CIN |
|
|
Company Name |
AGRIWISE FINSERV LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
267097 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 March 1995 |
|
Age of Company |
29 years, 1 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,750,000,000 |
|
Paid up capital |
₹1,500,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AGRIWISE FINSERV LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00474023 |
Director |
04 August 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00585621 |
Director |
30 March 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00809249 |
Director |
04 August 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
01140768 |
Wholetime Director |
04 August 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
02018073 |
Managing Director |
04 August 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
06450659 |
Director |
30 March 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AADPO9521B |
CFO(KMP) |
01 November 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACCPG4660J |
CFO(KMP) |
30 October 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACDPL3532B |
Company Secretary |
30 January 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFKPP7377Q |
CFO(KMP) |
23 January 2017 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AGEPS8392R |
CEO(KMP) |
27 October 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AJJPM9868L |
15/03/2019 |
01 January 1970 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AOVPP7977G |
Company Secretary |
31 October 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
BOWPS6443G |
Company Secretary |
31 August 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
CELPS8090B |
Company Secretary |
20 December 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63020MH2011PTC247670 |
STAR AGRILOGISTICS PRIVATE LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U74999MH2016PTC289058 |
STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U65999MH1995PLC267097 |
AGRIWISE FINSERV LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U51219MH2006PLC305651 |
STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, An dheri (E) NA Mumbai Mumbai City MH 400059 IN |
U45201MH2012PTC247671 |
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, An dheri (E) NA Mumbai Mumbai City MH 400059 IN |
U51109MH1993PTC074345 |
SERVOTECH PHARMA IMPEX PRIVATE LTD | 209/10, Bonanaza Building A Wing, Sahar Plaza, J B Nagar, Andheri (E), MUMBAI Mumbai City MH 400059 IN |
U85100MH2007PTC176361 |
PREMIER HEALTHCARE MARKETING PRIVATE LIMITED | A/702 Bonanza Apartment, Sahar Plaza Complex, Kondivita Village, A K Road,J.B.Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U27300MH2021PTC363669 |
THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U52100MH2012PTC234501 |
REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, Andheri East Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10600481 |
2015-08-31 |
- |
2019-01-14 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10602852 |
2015-10-20 |
- |
2017-12-14 |
Book debts |
150,000,000 |
YES BANK LIMITED |
10607940 |
2015-12-15 |
- |
2019-01-03 |
Book debts |
140,000,000 |
NABKISAN FINANCE LIMITED |
10607943 |
2015-11-04 |
- |
2021-05-17 |
Book debts |
500,000,000 |
Corporation Bank |
100049682 |
2016-07-29 |
- |
2022-03-21 |
Book debts |
100,000,000 |
THE KARUR VYSYA BANK LIMITED |
100051879 |
2016-08-22 |
- |
- |
Book debts; Loan Assets, Receivables |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100059288 |
2016-08-30 |
- |
- |
Book debts; Standard asset portfolio |
50,000,000 |
IDBI Bank Limited |
100059378 |
2016-08-30 |
- |
- |
Book debts; Standard asset portfolio |
150,000,000 |
IDBI Bank Limited |
100066502 |
2016-09-28 |
- |
2020-02-11 |
Book debts; Receivables |
100,000,000 |
NABKISAN FINANCE LIMITED |
100073100 |
2016-12-29 |
- |
- |
Book debts; Receivables(Present & Future) /Corporate Guarantee |
250,000,000 |
Indian Bank |
100075369 |
2017-01-25 |
- |
- |
Book debts; Receivables |
7,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100357376 |
2020-07-08 |
- |
- |
First ranking exclusive continuing charge on Recei |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100550374 |
2022-03-28 |
- |
- |
Book debts; Receivables(Present & Future) /Corporate Guarantee |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
STARAGRI FINANCE LIMITED |
MALADKANDIVALI |
400093 |
UNIT NO 111 112 1ST FLOOR BLDG NO 1SOLITAIRE CORPORATE PARK ANDHERI WMUMBAI599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250