Agnak Impex India Private Limited
About Agnak Impex India Private Limited
Data last updated:
Agnak Impex India Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 26 November 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL2012PTC032725.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aval Peedikavalappil Abdulgafoor (Managing Director) and Kannucarthi Niyad.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Cp Xvi – 387 Ground Floor Regency Trade Centre N.H.17 Puthiyatheru Chirakkal (P.O), Kannur, Kerala, India – 670011.
Company details
Contact details
Agnak Impex India Private Limited's registered office is in Kannur, Kerala.
- Registered AddressCp Xvi – 387 Ground Floor Regency Trade Centre N.H.17 Puthiyatheru Chirakkal (P.O), Kannur, Kerala, India – 670011
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agnak Impex India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agnak Impex India Private Limited, buy the company report.
Board of directors of Agnak Impex India Private Limited
Agnak Impex India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannucarthi Niyad Also directs: Malabar Paper Converters Consortium Private Limited | Director | 26 Nov 2012 | 13 Years 11 Months | As last reported |
| Aval Peedikavalappil Abdulgafoor | Managing Director | 26 Nov 2012 | 13 Years 11 Months | As last reported |
| Puthiyakandikkeel Abdulkhader | Director | 26 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Agnak Impex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agnak Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agnak Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agnak Impex India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Aval Peedikavalappil Abdulgafoor was appointed as Managing Director on 26 Nov 2012.
Frequently asked questions
Agnak Impex India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agnak Impex India was a private limited company based in Kannur, Kerala, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 26 November 2012 and is registered under CIN U51432KL2012PTC032725. The company has been struck off by the Registrar of Companies and is no longer operational.
Agnak Impex India had 3 directors:
- Aval Peedikavalappil Abdulgafoor - Managing Director
- Kannucarthi Niyad - Director
- Puthiyakandikkeel Abdulkhader - Director
The CIN (Corporate Identification Number) of Agnak Impex India is U51432KL2012PTC032725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agnak Impex India is at Cp Xvi – 387 Ground Floor Regency Trade Centre N.H.17 Puthiyatheru Chirakkal P.O, Kannur, Kerala, India – 670011.
Agnak Impex India was incorporated on 26 November 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Agnak Impex India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Agnak Impex India operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Aval Peedikavalappil Abdulgafoor was appointed as Managing Director on 26 Nov 2012. Kannucarthi Niyad was appointed as Director on 26 Nov 2012. Puthiyakandikkeel Abdulkhader was appointed as Director on 26 Nov 2012.
The compliance status of Agnak Impex India is active non-compliant as of 20 August 2026.
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