AGROTECH RISK PRIVATE LIMITED (CIN: U01100DL2017PTC315028) is a Private company incorporated on 24 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 70476000.00.
AGROTECH RISK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGROTECH RISK PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of AGROTECH RISK PRIVATE LIMITED are MADHULIKA JAIN, ALEXANDER KATASHOV, TIMOFEY PAVLOV, and AKHILESH JAIN.
AGROTECH RISK PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL2017PTC315028 and its registration number is 315028. Users may contact AGROTECH RISK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGROTECH RISK PRIVATE LIMITED is A 23, MANDAKINI ENCLAVE ALAKNANDA GK II , NEW DELHI, Delhi, India - 110019.
Current status of AGROTECH RISK PRIVATE LIMITED is - Active.
| CIN | U01100DL2017PTC315028 |
| Name | AGROTECH RISK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 315028 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-03-24 |
| Age of Company | 9 years, 1 months, 23 days |
| Activity | NIC Code: 011 NIC Description: Growing of crops; market gardening; horticulture |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 70,476,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGROTECH RISK PRIVATE LIMITED |
| U01100DL2017PTC315028 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGROTECH RISK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00437683 | MADHULIKA JAIN | Director | 2017-03-24 |
| 10270244 | ALEXANDER KATASHOV | Nominee Director | 2023-08-21 |
| 10270269 | TIMOFEY PAVLOV | Nominee Director | 2023-08-21 |
| 00437714 | AKHILESH JAIN | Director | 2020-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08676728 | ALEXEY ANATOLYEVICH BELINSKIY | Nominee Director | - | 2022-03-25 |
| 09119956 | VALERIY ROTNOV | Nominee Director | - | 2023-08-10 |
| 03052091 | SALONI JAIN . | Director | - | 2020-02-28 |
| 07513350 | NEELAM KUMAR GUPTA | CEO(KMP) | - | 2022-05-31 |
| 08676742 | IGOR ANATOLYEVICH BEVZYUK | Nominee Director | - | 2021-03-24 |
| 09539171 | ALEXANDER DMITRIEV | Nominee Director | - | 2023-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Additional Director | - | 2017-09-25 |
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Director | 2017-09-25 | Ongoing |
| TRINITY GROUP VENTURE LIMITED | U29100DL2011PLC219627 | Director | 2011-05-23 | Ongoing |
| M.M. CARPETS AND INDUSTRIES LIMITED. | U45100DL1980PLC010707 | Director | 1990-06-04 | Ongoing |
| TRINITY INDUSTRIES LIMITED | U45100DL2009PLC195526 | Director | 2009-10-27 | Ongoing |
| TRINITY GLOBAL ENTERPRISES LIMITED | U65993DL1994PLC058644 | Additional Director | - | 2011-09-30 |
| TRINITY GLOBAL ENTERPRISES LIMITED | U65993DL1994PLC058644 | Director | - | 2017-08-25 |
| TRINITY GLOBAL ENTERPRISES LIMITED | U65993DL1994PLC058644 | Managing Director | 2017-08-25 | Ongoing |
| TRINITY INFRADEVELOPER PRIVATE LIMITED | U70200DL2010PTC198207 | Director | 2010-01-20 | Ongoing |
| MDAH GLOBAL LIMITED | U74110DL2001PLC112581 | Director | 2005-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAMCOVER INSURANCE BROKERS PRIVATE LIMITED | U66000DL2016PTC292037 | Director | - | 2018-05-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100DL2011PLC219627 | TRINITY GROUP VENTURE LIMITED | A 23, MANDAKINI ENCLAVE, ALAKNANDA G K - II , NEW DELHI, Delhi, India - 110019 |
| U24100DL1996PTC079881 | ANNU CHEMICALS PRIVATE LIMITED | A-11, MANDAKINI ENCLAVE, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U28111DL1996PTC079185 | PROSAN CERAMICS PRIVATE LIMITED | A-11, MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U15122DL1992PTC047074 | K G KRISHNA FOOD PRODUCT PRIVATE LIMITED | 44-A POCKET B, GANGOTRI APPARTMENTS NEAR DON BOSCO SCHOOL, GK-II, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U52100DL2007PTC167358 | GLOBUS TRADE LINKS PRIVATE LIMITED | A-23 MANDAKINI ENCLAVE ALAKNANDA, GK-II NA NEW DELHI South Delhi DL 110019 IN |
