AGNEYA AGRO AND ENGINEERING LIMITED
CIN: U52397KL2005PLC018713 As on: 2026-07-13
AGNEYA AGRO AND ENGINEERING LIMITED (CIN: U52397KL2005PLC018713) is a Public company incorporated on 14 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39132000.00.
AGNEYA AGRO AND ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGNEYA AGRO AND ENGINEERING LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of AGNEYA AGRO AND ENGINEERING LIMITED are KAREKKATTU JOHNY XAVIER, UMESH KUMAR BHARATHAN, GANESH SRINIVASTANTRI BADAGAYEDAPADAVU, SYAM KRISHNA ., JOBY ACHANDY LONAKUTTY, JOSEPHGEE ITTEERA VATTOLY, VERAMPILAVU RAPHEL NAICY, and BIJU MOYALAN PAUL.
AGNEYA AGRO AND ENGINEERING LIMITED's Corporate Identification Number (CIN) is U52397KL2005PLC018713 and its registration number is 18713. Users may contact AGNEYA AGRO AND ENGINEERING LIMITED on its Email address - [email protected]. Registered address of AGNEYA AGRO AND ENGINEERING LIMITED is XIV/1B, Thazhekkad P.O Kombodinjamakkal, , Chalakudy, Kerala, India - 680697.
Current status of AGNEYA AGRO AND ENGINEERING LIMITED is - Active.
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 AGNEYA AGRO AND ENGINEERING 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.
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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 AGNEYA AGRO AND ENGINEERING 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 AGNEYA AGRO AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02121283 | KAREKKATTU JOHNY XAVIER | Director | 2008-08-08 |
| 03306509 | UMESH KUMAR BHARATHAN | Director | 2010-12-04 |
| 06401236 | GANESH SRINIVASTANTRI BADAGAYEDAPADAVU | Director | 2012-12-10 |
| 07457874 | SYAM KRISHNA . | Director | 2020-06-30 |
| 01913854 | JOBY ACHANDY LONAKUTTY | Managing Director | 2010-12-04 |
| 08383085 | JOSEPHGEE ITTEERA VATTOLY | Director | 2020-06-30 |
| 08775803 | VERAMPILAVU RAPHEL NAICY | Director | 2020-06-30 |
| 01328032 | BIJU MOYALAN PAUL | Director | 2010-12-04 |
Past Directors & Key Managerial Personnel of AGNEYA AGRO AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07457874 | SYAM KRISHNA . | Additional Director | - | 2020-09-27 |
| 01571115 | SHIBU CHANDRAN CHATHENGATTIL | Director | - | 2010-12-04 |
| 01913854 | JOBY ACHANDY LONAKUTTY | Director | - | 2010-12-04 |
| 08383085 | JOSEPHGEE ITTEERA VATTOLY | Additional Director | - | 2020-09-27 |
| 08775803 | VERAMPILAVU RAPHEL NAICY | Additional Director | - | 2020-09-27 |
Other Directorships of KAREKKATTU JOHNY XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALAKUDY HIGHTECH ACCREDITED DRIVING TRAINING CENTRE PRIVATE LIMITED | U80902KL2021PTC070281 | Director | 2021-08-06 | Ongoing |
Other Directorships of UMESH KUMAR BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY MECHNO ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2011PTC057113 | Director | 2011-02-14 | Ongoing |
