Ags Transact Technologies Limited
2002
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Ags Transact Technologies Limited
Ags Transact Technologies Limited is a active public limited company incorporated on 11 Dec 2002 in Mumbai, Maharashtra, India. With 22 Year, 8 Months in the financial services sector, it has an authorized capital of ₹160.00 Cr and paid-up capital of ₹122.28 Cr. Ags Transact Technologies Limited excels in Financial Services, driving industry innovation. As of 30 Jul 2025, it is led by 4 directors.
Company Details
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Address:
601-602 Trade World B-Wingkamala Mill Compound Senapati Bapat Marg Lower Parel India, Mumbai, Maharashtra, India, 400013
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CIN/LLPIN:
L72200MH2002PLC138213
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Incorporation Date:
11 Dec 2002
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Authorized Capital:
₹160.00 Cr
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Paid-Up Capital:
₹122.28 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sudip Bandyopadhyay
DirectorAppointed: 29 Mar 2023
Stanley Johnson Panacherry
DirectorAppointed: 09 Jun 2021
Ravi Badrinarain Goyal
Managing DirectorAppointed: 11 Dec 2002
Vinayak Ravi Goyal
DirectorAppointed: 09 Jun 2021
Sneha Prabhakar Kadam
Company SecretaryAppointed: 17 Aug 2017
Lal Saurabh
CfoAppointed: 16 Aug 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2024 | Others | ₹50.00 Cr | Open |
| 12 Jun 2024 | Others | ₹75.00 Cr | Open |
| 03 Jun 2024 | Sbicap Trustee Company Limited | ₹117.46 Cr | Open |
| 31 May 2024 | Others | ₹31.00 Cr | Open |
| 26 Mar 2024 | Others | ₹37.51 Cr | Open |
| 12 Feb 2024 | Dhanlaxmi Bank Limited | ₹7.17 Cr | Open |
| 25 Sep 2023 | Others | ₹27.00 Cr | Open |
| 25 Sep 2023 | Others | ₹18.00 Cr | Open |
| 28 Aug 2023 | Others | ₹40.00 Cr | Open |
| 25 Nov 2022 | Others | ₹165.40 Cr | Open |
| 23 May 2022 | Others | ₹60.00 Cr | Open |
| 23 May 2022 | Others | ₹50.00 Cr | Open |
| 09 Mar 2022 | Others | ₹30.00 Cr | Open |
| 03 Mar 2022 | Sbicap Trustee Company Limited | ₹116.71 Cr | Open |
| 16 Feb 2022 | Others | ₹50.00 Cr | Open |
| 11 Feb 2022 | Others | ₹5.00 Cr | Open |
| 09 Feb 2022 | Others | ₹1.00 Cr | Open |
| 09 Feb 2022 | Others | ₹124.00 Cr | Open |
| 18 Mar 2021 | Others | ₹60.00 Cr | Open |
| 05 Aug 2020 | Bank Of India | ₹8.23 M | Open |
| 30 Jun 2020 | Others | ₹184.90 Cr | Open |
| 30 Jan 2020 | Others | ₹35.00 Cr | Open |
| 30 Jan 2017 | Hdfc Bank Limited | ₹80.00 Cr | Open |
| 06 Feb 2008 | Hdfc Bank Limited | ₹55.00 Cr | Open |
| 18 Jun 2022 | Others | ₹50.00 Cr | Satisfied |
| 28 Sep 2021 | Others | ₹40.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
| 26 Mar 2021 | Others | ₹550.00 Cr | Satisfied |
| 01 Sep 2020 | Others | ₹5.00 Cr | Satisfied |
| 19 Mar 2020 | Others | ₹50.00 Cr | Satisfied |
| 14 Feb 2020 | Others | ₹30.00 Cr | Satisfied |
| 01 Nov 2019 | Others | ₹25.00 Cr | Satisfied |
| 21 Feb 2019 | Tata Capital Financial Services Limited | ₹30.00 Cr | Satisfied |
| 15 Nov 2018 | Others | ₹25.00 Cr | Satisfied |
| 10 Sep 2018 | Others | ₹50.00 Cr | Satisfied |
| 28 Mar 2018 | Others | ₹37.50 Cr | Satisfied |
| 31 Jan 2018 | Others | ₹120.00 Cr | Satisfied |
| 06 Sep 2017 | Others | ₹50.00 Cr | Satisfied |
| 08 Jun 2017 | Others | ₹92.00 Cr | Satisfied |
| 30 Sep 2016 | The South Indian Bank Limited | ₹50.00 Cr | Satisfied |
| 17 May 2016 | Others | ₹40.00 Cr | Satisfied |
| 27 May 2015 | Indusind Bank Ltd. | ₹40.00 Cr | Satisfied |
| 28 Aug 2014 | Kotak Mahindra Bank Limited | ₹30.00 Cr | Satisfied |
| 23 Aug 2014 | Hdfc Bank Limited | ₹22.50 Cr | Satisfied |
| 24 Dec 2013 | Axis Bank Limited | ₹100.00 Cr | Satisfied |
| 17 Dec 2013 | The South Indian Bank Limited | ₹50.00 Cr | Satisfied |
| 28 Jun 2013 | Ge Capital Services India | ₹29.00 Cr | Satisfied |
| 13 May 2013 | Dbs Bank Ltd | ₹40.00 Cr | Satisfied |
| 29 Mar 2013 | Others | ₹86.11 Cr | Satisfied |
| 19 May 2012 | Icici Bank Limited | ₹50.00 Cr | Satisfied |
| 08 Sep 2011 | Icici Bank Limited | ₹100.00 Cr | Satisfied |
| 29 Jun 2011 | The Ratnakar Bank Limited | ₹50.00 Cr | Satisfied |
| 10 Feb 2011 | Corporation Bank | ₹50.00 Cr | Satisfied |
| 05 May 2010 | Standard Chartered Bank | ₹20.00 Cr | Satisfied |
| 06 Nov 2008 | Citi Bank N.A. | ₹25.00 Cr | Satisfied |
| 14 Oct 2008 | The Hongkong And Shanghai Banking Corporation Limited | ₹33.00 Cr | Satisfied |
| 10 Sep 2008 | Yes Bank Limited | ₹50.00 Cr | Satisfied |
| 05 Mar 2008 | Standard Chartered Bank | ₹130.00 Cr | Satisfied |
| 25 Jan 2007 | Citibank N.A. | ₹20.00 Cr | Satisfied |
| 21 Dec 2005 | Citibank N. A. | ₹65.00 Cr | Satisfied |
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