Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
B. Y. AGRO & INFRA LIMITED
CIN: U01403MH2008PLC188072
B. Y. AGRO & INFRA LIMITED (CIN: U01403MH2008PLC188072) is a Public company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99900000.00.
B. Y. AGRO & INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.B. Y. AGRO & INFRA LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, 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.].
Directors of B. Y. AGRO & INFRA LIMITED are HASSAN KHUZEMABHAI SHAFIQ, SARAH HASAN SHAFIQ, and RANJEET DEVIDAS TEMBHURNE.
B. Y. AGRO & INFRA LIMITED's Corporate Identification Number (CIN) is U01403MH2008PLC188072 and its registration number is 188072. Users may contact B. Y. AGRO & INFRA LIMITED on its Email address - [email protected]. Registered address of B. Y. AGRO & INFRA LIMITED is Khasra No. 275 At Village Sindhivihiri Tehsil Karanja ( G) , Sindhivihiri, Maharashtra, India - 442203.
Current status of B. Y. AGRO & INFRA LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for B. Y. AGRO & INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 B. Y. AGRO & INFRA
Purchase full report of B. Y. AGRO & INFRA
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 B. Y. AGRO & INFRA 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of B. Y. AGRO & INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02171476 | HASSAN KHUZEMABHAI SHAFIQ | Director | 2008-11-10 |
| 03542646 | SARAH HASAN SHAFIQ | Director | 2011-09-25 |
| 07967215 | RANJEET DEVIDAS TEMBHURNE | Additional Director | 2019-03-15 |
Past Directors & Key Managerial Personnel of B. Y. AGRO & INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01911290 | ITAT HUSSAIN ALI | Additional Director | - | 2014-06-14 |
| 02095776 | PANKAJ NANDLAL AGRAWAL | Managing Director | - | 2011-05-24 |
| 03542646 | SARAH HASAN SHAFIQ | Director appointed in casual vacancy | - | 2011-09-25 |
| 07096198 | SALEH BHAI SALIM | Director | - | 2019-03-16 |
| 07104554 | ZOHAIR ABBAS ALI | Director | - | 2019-03-16 |
Other Directorships of ITAT HUSSAIN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL AGRO-TECH PRIVATE LIMITED | U20296MH2005PTC185605 | Director | - | 2008-03-26 |
Other Directorships of PANKAJ NANDLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEPQUICK EXIM PRIVATE LIMITED | U15400MH2020PTC345152 | Director | 2024-04-15 | Ongoing |
| MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED | U51101MH2012PTC232763 | Director | - | 2013-10-01 |
| MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED | U51101MH2012PTC232763 | Managing Director | 2013-10-01 | Ongoing |
| MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED | U51101MH2012PTC232763 | Managing Director | - | 2012-06-30 |
| NANDSON LOGISTICS LIMITED | U60231MH2012PLC228491 | Director | - | 2012-07-07 |
| NANDSON LOGISTICS LIMITED | U60231MH2012PLC228491 | Managing Director | - | 2012-03-20 |
Other Directorships of HASSAN KHUZEMABHAI SHAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRIKA ENERGY PRIVATE LIMITED | U23100MH2010PTC200572 | Additional Director | - | 2019-09-30 |