Other Directorships of GANESH SRINIVASTANTRI BADAGAYEDAPADAVU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOMEC METALS INDIA PRIVATE LIMITED | U27100TZ2013PTC019643 | Director | 2013-09-10 | Ongoing |
| SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | U74999KL2010PTC025583 | Additional Director | - | 2020-09-27 |
| SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | U74999KL2010PTC025583 | Director | 2020-06-30 | Ongoing |
| SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | U74999KL2010PTC025583 | Director | - | 2012-11-15 |
Other Directorships of SYAM KRISHNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVELSYNERGY ENGINEERING SOLUTIONS PRIVATE LIMITED | U29264KL2020PTC063182 | Director | 2020-07-24 | Ongoing |
| NAVASOORYA SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U52100KL2016PTC040401 | Managing Director | 2016-03-18 | Ongoing |
| SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | U74999KL2010PTC025583 | Director | - | 2020-06-30 |
Other Directorships of SHIBU CHANDRAN CHATHENGATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCM LIMITED | L24299KL1943PLC001192 | Director | - | 2022-02-28 |
| SUKRUTHI AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED | U45200KL2017PTC049596 | Director | 2017-06-28 | Ongoing |
| TECHNO IMPRESSIONS PRIVATE LIMITED | U52399KL2022PTC074417 | Director | 2022-03-09 | Ongoing |
| ALPHONS KANNANTHANAM ACADEMY FOR CAREER EXCELLENCE PRIVATE LIMITED | U80301KL2008PTC022540 | Director | - | 2013-09-07 |
| ALPHONS KANNANTHANAM ACADEMY FOR CAREER EXCELLENCE PRIVATE LIMITED | U80301KL2008PTC022540 | Managing Director | 2013-09-07 | Ongoing |
| AJINORAH WORLD WIDE PRIVATE LIMITED | U85500KA2024PTC190596 | Director | 2024-07-08 | Ongoing |
Other Directorships of JOBY ACHANDY LONAKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOMEC METALS INDIA PRIVATE LIMITED | U27100TZ2013PTC019643 | Director | - | 2017-12-30 |
| UNITED GLOBAL ENGINEERING SOLUTIONS PRIVATE LIMITED | U29199TG2013PTC089219 | Director | - | 2022-02-10 |
| FALCON SYNERGY ENGINEERING PRIVATE LIMITED | U29248KL2011PTC029516 | Director | 2011-10-05 | Ongoing |
| SYNERGY MECHNO ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2011PTC057113 | Director | 2011-02-14 | Ongoing |
| ASC TECHNO SOLUTIONS INDIA PRIVATE LIMITED | U72900KL2010PTC026116 | Managing Director | 2010-06-02 | Ongoing |
| SYNERGY EASTERN INDIA SOLUTIONS PRIVATE LIMITED | U74140OR2011PTC014091 | Director | 2011-08-24 | Ongoing |
| MALABAR MINERALS AND MACHINERIES PRIVATE LIMITED | U74200KL2013PTC035189 | Director | 2013-10-11 | Ongoing |
| SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | U74999KL2010PTC025583 | Director | 2010-02-25 | Ongoing |
Other Directorships of JOSEPHGEE ITTEERA VATTOLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVELSYNERGY ENGINEERING SOLUTIONS PRIVATE LIMITED | U29264KL2020PTC063182 | Director | 2020-07-24 | Ongoing |
| SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | U74999KL2010PTC025583 | Director | - | 2020-06-30 |
