About Agron Logistics India Private Limited
Data last updated:
Agron Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2006PTC160727. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.43 Cr. It is led by directors Jaylaxmi Pandey and Prahlad Pandey.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹10.87 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 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 agronlogistics.com.
Company details
Contact details
Agron Logistics India Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address301 Anna Bhawan 3rd Floor Broach Street D.R.Marg Majid Bunder (E, ), Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Agron Logistics India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agron Logistics India Private Limited, buy the company report.
Board of directors of Agron Logistics India Private Limited
Agron Logistics India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Pandey Also directs: Naturon Healthcare Limited | Additional Director | 21 Dec 2022 | 3 Years 10 Months | Current |
| Jaylaxmi Pandey Also directs: Naturons Greencross Foundation | Director | 24 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2013 | 10450085 | Sundaram Finance Limited | ₹20.32 Lakh | Open | |
| 22 Jan 2013 | 10410596 | Srei Equipment Finance Private Limited | ₹86.9 Lakh | Open | |
| 22 Aug 2012 | 10374614 | Srei Equipment Finance Private Limited | ₹90.59 Lakh | Open | |
| 15 Mar 2012 | 10349377 | Srei Equipment Finance Private Limited | ₹77.65 Lakh | Open | |
| 31 Jan 2012 | 10337853 | Tata Motors Finance Limited | ₹18.95 Lakh | Open |
To see the full charge records of Agron Logistics India Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Agron Logistics India Private Limited has 13 court cases on record: 1 filed by Agron Logistics India, 12 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by L & T Finance Limited | Disposed |
| High Court, TELANGANA | Arbitration matter | Filed by the company against M/S M.Y.K. Laticrete India Pvt Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Shriram Transport Finance Company Ltd Nitin Dattatrey Nerale | Pending |
To see the full case history of Agron Logistics India 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.
Credit ratings & regulatory alerts
Agron Logistics India Private Limited was last rated by Icra on 21 Jul 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Jul 2021 |
To see the full credit ratings and regulatory alerts of Agron Logistics India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agron Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agron Logistics India 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 Agron Logistics India Private Limited, buy the company report.
Recent activity
Agron Logistics India Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sadanand Chandrabhan Pandey ceased to be Managing Director on 23 Dec 2022.
11 earlier events are in the company report.
Frequently asked questions
Agron Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2006 (20+ years old) and is registered under CIN U63010MH2006PTC160727.
Agron Logistics India has 2 current directors:
- Prahlad Pandey - Additional Director
- Jaylaxmi Pandey - Director
The latest financial statements of Agron Logistics India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Agron Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agron Logistics India is U63010MH2006PTC160727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agron Logistics India has 13 court cases on record: 1 filed by the company and 12 filed against it. 2 are pending. Most are in the district courts.
Agron Logistics India was incorporated on 24 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sadanand Chandrabhan Pandey ceased to be Managing Director on 23 Dec 2022. Prahlad Pandey was appointed as Additional Director on 21 Dec 2022. Jaylaxmi Pandey was appointed as Director on 24 Mar 2006.
Agron Logistics India can be reached through the website agronlogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Agron Logistics India is at 301 Anna Bhawan 3rd Floor Broach Street D.R.Marg Majid Bunder E, , Mumbai, Maharashtra, India – 400009.
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