Ankur Agro Chem Limited
About Ankur Agro Chem Limited
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Ankur Agro Chem Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 18 May 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24210MH1989PLC051785.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Shamlal Madanlal Khetan and Chandru Jiasingh Ramsinghani.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B/512 Crystal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400034.
As per MCA filings, the company had satisfied charges of ₹33.6 Cr on record. Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it; 1 case is pending.
Company details
Contact details
Ankur Agro Chem Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/512 Crystal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400034
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Ankur Agro Chem Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ankur Agro Chem Limited, buy the company report.
Board of directors of Ankur Agro Chem Limited
Ankur Agro Chem has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamlal Madanlal Khetan Also directs: Raashi Fertilizers Pvt Ltd | Director | 01 Apr 1994 | 32 Years 7 Months | As last reported |
| Chandru Jiasingh Ramsinghani Also directs: Raashi Fertilizers Pvt Ltd | Director | 01 Apr 1994 | 32 Years 7 Months | As last reported |
| Jitendra Shantilal Mehta | Director | 01 Apr 1994 | 32 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 1997 | 90224831 | Bank of Baroda | ₹10.98 Cr | Satisfied | |
| 28 May 1997 | 90224814 | Bank of Baroda | ₹3.15 Cr | Satisfied | |
| 29 May 1995 | 90224629 | Bank of Baroda | ₹7.25 Cr | Satisfied | |
| 02 May 1995 | 90224617 | Bank of Baroda | ₹7.25 Cr | Satisfied | |
| 25 May 1993 | 90224422 | Bank of Baroda | ₹1.5 Cr | Satisfied |
To see the full charge records of Ankur Agro Chem Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Ankur Agro Chem Limited has 20 court cases on record: 2 filed by Ankur Agro Chem, 18 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 1 |
| High courts | 6 | 4 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Fortis Financial Services Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Fortis Financial Services Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Fortis Financial Services Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms Pecific Organic Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms Pecific Organic Pvt Ltd | Disposed |
To see the full case history of Ankur Agro Chem 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 Ankur Agro Chem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ankur Agro Chem Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankur Agro Chem Limited has 3 board changes on record since 1994: 3 appointments. The latest: Chandru Jiasingh Ramsinghani was appointed as Director on 01 Apr 1994.
12 earlier events are in the company report.
Frequently asked questions
Ankur Agro Chem has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ankur Agro Chem was a public limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 18 May 1989 and is registered under CIN U24210MH1989PLC051785. The company has been struck off by the Registrar of Companies and is no longer operational.
Ankur Agro Chem had 3 directors:
- Shamlal Madanlal Khetan - Director
- Chandru Jiasingh Ramsinghani - Director
- Jitendra Shantilal Mehta - Director
The CIN (Corporate Identification Number) of Ankur Agro Chem is U24210MH1989PLC051785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ankur Agro Chem is at B512 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400034.
Ankur Agro Chem was incorporated on 18 May 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ankur Agro Chem on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Ankur Agro Chem operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Ankur Agro Chem has 20 court cases on record: 2 filed by the company and 18 filed against it. 1 is pending. Most are in the district courts.
Chandru Jiasingh Ramsinghani was appointed as Director on 01 Apr 1994. Jitendra Shantilal Mehta was appointed as Director on 01 Apr 1994. Shamlal Madanlal Khetan was appointed as Director on 01 Apr 1994.
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