Aico Agencies Pvt Ltd
About Aico Agencies Pvt Ltd
Data last updated: 12 March 2026
Aico Agencies Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 26 September 1988, the company has been in operation for over 38 years.
Registered with ROC Ahmedabad under CIN U24231GJ1988PTC011285.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14.33 Lakh. It is led by directors including Mulchand Meramchand Borad and Bherulal Lalchand Chopra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Aico Agencies Pvt Ltd
Aico Agencies Pvt Ltd is audited by VIJAY MOONDRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY MOONDRA & CO | Locked | Locked | Locked |
Complete auditor history for Aico Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aico Agencies Pvt Ltd
Aico Agencies Pvt Ltd is currently managed by 4 directors, with 5 former directors 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 |
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| Mulchand Meramchand Borad | Whole-Time Director | 10 Oct 1988 | 37 Years 9 Months | Current |
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Bherulal Lalchand Chopra
Also directs:
Aico Foods Limited, Aico Laboratories India Limited, Kumar Life Sciences Private Limited and 2 more
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Managing Director | 20 Oct 1988 | 37 Years 9 Months | Current |
| Sampatraj Pirchand | Whole-Time Director | 26 Sep 1988 | 37 Years 10 Months | Current |
| Bhupendra Pirchand Borad | Whole-Time Director | 22 Sep 1994 | 31 Years 10 Months | Current |
Financials of Aico Agencies Pvt Ltd FY 2017 filings available
Ten-year financial statements for Aico Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aico Agencies Pvt Ltd
Shareholding and ownership data for Aico Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Aico Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 1995 | The Surat Co. Op. Bank Ltd. | ₹4 Lakh | Satisfied |
| 07 May 1990 | D. S. Co-Op Bank Ltd | ₹2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aico Agencies Pvt Ltd
View historical data on people associated with Aico Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aico Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aico Agencies Pvt Ltd
GST registrations and filing compliance for Aico Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aico Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aico Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Aico Agencies Pvt Ltd
MSME payment history for Aico Agencies Pvt Ltd
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Subsidiaries & Group Companies of Aico Agencies Pvt Ltd
Corporate group structure for Aico Agencies Pvt Ltd
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MCA Filings & Documents of Aico Agencies Pvt Ltd
MCA filings and documents for Aico Agencies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Aico Agencies Pvt Ltd
Frequently Asked Questions about Aico Agencies Pvt Ltd
Aico Agencies Pvt Ltd is an active private limited company in the food and beverages sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 September 1988 (38+ years old) and is registered under CIN U24231GJ1988PTC011285.
The current directors of Aico Agencies Pvt Ltd are:
- Mulchand Meramchand Borad - Whole-Time Director
- Bherulal Lalchand Chopra - Managing Director
- Sampatraj Pirchand - Whole-Time Director
- Bhupendra Pirchand Borad - Whole-Time Director
The primary industry of Aico Agencies Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Aico Agencies Pvt Ltd can be reached at the registered office: 75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹14.33 Lakh.
The company has its registered office at 75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002.