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PARAKH AGRO INDUSTRIES LTD




Parakh Agro Industries Ltd is a Public incorporated on 20 July 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 48,000,000. It is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]

Parakh Agro Industries Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Parakh Agro Industries Ltd are Aayush Deora, Suresh Harakchand Parakh, Anju Suresh Parakh, Kaushik Nitin Kothari, Vinay Ganpatrao Nalawade, Harshal Suresh Parakh, Mayank Suresh Parakh, Chandrakant Barde, Ashish Joshi and Swapnil A Yelgaonkar.

Parakh Agro Industries Ltd's Corporate Identification Number is (CIN) U01403PN1987PLC132583 and its registration number is 132583.Its Email address is [email protected] and its registered address is 3RD FLOOR, PARAKH HOUSE FINAL PLOT NO.255, CTS NO.1, BOAT CLUB ROAD, PUNE PUNE Pune MH 411001 IN.

Current status of Parakh Agro Industries Ltd is - Active.

Company Details

CIN

U01403PN1987PLC132583

Company Name

PARAKH AGRO INDUSTRIES LTD

Company Status

Active

RoC

RoC-Pune

Registration Number

132583

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 July 1987

Age of Company

36 years, 9 month, 4 days

Activity

Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹48,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 PARAKH AGRO INDUSTRIES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR, PARAKH HOUSE FINAL PLOT NO.255, CTS NO.1, BOAT CLUB ROAD, PUNE PUNE Pune MH 411001 IN

Director Details

DIN Director Name Designation Appointment Date

00021328

AAYUSH DEORA

Director

10 January 2015

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SKYLINE INDUSTRIES PVT LTD

Director

05 January 2007

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Company Designation Appointment Date Cessation Date

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00337190

SURESH HARAKCHAND PARAKH

Managing Director

20 July 1987

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Other Companies Associated with

Company Designation Appointment Date

PARAKH HORTICULTURE LLP

Designated Partner

16 February 2017

PARAKH BESAN MILLS LLP

Designated Partner

12 March 2018

RASOISY SPICES PRIVATE LIMITED

Director

17 December 2020

PARAKH FLEXIPACKS PRIVATE LIMITED

Director

08 September 2020

H K PARAKH WELFARE FOUNDATION

Director

13 February 2016

EM-KAY AGENCIES LIMITED

Director

15 April 1994

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Company Designation Appointment Date Cessation Date

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00337215

ANJU SURESH PARAKH

Director

01 June 2014

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Company Designation Appointment Date

PARAKH HORTICULTURE LLP

Designated Partner

16 February 2017

PARAKH BESAN MILLS LLP

Individual Partner

30 March 2017

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Company Designation Appointment Date Cessation Date

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02585197

KAUSHIK NITIN KOTHARI

Director

10 January 2015

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Other Companies Associated with

Company Designation Appointment Date

PARAKH FOODS AND OILS LIMITED

Director

10 October 2016

KOTHARI NUTRICURE PRIVATE LIMITED

Director

07 September 2020

KOTHARI AUTO LINK PRIVATE LIMITED

Wholetime Director

21 April 2009

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Company Designation Appointment Date Cessation Date

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02696856

VINAY GANPATRAO NALAWADE

Wholetime Director

01 April 2009

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Company Designation Appointment Date

Currently Vinay Ganpatrao Nalawade is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05357867

HARSHAL SURESH PARAKH

Wholetime Director

01 August 2012

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Company Designation Appointment Date

PARAKH BESAN MILLS LLP

Designated Partner

30 March 2017

WRITABLE INSTRUMENTS LLP

Designated Partner

03 July 2017

RASOISY SPICES PRIVATE LIMITED

Director

17 December 2020

PARAKH FLEXIPACKS PRIVATE LIMITED

Director

08 September 2020

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Company Designation Appointment Date Cessation Date

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07488760

MAYANK SURESH PARAKH

Wholetime Director

15 April 2016

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Company Designation Appointment Date

PARAKH BESAN MILLS LLP

Designated Partner

30 March 2017

WRITABLE INSTRUMENTS LLP

Designated Partner

03 July 2017

RASOISY SPICES PRIVATE LIMITED

Director

17 December 2020

PARAKH FLEXIPACKS PRIVATE LIMITED

Director

08 September 2020

H K PARAKH WELFARE FOUNDATION

Director

11 December 2017

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Company Designation Appointment Date Cessation Date

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09152575

CHANDRAKANT BARDE

Director

21 April 2021

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Company Designation Appointment Date

Currently Chandrakant Barde is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09153844

ASHISH JOSHI

Director

21 April 2021

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Company Designation Appointment Date

Currently Ashish Joshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ABXPY4304P

SWAPNIL A YELGAONKAR

Company Secretary

10 November 2014

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Company Designation Appointment Date

