| CIN | U72200MH2002PLC138213 |
| Company Status | Active |
| Registration Number | 138213 |
| Date of Incorporation | 11 December 2002 |
| Registration State | Mumbai |
| RoC | RoC-Mumbai |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Public |
| Listing status | Listed |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 1,600,000,000 |
| Paid Up Capital | 1,203,925,760 |
| Date of Last Annual General Meeting | 25 August 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
| Name | Status | Amount |
|---|---|---|
|
Tata Capital Financial Services Limited
21 February 2019 |
30 CR | |
|
Hero Fincorp Limited
15 November 2018 |
25 CR | |
|
Indusind Bank Ltd.
10 September 2018 |
50 CR | |
|
Hero Fincorp Limited
28 March 2018 |
37 CR | |
|
Indusind Bank Ltd.
31 January 2018 |
120 CR | |
|
The Karur Vysya Bank Limited
06 September 2017 |
50 CR | |
|
Indusind Bank Ltd.
08 June 2017 |
92 CR | |
|
Hdfc Bank Limited
30 January 2017 |
80 CR | |
|
The South Indian Bank Limited
30 September 2016 |
50 CR | |
|
Hdfc Bank Limited
23 August 2014 |
22 CR | |
|
Axis Bank Limited
24 December 2013 |
100 CR | |
|
The South Indian Bank Limited
17 December 2013 |
50 CR | |
|
L&t Finance Limited
29 March 2013 |
86 CR | |
|
Icici Bank Limited
08 September 2011 |
100 CR | |
|
Yes Bank Limited
10 September 2008 |
50 CR | |
|
Standard Chartered Bank
05 March 2008 |
130 CR | |
|
Hdfc Bank Limited
06 February 2008 |
55 CR | |
|
Citibank N. A.
21 December 2005 |
65 CR | |
|
Ge Capital Services India
28 June 2013 |
29 CR | |
|
Kotak Mahindra Bank Limited
17 May 2016 |
40 CR | |
|
Kotak Mahindra Bank Limited
28 August 2014 |
30 CR | |
|
Dbs Bank Ltd
13 May 2013 |
40 CR | |
|
Indusind Bank Ltd.
27 May 2015 |
40 CR | |
|
Icici Bank Limited
19 May 2012 |
50 CR | |
|
The Ratnakar Bank Limited
29 June 2011 |
50 CR | |
|
Standard Chartered Bank
05 May 2010 |
20 CR | |
|
Corporation Bank
10 February 2011 |
50 CR | |
|
Citi Bank N.a.
06 November 2008 |
25 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
14 October 2008 |
33 CR | |
|
Citibank N.a.
25 January 2007 |
20 CR | |
|
Catalyst Trusteeship Limited
30 March 2021 |
50 CR | |
|
Vistra Itcl (india) Limited
26 March 2021 |
550 CR | |
|
The Federal Bank Ltd
18 March 2021 |
60 CR | |
|
Capsave Finance Private Limited
01 September 2020 |
4 CR | |
|
Bank Of India
05 August 2020 |
82 LAC | |
|
Vistra Itcl (india) Limited
30 June 2020 |
184 CR | |
|
Rbl Bank Limited
19 March 2020 |
50 CR | |
|
The South Indian Bank Limited
14 February 2020 |
30 CR | |
|
Sbi Global Factors Limited
30 January 2020 |
35 CR | |
|
Bajaj Finance Limited
01 November 2019 |
25 CR |
Ags transact technologies limited was incorporated on 11 December 2002 .
The company is based in Mumbai.
The Ags transact technologies limited registered with RoC is classified as Public company.
Yes the company is compliant based on the Active as represented by ROC.
The MCA has categorized the company as Company limited by Shares.
4 of directors are associated with the company.
4 of directors are associated with the company.
ROC with which the company is registered is RoC-Mumbai.
