Aico Agencies Pvt Ltd
About Aico Agencies Pvt Ltd
Data last updated:
Aico Agencies Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24231GJ1988PTC011285. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14.33 Lakh. It is led by directors including Bherulal Lalchand Chopra (Managing Director) and Mulchand Meramchand Borad (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aico Agencies Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Aico Agencies Pvt Ltd, buy the company report.
- 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 Aico Agencies Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Aico Agencies Pvt Ltd, buy the company report.
Board of directors of Aico Agencies Pvt Ltd
Aico Agencies has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mulchand Meramchand Borad | Whole-Time Director | 10 Oct 1988 | 38 Years 0 Months | Current |
| Bherulal Lalchand Chopra Also directs: Aico Foods Limited, Aico Laboratories India Limited, Kumar Life Sciences Private Limited and 2 more | Managing Director | 20 Oct 1988 | 38 Years 0 Months | Current |
| Sampatraj Pirchand | Whole-Time Director | 26 Sep 1988 | 38 Years 1 Months | Current |
| Bhupendra Pirchand Borad | Whole-Time Director | 22 Sep 1994 | 32 Years 1 Months | Current |
Auditor
Aico Agencies Pvt Ltd is audited by VIJAY MOONDRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY MOONDRA & CO | FY 2017 | 112308W |
Shareholding
The shareholding of Aico Agencies Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aico Agencies Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 1995 | 90109251 | The Surat Co. Op. Bank Ltd. | ₹4 Lakh | Satisfied | |
| 07 May 1990 | 90111127 | D. S. Co-Op Bank Ltd | ₹2 Lakh | Satisfied |
To see the full charge records of Aico Agencies Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aico Agencies Pvt Ltd has 5 court cases on record: 2 filed by Aico Agencies, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by GSL (India) Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against GSL (India) Ltd. | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company against M/S. Maruthi Cottex Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by E.I.Du Pont De Nemours and Company | Disposed |
To see the full case history of Aico Agencies Pvt Ltd, 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 Aico Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aico Agencies 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 Aico Agencies Pvt Ltd, buy the company report.
Recent activity
Aico Agencies Pvt Ltd has 9 board changes on record since 1988: 4 appointments and 5 cessations. The latest: Bherulal Lalchand Chopra ceased to be Director on 22 Feb 2013.
4 earlier events are in the company report.
Frequently asked questions
Aico Agencies is an active private limited company based in Ahmedabad, Gujarat, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 September 1988 (38+ years old) and is registered under CIN U24231GJ1988PTC011285.
Aico Agencies has 4 current directors:
- Bherulal Lalchand Chopra - Managing Director
- Mulchand Meramchand Borad - Whole-Time Director
- Sampatraj Pirchand - Whole-Time Director
- Bhupendra Pirchand Borad - Whole-Time Director
The latest financial statements of Aico Agencies on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Aico Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aico Agencies is U24231GJ1988PTC011285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aico Agencies has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Aico Agencies was incorporated on 26 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bherulal Lalchand Chopra ceased to be Director on 22 Feb 2013. Bhupendra Pirchand Borad ceased to be Director on 22 Feb 2013. Mulchand Meramchand Borad ceased to be Director on 22 Feb 2013. Aico Agencies has 9 board changes on record in total.
The registered office of Aico Agencies is at 75 New Cloth Market Raipurgate, Ahmedabad, Gujarat, India – 380002.
Aico Agencies operates in the food and beverages industry, in the food and beverage retail and distribution 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.