Other Directorships of VERAMPILAVU RAPHEL NAICY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJU MOYALAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAVAWADI AGRO FARMS PRIVATE LIMITED | U01400KL2015PTC039411 | Managing Director | 2015-10-30 | Ongoing |
| ADCON CONSTRUCTIONS PRIVATE LIMITED | U45309KL2017PTC047881 | Director | 2017-01-25 | Ongoing |
| ADCON CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED | U45309KL2021PTC071344 | Managing Director | 2021-10-05 | Ongoing |
| NAVASOORYA SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U52100KL2016PTC040401 | Director | 2016-03-18 | Ongoing |
| GOLDSHORE TOURISM AND EDUCATION PRIVATE LIMITED | U63040KL2008PTC022094 | Director | 2008-03-18 | Ongoing |
| HIGHLINE INDIA KURIES PRIVATE LIMITED | U65992KL2006PTC019843 | Director | 2021-09-29 | Ongoing |
| HIGHLINE INDIA KURIES PRIVATE LIMITED | U65992KL2006PTC019843 | Director | - | 2016-09-30 |
| HIGHLINE INDIA KURIES PRIVATE LIMITED | U65992KL2006PTC019843 | Whole-time director | - | 2021-09-29 |
| HIGHLINE INDIA NIDHI LIMITED | U65999KL2016PLC045939 | Director | - | 2020-09-25 |
| HIGHLINE INDIA NIDHI LIMITED | U65999KL2016PLC045939 | Whole-time director | 2020-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490KL2019PTC060025 | DHANADEEPA WELLNESS SOLUTIONS PRIVATE LIMITED | Manakulangara(H), Bldg.No:XIV/840,MAM Building,Kombodinjamakkal,Thazhekkad P.O , THAZHEKKAD, Kerala, India - 680697 |
| U01100KL2012PTC031179 | BUTTER CUP DAIRY FARM PRIVATE LIMITED | BUILDING NO. 897/XIV ALOOR PANCHAYATH, KAROOR P.O., , KOMBODINJAMAKKAL, Kerala, India - 680697 |
| U74999KL2010PTC025583 | SYNERGY PROCESS SOLUTIONS PRIVATE LIMITED | NO:X1V/1A,1B,1C Thazhekkad P.O , Kombodinjamakkal, Kerala, India - 680697 |
| U65992KL1996PTC010952 | PUNNELIPARAMBIL KURIES PRIVATE LIMITED | VI/403, PANCHAYATH SHOPPING-COMPLEX KOMBODINJAMAKKAL, THAZHEKKAD P.O., , THRISSUR-680697, Kerala, India - 000000 |
| U15400KL2009PTC023856 | THOMSON PROCESSED FOODS PRIVATE LIMITED | KOMBODINJAMAKKAL THAZHEKKAD P O , THRISSUR, Kerala, India - 680697 |
| U14100KL2011PTC029382 | THOMSON METALS PRIVATE LIMITED | DOOR NO. XII/751, KOMBODINJAMAKKAL THAZHEKKAD P.O. , MALA, Kerala, India - 680697 |
| U74999KL2018PTC055200 | BARBARO PROFESSIONALS PRIVATE LIMITED | 11/71 ACHANDY VEEDU THAZHEKKAD VIA VELLANCHIRA P O CHALAKUDY , THRISSUR, Kerala, India - 680697 |
| U14102KL2003PTC016464 | THOMSON GRANITES PRIVATE LIMITED | KOMBODINJAMAKKALTHAZHEKKAD P O , KOMBODINJAMAKKAL, Kerala, India - 680697 |
| AAH-6422 | ZEBULUN TECHNOLOGIES LLP | XIV/573A POST OFFICE BUILDING,THAZHEKKAD POST KOMBODINJAMAKKAL, Kerala, India - 680697 |
| U74140KL2012PTC030664 | FLAGSTAR CONSULTANTS & BROKERS PRIVATE LIMITED | FLAGSTAR CONSULTANTS & BROKERS PRIVATE LIMITED CHITTILAPPILLY THOMMANA HOUSE, ALOOR, KA ROOR P O , CHALAKUDY, Kerala, India - 680697 |
| U01110KL2019PTC057262 | THOMSON AGRI AND DAIRY FARMS PRIVATE LIMITED | DOOR NO.13/786, PUNNELIPARAMBIL, THAZHEKKAD P O, THRISSUR, KERALA , THRISSUR, Kerala, India - 680697 |
