About Agri Gold Exims Limited
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Agri Gold Exims Limited is a public limited company based in Vijayawada, Andhra Pradesh, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 01 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP1996PLC025600. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹17 Cr. It is led by directors including Avva Venkata Subrahmanyeswara Sarma (Managing Director) and Parthasarathy Venkatesan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bsnl Office Fortune Murali Park, Vijayawada, Andhra Pradesh.
As per MCA filings, the company has open charges of ₹129.26 Cr and satisfied charges of ₹6.21 Cr on record. Court records list 47 cases involving the company, including 31 filed by the company and 16 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website agrigoldindia.com.
Company details
CIN history
Agri Gold Exims has one previous CIN (Corporate Identification Number): U99999AP1996PLC025600. The current CIN is U51909AP1996PLC025600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AP1996PLC025600 | Current |
| U99999AP1996PLC025600 | Previous |
Contact details
Agri Gold Exims Limited's registered office is in Vijayawada, Andhra Pradesh.
- Registered AddressAgri Gold House 40 – 6 – 3 5th Floor Opp. Bsnl Office Fortune Murali Park Lane Revenue Colony, Labbipet, Vijayawada, Andhra Pradesh, India – 520010
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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 Gold Exims Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agri Gold Exims Limited, buy the company report.
Board of directors of Agri Gold Exims Limited
Agri Gold Exims has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avva Venkata Subrahmanyeswara Sarma Also directs: Agri Gold Foods and Farm Products Limited, Abhi Minerals Private Limited, Avishkara Life Insurance Private Limited and 3 more | Managing Director | 04 May 2006 | 20 Years 5 Months | Current |
| Devireddy Suresh Kumar Reddy | Additional Director | 16 Jul 2014 | 12 Years 3 Months | Current |
| Parthasarathy Venkatesan | Director | 28 Aug 2004 | 22 Years 2 Months | Current |
| Venkata Krishna Anjaneya Prasad Puligadda | Director | 12 Jun 2006 | 20 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2014 | 10489720 | Andhra Bank | ₹20 Cr | Open | |
| 15 Mar 2010 | 10210132 | Andhra Bank | ₹99.56 Cr | Open | |
| 02 Jun 2009 | 10164392 | Andhra Bank | ₹9.7 Cr | Open | |
| 31 May 2004 | 90117949 | The Vysya Bank Ltd | ₹2 Cr | Satisfied | |
| 06 Aug 2002 | 90117751 | The Vysya Bank Ltd | ₹3.21 Cr | Satisfied |
To see the full charge records of Agri Gold Exims Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Agri Gold Exims Limited has 47 court cases on record: 31 filed by Agri Gold Exims, 16 filed against it. 2 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 12 | 2 |
| District courts | 12 | 2 | 0 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Ibc Ltd and 1 other | Disposed |
| Madras High Court | Appeal | Filed against the company by M/S Ibc Ltd., (Indian Barites | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Karur Vysya Bank Ltd, Rep and 5 others | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against Taha Enterprises, Bangalore and 1 other | Pending |
| Bombay High Court | Court case (AUA) | Filed by the company against an individual | Pending |
To see the full case history of Agri Gold Exims 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 Gold Exims Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agri Gold Exims 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 Agri Gold Exims Limited, buy the company report.
Recent activity
Agri Gold Exims Limited has 11 board changes on record since 2004: 4 appointments and 7 cessations. The latest: Devireddy Suresh Kumar Reddy ceased to be Additional Director on 30 Jun 2020.
13 earlier events are in the company report.
Frequently asked questions
Agri Gold Exims is an active public limited company based in Vijayawada, Andhra Pradesh, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 01 November 1996 (30+ years old) and is registered under CIN U51909AP1996PLC025600.
Agri Gold Exims has 4 current directors:
- Avva Venkata Subrahmanyeswara Sarma - Managing Director
- Devireddy Suresh Kumar Reddy - Additional Director
- Parthasarathy Venkatesan - Director
- Venkata Krishna Anjaneya Prasad Puligadda - Director
The latest financial statements of Agri Gold Exims on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Agri Gold Exims has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agri Gold Exims is U51909AP1996PLC025600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agri Gold Exims has 47 court cases on record: 31 filed by the company and 16 filed against it. 2 are pending. Most are in the high courts.
Agri Gold Exims was incorporated on 01 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Vijayawada.
Devireddy Suresh Kumar Reddy ceased to be Additional Director on 30 Jun 2020. Devireddy Suresh Kumar Reddy was appointed as Additional Director on 16 Jul 2014. Avva Venkata Rama Rao ceased to be Director on 22 Jul 2013. Agri Gold Exims has 11 board changes on record in total.
Agri Gold Exims can be reached through the website agrigoldindia.com. Its registered office is in Vijayawada, Andhra Pradesh, India.
The registered office of Agri Gold Exims is at Agri Gold House 40 – 6 – 3 5th Floor Opp. Bsnl Office Fortune Murali Park Lane Revenue Colony, Labbipet, Vijayawada, Andhra Pradesh, India – 520010.