GARLICO INDUSTRIES LIMITED
CIN: U15134MP1995PLC009974
GARLICO INDUSTRIES LIMITED (CIN: U15134MP1995PLC009974) is a Public company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22200000.00.
GARLICO INDUSTRIES 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.GARLICO INDUSTRIES LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of GARLICO INDUSTRIES LIMITED are AJIT TIWARI, TANVAR SINGH CHOUHAN, and AMIT GARG.
GARLICO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15134MP1995PLC009974 and its registration number is 9974. Users may contact GARLICO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of GARLICO INDUSTRIES LIMITED is 404, Shagun Arcade, Near Apna Sweets Plot No 8, Vijay Nagar, A.B. Road , INDORE, Madhya Pradesh, India - 452010.
Current status of GARLICO INDUSTRIES LIMITED is - Strike Off.
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 GARLICO INDUSTRIES 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 GARLICO INDUSTRIES
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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 GARLICO INDUSTRIES 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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Current Directors & Key Managerial Personnel of GARLICO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08222179 | AJIT TIWARI | Director | 2018-09-29 |
| 09262297 | TANVAR SINGH CHOUHAN | Additional Director | 2021-08-07 |
| 01165440 | AMIT GARG | Managing Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of GARLICO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01689863 | NAMRATA SRIVASTAVA | Additional Director | - | 2011-09-30 |
| 01689863 | NAMRATA SRIVASTAVA | Director | - | 2018-11-02 |
| 08222179 | AJIT TIWARI | Additional Director | - | 2018-09-29 |
| 08254211 | AKHILESH SONI | Additional Director | - | 2019-09-30 |
| 08254211 | AKHILESH SONI | Director | - | 2021-08-07 |
| 00622304 | JYOTI GARG | Director | - | 2009-09-30 |
| 00622304 | JYOTI GARG | Managing Director | - | 2018-09-12 |
| 00622304 | JYOTI GARG | Whole-time director | - | 2009-09-30 |
| 01165440 | AMIT GARG | Director | - | 2009-09-30 |
Other Directorships of NAMRATA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARON DEHYDRATES PRIVATE LIMITED | U15132MP2006PTC019041 | Additional Director | - | 2009-09-30 |
| GARON DEHYDRATES PRIVATE LIMITED | U15132MP2006PTC019041 | Director | - | 2019-02-05 |
Other Directorships of AJIT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANVAR SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARLICO VENTURES (OPC) PRIVATE LIMITED | U15100MP2021OPC057279 | Director | 2021-08-29 | Ongoing |
| GARON DEHYDRATES PRIVATE LIMITED | U15132MP2006PTC019041 | Director | 2006-11-03 | Ongoing |
| RITEEAT FOODS PRIVATE LIMITED | U15400MP2020PTC053631 | Director | - | 2022-02-17 |
| TRIZON DEVELOPERS PRIVATE LIMITED | U68200MP2006PTC018522 | Director | - | 2009-03-10 |
Other Directorships of AMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARON DEHYDRATES PRIVATE LIMITED | U15132MP2006PTC019041 | Additional Director | - | 2013-09-30 |
| GARON DEHYDRATES PRIVATE LIMITED | U15132MP2006PTC019041 | Director | - | 2018-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2013PTC029856 | MILLENNIUM DEVCON PRIVATE LIMITED | 106-107, SHAGUN ARCADE, PLOT NO. 8, PU-4, SCHEME NO. 54, NEAR VIJAY NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2011PTC025313 | JALINDRA BUILDERS & DEVELOPERS PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road, Indore , Indore, Madhya Pradesh, India - 452010 |
