Agnes Impex Private Limited - Company overview

Agnes Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2000PTC091134)…

2000-02-16 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 6 Months
since 2000-02-16
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Agnes Impex Private Limited 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHIBANI DUTTA 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 Agnes Impex Private Limited

Agnes Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2000PTC091134). Business overview includes Business Services (Wholesale), incorporated on February 16, 2000 (26+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.

Wholesale Commission Agents Contractual Work
  • Location 2 Janaharlal Nehru Road, Kolkata, West Bengal - 700013
CIN / LLPINU51109WB2000PTC091134
Company No.091134
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-16
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Agnes Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Agnes Impex Private Limited (4)

S
Director | Since 2006-05-05 | DIN: 00167692
P
Director | Since 2006-05-05 | DIN: 00167694
D
Director | Since 2000-12-16 | DIN: 00167683
D
Director | Since 2000-12-16 | DIN: 00167688

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Agnes Impex Private Limited
What is CIN of Agnes Impex Private Limited?
The Corporate Identification Number (CIN) for Agnes Impex Private Limited is U51109WB2000PTC091134. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091134 as per MCA.
When was Agnes Impex Private Limited incorporated?
Agnes Impex Private Limited was incorporated 26 years 6 months ago on 16 Feb 2000.
What is paid-up capital and authorised share capital of Agnes Impex Private Limited?
The paid-up capital of Agnes Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Agnes Impex Private Limited?
Agnes Impex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Agnes Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Agnes Impex Private Limited is 2 Janaharlal Nehru Road, Kolkata, West Bengal, 700013, India.
What is the ROC code of Agnes Impex Private Limited?
Agnes Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Agnes Impex Private Limited?
Agnes Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Agnes Impex Private Limited - is it listed or unlisted?
Agnes Impex Private Limited is a Unlisted company.
What is the current status of Agnes Impex Private Limited?
Agnes Impex Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Agnes Impex Private Limited associated with?
Agnes Impex Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Agnes Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Agnes Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.