NORTH INDIA AGRO PRIVATE LIMITED (CIN: U29293PB1997PTC020482) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11302600.00.
NORTH INDIA AGRO 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.NORTH INDIA AGRO PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of NORTH INDIA AGRO PRIVATE LIMITED are SITA RAM SHARMA, JAGSIR SINGH, and MOTI RAM.
NORTH INDIA AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U29293PB1997PTC020482 and its registration number is 20482. Users may contact NORTH INDIA AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH INDIA AGRO PRIVATE LIMITED is SCO 27 NEW GRAIN MARKETDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 000000.
Current status of NORTH INDIA AGRO PRIVATE LIMITED is - Active.
| CIN | U29293PB1997PTC020482 |
| Name | NORTH INDIA AGRO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 20482 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-09-23 |
| Age of Company | 27 years, 5 months, 20 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| 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 | ₹ 11,500,000.00 |
| Paid-up Share Capital | ₹ 11,302,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORTH INDIA AGRO INDUSTRIES LIMITED |
| NORTH INDIA AGRO LIMITED |
| NORTH INDIA AGRO PRIVATE LIMITED |
| NORTH INDIA PIPES LIMITED |
| U29293PB1997PLC020482 |
| U29293PB1997PTC020482 |
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Get a list of all litigations NORTH INDIA AGRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTH INDIA AGRO. This report helps you understand the risk associated in dealing with NORTH INDIA AGRO 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 NORTH INDIA AGRO 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 |
|---|---|---|---|
| 06860210 | SITA RAM SHARMA | Director | 2018-09-28 |
| 08195922 | JAGSIR SINGH | Director | 2021-04-24 |
| 01150876 | MOTI RAM | Director | 2000-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01218126 | ASHOK KUMAR | Director | - | 2014-10-04 |
| 01218148 | MEGH RAJ | Director | - | 2014-09-06 |
| 01433242 | DHARAM PAL | Additional Director | - | 2014-09-29 |
| 01433242 | DHARAM PAL | Director | - | 2021-04-24 |
| 02826371 | HARI RAM | Additional Director | - | 2014-09-29 |
| 02826371 | HARI RAM | Director | - | 2019-08-22 |
| 06860210 | SITA RAM SHARMA | Additional Director | - | 2018-09-28 |
| 08195922 | JAGSIR SINGH | Additional Director | - | 2021-04-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25191PB1997PTC020332 | BHIWANI TUBES PRIVATE LIMITED | NEW GRAIN MARKETDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U27109PB1999PTC022704 | CITIZEN ALLOYS AND PIPE PRIVATE LIMITED | SCF 14 NEW GRAIN MARKETDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U21015PB1995PLC016916 | ANCO PAPERS LIMITED | NEW GRAIN MARKET DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15319PB1995PTC016986 | SHIV SHANKER FOODS PRIVATE LIMITED | SHOP NO 7 NEW GRAIN MARKETDIRBA MANDI SANGRUR , PUNJAB, Punjab, India - 000000 |
| U00899PB2005PTC029350 | B.N.T.BROADCASTING PRIVATE LIMITED | SUPER MARKET,SUNAM, DISTT.SANGRUR (PUNJAB) , SUNAM, DISTT.SANGRUR (PUNJAB), Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U27320PB1993PTC013059 | HANS ALLOY WORKS PVT LIMITED | NEW GRAIN MARKETDEHARIWAL DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U17290PB1988PTC008112 | BISHAN SINGH GILL COTTON FACTORY PVT LTD | NEW GRAIN MARKET DISTT MUKTSAR , PUNJAB, Punjab, India - 000000 |
| U01119PB1995PTC016561 | CHHABRA AGROS PRIVATE LIMITED | 29 NEW GRAIN MARKETFAZILKA DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15142PB1991PTC011338 | NARBADA TRADERS PRIVATE LIMITED | # 46 NEW GRAIN MARKETFAZILKA. DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U20219PB1994PTC014684 | R.P.PLY BOARDS PVT.LTD. | SANGRUR ROADSUNAM DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15143PB1986PLC007067 | NEELAM VANASPATI MILLS LTD | CHOWK BHARAT NAGARABONE NEW BANK OF INDIA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00060PB2005PTC029174 | HEMKUNT OVERSEAS PRIVATE LIMITED | VPO BHADRUKHAN, G.T.ROAD,DISTT.SANGRUR. , DISTT.SANGRUR., Punjab, India - 000000 |
| U00304PB2005PTC029161 | CARETAKERS HYGIENICS PRIVATE LIMITED | B-XI, 1741, SHAKTI NAGAR,1ST STREET BAJA KHANA ROAD, BARNALA,DISTT. SANGRUR- 148101. , BARNALA,DISTT. SANGRUR-148101., Punjab, India - 000000 |
| U00060PB2006PTC029542 | NABHA PUBLICATIONS PRIVATE LIMITED | OPP. NEW GRAIN MARKET, CIRCULAR ROAD, , NABHA, DISTT.PATIALA., Punjab, India - 000000 |
| U00060PB2006PTC029592 | BINDAL REAL ESTATES PRIVATE LIMITED | SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000 |
| U00000PB1995PLC016460 | PRETTY AGRO INDUSTRIES LIMITED | GRAIN MARKETBHAWANIGARH SANGRUR , PUNJAB, Punjab, India - 000000 |
| U01100PB1990PTC010135 | BARNALA AUTOS PVT LTD | DHANAULA ROADBARNALA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15549PB1994PTC014465 | SANT MALTINGS PVT LTD | VILL.GAUNSPURAMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15143PB1994PTC015233 | H.K. SOLVEX (P) LTD | KAKKARWAL ROADDHURI DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15143PB1998PTC021755 | KRISHAN CHAND AGRO PRIVATE LIMITED | JAWANDHA ROADSUNAM DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15310PB1996PTC017872 | DIRBA AGRO MILLS PRIVATE LIMITED | PATRAN ROADDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15311PB1999PTC022548 | SINGLA AGRO PRIVATE LIMITED | MAIN BAZARMOONAK DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15312PB1995PLC015597 | BAJWA RICE MILLS LTD | NABHA ROADBHAWANIGARH DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U15319PB1993PTC013165 | KRISHNA GRAIN PRODUCTS PVT LTD | NEW GRAIN MARKETKURALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U15319PB1993PTC013164 | SARASWATI GRAIN PRODUCTS PRIVATE LIMITED | NEW GRAIN MARKET KURALI , PUNJAB, Punjab, India - 000000 |
| U15419PB1987PTC007317 | GIPSY FOOD PRODUCTS PVT LTD | NAUDHRANI ROADMALERKOLTA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U17115PB1995PTC017371 | SNOWWHITE TEXTILES PRIVATE LIMITED | ADHULKOT CHOWKAHMEDGARH DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U18101PB2001PTC024548 | DADA CLOTHING INDIA PRIVATE LIMITED | GREWAL CHOWKMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 10062068 | 2007-06-29 | 2007-08-03 | 2010-07-14 | 10,000,000.00 | HDFC BANK LIMITED | |
| 80034800 | 1998-08-10 | 2003-03-31 | 2007-07-30 | 1,200,000.00 | Punjab and Sind Bank | |
| 90309150 | 1998-03-31 | 1998-03-31 | 2007-07-21 | 7,900,000.00 | PUNJAB & SIND BANK | |
| 90309182 | 1998-08-01 | 2004-02-16 | 2007-07-30 | 5,000,000.00 | PUNJAB & SIND BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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