Act1 Agile1 India Private Limited - Company overview

Agileone was incorporated on 25 April 2011 and is registered with ROC Bangalore.

2011-04-25 Bangalore Urban, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 47.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 115.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 100.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 48.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 40.6%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
1
5.50 Lakh
PAID-UP CAPITAL
98.80 Lakh
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
15 Years 5 Months
since 2011-04-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-12-24 15:05:47
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Agileone 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Agileone Company identity, industry, contact, and registration details from MCA and company records.

Agileone was incorporated on 25 April 2011 and is registered with ROC Bangalore. It is an active private limited company, now about 15 years old. The registered office is in Bangalore Urban, Karnataka. It was earlier known as Acceleration Staffing And Vendor Management (India) Private Limited.

In its MCA filings the main business is listed as placement agencies and HR management services, which made up 100.00% of turnover.

It has five directors: Janice Howroyd Bryant, Brett Howroyd Wesley, Gaurav Verma and 2 others. The longest-serving is Janice Howroyd Bryant, on the board since 2011; the most recent to join is Vamshi Krishna Ramagundam, appointed in October 2024. Two former directors are on record; the most recent to leave was Sayon Roy in December 2023. Between them, the directors also sit on the boards of 17 other companies, including Asl Scs India Private Limited and Atl India Solutions Private Limited.

₹98.8 lakh of its ₹1.05 crore authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Business Outsourcing ••••••••
  • Location 04-105, Block L, Embassy Tech Village Devarbisanahalli,Outer Ring Road, Bellan, Bangalore Urban, Karnataka - 560103
  • Website agile-one.com
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Name History
Legal NameAct1 Agile1 India Private Limited
CIN / LLPINU74140KA2011PTC164819
Company No.164819
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agileone (5) Current board members from MCA filings, including designation and appointment details.

J
Janice Howroyd Bryant
Director | Since 2011-04-25 | DIN: 03265372
B
Brett Howroyd Wesley
Director | Since 2011-04-25 | DIN: 03265381
G
Gaurav Verma
Additional Director | Since 2021-01-01 | DIN: 07476010
V
Vamshi Krishna Ramagundam
Additional Director | Since 2024-10-16 | DIN: 10808143
S
Sriram Rahul Suresh
Director | Since 2013-03-18 | DIN: 00439682

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 47.4%
P&L ₹1–5 Cr ▲ 115.2%
EBITDA ₹1–5 Cr ▲ 100.5%
Net worth ₹5–10 Cr ▲ 48.5%

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Charges of Agileone Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 5.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 5.50 Lakh
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 19 Jun 2021
 5.50 Lakh Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsPlacement agencies and HR management services100.00

Companies With Common Directors Of Agileone Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asl Scs India Private Limited 1 Shared Director
Atl India Solutions Private Limited 1 Shared Director
Bt Data And Surveying Services India Private Limited 1 Shared Director
Center For Executive Education Economics & Management India Private Limited 1 Shared Director
Chuangjia Mechanical And Electrical India Private Limited 1 Shared Director
Digeltech Private Limited 1 Shared Director
Digital Swiss Gold India Private Limited 1 Shared Director
Expediatur India Private Limited 1 Shared Director
Japan Enterprise India Private Limited 1 Shared Director
Lc Polycraft Llp 1 Shared Director
Lucrin India Private Limited 1 Shared Director
Pieta Businesses Private Limited 1 Shared Director
Pink Purple Merchantile Llp 1 Shared Director
Senetic India Private Limited 1 Shared Director
Shawn & John's Private Limited 1 Shared Director
Troy Chemical (India) Private Limited 1 Shared Director
Turgajo Technologies Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Agileone 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

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GST Compliance of Agileone GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Agileone 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

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MCA Filings & Documents of Agileone 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

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Frequently Asked Questions about Agileone Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agileone?
MCA does not publish an "owner" field. Agileone is run by its directors, Janice Howroyd Bryant, Brett Howroyd Wesley, Gaurav Verma and two others. 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 Agileone?
Agileone has five current directors: Janice Howroyd Bryant (since April 2011), Brett Howroyd Wesley (since April 2011), Gaurav Verma (since January 2021), Vamshi Krishna Ramagundam (since October 2024) and Sriram Rahul Suresh (since March 2013).
What is CIN of Agileone?
The CIN of Agileone is U74140KA2011PTC164819. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KA is Karnataka, 2011 is the year it was registered, PTC is the company type and 164819 is its registration number.
When was Agileone incorporated?
Agileone was incorporated on 25 April 2011 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Agileone?
The registered office on MCA records is 04-105, Block L, Embassy Tech Village Devarbisanahalli, Outer Ring Road, Bellan, Bangalore Urban, Karnataka - 560103.
What is the current status of Agileone?
MCA shows Agileone as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Agileone?
You can post to its registered office at 04-105, Block L, Embassy Tech Village Devarbisanahalli, Outer Ring Road, Bellan, Bangalore Urban, Karnataka - 560103 and use its website, https://agile-one.com.
What industry or business activity is Agileone associated with?
Its MCA filings list the main business as placement agencies and HR management services (100.00% of turnover).
What is paid-up capital and authorised share capital of Agileone?
Paid-up capital is ₹98.8 lakh and authorised capital is ₹1.05 crore, so about 94% of the authorised amount has been issued.
When did Agileone last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Agileone?
One charge against Agileone is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Agileone?
Yes, two former directors are on record. The most recent to leave were Sayon Roy (December 2023) and Swapnil Vilas Pandkar (June 2018).
Which companies share directors with Agileone?
17 companies share directors with Agileone. Among them are Asl Scs India Private Limited, Atl India Solutions Private Limited, Bt Data And Surveying Services India Private Limited and 14 more.
What is the turnover or revenue of Agileone?
Based on filed financial statements, the revenue of Agileone for FY 2023 was in the ₹10–25 Cr range. That is up 47.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Agileone?
For FY 2023, the net worth of Agileone was in the ₹5–10 Cr range.
How can I get the financial details of Agileone?
The latest accounts on record are for FY 2023. 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 Agileone?
The website on record for Agileone is https://agile-one.com.
Which company owns agile-one.com?
agile-one.com is the website listed for Act1 Agile1 India Private Limited in its company records.
Agileone - is it listed or unlisted?
Agileone 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 Agileone?
Agileone is registered with ROC Bangalore.
What is the company classification of Agileone?
MCA classifies Agileone as: Private Limited Indian Non-Government Company.
Does Agileone have GST registrations on file?
Yes, 2 active GST registrations are linked to Agileone, usually one per state it operates in.

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.