Agy Financiers Limited
About Agy Financiers Limited
Data last updated: 21 July 2025
Agy Financiers Limited was a public limited company based in Madras, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 01 February 1996.
Registered with ROC Chennai under CIN U71290TN1996PLC034337.
Capital: an authorised share capital of ₹10 Lakh.
Office: 70/10 Godown Street, Madras, Tamil Nadu, India – 600001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address70/10 Godown Street, Madras, Tamil Nadu, India – 600001
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IndustryEquipment & Machinery, Machinery & Equipment, Renting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Agy Financiers Limited
Agy Financiers Limited has one previous CIN (Corporate Identification Number): U71290TN1996PTC034337. The current CIN is U71290TN1996PLC034337, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71290TN1996PLC034337 | Current |
| U71290TN1996PTC034337 | Previous |
Board of Directors of Agy Financiers Limited
The Directors information for Agy Financiers Limited provides insights into the leadership structure and governance of the organization.
Financials of Agy Financiers Limited
Ten-year financial statements for Agy Financiers Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Agy Financiers Limited
Agy Financiers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agy Financiers Limited
View historical data on people associated with Agy Financiers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agy Financiers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Agy Financiers Limited
GST registrations and filing compliance for Agy Financiers Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agy Financiers Limited
Credit ratings, litigation, and regulatory alerts for Agy Financiers Limited
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MSME Payment Delays by Agy Financiers Limited
MSME payment history for Agy Financiers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Agy Financiers Limited
Corporate group structure for Agy Financiers Limited
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MCA Filings & Documents of Agy Financiers Limited
MCA filings and documents for Agy Financiers Limited
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- Annual returns and statements
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Recent Activity on Agy Financiers Limited
Frequently Asked Questions about Agy Financiers Limited
Agy Financiers Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agy Financiers Limited is a struck-off public limited company in the equipment and machinery sector based in Madras, Tamil Nadu, India. It was incorporated on 01 February 1996 and is registered under CIN U71290TN1996PLC034337. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Agy Financiers Limited is U71290TN1996PLC034337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agy Financiers Limited is equipment and machinery. The company specifically operates in machinery and equipment. The company was active in this sector before being struck off.
The company has its registered office at 7010 Godown Street, Madras, Tamil Nadu, India – 600001.
Agy Financiers Limited can be reached at the registered office: 7010 Godown Street, Madras, Tamil Nadu, India – 600001.