Ahuja Global India Limited
About Ahuja Global India Limited
Data last updated:
Ahuja Global India Limited is a public limited company based in Faridkot, Punjab, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 24 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000PB2002PLC025451. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Devinder Ahuja Singh and Baljit Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Railway Roadnear Shastri Market Kotkapura, Faridkot, Punjab, India.
As per MCA filings, the company has open charges of ₹33 Cr and satisfied charges of ₹26.31 Cr on record. Court records list 44 cases involving the company, including 6 filed by the company and 38 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ahuja Global India has one previous CIN (Corporate Identification Number): L00000PB2002PLC025451. The current CIN is U00000PB2002PLC025451, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000PB2002PLC025451 | Current |
| L00000PB2002PLC025451 | Previous |
Contact details
Ahuja Global India Limited's registered office is in Faridkot, Punjab.
- Registered AddressRailway Roadnear Shastri Market Kotkapura, Faridkot, Punjab, India
- IndustryAgriculture, Agri Support 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 Ahuja Global India Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Ahuja Global India Limited, buy the company report.
Board of directors of Ahuja Global India Limited
Ahuja Global India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Ahuja Singh Also directs: Ewos International Private Limited | Director | 24 Sep 2002 | 24 Years 1 Months | Current |
| Baljit Singh | Director | 24 Sep 2002 | 24 Years 1 Months | Current |
| Taninder Singh Ahuja | Director | 18 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2011 | 10291033 | Bank of India | ₹33 Cr | Open | |
| 14 Sep 2009 | 10174563 | Idbi Bank Limited | ₹13 Cr | Satisfied | |
| 23 Sep 2008 | 10128208 | Canra Bank | ₹4.5 Cr | Satisfied | |
| 03 Sep 2005 | 90171546 | State Bank of Patiala | ₹5.39 Cr | Satisfied | |
| 22 Dec 2003 | 90175484 | Punjab National Bank | ₹1.2 Cr | Satisfied |
To see the full charge records of Ahuja Global India Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Ahuja Global India Limited has 44 court cases on record: 6 filed by Ahuja Global India, 38 filed against it. 1 case is pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 38 | 1 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Reserve Bank of India and Others | Disposed |
| District court, Faridkot, Punjab | Execution petition | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Mohali, Punjab | Court case (CHI) | Filed against the company by an individual | Pending |
| District court, Faridkot, Punjab | Execution petition | Filed against the company by M/S Gurbachan Singh Harinder Singh | Disposed |
| District court, Mohali, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Ahuja Global 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 Ahuja Global India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ahuja Global India has 2 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 Ahuja Global India Limited, buy the company report.
Recent activity
Ahuja Global India Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Harinder Singh Ahuja ceased to be Director on 18 Mar 2015.
13 earlier events are in the company report.
Frequently asked questions
Ahuja Global India is an active public limited company based in Faridkot, Punjab, India. The company works in agri support services, within the agriculture industry. It was incorporated on 24 September 2002 (24+ years old) and is registered under CIN U00000PB2002PLC025451.
Ahuja Global India has 3 current directors:
- Devinder Ahuja Singh - Director
- Baljit Singh - Director
- Taninder Singh Ahuja - Director
The latest financial statements of Ahuja Global India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Ahuja Global India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ahuja Global India is U00000PB2002PLC025451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahuja Global India has 44 court cases on record: 6 filed by the company and 38 filed against it. 1 is pending. Most are in the district courts.
Ahuja Global India was incorporated on 24 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harinder Singh Ahuja ceased to be Director on 18 Mar 2015. Taninder Singh Ahuja was appointed as Director on 18 Mar 2015. Baljit Singh was appointed as Director on 24 Sep 2002. Ahuja Global India has 4 board changes on record in total.
The registered office of Ahuja Global India is at Railway Roadnear Shastri Market Kotkapura, Faridkot, Punjab, India.
Ahuja Global India operates in the agriculture industry, in the agri support services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
