It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveAgya Holdings Private Limited, a active private limited company, was established on 16 July 2004 in New Delhi, Delhi, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U67110DL2004PTC127634. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.70 M.
It upholds a compliant status. Its leadership includes Abhishek Agrawalla (Director), Sonu Tamrayat (Director). Past directors included Amritash Agrawalla, Sonu Tamrayat, Basudeo Prasad Agrawalla. It holds ₹7.49 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F 11/C Okhla Industrial Areaphase I, New Delhi, Delhi, 110020.
U67110DL2004PTC127634
127634
16 July 2004
₹1.00 Cr
₹5.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Agrawalla | Director | 16 Jul 2004 | Current |
| Sonu Tamrayat | Director | 03 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 May 2020 | Past |
| Pramod Abcsdd | Director | 09 Sep 2008 | Past |
| Pramod Abcsdd | Director | 13 Feb 2019 | Past |
| Pramod Abcsdd | Director | 03 May 2020 | Past |
| Pramod Abcsdd | Additional Director | 18 Aug 2008 | Past |
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Agya Holdings Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 90.63% decrease. The company also saw a substantial improvement in profitability, with a 91.9% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Agya Holdings had a promoter holding of 99.11% and a public holding of 0.89%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹74,899,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2023 | Indian Overseas Bank | ₹1.77 Cr | Open |
| 28 Aug 2023 | Indian Overseas Bank | ₹1.75 Cr | Open |
| 28 Aug 2023 | Indian Overseas Bank | ₹1.75 Cr | Open |
| 17 Mar 2009 | Others | ₹2.22 Cr | Open |
| 24 Nov 2004 | Bank Of India | ₹5.00 M | Satisfied |
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The activity A charge with Indian Overseas Bank of Rs. 1.77 Cr registered on 11 Sep 2023 with Charge ID 100805058 was modified on 21 Nov 2024. was completed.
Agya Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Agya Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Indian Overseas Bank amounted to Rs. 1.77 Cr with Charge ID 100805058 was registered on 11 Sep 2023. was completed.
The activity A charge with Indian Overseas Bank amounted to Rs. 1.75 Cr with Charge ID 100786659 was registered on 28 Aug 2023. was completed.
A charge with Indian Overseas Bank amounted to Rs. 1.75 Cr with Charge ID 100786656 was registered on 28 Aug 2023. was recorded as a recent event.
The CIN of Agya Holdings Private Limited is U67110DL2004PTC127634.
Agya Holdings Private Limited is headquartered at F 11/C Okhla Industrial Areaphase I, New Delhi, Delhi, 110020.
Agya Holdings Private Limited was incorporated on 16 July 2004.
The current directors of Agya Holdings Private Limited are
The primary industry of Agya Holdings Private Limited is Professional, Scientific And Technical.
Agya Holdings Private Limited is unlisted.
The authorized capital of Agya Holdings Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.70 M.
The compliance status of Agya Holdings Private Limited is Compliant.
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