Agrawal Coal Industries Private Limited
About Agrawal Coal Industries Private Limited
Data last updated: 27 July 2025
Agrawal Coal Industries Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 February 1987.
Registered with ROC Gwalior under CIN U51909MP1987PTC003832.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Agarwal and Meena Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: The Agarwal Corporate House 1 Sanjana Park, Indore, Madhya Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.21 Lakh, a growth of 55% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressThe Agarwal Corporate House 1 Sanjana Park Adjoining Agarwal Public School Bicholi, Mardana, Indore, Madhya Pradesh, India – 452016
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Agrawal Coal Industries Private Limited
Agrawal Coal Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Agrawal Coal Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Agrawal Coal Industries Private Limited
Agrawal Coal Industries Private Limited is audited by MAHENDRA BADJATYA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA BADJATYA & CO | Locked | Locked | Locked |
Complete auditor history for Agrawal Coal Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agrawal Coal Industries Private Limited
Agrawal Coal Industries Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Agarwal
Also directs:
Anjani Finance Limited, Deepesh Farms & Plantations Private Limited, Chamelidevi Flour Mills Limited and 2 more
|
Director | 13 Jul 2001 | 25 Years 0 Months | As last reported |
| Meena Agarwal | Director | 13 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Agrawal Coal Industries Private Limited FY 2019 filings available
Agrawal Coal Industries Private Limited reported revenue of ₹5.21 Lakh (up 55.00% YoY) for FY 2019.
Ten-year financial statements for Agrawal Coal Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Agrawal Coal Industries Private Limited
Shareholding and ownership data for Agrawal Coal Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Agrawal Coal Industries Private Limited
Agrawal Coal Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agrawal Coal Industries Private Limited
View historical data on people associated with Agrawal Coal Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agrawal Coal Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agrawal Coal Industries Private Limited
GST registrations and filing compliance for Agrawal Coal Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agrawal Coal Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Agrawal Coal Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Agrawal Coal Industries Private Limited
MSME payment history for Agrawal Coal Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agrawal Coal Industries Private Limited
Corporate group structure for Agrawal Coal Industries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agrawal Coal Industries Private Limited
MCA filings and documents for Agrawal Coal Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Agrawal Coal Industries Private Limited
Frequently Asked Questions about Agrawal Coal Industries Private Limited
Agrawal Coal Industries Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agrawal Coal Industries Private Limited is a amalgamated private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 1987 and is registered under CIN U51909MP1987PTC003832. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Agrawal Coal Industries Private Limited was incorporated on 18 February 1987. Registered with ROC Gwalior.
The current directors of Agrawal Coal Industries Private Limited are:
- Sanjay Kumar Agarwal - Director
- Meena Agarwal - Director
The CIN (Corporate Identification Number) of Agrawal Coal Industries Private Limited is U51909MP1987PTC003832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agrawal Coal Industries Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.