Agile Financial Technologies Private Limited - Company overview

Agile was incorporated on 15 February 2008 and is registered with ROC Mumbai.

2008-02-15 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -26.2%
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 62.1%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▲ 63.1%
FY 2017
NET WORTH
Loss · ₹1–5 Cr
▼ -26.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -15.4%
FY 2017
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 8 Months
since 2008-02-15
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-10-27 19:39:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Agile covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KALPESH PANKAJ DESAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Agile Company identity, industry, contact, and registration details from MCA and company records.

Agile was incorporated on 15 February 2008 and is registered with ROC Mumbai. It is an active private limited company, now about 18 years old. The registered office is at 513 Corporate Avenue, Sonawala Road, Goregaon East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 51% of turnover.

It has three directors: Kalpesh Pankaj Desai, Satyaprasad Madhav Bhat and Sumir Govind Nagar. The longest-serving is Kalpesh Pankaj Desai, on the board since 2009; the most recent to join is Satyaprasad Madhav Bhat, appointed in September 2019. 11 former directors are on record; the most recent to leave was Pankaj Gupta in April 2017.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 513 Corporate Avenue, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063
  • Website agile-ft.com
Legal NameAgile Financial Technologies Private Limited
CIN / LLPINU72900MH2008PTC200402
Company No.200402
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-15
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Agile (3) Current board members from MCA filings, including designation and appointment details.

K
Kalpesh Pankaj Desai
Director | Since 2009-02-12 | DIN: 02528538
S
Satyaprasad Madhav Bhat
Additional Director | Since 2019-09-27 | DIN: 05315363
S
Sumir Govind Nagar
Director | Since 2013-03-15 | DIN: 06681209

Financial Performance of Agile Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -26.2%
P&L Loss · ₹50 Lakh–1 Cr ▲ 62.1%
EBITDA Loss · ₹1–5 Cr ▲ 63.1%
Net worth Loss · ₹1–5 Cr ▼ -26.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities51

Financial Ratios of Agile Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Agile Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Agile EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Agile Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Agile MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Agile Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Agile Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agile?
MCA does not publish an "owner" field. Agile is run by its directors, Kalpesh Pankaj Desai, Satyaprasad Madhav Bhat and Sumir Govind Nagar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Agile?
Agile has three current directors: Kalpesh Pankaj Desai (since February 2009), Satyaprasad Madhav Bhat (since September 2019) and Sumir Govind Nagar (since March 2013).
What is CIN of Agile?
The CIN of Agile is U72900MH2008PTC200402. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 200402 is its registration number.
When was Agile incorporated?
Agile was incorporated on 15 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Agile?
The registered office on MCA records is 513 Corporate Avenue, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063.
What is the current status of Agile?
MCA shows Agile as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Agile?
You can post to its registered office at 513 Corporate Avenue, Sonawala Road, Goregaon East, Mumbai, Maharashtra - 400063 and use its website, https://agile-ft.com.
What industry or business activity is Agile associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (51% of turnover).
What is paid-up capital and authorised share capital of Agile?
Both authorised and paid-up capital are ₹1 crore.
When did Agile last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Agile?
MCA shows no charges registered against Agile, so no assets are pledged for a registered secured loan.
Have any directors left Agile?
Yes, 11 former directors are on record. The most recent to leave were Pankaj Gupta (April 2017), Johan Margono (February 2013) and Meenakshi Sundaram (May 2012).
What is the turnover or revenue of Agile?
Based on filed financial statements, the revenue of Agile for FY 2017 was in the ₹50 Lakh–1 Cr range. That is down 26.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Agile?
For FY 2017, the net worth of Agile was negative, in the ₹1–5 Cr range.
How can I get the financial details of Agile?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Agile?
The website on record for Agile is https://agile-ft.com.
Which company owns agile-ft.com?
agile-ft.com is the website listed for Agile Financial Technologies Private Limited in its company records.
Agile - is it listed or unlisted?
Agile is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Agile?
Agile is registered with ROC Mumbai.
What is the company classification of Agile?
MCA classifies Agile as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.