About Agron India Limited
Data last updated:
Agron India Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 27 January 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2004PLC144214. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.2 Cr. It was formerly known as Agron India Private Limited. It is led by directors including Sadanand Chandrabhan Pandey (Managing Director) and Prahlad Pandey.
Its last annual general meeting (AGM) was held on 22 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 301 Anna Bhavan Broach Street D.R. Marg Masjid Bunder (East), Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹46.88 Cr on record. Court records list 47 cases involving the company, including 7 filed by the company and 40 filed against it; 9 cases are pending.
The last known website on record is agrongroup.com.
Company details
CIN history
Agron India has one previous CIN (Corporate Identification Number): U51220MH2004PTC144214. The current CIN is U51220MH2004PLC144214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51220MH2004PLC144214 | Current |
| U51220MH2004PTC144214 | Previous |
Contact details
Agron India Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address301 Anna Bhavan Broach Street D.R. Marg Masjid Bunder (East), Mumbai, Maharashtra, India – 400009
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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 Agron India Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agron India Limited, buy the company report.
Board of directors of Agron India Limited
Agron India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Pandey Also directs: Naturon Healthcare Limited, Agron Logistics India Private Limited | Director | 09 Apr 2010 | 16 Years 6 Months | As last reported |
| Sadanand Chandrabhan Pandey Also directs: Agron Global Private Limited, Naturons Greencross Foundation, Vandc Vaults and Finance Limited and 2 more | Managing Director | 27 Jan 2004 | 22 Years 9 Months | As last reported |
| Ramkinkar Chandrabhan Pandey Also directs: Naturon Healthcare Limited, Agron Oil and Refinery Private Limited | Director | 25 Sep 2014 | 12 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2013 | 10428400 | Bank of Baroda | ₹14.34 Cr | Open | |
| 08 Sep 2012 | 10444336 | Bank of Baroda | ₹7.28 Lakh | Open | |
| 08 Sep 2012 | 10376751 | Bank of Baroda | ₹7.28 Lakh | Open | |
| 23 Jan 2012 | 10333479 | Bank of Baroda | ₹16.94 Lakh | Open | |
| 07 Dec 2011 | 10333480 | Bank of Baroda | ₹34.75 Lakh | Open |
To see the full charge records of Agron India Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Agron India Limited has 47 court cases on record: 7 filed by Agron India, 40 filed against it. 9 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 32 | 9 |
| High courts | 6 | 5 | 0 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Aarti Drugs Ltd. Th Mr. Kiran Liladhar Patel | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SW) | Filed against the company by File - Ms. Aarti Drugs Ltd | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by BMS Tradewings Pvt Ltd | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by Ms Empree Medicaments (India) Pvt Ltd | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by Ms Empree Medicaments (India) Pvt Ltd | Disposed |
To see the full case history of Agron India 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 Agron India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agron India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agron India Limited, buy the company report.
Recent activity
Agron India Limited has 10 board changes on record since 2004: 3 appointments and 7 cessations. The latest: Jatin Anantray Parikh ceased to be Additional Director on 10 Oct 2014.
13 earlier events are in the company report.
Frequently asked questions
Agron India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Agron India is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 27 January 2004 and is registered under CIN U51220MH2004PLC144214. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Agron India has 3 current directors:
- Sadanand Chandrabhan Pandey - Managing Director
- Prahlad Pandey - Director
- Ramkinkar Chandrabhan Pandey - Director
The latest financial statements of Agron India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 22 June 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agron India is U51220MH2004PLC144214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agron India has open charges of ₹46.88 Cr and no satisfied charges on record as per latest MCA filings.
Agron India has 47 court cases on record: 7 filed by the company and 40 filed against it. 9 are pending. Most are in the district courts.
Agron India was incorporated on 27 January 2004. It is registered with the Registrar of Companies, Mumbai.
Jatin Anantray Parikh ceased to be Additional Director on 10 Oct 2014. Ramkinkar Chandrabhan Pandey was appointed as Director on 25 Sep 2014. Natwarbhai Pashabhai Solanki ceased to be Additional Director on 27 Nov 2013. Agron India has 10 board changes on record in total.
Agron India can be reached through the website agrongroup.com. Its registered office is in Mumbai, Maharashtra, India.
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