| U62013KL2024PTC085890 | CLOUDLIV TECHNOLOGIES PRIVATE LIMITED | Pinikkal House, P O Vellanchira,,Thazhekkad,,Mukundapuram,Thrissur,Kerala,680697-India |
| U80902KL2022PTC074860 | PROMS LEARNING PRIVATE LIMITED | NO XII 235 KUZHIKKATTUSSERY P O CHALAKUDY,THRISSUR,Thrissur,Kerala,680697-India |
| U51909KL2018PTC052721 | AVANT-GARDE LIFESTYLE PRIVATE LIMITED | XII 232A, KUZHIKKATTUSSERY P.O CHALAKUDY , THRISSUR, Kerala, India - 680697 |
| ACY-6838 | IHSKSOW INDUSTRIES LLP | 14/952B, GROUND FLOOR,THAZHEKKAD P O, ALOOR,Mukundapuram,Thrissur,Kerala,India-680697 |
| U01110KL2019PTC057317 | THOMSON COCONUT AND MANGO FARMS PRIVATE LIMITED | DOOR NO.13/797, PUNNELIPARAMBIL, THAZHEKKAD P O. , THRISSUR, Kerala, India - 680697 |
| AAY-5538 | PATANGA VENTURES LLP | 573/B/14, Manakulangara Shopping Complex, Kombodinjamakal, Thazhekkad P.O Thrissur, Kerala, India - 680697 |
| U63030KL2022PTC075601 | THAT GATHI TOURS AND TRAINING PRIVATE LIMITED | Room No:966D, Ward No 14, Aloor Grama Panchayat, Thazhekkad P.O,,Thrissur,Thrissur,Kerala,680697-India |
| U65992KL2010PTC026484 | GRAMADEEPTHI CHITS PRIVATE LIMITED | MASS GATES SHOPPING COMPLEX Bldg No:157-C,157-D; KOMBODINJAMAKKAL P. O , THAZHEKAD, Kerala, India - 680697 |
| U43299KL2024PTC087259 | SCULPTURA VISTA PRIVATE LIMITED | AISWARYA BUILDING, KOMBODINJAMAKKAL,,Thazhekkad, Thrissur, Mukundapuram, Kerala, India,,Mukundapuram,Thrissur,Kerala,680697-India |
| U51909KL2020PTC061485 | ORCHARD OIL PRIVATE LIMITED | C/O T J JOY, THOTTAPPILLY HOUSE P.O.VELLANCHIRA, NEAR KAROOR RICE MILL , THRISSUR, Kerala, India - 680697 |
| U32109KL2002PTC015554 | YSAME ELECTRONICS AND INFORMATION TECHNO LOGY PRIVATE LIMITED | KOMBODINJAMAKKELTHAZHEKKAD P O , THRISSUR, Kerala, India - 680697 |
| U65992KL1996PTC010594 | KOMBODINJAMAKKAL KURIES AND LOANS PRIVAT E LIMITED | KOMBODINJAMAKKALMUKUNDAPURAM TALUK ALOOR PANCHAYATH THAZHEKKAD P , THRISSUR, Kerala, India - 680697 |
| U74200KL2013PTC035189 | MALABAR MINERALS AND MACHINERIES PRIVATE LIMITED | ACHANDY HOUSE, VELLANCHIRA P O CHALAKKUDI , THRISSUR, Kerala, India - 680697 |
| U24233KL1994PLC007927 | AGASTHYA AYURVEDICS INDIA LIMITED | IV/350THAZHEKAD P O ALOOR PANCHAYATH , TRICHUR, Kerala, India - 680697 |
| U24233KL1999PTC013262 | E T M OUSHADHASALA AND HOSPITALS PRIVATE LIMITED | VII/34 A, VELLANCHIRA, KAROOR P.O. , THRISSUR, Kerala, India - 680697 |
| U01409KL2022PTC077734 | PEEJAY FARMS PRIVATE LIMITED | 12/600, PUNNELIPARAMBIL HOUSE, P.O THAZHEKAD KAROOR , Mukundapuram, Kerala, India - 680697 |
| U29264KL2020PTC063182 | NOVELSYNERGY ENGINEERING SOLUTIONS PRIVATE LIMITED | No. XIV / 1C, Thazhekkad PO Kombidinjamakkal , Thrissur, Kerala, India - 680697 |
| U45309KL2022PTC079187 | JDTEC CONSTRUCTIONS PRIVATE LIMITED | ROOM NO.IX/238, VELLANCHIRA, KARUR P.O., , THRISSUR, Kerala, India - 680697 |
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- Email ID
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.