Aga Enterprises Private Limited
About Aga Enterprises Private Limited
Data last updated:
Aga Enterprises Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 January 2000.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2000PTC026248.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Naseera Begum and Syed Mohammed Aga.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at #32 Malikarjuna Lane Jumma Masjid Road Bangalore., Karnataka, India – 560002.
As per MCA filings, the company had satisfied charges of ₹11.67 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Aga Enterprises Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#32 Malikarjuna Lane Jumma Masjid Road Bangalore., Karnataka, India – 560002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aga Enterprises Private Limited, buy the company report.
- 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
Financials of Aga Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aga Enterprises Private Limited, buy the company report.
Board of directors of Aga Enterprises Private Limited
Aga Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mohammed Aga | Additional Director | 09 Jun 2018 | 8 Years 5 Months | As last reported |
| Naseera Begum | Director | 20 Jan 2000 | 26 Years 9 Months | As last reported |
Auditor
Aga Enterprises Private Limited is audited by IQBAL KHAN & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| IQBAL KHAN & CO LLP | FY 2018 | 001149S |
Shareholding
The shareholding of Aga Enterprises Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Aga Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2007 | 10047433 | The Jammu & Kashmir Bank Limited | ₹11.67 Cr | Satisfied |
To see the full charge records of Aga Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aga Enterprises Private Limited has 2 court cases on record: 1 filed by Aga Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S Gina Engineering Company P Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S Gina Engineering Company (P) Ltd | Disposed |
To see the full case history of Aga Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aga Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aga Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aga Enterprises Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Syed Mohammed Aga was appointed as Additional Director on 09 Jun 2018.
Frequently asked questions
Aga Enterprises 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.
Aga Enterprises was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 January 2000 and is registered under CIN U45201KA2000PTC026248. The company has been struck off by the Registrar of Companies and is no longer operational.
Aga Enterprises had 2 directors:
- Syed Mohammed Aga - Additional Director
- Naseera Begum - Director
The CIN (Corporate Identification Number) of Aga Enterprises is U45201KA2000PTC026248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aga Enterprises is at #32 Malikarjuna Lane Jumma Masjid Road Bangalore., Karnataka, India – 560002.
Aga Enterprises was incorporated on 20 January 2000. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Aga Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Aga Enterprises operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Aga Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Syed Mohammed Aga was appointed as Additional Director on 09 Jun 2018. Syed Mudeer Aga ceased to be Managing Director on 09 Jun 2018. Naseera Begum was appointed as Director on 20 Jan 2000.
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