
About Dakshin Agro Tech Private Limited
Data last updated:
Dakshin Agro Tech Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U01119KL2006PTC019096.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arun Chandran and Ajay Chandran.
Its last annual general meeting (AGM) was held on 21 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at K.C.House IV/342 Ambalapara Village Cherumundassery P.O., Palakkad, Kerala, India.
As per MCA filings, the company has open charges of ₹1.34 Cr on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it; 5 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 dakshinagro.com.
Company details
CIN history
Dakshin Agro Tech has one previous CIN (Corporate Identification Number): U01119KL2006PLC019096. The current CIN is U01119KL2006PTC019096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119KL2006PTC019096 | Current |
| U01119KL2006PLC019096 | Previous |
Contact details
Dakshin Agro Tech Private Limited's registered office is in Palakkad, Kerala.
- Registered AddressK.C.House IV/342 Ambalapara Village Cherumundassery P.O., Palakkad, Kerala, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Dakshin Agro Tech Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dakshin Agro Tech Private Limited, buy the company report.
Board of directors of Dakshin Agro Tech Private Limited
Dakshin Agro Tech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Chandran | Director | 23 Jan 2006 | 20 Years 9 Months | Current |
| Ajay Chandran | Director | 21 Mar 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2010 | 10222900 | Catholic Syrian Bank Limited | ₹34.1 Lakh | Open | |
| 20 Feb 2009 | 10146246 | The Catholic Syrian Bank Limited | ₹1 Cr | Open |
To see the full charge records of Dakshin Agro Tech Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dakshin Agro Tech Private Limited has 19 court cases on record: 1 filed by Dakshin Agro Tech, 18 filed against it. 5 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 5 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Namakkal, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Logical Agri Business India Pvt. Ltd. Rep. by Its P. Valsan | Pending |
| High Court | Writ petition | Filed against the company by CSB Bank Ltd (Formerly Known As the Catholic Syrian Bank Ltd Represented by Its Authorised Officer | Disposed |
| District court, Namakkal, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Logical Agri Business India Pvt. Ltd. Rep. by Its P. Valsan | Disposed |
| District court, Palakkad, Kerala | Court case (LP) | Filed against the company by M/S Pulikkottil Trading Company, | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dakshin Agro Tech 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 Dakshin Agro Tech 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 Dakshin Agro Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dakshin Agro Tech Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ajay Chandran was appointed as Director on 21 Mar 2007.
Frequently asked questions
Dakshin Agro Tech is an active private limited company based in Palakkad, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U01119KL2006PTC019096.
Dakshin Agro Tech has 2 current directors:
- Arun Chandran - Director
- Ajay Chandran - Director
The latest financial statements of Dakshin Agro Tech on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 21 July 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dakshin Agro Tech is U01119KL2006PTC019096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dakshin Agro Tech has 19 court cases on record: 1 filed by the company and 18 filed against it. 5 are pending. Most are in the district courts.
Dakshin Agro Tech was incorporated on 23 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajay Chandran was appointed as Director on 21 Mar 2007. Arun Chandran was appointed as Director on 23 Jan 2006.
Dakshin Agro Tech can be reached through the website dakshinagro.com. Its registered office is in Palakkad, Kerala, India.
The registered office of Dakshin Agro Tech is at K.C.House IV342 Ambalapara Village Cherumundassery P.O., Palakkad, Kerala, India.
Dakshin Agro Tech operates in the financial services industry, in the brokerage and trading services segment.