About Agriya Infoway Private Limited
Data last updated:
Agriya Infoway Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 27 July 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1995PTC032415.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.6 Lakh. It was led by directors Nirmal Kumar Aravind (Whole-Time Director) and Abinand Nirmal Kumar.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at No.96 Kaveri Complex Site No.105 Ist Floor Nungambakkam Chennai 600034, Tamil Nadu, India – 600034.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
The last known website on record is agriya.in.
Company details
Contact details
Agriya Infoway Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.96 Kaveri Complex Site No.105 Ist Floor Nungambakkam Chennai 600034, Tamil Nadu, India – 600034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Agriya Infoway Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agriya Infoway Private Limited, buy the company report.
Board of directors of Agriya Infoway Private Limited
Agriya Infoway 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 |
|---|---|---|---|---|
| Nirmal Kumar Aravind Also directs: Indikon Innovations Private Limited, Senelda Consultants Private Limited, Ahsan Consulting Private Limited and 2 more | Whole-Time Director | 09 Dec 2001 | 24 Years 10 Months | As last reported |
| Abinand Nirmal Kumar | Additional Director | 21 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Agriya Infoway Private Limited has 9 court cases on record: 7 filed by Agriya Infoway, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Original application | Filed by the company against Cogzidel Technologies Pvt. Ltd and 2 others | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against Cogzidel Technologies Pvt. Ltd and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Cogzidel Technologies P.Ltd and 2 others | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Original application | Filed by the company against an individual | Disposed |
To see the full case history of Agriya Infoway 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 Agriya Infoway Private 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 Agriya Infoway Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agriya Infoway Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Venu Natha Krishnan Balamurugan ceased to be Additional Director on 30 Jul 2008.
Frequently asked questions
Agriya Infoway 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.
Agriya Infoway was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 July 1995 and is registered under CIN U67120TN1995PTC032415. The company has been struck off by the Registrar of Companies and is no longer operational.
Agriya Infoway had 2 directors:
- Nirmal Kumar Aravind - Whole-Time Director
- Abinand Nirmal Kumar - Additional Director
The CIN (Corporate Identification Number) of Agriya Infoway is U67120TN1995PTC032415. 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 Agriya Infoway is at No.96 Kaveri Complex Site No.105 Ist Floor Nungambakkam Chennai 600034, Tamil Nadu, India – 600034.
Agriya Infoway was incorporated on 27 July 1995. It is registered with the Registrar of Companies, Chennai.
Agriya Infoway can be reached through the website agriya.in. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Agriya Infoway on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Agriya Infoway operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Agriya Infoway has 9 court cases on record: 7 filed by the company and 2 filed against it.