MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0051900
Agv Systems Private Limited - consumer electronics & durables in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.75 Cr
▲ 46% YoY
Net profit · FY 2025
₹80.82 Lakh
Net margin 29.4%
EBITDA · FY 2025
₹96.46 Lakh
EBITDA margin 35.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.57 Lakh
Issued & subscribed
Open charges
₹1.77 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
12
Provident fund records
About Agv Systems Private Limited
Data last updated:
Agv Systems Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 11 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC188135. Its GSTIN is 27AAHCA3727G1ZR (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.57 Lakh. It is led by directors including Subodh Deepak Khanolkar and Kushal Rajanikant Tuckley.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.75 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹80.82 Lakh (net margin 29.4%) and EBITDA of ₹96.46 Lakh (EBITDA margin 35.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 30% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: AGV Systems. As per MCA filings, the company has open charges of ₹1.77 Cr on record.
Agv Systems Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0051900). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agv-systems.in.
Company details
CIN U74900MH2008PTC188135
Registration Number 188135
Incorporation Date 11 November 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0051900
Key People
Subodh Deepak Khanolkar Director Kushal Rajanikant Tuckley Director Hemchandra Shriniwas Hardikar Director Recognitions & Rankings of Agv Systems
Contact details
Agv Systems Private Limited's registered office is in Thane, Maharashtra. Its website is agv-systems.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 2 Udyog Bhavan No.2 Plot No. K – 1 MIDC Add. Ind. Area Village – Jambivali Ambe, Rnath (E), Thane, Maharashtra, India – 421506
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Agv Systems Private Limited, buy the company report.
Comprehensive company report
Agv 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
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Brands
Agv Systems operates one associated brand: AGV Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Embedded electronics solutions for defence, industrial IoT, and energy management sectors. | agv-systems.in |
Business activity
The main business activities of Agv Systems are manufacturing and professional, scientific and technical activities. In detail, this covers manufacture of computer, electronic and optical products and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 26 | Manufacture of computer, electronic and optical products | |
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Agv Systems Private Limited, buy the company report.
Financials of Agv Systems Private Limited
FY 2025 filings availableAgv Systems Private Limited reported revenue of ₹2.75 Cr (up 46% YoY) for FY 2025.
Revenue · FY 2025
₹2.75 Cr ▲ 46%
Net profit · FY 2025
₹80.82 Lakh margin 29.4%
EBITDA · FY 2025
₹96.46 Lakh margin 35.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 46%
3 years · compounded
▲ 4%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▲ 227%
3 years · compounded
▲ 38%
5 years · compounded
▲ 74%
Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 46% growth in the latest year. EBITDA rose 227% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹96.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹80.82 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.1% | ||||
| Net Profit Margin | 29.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Agv Systems Private Limited, buy the company report.
Board of directors of Agv Systems Private Limited
Agv Systems has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Deepak Khanolkar Also directs: Paragon Tap Changers Private Limited, Disco Systems Private Limited, Densitor Energy Storage Private Limited and 3 more | Director | 30 Dec 2014 | 11 Years 10 Months | Current |
| Kushal Rajanikant Tuckley | Director | 01 Apr 2011 | 15 Years 7 Months | Current |
| Hemchandra Shriniwas Hardikar Also directs: Paragon Tap Changers Private Limited | Director | 14 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Agv Systems Private Limited is audited by JAGANNATH JOSHI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGANNATH JOSHI & CO | FY 2020 | 103811W |
Shareholding
The shareholding of Agv Systems Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Agv Systems Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2022 | 100525813 | Tjsb Sahakari Bank Limited | ₹20 Lakh | Open | |
| 17 Jul 2020 | 100376292 | Tjsb Sahakari Bank Limited | ₹7 Lakh | Open | |
| 17 Jun 2013 | 10442471 | Tjsb Sahakari Bank Limited | ₹1.5 Cr | Open |
To see the full charge records of Agv Systems Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Agv Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agv Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agv Systems has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA3727G1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agv Systems Private Limited, buy the company report.
Recent activity
Agv Systems Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Vikas Jayant Choughule ceased to be Director on 21 Oct 2021.
AGM
Agv Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Agv Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100525813 was registered on 14 Jan 2022.
Ceased
Vikas Jayant Choughule ceased to be Director.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 7.00 Lakh with Charge ID 100376292 was registered on 17 Jul 2020.
Ceased
Harshavardhan Suhas Thakar ceased to be Director.
Ceased
Rohit Sanjay Bakshi ceased to be Director.
Appointed
Subodh Deepak Khanolkar was appointed as Director.
Appointed
Hemchandra Shriniwas Hardikar was appointed as Director.
Charges
A charge with Tjsb Sahakari Bank Limited of Rs. 150.00 Lakh registered on 17 Jun 2013 with Charge ID 10442471 was modified on 27 Sep 2013.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 10442471 was registered on 17 Jun 2013.
Ceased
Umesh Navnitlal Shah ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Agv Systems is an active private limited company based in Thane, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 11 November 2008 (18+ years old) and is registered under CIN U74900MH2008PTC188135.
Agv Systems has 3 current directors:
- Subodh Deepak Khanolkar - Director
- Kushal Rajanikant Tuckley - Director
- Hemchandra Shriniwas Hardikar - Director
The latest financial statements of Agv Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Agv Systems is 27AAHCA3727G1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Agv Systems is U74900MH2008PTC188135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agv Systems was incorporated on 11 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Vikas Jayant Choughule ceased to be Director on 21 Oct 2021. Harshavardhan Suhas Thakar ceased to be Director on 25 May 2017. Rohit Sanjay Bakshi ceased to be Director on 25 May 2017. Agv Systems has 10 board changes on record in total.
Yes, Agv Systems is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0051900).
Agv Systems can be reached through the website agv-systems.in. Its registered office is in Thane, Maharashtra, India.
The registered office of Agv Systems is at F – 2 Udyog Bhavan No.2 Plot No. K – 1 MIDC Add. Ind. Area Village – Jambivali Ambe, Rnath E, Thane, Maharashtra, India – 421506.
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