.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2022 | Tjsb Sahakari Bank Limited | ₹2.00 M | Open |
| 17 Jul 2020 | Tjsb Sahakari Bank Limited | ₹0.70 M | Open |
| 17 Jun 2013 | Tjsb Sahakari Bank Limited | ₹1.50 Cr | Open |
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The activity Agv Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Agv Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Tjsb Sahakari Bank Limited amounted to Rs. 2.00 M with Charge ID 100525813 was registered on 14 Jan 2022. was completed.
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 0.70 M with Charge ID 100376292 was registered on 17 Jul 2020. was recorded as a recent event.
Subodh Deepak Khanolkar was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Hemchandra Shriniwas Hardikar was appointed as a Director was appointed as a Director on 14 Oct 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
The CIN of Agv Systems Private Limited is U74900MH2008PTC188135.
Agv Systems Private Limited is headquartered at F-2, Udyog Bhavan No.2, Plot No. K-1,Midc Add. Ind. Area,Village - Jambivali, Ambe, Rnath (E),, Thane, Maharashtra, 421506.
Agv Systems Private Limited was incorporated on 11 November 2008.
The current directors of Agv Systems Private Limited are
The primary industry of Agv Systems Private Limited is Manufacturing.
Agv Systems Private Limited is unlisted.
The authorized capital of Agv Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹0.86 M.
The compliance status of Agv Systems Private Limited is Compliant.
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