About Germini Agro Private Limited
Data last updated:
Germini Agro Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 03 April 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51221MH2002PTC135398.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Shailesh Harishchandra Dalvi and Vinay Vijay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The last known website on record is germiniagro.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No.300 3rd Floor R.R.Realty Near R.R.Paints L.B.S.Marg Bhandup (We, St), Mumbai, Maharashtra, India – 400078
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Board of Directors of Germini Agro Private Limited
Germini Agro has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Harishchandra Dalvi | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
| Vinay Vijay Kumar Also directs: Citadel Building System Private Limited | Director | 26 May 2015 | 11 Years 4 Months | As last reported |
Financials of Germini Agro Private Limited FY 2015 filings available
Financial Statement Summary of Germini Agro Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Germini Agro Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Germini Agro are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Germini Agro Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2007 | The Zoroastrian Co-Operative Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Germini Agro Private Limited
Employment history and EPFO contributions of people linked to Germini Agro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Germini Agro Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Germini Agro Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Germini Agro Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Germini Agro Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Germini Agro Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Germini Agro Private Limited
Frequently Asked Questions about Germini Agro Private Limited
Germini Agro is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Germini Agro is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 03 April 2002 and is registered under CIN U51221MH2002PTC135398. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Germini Agro has 2 current directors:
- Shailesh Harishchandra Dalvi - Director
- Vinay Vijay Kumar - Director
The CIN (Corporate Identification Number) of Germini Agro is U51221MH2002PTC135398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Germini Agro has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
Germini Agro was incorporated on 03 April 2002. It is registered with the Registrar of Companies, Mumbai.
Germini Agro can be reached through the website germiniagro.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Germini Agro is at Office No.300 3rd Floor R.R.Realty Near R.R.Paints L.B.S.Marg Bhandup We, St, Mumbai, Maharashtra, India – 400078.
Germini Agro has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.