API CROP SCIENCE LIMITED (CIN: U24290PB2010PLC033664) is a Public company incorporated on 05 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
API CROP SCIENCE 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.API CROP SCIENCE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of API CROP SCIENCE LIMITED are HARDEEP KAUR, SURINDER KAUR, JATINDER SINGH, and AMANDEEP SINGH SACHDEVA.
API CROP SCIENCE LIMITED's Corporate Identification Number (CIN) is U24290PB2010PLC033664 and its registration number is 33664. Users may contact API CROP SCIENCE LIMITED on its Email address - [email protected]. Registered address of API CROP SCIENCE LIMITED is SCF-85, FIRST FLOOR PHASE-1, MODEL TOWN , BATHINDA, Punjab, India - 151001.
Current status of API CROP SCIENCE LIMITED is - Active.
| CIN | U24290PB2010PLC033664 |
| Name | API CROP SCIENCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 33664 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2010-03-05 |
| Age of Company | 15 years, 0 months, 8 days |
| Activity | NIC Code: 2429 NIC Description: Manufacture of other chemical product n.e.c. |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| API CROP SCIENCE LIMITED |
| API CROP SCIENCES LIMITED |
| U24290PB2010PLC033664 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of API CROP SCIENCE
Get a list of all litigations API CROP SCIENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of API CROP SCIENCE. This report helps you understand the risk associated in dealing with API CROP SCIENCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 API CROP SCIENCE 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 |
|---|---|---|---|
| 07535795 | HARDEEP KAUR | Director | 2016-04-01 |
| 07535811 | SURINDER KAUR | Director | 2016-04-01 |
| 01895810 | JATINDER SINGH | Director | 2010-03-05 |
| 01911299 | AMANDEEP SINGH SACHDEVA | Director | 2010-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01306017 | HARINDER PAL SINGH | Director | - | 2016-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB MATCHES (INDIA) PRIVATE LIMITED | U20296PB2009PTC033089 | Director | 2009-08-07 | Ongoing |
| BABAJEE AGENCIES PRIVATE LIMITED | U51225PB2000PTC023467 | Managing Director | 2000-03-10 | Ongoing |
| PUNJAB MATCHES (INDIA) PRIVATE LIMITED | U20296PB2009PTC033089 | Director | 2009-08-07 | Ongoing |
| BABAJEE AGENCIES PRIVATE LIMITED | U51225PB2000PTC023467 | Director | - | 2016-04-01 |
| PUNJAB MATCHES (INDIA) PRIVATE LIMITED | U20296PB2009PTC033089 | Director | 2009-08-07 | Ongoing |
| BABAJEE AGENCIES PRIVATE LIMITED | U51225PB2000PTC023467 | Director | - | 2016-04-01 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11100PB2018PTC048770 | SSG GLOBAL PETRO PRIVATE LIMITED | FIRST FLOOR, SCO NO 14 PHASE II PART 1, MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U18101PB2003PLC026032 | M-VASKA GARMENTS LIMITED | SCF-67, MODEL TOWN PHASE-1, BATHINDA , BATHINDA, Punjab, India - 151001 |
| U01403PB2006PTC030686 | ARCHER EDUCATION PRIVATE LIMITED | SCF 79 MODEL TOWN PHASE 1 , BATHINDA, Punjab, India - 151001 |
| U20296PB2009PTC033089 | PUNJAB MATCHES (INDIA) PRIVATE LIMITED | SCF 85 MODEL TOWN PHASE I , BATHINDA, Punjab, India - 151001 |
| U11100PB2021PTC054238 | NAMO SIDHAM PETRO PRIVATE LIMITED | GROUND FLOOR, SCO NO 14-15 PHASE-2 PART-1, MODEL TOWN , bathinda, Punjab, India - 151001 |
| AAP-0242 | SILVER OAKS HUB LLP | 199,PHASE 1 MODEL TOWN BATHINDA, Punjab, India - 151001 |
| AAD-2031 | SPIRAL BUSINESS HOUSE LLP | SCO 2, PHASE 1 MODEL TOWN BATHINDA, Punjab, India - 151001 |
