About Arkay Agri Impex Private Limited
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Arkay Agri Impex Private Limited is a private limited company based in Puducherry, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U74900PY2015PTC003020. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ravikumar (Managing Director) and Sunitha Tirumalasetty.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 36 Ground Floor Solai Nagar Main Road Muthialpet, Puducherry, India – 605003.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arkayimpex.com.
Company details
Contact details
Arkay Agri Impex Private Limited's registered office is in Puducherry, Puducherry. Its website is arkayimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address36 Ground Floor Solai Nagar Main Road Muthialpet, Puducherry, India – 605003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Arkay Agri Impex Private Limited, 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 Arkay Agri Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arkay Agri Impex Private Limited, buy the company report.
Board of directors of Arkay Agri Impex Private Limited
Arkay Agri Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Tirumalasetty | Director | 06 Nov 2016 | 9 Years 11 Months | Current |
| Saravanakumar | Director | 06 Nov 2016 | 9 Years 11 Months | Current |
| Ravikumar Also directs: Infini Foods India Private Limited, Sprinter Logistics Private Limited, Sprint Air Private Limited and 1 more | Managing Director | 06 Nov 2015 | 10 Years 11 Months | Current |
Shareholding
The shareholding of Arkay Agri Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Arkay Agri Impex Private Limited, buy the company report.
Legal cases
Arkay Agri Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Namakkal, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Arkay Agri Impex 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arkay Agri Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arkay Agri Impex 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 Arkay Agri Impex Private Limited, buy the company report.
Recent activity
Arkay Agri Impex Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Bhavani Korikana ceased to be Director on 06 Aug 2020.
Frequently asked questions
Arkay Agri Impex is an active private limited company based in Puducherry, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U74900PY2015PTC003020.
Arkay Agri Impex has 3 current directors:
- Ravikumar - Managing Director
- Sunitha Tirumalasetty - Director
- Saravanakumar - Director
The latest financial statements of Arkay Agri Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Arkay Agri Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arkay Agri Impex is U74900PY2015PTC003020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arkay Agri Impex has 1 court case on record: 1 filed against it.
Arkay Agri Impex was incorporated on 06 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pondicherry.
Bhavani Korikana ceased to be Director on 06 Aug 2020. Saravanakumar ceased to be Additional Director on 31 Oct 2017. Sunitha Tirumalasetty ceased to be Additional Director on 31 Oct 2017. Arkay Agri Impex has 7 board changes on record in total.
Arkay Agri Impex can be reached through the website arkayimpex.com. Its registered office is in Puducherry, India.
The registered office of Arkay Agri Impex is at 36 Ground Floor Solai Nagar Main Road Muthialpet, Puducherry, India – 605003.
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