About Axis Agro India Private Limited
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Axis Agro India Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 29 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U01111PN2008PTC133283. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Sunil Nivrutti Shinde and Surekha Sunil Shinde.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shinde Villa Sr No 23/1/2/4 Ashirwad Colony Nigadi, Pune, Maharashtra, India – 411044.
As per MCA filings, the company has open charges of ₹4.57 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website axisagro.net.
Company details
Contact details
Axis Agro India Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressShinde Villa Sr No 23/1/2/4 Ashirwad Colony Nigadi, Pune, Maharashtra, India – 411044
- IndustryAgriculture, Horticulture & Produce
- 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 Axis Agro India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Axis Agro India Private Limited, buy the company report.
Board of directors of Axis Agro India Private Limited
Axis Agro India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nivrutti Shinde | Director | 29 Dec 2008 | 17 Years 10 Months | Current |
| Surekha Sunil Shinde | Director | 29 Dec 2008 | 17 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2010 | 10237517 | Canara Bank | ₹4.57 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Axis Agro India Private Limited has 9 court cases on record: 4 filed by Axis Agro India, 5 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by M/S Haiko Logistics India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms Haiko Logistics India Pvt Ltd | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Axis Agro India 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 Axis Agro India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Axis Agro India 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 Axis Agro India Private Limited, buy the company report.
Recent activity
Axis Agro India Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Nilkantha Tukaram Dedge ceased to be Director on 29 Dec 2009.
Frequently asked questions
Axis Agro India is an active private limited company based in Pune, Maharashtra, India. The company works in horticulture and produce, within the agriculture industry. It was incorporated on 29 December 2008 (18+ years old) and is registered under CIN U01111PN2008PTC133283.
Axis Agro India has 2 current directors:
- Sunil Nivrutti Shinde - Director
- Surekha Sunil Shinde - Director
The latest financial statements of Axis Agro India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Axis Agro India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Axis Agro India is U01111PN2008PTC133283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axis Agro India has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending.
Axis Agro India was incorporated on 29 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.
Nilkantha Tukaram Dedge ceased to be Director on 29 Dec 2009. Sunil Nivrutti Shinde was appointed as Director on 29 Dec 2008. Surekha Sunil Shinde was appointed as Director on 29 Dec 2008.
Axis Agro India can be reached through the website axisagro.net. Its registered office is in Pune, Maharashtra, India.
The registered office of Axis Agro India is at Shinde Villa Sr No 23124 Ashirwad Colony Nigadi, Pune, Maharashtra, India – 411044.
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