About Atharv Intertrade Private Limited
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Atharv Intertrade Private Limited is a private limited company based in Sindhudurg, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 07 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2011PTC138795. Its GSTIN is 27AAJCA3763G1ZL (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It was formerly known as Atharv Tradex Exim Private Limited. It is led by directors including Mansing Ganpati Khorate (Managing Director) and Vijay Suresh Patil.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No. 1231 Jakatwadi Amboli Tal – Sawantwadi, Sindhudurg, Maharashtra, India – 416510.
As per the financials filed for FY 2024, the company reported a revenue of ₹224.02 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹1.41 Cr (net margin 0.6%) and EBITDA of ₹28.27 Cr (EBITDA margin 12.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 20% over five years.
The company has about 638 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹306.32 Cr and satisfied charges of ₹174 Cr on record. Court records list 111 cases involving the company, including 106 filed by the company and 5 filed against it; 30 cases are pending. The company has 3 deals on record (3 rights issues); the latest was in February 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atharvintertrade.com.
Company details
Contact details
Atharv Intertrade Private Limited's registered office is in Sindhudurg, Maharashtra. Its website is atharvintertrade.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH No. 1231 Jakatwadi Amboli Tal – Sawantwadi, Sindhudurg, Maharashtra, India – 416510
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Atharv Intertrade 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
Business activity
The main business activities of Atharv Intertrade are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Atharv Intertrade Private Limited, buy the company report.
Financials of Atharv Intertrade Private Limited
FY 2024 filings availableAtharv Intertrade Private Limited reported revenue of ₹224.02 Cr (up 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹28.27 Cr | ||||
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| Net Profit (PAT) | ₹1.41 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 12.6% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Atharv Intertrade Private Limited, buy the company report.
Board of directors and KMP of Atharv Intertrade Private Limited
Atharv Intertrade Private Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Suresh Patil | Director | 06 Jul 2021 | 5 Years 3 Months | Current |
| Manisha Mansing Khorate | Director | 07 Mar 2011 | 15 Years 7 Months | Current |
| Mansing Ganpati Khorate | Managing Director | 07 Mar 2011 | 15 Years 7 Months | Current |
| Amruta Nishant Patil | Company Secretary | 01 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Atharv Intertrade Private Limited is audited by S V Phadnis & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V Phadnis & Co. | FY 2023 | 0107898W |
Shareholding
The shareholding of Atharv Intertrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Atharv Intertrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2025 | 101047008 | Others | ₹21.82 Cr | Open | |
| 22 May 2024 | 100932740 | Others | ₹50 Cr | Open | |
| 19 Jan 2024 | 100856316 | Others | ₹40 Cr | Open | |
| 31 Oct 2023 | 100815504 | Others | ₹80 Cr | Open | |
| 03 Aug 2022 | 100633998 | Others | ₹64.5 Cr | Open |
To see the full charge records of Atharv Intertrade Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Atharv Intertrade Private Limited has 3 deals on record (3 rights issues); the latest was in February 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2022 | Rights issue | ₹15 Cr | Investors: Garden Court Distilleries Private Limited , 2 individuals |
| Aug 2020 | Rights issue | ₹12.49 Cr | Investors: Garden Court Distilleries Private Limited , 2 individuals |
| Mar 2017 | Rights issue | ₹2.5 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Atharv Intertrade Private Limited has 111 court cases on record: 106 filed by Atharv Intertrade, 5 filed against it. 30 cases are pending and 81 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 73 | 0 | 4 |
| District courts | 36 | 5 | 26 |
| NCLAT | 2 | 0 | 0 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp. ULP) | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against Union of India Represented by General Manager and Anr. | Pending |
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by G7 Sugars Limited Through Jitendra Shankar Sonsale | Pending |
To see the full case history of Atharv Intertrade 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.
Credit ratings & regulatory alerts
Atharv Intertrade Private Limited was last rated by Care on 07 Jul 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Jul 2022 |
To see the full credit ratings and regulatory alerts of Atharv Intertrade Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atharv Intertrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Atharv Intertrade Private Limited has a workforce of 638 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Atharv Intertrade has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA3763G1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Atharv Intertrade Private Limited, buy the company report.
Recent activity
Atharv Intertrade Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Amruta Nishant Patil was appointed as Company Secretary on 01 Nov 2022.
23 earlier events are in the company report.
Frequently asked questions
Atharv Intertrade is an active private limited company based in Sindhudurg, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 07 March 2011 (15+ years old) and is registered under CIN U74900PN2011PTC138795.
Atharv Intertrade has 4 current directors and KMP:
- Mansing Ganpati Khorate - Managing Director
- Vijay Suresh Patil - Director
- Manisha Mansing Khorate - Director
- Amruta Nishant Patil - Company Secretary
The latest financial statements of Atharv Intertrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Atharv Intertrade is 27AAJCA3763G1ZL, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Atharv Intertrade is U74900PN2011PTC138795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atharv Intertrade has 111 court cases on record: 106 filed by the company and 5 filed against it. 30 are pending. Most are in the high courts.
Atharv Intertrade was incorporated on 07 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Atharv Intertrade has 3 deals on record (3 rights issues); the latest was in February 2022.
Amruta Nishant Patil was appointed as Company Secretary on 01 Nov 2022. Vijay Suresh Patil ceased to be Additional Director on 30 Nov 2021. Vijay Suresh Patil was appointed as Director on 06 Jul 2021. Atharv Intertrade has 8 board changes on record in total.
Atharv Intertrade can be reached through the website atharvintertrade.com. Its registered office is in Sindhudurg, Maharashtra, India.