| CENTRIKA ENERGY PRIVATE LIMITED | U23100MH2010PTC200572 | Director | - | 2020-11-29 |
| WARDHA MEGA FOOD PARK PRIVATE LIMITED | U93030MH2011PTC224346 | Additional Director | - | 2014-09-29 |
| WARDHA MEGA FOOD PARK PRIVATE LIMITED | U93030MH2011PTC224346 | Director | 2014-09-30 | Ongoing |
Other Directorships of SARAH HASAN SHAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRIKA ENERGY PRIVATE LIMITED | U23100MH2010PTC200572 | Additional Director | - | 2019-09-30 |
| CENTRIKA ENERGY PRIVATE LIMITED | U23100MH2010PTC200572 | Director | - | 2020-11-29 |
| WARDHA MEGA FOOD PARK PRIVATE LIMITED | U93030MH2011PTC224346 | Additional Director | - | 2014-09-29 |
| WARDHA MEGA FOOD PARK PRIVATE LIMITED | U93030MH2011PTC224346 | Director | 2014-09-30 | Ongoing |
Other Directorships of SALEH BHAI SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZOHAIR ABBAS ALI
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Other Directorships of RANJEET DEVIDAS TEMBHURNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSUND KRUSHI VIKAS FARMER PRODUCER COMPANY LIMITED | U01114MH2017PTC301724 | Director | 2017-11-13 | Ongoing |
| BURHANI KRISHI VIKAS TRADING PRIVATE LIMITED | U52609MH2017PTC301973 | Director | 2017-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6856 | OM SAI 3 CONSTRUCTION LLP | BLOCK NO-02/G-01,IN GOPAL SOCIETY,AT-KARANJA,DT- KARANJA,Karanja,Wardha,Maharashtra,India-442203 |
| U01611MH2023PTC400996 | SUCHARA FODDER FARMER PRODUCER COMPANY LIMITED | C/O DIVE BANDHU COW PRODUCTS PVT LTD,AT SY NO 141 VILLAGE DHANOLI POST KARANJA (GHA),Karanja,Wardha,Maharashtra,442203-India |
| U01400MH2015PTC263064 | BANDHAN AGRITECH PRIVATE LIMITED | H.NO 2625, AT POST KARANJA (GHADGE), TAL- KARANJA, DIST- WARDHA, , KARANJA, Maharashtra, India - 442203 |
| U01403MH2015PTC262952 | BANDHAN FARMERS PRODUCER COMPANY LIMITED | H.NO 2625, AT POST KARANJA (GHADGE), TAL- KARANJA, DIST- WARDHA, , KARANJA, Maharashtra, India - 442203 |
| ACX-7298 | SANJIVANI GLOBAL TRADE LLP | SURVE NO 688, 689,,AT KARANJA, DIST WARDHA,Karanja,Wardha,Maharashtra,India-442203 |
| U01403MH2014PTC258540 | FRUTTON LIFE SCIENCES AND AGRO PRIVATE LIMITED | HOUSE NO 77 MAULI NEAR AATHWADI BAZAR, AT & POST , KARANJA, Maharashtra, India - 442203 |
| U88900MH2023NPL410890 | SHRIMATI MINABAI FOUNDATION | H NO-341 AT-SUSUNDRA, POST - MANIKWADA,TQ-KARANJA, DIST-Wardha,Karanja,Wardha,Maharashtra,442203-India |
| U28120MH2022PTC384108 | GANGADHAR FORGE PRIVATE LIMITED | SY NO. 86 BHIWAPUR AT PO. BHIWAPUR, TH KARANJA,WARDHA,Wardha,Maharashtra,442203-India |
| U01119MH2022PTC376339 | NAVYUVAK SHETKARI PRODUCER COMPANY LIMITED | H No. 143, Hetikundi, At Po Hetikundi, Karanja, , Wardha, Maharashtra, India - 442203 |
| U01611MH2023PTC412495 | NILVARSHA MAHILA AGRO PRODUCER COMPANY LIMITED | SHRI FATTU GOPI KAURATI,HO.NO.251 AT PO HETIKUNDI,Karanja,Wardha,Maharashtra,442203-India |
| U85300MH2022NPL383146 | KUSUMB FOUNDATION | C/O SANJAY NANOTKAR, PLOT NO. 77, AT KARANJA -WARDHA MH IN,WARDHA,Wardha,Maharashtra,442203-India |
