Ags Transact Technologies Limited - Company overview

Ags is shown as "Under Cirp" in MCA records.

2002-12-11 Mumbai, Maharashtra Under Cirp Listed 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
₹1000+ Cr
▼ -11.6%
FY 2024
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -316.7%
FY 2024
EBITDA
₹100–500 Cr
▼ -50.1%
FY 2024
NET WORTH
₹100–500 Cr
▼ -13.7%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▼ -8.4%
FY 2024
EMPLOYEE COUNT
1,011–1,020
OPEN CHARGES
25
-
PAID-UP CAPITAL
128.43 cr
AUTHORISED CAPITAL
160.00 cr
COMPANY AGE
23 Years 10 Months
since 2002-12-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
4
Updated: 2026-02-19 17:26:01
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
36
2,285.11 cr

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

Health scores for Ags 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
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (35), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Ags Company identity, industry, contact, and registration details from MCA and company records.

Ags is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai I on 11 December 2002 as a public limited company. The registered office is in Mumbai, Maharashtra. Earlier names on record include Ags Transact Technologies Private Limited and Ags Infotech Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 96.55% of turnover.

It has three directors: Sudip Bandyopadhyay, Stanley Johnson Panacherry and Ravi Badrinarain Goyal. The longest-serving is Ravi Badrinarain Goyal, on the board since 2002; the most recent to join is Sudip Bandyopadhyay, appointed in March 2023. Ravi Badrinarain Goyal is the managing director. 32 former directors are on record; the most recent to leave was Saurabh Lal in April 2025.

₹128 crore of its ₹160 crore authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. 25 charges (secured loans) are still open, with Sbicap Trustee Company Limited among the lenders, and 36 more have been paid off. Its shares trade on BSE (543451).

Financial Services ••••••••
  • Location 601-602 Trade World B-Wingkamala Mill Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra - 400013
  • Website agsindia.com
Name History
Legal NameAgs Transact Technologies Limited
CIN / LLPINL72200MH2002PLC138213
Company No.138213
Stock Symbol BSE: 543451
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-12-11
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
Credit RatingA (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2023-03-29 | DIN: 00007382
S
Director | Since 2021-06-09 | DIN: 08914900
R
Managing Director | Since 2002-12-11 | DIN: 01374288

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

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▼ -11.6%
P&L Loss · ₹50–100 Cr ▼ -316.7%
EBITDA ₹100–500 Cr ▼ -50.1%
Net worth ₹100–500 Cr ▼ -13.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 158.73 cr
Sbicap Trustee Company Limited : 117.46 cr
Open Charges: 25 Satisfied Charges: 36
Open -
Satisfied 2,285.11 cr
LenderAmountStatus
Others
Creation Date: 21 Jan 2025
2.73 cr Open
Others
Creation Date: 12 Jun 2024
50.00 cr Open
Others
Creation Date: 12 Jun 2024
75.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities96.55

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

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

1 regulatory flag on record

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

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MSME Payment Delays by Ags 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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Subsidiaries & Group Companies of Ags Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Ags 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 Ags Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ags?
MCA does not publish an "owner" field. Ags is run by its directors, Sudip Bandyopadhyay, Stanley Johnson Panacherry and Ravi Badrinarain Goyal, with Ravi Badrinarain Goyal as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Ags?
Ags has three current directors: Sudip Bandyopadhyay (since March 2023), Stanley Johnson Panacherry (since June 2021) and Ravi Badrinarain Goyal (since December 2002). Ravi Badrinarain Goyal is the managing director.
What is CIN of Ags?
The CIN of Ags is L72200MH2002PLC138213. Reading it left to right: L means it is listed, 72200 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PLC is the company type and 138213 is its registration number.
When was Ags incorporated?
Ags was incorporated on 11 December 2002 with ROC Mumbai I. That makes it about 23 years old.
What is the registered address of Ags?
The registered office on MCA records is 601-602 Trade World B-Wingkamala Mill Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Ags?
MCA shows Ags as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Ags?
You can post to its registered office at 601-602 Trade World B-Wingkamala Mill Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra - 400013 and use its website, https://agsindia.com.
What industry or business activity is Ags associated with?
Its MCA filings list the main business as other financial activities (96.55% of turnover).
What is paid-up capital and authorised share capital of Ags?
Paid-up capital is ₹128 crore and authorised capital is ₹160 crore, so about 80% of the authorised amount has been issued.
When did Ags last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Ags?
25 charges against Ags are still open and 36 have been satisfied. Lenders named in the filings include Sbicap Trustee Company Limited.
Have any directors left Ags?
Yes, 32 former directors are on record. The most recent to leave were Saurabh Lal (April 2025), Preeti Malhotra (September 2023) and Jhuma Guha (August 2022).
What is the turnover or revenue of Ags?
Based on filed financial statements, the revenue of Ags for FY 2024 was in the ₹1000+ Cr range. That is down 11.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ags?
For FY 2024, the net worth of Ags was in the ₹100–500 Cr range.
How can I get the financial details of Ags?
The latest accounts on record are for FY 2024. 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 Ags?
The website on record for Ags is https://agsindia.com.
Which company owns agsindia.com?
agsindia.com is the website listed for Ags Transact Technologies Limited in its company records.
Is Ags registered with any stock exchange in India?
It is listed on BSE with scrip code 543451.
Ags - is it listed or unlisted?
Ags is a listed company, and its CIN starts with L.
What is the ROC code of Ags?
Ags is registered with ROC Mumbai I.
What is the company classification of Ags?
MCA classifies Ags as: Public Limited Indian Non-Government Company.
Does Ags have subsidiaries?
Yes, 3 subsidiaries are on record for Ags.
Does Ags have GST registrations on file?
Yes, 4 active GST registrations are linked to Ags, 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.