| AAS-2211 | AKM CONSTRUCTION AND ENGINEERING LLP | 75 MIG, MODEL TOWN PHASE 1 BATHINDA, Punjab, India - 151001 |
| U01220PB2020PTC051271 | A2N AGRICULTURE THEME PARK PRIVATE LIMITED | MIG-59, PHASE-1, MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U01403PB2015PTC039297 | HEAL FARMING PRIVATE LIMITED | H No. 302 Phase 1 Model Town , Bathinda, Punjab, India - 151001 |
| ACA-9136 | SparQ Mind Consulting Services LLP | MIG 73, Phase-1, Model Town,Near Durga Mandir, Bathinda, Punjab, India - 151001 |
| U72900PB2017PTC046347 | TRIVIS MARKETING PRIVATE LIMITED | SCF-56, 1st FLOOR MODEL TOWN, PHASE-1 BATHINDA Bathinda PB 151001 IN |
| U70109PB2010PTC034141 | AHM INFRASTRUCTURE PRIVATE LIMITED | CABIN NO 1, FIRST FLOOR SCO NO 14, PHASE II, PART 1, MODEL TOWN BATHINDA Bathinda PB 151001 IN |
| U72200PB2018PTC047442 | KRUSHFI TAKSAL IT SOLUTIONS PRIVATE LIMITED | SCF39, First Floor, Phase I, Model Town Bathinda Bathinda Bathinda PB 151001 IN |
| AAX-8728 | STRATEGIC SOURCEWELL LLP | 127, Phase 3 Model Town Bathinda, Punjab, India - 151001 |
| AAT-3089 | SOURCEWELL ENGINEERS LLP | H.No. 127, Phase III, Model Town, Bathinda, Punjab, India - 151001 |
| AAG-9579 | DEVARSH AGRO COOLS LLP | H.NO.35, MODEL TOWN PHASE-3, BATHINDA, Punjab, India - 151001 |
| U18101PB2019PTC050178 | IT7 FUTURE INFORMER PRIVATE LIMITED | SCO 52-53, PHASE-3 MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| U00072PB2005PTC029176 | AMBER AVIATION (INDIA) PRIVATE LIMITED | House No. 1384 Model Town, Phase - I , Bathinda, Punjab, India - 151001 |
| U15400PB2013PTC038073 | SADGUNA FOODS PRIVATE LIMITED | HOUSE NO. 533, PHASE - I MODEL TOWN , BATHINDA, Punjab, India - 151001 |
| AAY-8910 | UDYAMI TAXMAN LLP | BOOTH NO 31, PHASE 3, PART 2 MODEL TOWN BATHINDA, Punjab, India - 151001 |
| U01403PB2014PTC039005 | CAREANIMAL FARMS AND AGRICULTURE PRIVATE LIMITED | SCF 22,FIRST FLOOR ADJ. DAINIK BHASKAR OFFICE,NEAR BHAGU RO AD , BATHINDA, Punjab, India - 151001 |
| U01403PB2014PTC039008 | SUNFARMING AGRO PRIVATE LIMITED | SCF 22,FIRST FLOOR ADJ. DAINIK BHASKAR OFFICE,NEAR BHAGU RO AD , BATHINDA, Punjab, India - 151001 |
| ABA-5218 | XYZULTIMATE SOLUTIONS LLP | SCF 7, Model Town Phase 2 Bhatinda, Punjab, India - 151001 |
| U24300PB2016PTC045954 | KESHMAN AYURVED PRIVATE LIMITED | H NO MCB Z-3 04842 ST NO 1-A/1 PHASE 2 VISHAL NAGAR , BATHINDA, Punjab, India - 151001 |
| U52397PB2011PTC034669 | SHIRDI SAI IMPEX PRIVATE LIMITED | SCF 1 PHASE 1 MODEL TOWN BATHINDA Bathinda PB 151001 IN |
| U26955PB1999PTC022154 | KUARK AND KANKRETE BLOCKS PRIVATE LIMITED | 412 MODEL TOWNPHASE 1 BATHINDA , PUNJAB, Punjab, India - 151001 |
| AAM-8205 | TRULY TECHNOS LLP | #622 A, FIRST FLOOR, SHAKTI NAGAR, BATHINDA, Punjab, India - 151001 |
| U01112PB2010PTC034364 | ANDHRA AGRI SEEDS PRIVATE LIMITED | 69-A, FIRST FLOOR GRAIN MARKET , BATHINDA, Punjab, India - 151001 |
| 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 |
|---|---|---|---|---|---|---|
| 10287478 | 2011-05-05 | - | - | 7,500,000.00 | BANK OF BARODA | |
| 10379178 | 2012-09-17 | - | - | 7,500,000.00 | BANK OF BARODA |
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.
| 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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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 |
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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 |
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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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