Bankhandi Agro Mills Private Limited
About Bankhandi Agro Mills Private Limited
Data last updated:
Bankhandi Agro Mills Private Limited is a private limited company based in Moga, Punjab, India. It operates in the starches and starch products segment of the food and beverages sector. It was incorporated on 15 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15319PB2001PTC024462.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at Rural Focal Pointbankhandi Block Dharamkot, Moga, Punjab, India.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bankhandi Agro Mills Private Limited's registered office is in Moga, Punjab.
- Registered AddressRural Focal Pointbankhandi Block Dharamkot, Moga, Punjab, India
- IndustryFood And Beverages, Starches And Starch Products, Grain Mill Products, Manufacturing, Other Grain Milling And Processing Activities, Grain Milling Products
- 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 Bankhandi Agro Mills Private Limited
FY 2004 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bankhandi Agro Mills Private Limited, buy the company report.
Board of directors of Bankhandi Agro Mills Private Limited
No directors are listed for Bankhandi Agro Mills in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2001 | 90175225 | State Bank of Patiala | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bankhandi Agro Mills Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankhandi Agro Mills Private 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 Bankhandi Agro Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bankhandi Agro Mills is an active private limited company based in Moga, Punjab, India. The company works in starches and starch products, within the food and beverages industry. It was incorporated on 15 June 2001 (25+ years old) and is registered under CIN U15319PB2001PTC024462.
The latest financial statements of Bankhandi Agro Mills on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bankhandi Agro Mills is U15319PB2001PTC024462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankhandi Agro Mills was incorporated on 15 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Bankhandi Agro Mills is at Rural Focal Pointbankhandi Block Dharamkot, Moga, Punjab, India.
Bankhandi Agro Mills operates in the food and beverages industry, in the starches and starch products segment.
Bankhandi Agro Mills has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Bankhandi Agro Mills is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Bankhandi Agro Mills can be reached at its registered office: Rural Focal Pointbankhandi Block Dharamkot, Moga, Punjab, India.
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