AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED
OVERVIEW - AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED
Agc Asia Pacific (India) Private Limited is an unlisted private company incorporated on 22 June, 2016. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 80.00 lac.
The current status of Agc Asia Pacific (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Agc Asia Pacific (India) Private Limited, per our records, was held on 29 September, 2023.
Agc Asia Pacific (India) Private Limited has five directors - Shyam Ramakrishnan, Tsukasa Hirabayashi, and others.
The Corporate Identification Number (CIN) of Agc Asia Pacific (India) Private Limited is U74999HR2016FTC064682. The registered office of Agc Asia Pacific (India) Private Limited is at Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road,, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED
CIN
U74999HR2016FTC064682
Incorporation Date / Age
22 June, 2016 / 8 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 80.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Suit No. 2, 2nd Floor, First India Place, Sushant
Lok-1, Block - B, Mehrauli Gurgaon Road,
Gurgaon
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Tsukasa Hirabayashi and Junya Sone who were appointed on 14 January, 2020. They have been on the board for 4 years and 3 months. The most recently appointed director is Kenichi Takemura, who was appointed on 22 December, 2023.
Shyam Ramakrishnan has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHYAM RAMAKRISHNAN | Director | 01 November, 2021 | View other directorships |
| TSUKASA HIRABAYASHI | Director | 14 January, 2020 | No other directorships |
| JUNYA SONE | Director | 14 January, 2020 | No other directorships |
| HIROYUKI HIRAI | Director | 01 December, 2023 | No other directorships |
| KENICHI TAKEMURA | Director | 22 December, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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|---|---|---|---|---|
|
HIMACHAL AUTO WHEELS PRIVATE LIMITED
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2014 | Karnataka | 80.00 lac | Buy financial reports |
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THE SPIRIT AUTOMOTIVE PRIVATE LIMITED
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|
2015 | Maharashtra | 80.00 lac | Buy financial reports |
|
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|
2015 | Delhi | 80.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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