Agri Commex Warehousing & Logistics Limited
About Agri Commex Warehousing & Logistics Limited
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Agri Commex Warehousing & Logistics Limited is a public limited company based in Gwalior, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U05122MP2005PLC018094.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.9 Cr. It was formerly known as Agri Commex Warehousing & Logistics Private Limited and Ganpati Warehousing & Logistics Private Limited. It is led by directors including Mamta Agrawal and Manish Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Meera Avenue 25/2716 Air Port Road Maharjpura, Gwalior, Madhya Pradesh, India – 474020.
As per MCA filings, the company has open charges of ₹7.47 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Agri Commex Warehousing & Logistics has undergone 2 name changes throughout its history. The company was previously known as Agri Commex Warehousing & Logistics Private Limited, and Ganpati Warehousing & Logistics Private Limited. The current legal name is Agri Commex Warehousing & Logistics Limited.
| Company Name | Status |
|---|---|
| Agri Commex Warehousing & Logistics Limited | Current |
| Agri Commex Warehousing & Logistics Private Limited | Previous |
| Ganpati Warehousing & Logistics Private Limited | Previous |
CIN history
Agri Commex Warehousing & Logistics has one previous CIN (Corporate Identification Number): U05122MP2005PTC018094. The current CIN is U05122MP2005PLC018094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05122MP2005PLC018094 | Current |
| U05122MP2005PTC018094 | Previous |
Contact details
Agri Commex Warehousing & Logistics Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressMeera Avenue 25/2716 Air Port Road Maharjpura, Gwalior, Madhya Pradesh, India – 474020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
- 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 Agri Commex Warehousing & Logistics Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agri Commex Warehousing & Logistics Limited, buy the company report.
Board of directors of Agri Commex Warehousing & Logistics Limited
Agri Commex Warehousing & Logistics has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Agrawal | Additional Director | 20 Apr 2012 | 14 Years 6 Months | Current |
| Manish Agrawal Also directs: Ganpati Oil and Foods Limited | Additional Director | 30 Nov 2012 | 13 Years 10 Months | Current |
| Yogesh Kumar Garg | Additional Director | 05 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2012 | 10404964 | Indusind Bank Limited | ₹1.47 Cr | Open | |
| 26 Dec 2012 | 10404966 | Indusind Bank Limited | ₹3.5 Cr | Open | |
| 03 Mar 2009 | 10154701 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 09 Oct 2007 | 10076434 | State Bank of India | ₹1.2 Cr | Satisfied |
To see the full charge records of Agri Commex Warehousing & Logistics Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Agri Commex Warehousing & Logistics Limited has 1 court case on record: 1 filed by Agri Commex Warehousing & Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCRC) | Filed by the company against an individual | Disposed |
To see the full case history of Agri Commex Warehousing & Logistics 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 Agri Commex Warehousing & Logistics 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 Agri Commex Warehousing & Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agri Commex Warehousing & Logistics Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Manish Agrawal was appointed as Additional Director on 30 Nov 2012.
8 earlier events are in the company report.
Frequently asked questions
Agri Commex Warehousing & Logistics is an active public limited company based in Gwalior, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 November 2005 (21+ years old) and is registered under CIN U05122MP2005PLC018094.
Agri Commex Warehousing & Logistics has 3 current directors:
- Mamta Agrawal - Additional Director
- Manish Agrawal - Additional Director
- Yogesh Kumar Garg - Additional Director
The latest financial statements of Agri Commex Warehousing & Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agri Commex Warehousing & Logistics is U05122MP2005PLC018094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agri Commex Warehousing & Logistics has 1 court case on record: 1 filed by the company.
Agri Commex Warehousing & Logistics was incorporated on 11 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
Manish Agrawal was appointed as Additional Director on 30 Nov 2012. Prakash Agrawal ceased to be Director on 30 Nov 2012. Parvendra Kumar Singh ceased to be Director on 02 Jul 2012. Agri Commex Warehousing & Logistics has 12 board changes on record in total.
The registered office of Agri Commex Warehousing & Logistics is at Meera Avenue 252716 Air Port Road Maharjpura, Gwalior, Madhya Pradesh, India – 474020.
Agri Commex Warehousing & Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Agri Commex Warehousing & Logistics has open charges of ₹7.47 Cr and satisfied charges of ₹1.2 Cr as per latest MCA filings.