
Agemo Exim Limited
About Agemo Exim Limited
Data last updated:
Agemo Exim Limited was a public limited company based in Uttar Pradesh, 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 harness segment of the leather and leather products sector. It was incorporated on 23 October 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U19129UP1990PLC012413.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Ashswani Kumar Jain (Managing Director) and Balbir Singh Sethi.
Its last annual general meeting (AGM) was held on 27 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 82/1E Railway Road Meerut, Uttar Pradesh, India – 250002.
Court records list 3 cases involving the company, including 3 filed by the company.
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- Registered Address82/1E Railway Road Meerut, Uttar Pradesh, India – 250002
- IndustryLeather, Harness, Substitutes Of Leather, Leather Consumer Goods, Luggage Handbags Manufacturing, Manufacturing, Handbags, Tanning & Dressing Of Leather, Saddlery, Luggage
- 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
- One PDF report, delivered after checkout
Board of Directors of Agemo Exim Limited
Agemo Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashswani Kumar Jain Also directs: Surya Zinc Limited | Managing Director | 01 Apr 1998 | 28 Years 6 Months | As last reported |
| Balbir Singh Sethi Also directs: Surya Zinc Limited | Director | 04 Jun 2001 | 25 Years 4 Months | As last reported |
| Abhijeet Sethi Also directs: Surya Zinc Limited | Director | 04 Jun 2001 | 25 Years 4 Months | As last reported |
Financials of Agemo Exim Limited FY 2006 filings available
Financial Statement Summary of Agemo Exim Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Agemo Exim Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agemo Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agemo Exim Limited
Agemo Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agemo Exim Limited
Employment history and EPFO contributions of people linked to Agemo Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agemo Exim Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Agemo Exim Limited
Agemo Exim Limited has 3 court cases on record: 3 filed by Agemo Exim. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against Sejai International Limited | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Commissioner of Income Tax Appeals Meerut | Disposed |
| Allahabad High Court | Court case (CEXAD) | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Agemo Exim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agemo Exim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agemo Exim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agemo Exim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agemo Exim Limited
Frequently Asked Questions about Agemo Exim Limited
Agemo Exim 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.
Agemo Exim was a public limited company based in Uttar Pradesh, India. The company worked in harness, within the leather industry. It was incorporated on 23 October 1990 and is registered under CIN U19129UP1990PLC012413. The company has been struck off by the Registrar of Companies and is no longer operational.
Agemo Exim had 3 directors:
- Ashswani Kumar Jain - Managing Director
- Balbir Singh Sethi - Director
- Abhijeet Sethi - Director
The CIN (Corporate Identification Number) of Agemo Exim is U19129UP1990PLC012413. 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 Agemo Exim is at 821E Railway Road Meerut, Uttar Pradesh, India – 250002.
Agemo Exim was incorporated on 23 October 1990. It is registered with the Registrar of Companies, Kanpur.
Agemo Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.05 Lakh.
Agemo Exim operated in the leather industry, in the harness segment. It worked in this industry before it was struck off.
No. Agemo Exim is not listed on any stock exchange. It is an unlisted company.