| U01611MH2024PTC427479 | SHRI SANT LATARE MAHARAJ FARMER PRODUCER COMPANY LIMITED | KARANJA AT.PO. KARANJA,WARDHA,Karanja,Wardha,Maharashtra,442203-India |
| ACR-2504 | SUPER SOLAR360 LLP | HOUSE NO 3466 KARANJA,KARANJA DIST WARDHA,Karanja,Wardha,Maharashtra,India-442203 |
| U51909MH2021PTC358042 | LATARE MAHARAJ PETROLEUM PRIVATE LIMITED | HOUSE NO. 27, KHARDIPURA , KARANJA, Maharashtra, India - 442203 |
| U01403MH2015PTC266153 | KARANJA (G) TALUKA FARMER PRODUCER COMPANY LIMITED | SANTAJI NAGAR, WARD NO 5 , KARANJA GHADGE, Maharashtra, India - 442203 |
| U90002MH2017PTC298339 | DEVISHA HOTEL & RESORT PRIVATE LIMITED | Plot No. A-34, MIDC Industrial Area,Karanja (Gh),Karanja,Wardha,Maharashtra,442203-India |
| U01500MH2023PTC410187 | LINGA MANDVI FARMERS PRODUCER COMPANY LIMITED | H.NO.3296 MO.NO.982305640,SANT LATARE MAHARAJ NAGAR,Karanja,Wardha,Maharashtra,442203-India |
| U70109MH2022PTC379855 | SANJAY SHRUSTI INFRA PRIVATE LIMITED | S NO. 2377, SHIKSHAK COLONY, KARANJA GHADGE, MAIN ROAD, TA KARANJA,WARDHA,Wardha,Maharashtra,442203-India |
| U35105MH2023PTC406413 | NS GREEN ENERGY AND CONSTRUCTION SERVICES PRIVATE LIMITED | SY NO A 30 IN MIDC AREA NEAR ORIENTAL TOLL PLAZA , Karanja, Maharashtra, India - 442203 |
| U01611MH2023PTC407768 | VIJAYPURNA MAHILA FARMER PRODUCER COMPANY LIMITED | SHRI SATISH R HADE, H.NO. 1149/1 ROOMNO.3 MAIN ROAD , Karanja, Maharashtra, India - 442203 |
| U01100MH2021PTC368315 | WARDHA KARANJA MH FARMER PRODUCER COMPANY LIMITED | C/o Rajesh Marotrao Ghagare, 168, At Ranwadi, Tq.Karanja, , Karanja, Maharashtra, India - 402203 |
| U24290MH2022PTC378260 | SKOTMARK SPECIALITY CHEMICALS PRIVATE LIMITED | C/O MR MANOJ BAGDE PLOT NO 68/3 KAJALI GRAM JOGA TEHSIL,KAJANJA WARDHA WARDHA-442203 MAHA RASHTRA , wardha, Maharashtra, India - 442203 |
| U20294MH2026PTC467762 | GREEN ARC BIO FILMS PRIVATE LIMITED | H. NO 1938,,NEAR RURAL HOSPITAL KR,Karanja,Wardha,Maharashtra,442203-India |
| U88100MH2023NPL408449 | SURBHI GOVIGYAN FOUNDATION | SY NO 309/1,AGARGAON MANDIR ROAD,Karanja,Wardha,Maharashtra,442203-India |
| U01611MH2025PTC454279 | KRISHI BANDHAN AGRO FARMER PRODUCER COMPANY LIMITED | H NO 611 IN GOKUL CITY,DABHA AREA,Karanja,Wardha,Maharashtra,442203-India |
| U85320MH2019NPL327953 | JIVJYOT SANJAY SANJIVANI AROGYAM FOUNDATION | PLOT NO 14 SHISHAK COLONY WARDHA IN KARANJA , WARDHA, Maharashtra, India - 442203 |
| U85490MH2025NPL459280 | MUHAMMADIYAH FOUNDATION | PatelEnterprises NH No.06,Before BhoyarPawar Mangal,Karanja,Wardha,Maharashtra,442203-India |
| U01611MH2023PTC416236 | KARANJAWARDHA ORGANIC PRODUCER COMPANY LIMITED | C/O SUNIL JANARDHAN DHOLE,SRY NO179/2BORGAON(DHOLE),Karanja,Wardha,Maharashtra,442203-India |
| U01403MH2016PTC272530 | AGRICARE FARMER PRODUCER COMPANY LIMITED | S NO. 483 NEAR DESHMUKH PETROL PUMP, NARA PHATA TA. KARANJA (GH) DIST WARDHA , WARDHA, Maharashtra, India - 442203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10333487 | 2012-01-10 | 2016-08-02 | - | 292,000,000.00 | Bank of India |
- Email ID
- Website
- Address
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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.