Bhalotia Agro Industries Ltd.
About Bhalotia Agro Industries Ltd.
Data last updated:
Bhalotia Agro Industries Ltd. was a public limited company based in Koraput, Odisha, 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 vegetable and animal oils and fats segment of the food and beverages sector. It was incorporated on 02 August 1991.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U15142OR1991PLC002870.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Sushil Kumar and Parmod Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Bankabija Jaypur, Koraput, Odisha, India – 764020.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Bhalotia Agro Industries Ltd.'s registered office is in Koraput, Odisha.
- Registered AddressBankabija Jaypur, Koraput, Odisha, India – 764020
- IndustryFood and Beverages, Vegetable and Animal Oils and Fats, Manufacturing, Fruit Vegetables, Processing and Preservation Of Meat, Fish
- 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 Bhalotia Agro Industries Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhalotia Agro Industries Ltd., buy the company report.
Board of directors of Bhalotia Agro Industries Ltd.
Bhalotia Agro Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 01 Mar 2006 | 20 Years 8 Months | As last reported |
| Parmod Kumar Also directs: Apri Beverages & Foods Private Limited, Ahy Food Products Limited, Rabik Exports Limited. and 2 more | Director | 30 Mar 2006 | 20 Years 7 Months | As last reported |
| Parveen Kumar Also directs: Labh-Tronics Overseas Private Limited | Director | 30 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
Bhalotia Agro Industries Ltd. has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (1 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Bhalotia Agro Industries Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhalotia Agro Industries Ltd.; 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 Bhalotia Agro Industries Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhalotia Agro Industries Ltd. has 3 board changes on record since 2006: 3 appointments. The latest: Parmod Kumar was appointed as Director on 30 Mar 2006.
Frequently asked questions
Bhalotia Agro Industries 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.
Bhalotia Agro Industries was a public limited company based in Koraput, Odisha, India. The company worked in vegetable and animal oils and fats, within the food and beverages industry. It was incorporated on 02 August 1991 and is registered under CIN U15142OR1991PLC002870. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhalotia Agro Industries had 3 directors:
- Sushil Kumar - Director
- Parmod Kumar - Director
- Parveen Kumar - Director
The CIN (Corporate Identification Number) of Bhalotia Agro Industries is U15142OR1991PLC002870. 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 Bhalotia Agro Industries is at Bankabija Jaypur, Koraput, Odisha, India – 764020.
Bhalotia Agro Industries was incorporated on 02 August 1991. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Bhalotia Agro Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Bhalotia Agro Industries operated in the food and beverages industry, in the vegetable and animal oils and fats segment. It worked in this industry before it was struck off.
Bhalotia Agro Industries has 8 court cases on record: 8 filed against it.
Parmod Kumar was appointed as Director on 30 Mar 2006. Parveen Kumar was appointed as Director on 30 Mar 2006. Sushil Kumar was appointed as Director on 01 Mar 2006.
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