Capital Agro Export Private Limited
About Capital Agro Export Private Limited
Data last updated: 02 March 2026
Capital Agro Export Private Limited is a private limited company based in Tarn Taran, Punjab, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 08 May 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U51226PB1998PTC021375.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors including Akshay Kumar and Rakesh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vpo Bachre Goindwal Sahib Road, Tarn Taran, Punjab, India – 143401.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.85 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.6 Cr and satisfied charges of ₹10.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVpo Bachre Goindwal Sahib Road, Tarn Taran, Punjab, India – 143401
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IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Capital Agro Export Private Limited
Capital Agro Export Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Capital Agro Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Capital Agro Export Private Limited
Capital Agro Export Private Limited is audited by P S AHUJA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S AHUJA & CO | Locked | Locked | Locked |
Complete auditor history for Capital Agro Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Capital Agro Export Private Limited
Capital Agro Export Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar | Director | 23 Jan 2019 | 7 Years 6 Months | Current |
| Rakesh Sharma | Director | 15 Sep 2016 | 9 Years 10 Months | Current |
| Surinder Kumar | Managing Director | 16 Aug 2021 | 4 Years 11 Months | Current |
| Keshav Kumar | Director | 15 Jul 2025 | 1 Years 0 Months | Current |
Financials of Capital Agro Export Private Limited FY 2025 filings available
Capital Agro Export Private Limited reported revenue of ₹10.85 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Capital Agro Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Capital Agro Export Private Limited
Shareholding and ownership data for Capital Agro Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Capital Agro Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2022 | Others | ₹4.25 Cr | Open |
| 30 Oct 2019 | Others | ₹85 Lakh | Open |
| 28 Sep 2011 | Others | ₹5.5 Cr | Open |
| 29 Oct 2018 | Others | ₹86.7 Lakh | Satisfied |
| 11 May 2002 | State Bank of India | ₹14.75 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Capital Agro Export Private Limited
Capital Agro Export Private Limited has a workforce of 4 employees as of Mar 27, 2024.
Employee and EPFO history for Capital Agro Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Capital Agro Export Private Limited
GST registrations and filing compliance for Capital Agro Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Capital Agro Export Private Limited
Credit ratings, litigation, and regulatory alerts for Capital Agro Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capital Agro Export Private Limited
MSME payment history for Capital Agro Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Capital Agro Export Private Limited
Corporate group structure for Capital Agro Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Capital Agro Export Private Limited
MCA filings and documents for Capital Agro Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Capital Agro Export Private Limited
Frequently Asked Questions about Capital Agro Export Private Limited
Capital Agro Export Private Limited is an active private limited company in the food and beverages sector based in Tarn Taran, Punjab, India. It was incorporated on 08 May 1998 (28+ years old) and is registered under CIN U51226PB1998PTC021375. The company has 4 employees.
Capital Agro Export Private Limited reported revenue of ₹10.85 Cr for FY 2024 (down 19.00% YoY).
The current directors of Capital Agro Export Private Limited are:
- Akshay Kumar - Director
- Rakesh Sharma - Director
- Surinder Kumar - Managing Director
- Keshav Kumar - Director
The primary industry of Capital Agro Export Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Capital Agro Export Private Limited can be reached at the registered office: Vpo Bachre Goindwal Sahib Road, Tarn Taran, Punjab, India – 143401.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹90 Lakh.