Kasthuri Agro Enterprises Private Limited
About Kasthuri Agro Enterprises Private Limited
Data last updated:
Kasthuri Agro Enterprises Private Limited was a private limited company based in Ernakulam, 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 nuts segment of the agriculture sector. It was incorporated on 12 August 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U01135KL2003PTC016374.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by director Umesh Sanan.
Its last annual general meeting (AGM) was held on 28 April 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 135 Ab III Floor Penta Menaka Shanmugham Road P O, Ernakulam, Kerala, India – 682031.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Kasthuri Agro Enterprises Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address135 Ab III Floor Penta Menaka Shanmugham Road P O, Ernakulam, Kerala, India – 682031
- IndustryAgriculture, Nuts, Market Gardening, Horticulture, Beverage & Spice Crops, Spice Crops, Fruit
- 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 Kasthuri Agro Enterprises Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasthuri Agro Enterprises Private Limited, buy the company report.
Board of directors of Kasthuri Agro Enterprises Private Limited
Kasthuri Agro Enterprises has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Sanan Also directs: Neelam Management Consultants Private Limited | Director | 12 Aug 2003 | 23 Years 2 Months | As last reported |
Legal cases
Kasthuri Agro Enterprises Private Limited has 3 court cases on record: 2 filed by Kasthuri Agro Enterprises, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Plantation Corporation of Kerala Limited and 5 others | Pending |
| High Court | Court case (RP) | Filed by the company against Plantation Corporation of Kerala Ltd and 5 others | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by State of Kerala . | Disposed |
To see the full case history of Kasthuri Agro Enterprises Private Limited, 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 Kasthuri Agro Enterprises 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 Kasthuri Agro Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasthuri Agro Enterprises Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Umesh Sanan was appointed as Director on 12 Aug 2003.
Frequently asked questions
Kasthuri Agro Enterprises 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.
Kasthuri Agro Enterprises was a private limited company based in Ernakulam, Kerala, India. The company worked in nuts, within the agriculture industry. It was incorporated on 12 August 2003 and is registered under CIN U01135KL2003PTC016374. The company has been struck off by the Registrar of Companies and is no longer operational.
Kasthuri Agro Enterprises had 1 director:
- Umesh Sanan - Director
The CIN (Corporate Identification Number) of Kasthuri Agro Enterprises is U01135KL2003PTC016374. 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 Kasthuri Agro Enterprises is at 135 Ab III Floor Penta Menaka Shanmugham Road P O, Ernakulam, Kerala, India – 682031.
Kasthuri Agro Enterprises was incorporated on 12 August 2003. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Kasthuri Agro Enterprises on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 April 2007. Year-wise statements from 2015 are in the company report.
Kasthuri Agro Enterprises operated in the agriculture industry, in the nuts segment. It worked in this industry before it was struck off.
Kasthuri Agro Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Umesh Sanan was appointed as Director on 12 Aug 2003.
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