| U21098DL1997PTC086632 | ARUN TECHNICAL PAPERS PRIVATE LIMITED | 122, MANDAKINI ENCLAVE, ALAKNANDA ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAL-7183 | RUBIK SHARED SERVICES LLP | 122 Mandakini Enclave, Alaknanda New Delhi - 110019 Delhi, Delhi, India - 110019 |
| ABZ-9171 | F. K. I. EXTRUSIONS (INDIA) LLP | 283 MANDAKINI ENCLAVE ALAKNANDA New Delhi, Delhi, India - 110019 |
| AAW-3022 | HI TECH SALES INDIA LLP | 545 MANDAKINI ENCLAVE, ALAKNANDA New Delhi, Delhi, India - 110019 |
| AAM-5731 | SUMEDHA WORLDWIDE LLP | 330, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| AAS-1964 | BLAZE IMPEX LLP | 545 MANDAKINI ENCLAVE, ALAKNANDA New Delhi, Delhi, India - 110019 |
| U80101DL2003PTC119885 | PRODIGY EDUTAINMENT PRIVATE LIMITED | 395 MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U01111DL1986PLC025441 | TRINITY REINSURANCE BROKERS LIMITED | A 23 MANDAKINI ENCLAVEALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U15311DL2011PTC215479 | NEXT GEN FOODS INDIA PRIVATE LIMITED | 53 MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U22219DL2011PTC212327 | AREAWISE PUBLISHING PRIVATE LIMITED | 182 Mandakini Enclave Alaknanda, , New Delhi, Delhi, India - 110019 |
| U24231DL1997PTC087394 | B.D. PLASTO FILMS PRIVATE LIMITED | 283, MANDAKINI ENCLAVE, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U29306DL2018PTC328449 | EXIMP MEASUREMENT PRIVATE LIMITED | 426 Mandakini Enclave, Alaknanda , New Delhi, Delhi, India - 110019 |
| U29307DL1997PTC090382 | SUNSON ENERGY DEVICES PRIVATE LIMITED | 550 MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAA-2560 | VIVID IMPRESSIONS LLP | 56 NRI COMPLEX MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| AAE-7612 | MEMORYTRIX LEARNING SOLUTIONS LLP | E-70A, Gangotri Enclave, Alaknanda, New Delhi, Delhi, India - 110019 |
| AAK-1583 | INDIAGLOBAL VENTURES LLP | 156, IIND FLOOR, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| U13209DL2004PTC131452 | NOBLE MINERAL RESOURCES PRIVATE LIMITED | B-46A, GANGOTRI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U17291DL2004PTC129037 | SHWETKUSH DESIGNS PRIVATE LIMITED | B-6A GANGOTRI ENCLAVE, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U25190DL2010PTC203731 | SIAM ADHESIVE TAPES PRIVATE LIMITED | 12A/B Gangotri Enclave Alaknanda , New Delhi, Delhi, India - 110019 |
| U67120DL1996PTC083535 | DIPPY INVESTMENTS PRIVATE LIMITED | 64 A POCKET F GANGOTRI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAL-5396 | JM KINDRED SPIRITS LLP | FLAT NO.452( GROUNFD FLOOR), MANDAKINI ENCLAVE, ALAKNANDA NEW DELHI, Delhi, India - 110019 |
| U24100DL2011PTC215696 | PRARTHANA AGARBATTI PRIVATE LIMITED | 72 A, POCKET-F, GANGOTRI ENCLAVE, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U24110DL2020PTC361670 | PRAYER ENSEMBLE PRIVATE LIMITED | 72A, PKT-F, GANGOTRI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U27320DL2007PTC169618 | ISHITA METAL TRADERS PRIVATE LIMITED | POCKET-C, FLAT NO-42B, GANGOTRI ENCLAVE ALAKNANDA, G K-II , NEW DELHI, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100246826 | 2019-02-25 | - | 2020-11-24 | 5,100,000.00 | DEUTSCHE BANK A.G. | |
| 100578041 | 2022-05-31 | - | 2023-09-26 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100776066 | 2023-08-15 | - | - | 80,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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