Agro Gold India Limited
About Agro Gold India Limited
Data last updated: 26 July 2025
Agro Gold India Limited was a public limited company based in New Delhi, Delhi, 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. Incorporated on 20 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC060376.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹71.22 Lakh. It was led by directors including Sanjeev Chhabra and Sandeep Kumar Takkar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 17 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 17 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024
- 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
Board of Directors of Agro Gold India Limited
Agro Gold India Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjeev Chhabra | Director | 01 Apr 2006 | 20 Years 3 Months | As last reported |
| Sandeep Kumar Takkar | Director | 15 Sep 1995 | 30 Years 10 Months | As last reported |
| Lalan Kumar Jha | Director | 01 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Agro Gold India Limited FY 2013 filings available
Ten-year financial statements for Agro Gold India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Agro Gold India Limited
Agro Gold India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agro Gold India Limited
View historical data on people associated with Agro Gold India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agro Gold India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agro Gold India Limited
GST registrations and filing compliance for Agro Gold India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agro Gold India Limited
Credit ratings, litigation, and regulatory alerts for Agro Gold India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agro Gold India Limited
MSME payment history for Agro Gold India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agro Gold India Limited
Corporate group structure for Agro Gold India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agro Gold India Limited
MCA filings and documents for Agro Gold India 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
Verified entity values are shown only after access is granted.
Recent Activity on Agro Gold India Limited
Frequently Asked Questions about Agro Gold India Limited
Agro Gold India Limited 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.
Agro Gold India Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 20 July 1994 and is registered under CIN U74899DL1994PLC060376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agro Gold India Limited are:
- Sanjeev Chhabra - Director
- Sandeep Kumar Takkar - Director
- Lalan Kumar Jha - Director
The CIN (Corporate Identification Number) of Agro Gold India Limited is U74899DL1994PLC060376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 17 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.
Agro Gold India Limited can be reached at the registered office: A – 17 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.