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U45202MP2014PTC033595 | MAZE BUILDCON PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U63030MP2016PTC041760 | CAPSTONE LOGISTICS PRIVATE LIMITED | 412 Shagun Arcade PU-4 Plot No.8, Scheme No. 54, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U63023MP2006PTC018726 | PEGASUS CUSTOM HOUSE AGENCY PRIVATE LIMITED | 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U70102MP2014PTC032345 | PLSD INFRAWAYS PRIVATE LIMITED | M-11, Shagun, Plot No. 7, Scheme No.54 Vijay Nagar, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U74110MP2008PTC021175 | PEGASUS FOREIGN TRADE PRIVATE LIMITED | 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U67120MP2013PTC031008 | ACME BROKING MANAGEMENT PRIVATE LIMITED | 412, Shagun Arcade, PU-4, Scheme No. 54, A.B.ROAD Above Apna sweets , INDORE, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC056111 | BEYOND KEY TECH SOLUTIONS PRIVATE LIMITED | 901-A&B,NRK Business Park,Plot No.54, PU-4,A.B.Road Vijay Nagar Square, , Indore, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U72200MP2005PTC018206 | BEYOND KEY SYSTEMS PRIVATE LIMITED | 901-A,NRK Business Park,Plot No.54,PU-4,A.B.Road Vijay Nagar Square, Behind Mangal City M all , Indore, Madhya Pradesh, India - 452010 |
| U68100MP2023PTC066087 | ASM BUILDCON PRIVATE LIMITED | 205, SHAGUN ARCADE, PLOT,NO. 8, PU-4, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| U88900MP2023NPL065831 | RNG GLOBAL FOUNDATION | 122, SHAGUN, 1ST FLOOR,SCHEME NO. 54, A. B. ROAD, ABOVE APNA SWEETS,Indore,Indore,Madhya Pradesh,452010-India |
| U15400MP2019PTC047767 | SUBNUTRA FOOD INGREDIENTS PRIVATE LIMITED | 512, Shagun Arcade Vijay Nagar, A.B. Road , indore, Madhya Pradesh, India - 452010 |
| U74140MP1989PTC005282 | RIPPLES ADVISORY PRIVATE LIMITED | 601-602 Shagun Arcade Vijay Nagar A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2017PTC043305 | STREAMAX BROADBAND SERVICES PRIVATE LIMITED | 7 PU-4 Scheme No. 54 Vijay Nagar Shagun Complex A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U85100MP2019PTC047812 | UNIQUEWAY HEALTH AND NUTRITION MARKETING PRIVATE LIMITED | Office No. 403, 4th Floor Shagun Tower A.B. Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U52392MP2001PTC014793 | SURTEL TECHNOLOGIES PRIVATE LIMITED | SHAGUN 3RD FLOOR BLOCK NO 317-322 VIJAY NAGAR SQUARE A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| ABC-1720 | Nekstar Technologies LLP | Unit No. 810, 8th Floor, Sky Corporate ParkSatya Sai Square, Vijay Nagar, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U52599MP2003PTC015933 | NANURAM HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED | PLOT -14-B,SLIC -5 SCHEME78/B,VIJAY NAGAR,A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U47912MP2016PTC041022 | ESCROW NEXUS PRIVATE LIMITED | 523, Shagun Tower, Plot No.7,,PU-4, Scheme No.54, A.B. Road,,Indore,Indore,Madhya Pradesh,452010-India |
| ACF-9613 | IDA ADVERTISING LLP | UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U82990MP2024PTC069593 | INTELLISYNC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U66110MP2007PTC019909 | INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U80902MP2018NPL045871 | WORLD RESEARCHERS ASSOCIATIONS | 80, SCHEME NO 54, A B ROAD SECTOR A G VIJAY NAGAR , , INDORE, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209076 | 2010-02-25 | - | 2013-05-08 | 2,500,000.00 | Deutsche Postbank Home Finance Limited | |
| 10289067 | 2011-06-02 | 2014-01-10 | 2015-01-09 | 34,000,000.00 | The Hongkong & Shanghai Banking Corporation Limited | |
| 10347608 | 2012-03-26 | - | 2013-05-08 | 1,750,000.00 | First Blue Home Finance Limited | |
| 10428530 | 2013-04-26 | - | 2016-01-20 | 17,368,000.00 | BAJAJ FINANCE LIMITED | |
| 10429642 | 2013-04-26 | - | 2016-01-20 | 17,368,000.00 | BAJAJ FINANCE LIMITED | |
| 10534120 | 2014-11-05 | 2016-06-27 | 2021-10-18 | 115,038,037.00 | YES BANK LIMITED | |
| 10574546 | 2015-06-09 | - | 2016-01-20 | 27,500,000.00 | BAJAJ FINANCE LIMITED | |
| 80058566 | 2000-12-08 | 2006-02-03 | 2010-02-26 | 17,000,000.00 | UCO BANK | |
| 80058567 | 2000-12-08 | - | 2010-02-26 | 4,988,000.00 | UCO BANK | |
| 90205467 | 1999-04-09 | - | 2009-05-30 | 8,500,000.00 | STATE BANK OF INDIA | |
| 90205646 | 2000-12-08 | - | 2010-02-23 | 10,000,000.00 | UCO BANK | |
| 90206184 | 2004-09-09 | - | 2010-02-23 | 3,500,000.00 | UCO BANK | |
| 90208760 | 2000-12-08 | - | 2010-02-23 | 5,000,000.00 | UCO BANK |
- 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.