AGP INFRA PRIVATE LIMITED

Strike Off

AGP INFRA PRIVATE LIMITED having CIN U45400MH2010PTC206876 is 14 years , 9 month & 15 days old Private Indian Company incorporated on 23 Aug 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 45400 (which is part of its CIN).

As per the NIC code, it is involved in . AGP INFRA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-12-2012. Directors of AGP INFRA are Mahesh Shrikrishna Gupta and Mahesh Shrikrishna Gupta.

AGP INFRA ' Corporate Identification Number (CIN) is U45400MH2010PTC206876 and its registration number is 206876. Users may contact AGP INFRA on its Email address - corporatesecretarial@ashokpiramalgroup.com Registered address of AGP INFRA is Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel,Mumbai,Maharashtra,India-400013. Current status of AGP INFRA PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

100,000

as on 07/06/2025

Paid Up Capital

100,000

as on 07/06/2025

Company Age

14 Year, 9 Months

Last Filing with ROC

12 Year, 8 Months

CIN	U45400MH2010PTC206876
Company Status	Strike Off
Registration Number	206876
Date of Incorporation	08/23/2010
RoC	ROC Mumbai
Company Age	14 years & 292 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2012
Date of Latest Balance Sheet	31-03-2012

Contact

Email ID	corporatesecretarial@ashokpiramalgroup.com
Address	Lower Parel Mumbai Maharashtra India 400013
Website	ashokpiramalgroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	URVI ASHOK PIRAMAL	01/18/2024	00044954		1 years
Director	HARSHVARDHAN ASHOK PIRAMAL	01/17/2024	00044972		1 years
Director	RAJEEV ASHOK PIRAMAL	09/08/2011	00044983	*****7727R	13 years
Director	NANDAN ASHOK PIRAMAL	03/09/2023	00045003	*****9313E	2 years
Director	MAHESH SHRIKRISHNA GUPTA	04/11/2024	00046810	*****4247R	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MIRANDA TOOLS PRIVATE LIMITED	Active	48,40,56,590.00	2	Maharashtra
PIRAMAL POLYMERS LTD	Amalgamated	54,06,670.00	2	Maharashtra
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG RENEWABLE ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG ROADS INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG PORTS INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BIGDEAL MERCANTILE PRIVATE LIMITED	Amalgamated	22,30,000.00	2	Maharashtra
OMEGA MULTITRADE PRIVATE LIMITED	Amalgamated	26,98,730.00	2	Maharashtra
SUPERTIME TRADING PRIVATE LIMITED	Amalgamated	3,50,000.00	2	Maharashtra
TOPFLAG TRADING COMPANY PRIVATE LIMITED	Amalgamated	14,92,910.00	2	Maharashtra
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	42,82,910.00	2	Maharashtra
NEWONE TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,22,910.00	2	Maharashtra
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,22,910.00	2	Maharashtra
TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ONELINE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	44,82,910.00	2	Maharashtra
CINELINE TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	43,82,910.00	2	Maharashtra
SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SUREWIN TRADING COMAPNY PRIVATE LIMITED	Amalgamated	12,40,000.00	2	Maharashtra
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MAXPLAZA TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	86,30,000.00	2	Maharashtra
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MIRANDA FEW TOOLS PRIVATE LIMITED	Amalgamated	2,47,80,000.00	2	Maharashtra
SEASTAR TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ROCKFIELD TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
TOPSTAR MERCANTILE PRIVATE LIMITED	Amalgamated	21,00,000.00	2	Maharashtra
APG INFRA PROJECTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PIRAMAL TRANSPORTATION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PENINSULA I T PARKS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
DAWN MILLS COMPANY LIMITED	Amalgamated	1,25,00,000.00	2	Maharashtra
AGP EDUCATION AND ACADEMY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PENINSULA LAND LIMITED	Active	66,34,56,440.00	2	Maharashtra
HIGHPOINT AGRO STAR PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FRESCA FINE DINING PRIVATE LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
MORARJEE TEXTILES LIMITED	Under CIRP	25,43,26,443.00	2	Maharashtra
MORARJEE HOLDINGS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
CITY PARKS PRIVATE LIMITED	Amalgamated	2,35,40,000.00	2
PIRAMAL EQUITATION PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
PUNE SPORTS CLUB PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PUNE FOOTBALL CLUB LIMITED	Amalgamated	1,50,50,000.00	2	Maharashtra
PIRAMAL ENERGY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TRUETIME TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WINSTAR TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
GOLDSPOT TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PAVUROTTI REAL ESTATE PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED	Active	5,00,000.00	1	Maharashtra
RR MEGA CITY BUILDERS LIMITED	Active	23,67,000.00	1	Maharashtra
MIDLAND TOWNSHIP PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
RITELINE EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED	Active	33,28,75,600.00	1	Maharashtra
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED	Amalgamated	7,00,000.00	1	Maharashtra
PENINSULA CROSSROADS PRIVATE LIMITED	Active	18,00,00,000.00	1	Maharashtra
RPG LIFE SCIENCES LIMITED	Active	13,23,12,000.00	2	Maharashtra
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD	Active	1,01,00,000.00	2	Maharashtra
CEAT LIMITED	Active	40,45,00,000.00	2	Maharashtra
INTEGRA ESSENTIA LIMITED	Active	1,06,76,90,544.00	2	Delhi
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	Amalgamated	35,68,00,000.00	2	Maharashtra
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U45400MH2010PTC206876

PAN

U45400MH2010PTC206876

Incorporation

1 years , 1 month

Company Email

corporatesecretarial@ashokpiramalgroup.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Agp Infra Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Agp Infra Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Agp Infra Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Agp Infra Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Agp Infra Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Agp Infra Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Agp Infra Private Limited

What is AGP INFRA PRIVATE LIMITED ?

AGP INFRA PRIVATE LIMITED having CIN U45400MH2010PTC206876 is 1 years , 1 month old Private Indian Company incorporated with MCA on 11 Apr 2024. AGP INFRA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of AGP INFRA PRIVATE LIMITED?

CIN of AGP INFRA PRIVATE LIMITED is U45400MH2010PTC206876.

Where is AGP INFRA PRIVATE LIMITED located?

Address of AGP INFRA PRIVATE LIMITED is Peninsula spenta, mathuradas mills compound senapati bapat marg, lower parel,mumbai,maharashtra,india-400013,.

Who are the directors of AGP INFRA PRIVATE LIMITED ?

The company has 9 directors/key management personnel Urvi Piramal,harshvardhan Piramal,rajeev Piramal,nandan Piramal,mahesh Gupta,nandan Piramal,harshvardhan Piramal,urvi Piramal,mahesh Gupta,

What is the contact details of AGP INFRA PRIVATE LIMITED ?

Email : corporatesecretarial@ashokpiramalgroup.com
Address : Lower Parel Mumbai Maharashtra India 400013

What does AGP INFRA PRIVATE LIMITED do?

AGP INFRA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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