KATALYST SOFTWARE SERVICES LIMITED

Company Secretary

03 July 2018

REHAU POLYMERS PRIVATE LIMITED

Company Secretary

15 July 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15142PN1993PLC071164
PARAKH FOODS AND OILS LIMITED 6TH FLOOR, PARAKH HOUSE FINAL PLOT NO.255, CTS NO.1, BOAT CLUB ROAD,PUNE PUNE Pune MH 411001 IN
U25209PN2020PTC193827
PARAKH FLEXIPACKS PRIVATE LIMITED 3RD FLOOR,PARAKH HOUSE, F.P.255, CTS NO.1 SANGAMWADI ,BOAT CLUB ROAD Pune Pune MH 411001 IN
U74900PN2016NPL158426
H K PARAKH WELFARE FOUNDATION 6/7 floor, Parakh House, F.P 255, CTS No.1 Sangamwadi, Boat Club Road Pune Pune MH 411001 IN
U15400PN2020PTC196928
RASOISY SPICES PRIVATE LIMITED 6TH & 7TH FLOOR,PARAKH HOUSE,F.P.255, CTS NO.1, SANGAMWADI, BOAT CLUB ROAD, Pune Pune MH 411001 IN
U80903PN2019PTC183510
PARAKH KNOWLEDGE ACADEMY PRIVATE LIMITED 6TH & 7TH FLOOR,PARAKH HOUSE,F.P. 255, CTS NO. 1, SAMGAMWADI, BOAT CLUB ROAD PUNE Pune MH 411001 IN
U72200PN2017FTC172010
ORIS TECHNOLOGIES INDIA PRIVATE LIMITED Office No 207, Second Floor,City Tower, Sr.No.347B 347-A/3C/1A/1&348/1/2A,Street No.17,Boat Club Road Pune Pune MH 411001 IN
U45202PN2002PTC017259
MUDHOL LAND HOLDINGS COMPANY PRIVATE LIMITED City Point, Office No. 506A,5th Floor, FP No 188 A TP Scheme CTS 14,14/1, 14/2 Boat Club Road Pune Pune MH 411001 IN
U72900PN2009FTC133956
AUDIENCE SCIENCE INDIA PRIVATE LIMITED 3rd Floor, Parakh House, 1 Boat Club Road, Off Bund Garden Road Pune Pune MH 411001 IN
U74210PN2005PTC021426
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10003924

2006-05-12

-

2008-10-08

Book debts

350,000,000

STANDARD CHARTERED BANK

10004229

2006-05-12

2006-06-29

2016-02-01

Immovable property or any interest therein; Book debts

219,500,000

Axis Bank Limited

10023198

2006-09-28

-

2016-05-09

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

310,000,000

BANK OF INDIA TOKYO BRANCH THROUGH ITS PUNE CORPORATE BANKING BRANCH

10023485

2006-10-05

-

2008-10-07

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

230,000,000

BANK OF INDIA CORPORATE BANKING BRANCH

10048788

2007-04-10

-

2008-10-08

Book debts; Movable property (not being pledge)

180,000,000

CENTRAL BANK OF INDIA

10121337

2008-07-30

2011-05-24

2016-06-24

1,170,000,000

CORPORATION BANK & CONSORTIUM MEMBERS

10121338

2008-08-13

2008-08-18

2016-06-13

230,000,000

AXIS BANK LTD

10200326

2010-01-12

2010-04-13

2016-06-13

70,000,000

AXIS BANK LIMITED

10229798

2010-06-28

2010-10-08

2013-01-30

75,000,000

BANK OF INDIA

10297799

2011-07-08

2019-08-03

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,040,000,000

Corporation Bank

10496546

2014-05-06

2014-06-28

2016-05-06

200,000,000

Indian Overseas Bank

10545630

2014-12-30

-

2020-01-27

590,000

CORPORATION BANK

10578783

2015-06-13

-

2018-06-13

Book debts; Movable property (not being pledge)

6,800,000

ALLAHABAD BANK

10588635

2015-08-10

-

-

838,958

ICICI BANK LIMITED

10626947

2016-02-23

2017-05-09

-

Movable property (not being pledge)

109,487,650

Bayerische Landesbank

80032661

2005-05-04

2006-01-17

2009-01-14

Movable property (not being pledge)

150,000,000

HDFC BANK LIMITED

80032662

2006-03-02

2007-05-22

2008-10-06

180,000,000

ORIENTAL BANK OF COMMERCE

80032674

2006-03-02

2007-05-22

2011-05-24

156,000,000

ORIENTAL BANK OF COMMERCE

80034705

2006-02-20

2008-08-18

2011-05-24

593,100,000

CORPORATION BANK

90090200

1995-10-17

2000-03-30

2008-01-28

100,000,000

CENTRAL BANK OF INDIA

90091406

2000-11-20

-

2008-01-31

100,000,000

CENTRAL BANK OF INDIA

100051948

2016-07-28

-

-

Motor Vehicle (Hypothecation)

2,077,000

HDFC BANK LIMITED

100082339

2017-01-31

-

-

Motor Vehicle (Hypothecation)

4,000,000

HDFC BANK LIMITED

100095500

2017-04-13

2022-06-04

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Movable Fixed Assets & Current Assets

1,490,000,000

KOTAK MAHINDRA BANK LIMITED

100097214

2017-04-27

-

-

Motor Vehicle (Hypothecation)

2,000,000

HDFC BANK LIMITED

100227447

2018-11-28

-

-

Motor Vehicle (Hypothecation)

6,500,000

YES BANK LIMITED

100399650

2020-11-21

-

-

Motor Vehicle (Hypothecation)

2,148,000

HDFC BANK LIMITED

100417290

2021-02-17

-

-

Motor Vehicle (Hypothecation)

967,000

HDFC BANK LIMITED

100434499

2021-03-31

-

-

Motor Vehicle (Hypothecation)

11,376,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

M/S PARAKH FOODS & OILS LTD

VASHI

400706

D-230,TTC INDUSTRIAL AREA,THANE BELAPUR ROADSHIRVANE597MH

M/S.PARAKH AGRO INDUSTRIAL LTD

PUNE

411001

PARAKH HOUSE 6TH&7TH FLR1 BOAT CLUB ROADPUNE601MH

PARAKH AGRO INDUSTRIES LIMITED

INDORE

454774

PLOT NO.812-813 SECTOR IIIINDUSTRIAL AREAPITHAMPUR526MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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