Agv Systems Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Thane, Maharashtra, India, established in 2008.
2008 Thane, Maharashtra, India Active
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About Agv Systems Private Limited

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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2008PTC188135

  • Registration Number

    188135

  • Incorporation Date

    11 November 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.86 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.86 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.77 Cr
  • Revenue Growth **** -24.76%
  • Profit Growth **** 83.86%
  • Ebitda **** 114.27%
  • Net Worth -7.83%
  • Total Assets **** 2.93%
Company report

Agv Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Agv Systems Private 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 Agv Systems Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Agv Systems.

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%.

Agv Systems revenue growth over time
Agv Systems 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -24.76%
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Revenue from Operations
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 -22.28%
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*******
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Total Assets
*******
 2.93%
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*******
*******
Profit or Loss
*******
 83.86%
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Net Worth
*******
 -7.83%
*******
*******
*******
*******
EBITDA
*******
 114.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Agv Systems?

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.

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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Charges (Loans)
Open Charges

₹17,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tjsb Sahakari Bank Limited : 1.77 Cr
Latest Charge Details
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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How Many Employees Work at Agv Systems?

Unlock and access historical data on people associated with Agv Systems, 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

Gain comprehensive insights into the Deals and Valuation data of Agv Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agv Systems's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Agv Systems
Recent Activity within the Organization
  • Annual General Meeting

    Agv Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Agv Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was completed.

  • Charges

    A charge with Tjsb Sahakari Bank Limited amounted to Rs. 2.00 M with Charge ID 100525813 was registered on 14 Jan 2022. was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    The activity Subodh Deepak Khanolkar was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Agv Systems Private Limited?

The CIN of Agv Systems Private Limited is U74900MH2008PTC188135.

Where is Agv Systems Private Limited headquartered?

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.

When was Agv Systems Private Limited incorporated?

Agv Systems Private Limited was incorporated on 11 November 2008.

Who are the current directors of Agv Systems Private Limited?

The current directors of Agv Systems Private Limited are

What is the primary industry of Agv Systems Private Limited?

The primary industry of Agv Systems Private Limited is Manufacturing.

Is Agv Systems Private Limited a listed company?

Agv Systems Private Limited is unlisted.

What is the capital structure of Agv Systems Private Limited?

The authorized capital of Agv Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹0.86 M.

What is the compliance status of Agv Systems Private Limited?

The compliance status of Agv Systems Private Limited is Compliant.

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