Agile Sugar India Private Limited
About Agile Sugar India Private Limited
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Agile Sugar India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Namrata Marketing Private Limited. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 17 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15421DL2011PTC212732. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Agile Sugar Private Limited. It is led by directors Saurabh Mukund and Laique Ahmed.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 52 Second Floor Nirman Vihar, New Delhi, Delhi, India – 110092.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Agile Sugar India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 52 Second Floor Nirman Vihar, New Delhi, Delhi, India – 110092
- IndustryAgriculture, Sugar Processing
To see the full contact details of Agile Sugar India Private Limited, buy the company report.
- 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 Agile Sugar India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agile Sugar India Private Limited, buy the company report.
Board of directors of Agile Sugar India Private Limited
Agile Sugar India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Mukund Also directs: Ablaze Sugar Mills Private Limited, Adarsha Sugar Solutions Private Limited, Eikon Sugar Mills Private Limited and 5 more | Director | 09 Feb 2011 | 15 Years 8 Months | Current |
| Laique Ahmed | Director | 09 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Agile Sugar India Private Limited is audited by MANISH NEGI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH NEGI & CO | FY 2018 | 015114C |
Shareholding
The shareholding of Agile Sugar India Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Agile Sugar India Private Limited, buy the company report.
Legal cases
Agile Sugar India Private Limited has 5 court cases on record: 3 filed by Agile Sugar India, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (12P-Competition Laws/ MRTP) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P Thru.Prin.Secy.Sugar and Cane Development Lko.Andor | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed by the company against U.P. Rajya Chini Evam Ganna Vikas Nigam Ltd. | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P.Thr.Prin.Secy.Deptt.Of Home Lucknow and Others | Disposed |
To see the full case history of Agile Sugar India 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 Agile Sugar India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agile Sugar India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agile Sugar India Private Limited, buy the company report.
Recent activity
Agile Sugar India Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Laique Ahmed was appointed as Director on 09 Feb 2011.
Frequently asked questions
Agile Sugar India is an active private limited company based in New Delhi, Delhi, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 17 January 2011 (15+ years old) and is registered under CIN U15421DL2011PTC212732.
Agile Sugar India has 2 current directors:
- Saurabh Mukund - Director
- Laique Ahmed - Director
The latest financial statements of Agile Sugar India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Agile Sugar India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agile Sugar India is U15421DL2011PTC212732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agile Sugar India has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Agile Sugar India was incorporated on 17 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Laique Ahmed was appointed as Director on 09 Feb 2011. Pawan Kumar Pawan ceased to be Director on 09 Feb 2011. Saurabh Mukund was appointed as Director on 09 Feb 2011. Agile Sugar India has 4 board changes on record in total.
The registered office of Agile Sugar India is at A – 52 Second Floor Nirman Vihar, New Delhi, Delhi, India – 110092.
Agile Sugar India operates in the agriculture industry, in the sugar processing segment.
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