HMS Agro Proteins Limited - agriculture in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2006PLC144617 Incorporated 10 January 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company agriculture
Data last updated
Authorised capital
₹51 Lakh
Registered with MCA
Paid-up capital
₹33.5 Lakh
Issued & subscribed
Open charges
₹59.43 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About HMS Agro Proteins Limited

Data last updated:

HMS Agro Proteins Limited is a public limited company based in New Delhi, Delhi, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 10 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2006PLC144617. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹33.5 Lakh. It was formerly known as Hms Agro Proteins Private Limited. It is led by directors including Amit Arora and Suriender Kumar Khandelwal.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No 5 & 6 Kanwar Singh Nagar Radar Road, New Delhi, Delhi, India – 110041.

As per MCA filings, the company has open charges of ₹59.43 Lakh on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74899DL2006PLC144617
Registration Number 144617
Incorporation Date 10 January 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

CIN history

HMS Agro Proteins has one previous CIN (Corporate Identification Number): U74899DL2006PTC144617. The current CIN is U74899DL2006PLC144617, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL2006PLC144617Current
U74899DL2006PTC144617Previous

Contact details

HMS Agro Proteins Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Plot No 5 & 6 Kanwar Singh Nagar Radar Road, New Delhi, Delhi, India – 110041
  • Industry
    Agriculture, Agri Support Services
Comprehensive company report
HMS Agro Proteins Limited - one report that includes everything
  • 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
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Financials of HMS Agro Proteins Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of HMS Agro Proteins Limited, buy the company report.

Board of directors of HMS Agro Proteins Limited

HMS Agro Proteins has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit AroraDirector03 Oct 200620 Years 0 MonthsCurrent
Suriender Kumar KhandelwalDirector10 Jan 200620 Years 9 MonthsCurrent
Shama ChawlaDirector19 May 200818 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹59.43 Lakh
Satisfied charges
None
Breakdown by lending institutions
Corporation Bank Limited₹0.40 Cr
Intec Capital Limited₹0.19 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 201410487128Intec Capital Limited₹19.43 LakhOpen
09 Apr 200910159687Corporation Bank Limited₹40 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for HMS Agro Proteins Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

HMS Agro Proteins has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of HMS Agro Proteins Limited, buy the company report.

Recent activity

HMS Agro Proteins Limited has 3 board changes on record since 2006: 3 appointments. The latest: Shama Chawla was appointed as Director on 19 May 2008.

Charges
A charge with Intec Capital Limited amounted to Rs. 19.43 Lakh with Charge ID 10487128 was registered on 28 Mar 2014.
AGM
Hms Agro Proteins Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Hms Agro Proteins Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi Ii.
Charges
A charge with Corporation Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 10159687 was registered on 09 Apr 2009.
Appointed
Shama Chawla was appointed as Director.
Appointed
Amit Arora was appointed as Director.
Appointed
Suriender Kumar Khandelwal was appointed as Director.
Incorporation
10 Jan 2006
Hms Agro Proteins Limited was registered on 10 Jan 2006 with Roc Delhi Ii & aged 20 years 9 months as per MCA records.

Frequently asked questions

HMS Agro Proteins is an active public limited company based in New Delhi, Delhi, India. The company works in agri support services, within the agriculture industry. It was incorporated on 10 January 2006 (20+ years old) and is registered under CIN U74899DL2006PLC144617.

HMS Agro Proteins has 3 current directors:

The latest financial statements of HMS Agro Proteins on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. HMS Agro Proteins has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of HMS Agro Proteins is U74899DL2006PLC144617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

HMS Agro Proteins has 13 court cases on record: 1 filed by the company and 12 filed against it.

HMS Agro Proteins was incorporated on 10 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Shama Chawla was appointed as Director on 19 May 2008. Amit Arora was appointed as Director on 03 Oct 2006. Suriender Kumar Khandelwal was appointed as Director on 10 Jan 2006.

The registered office of HMS Agro Proteins is at Plot No 5 & 6 Kanwar Singh Nagar Radar Road, New Delhi, Delhi, India – 110041.

HMS Agro Proteins operates in the agriculture industry, in the agri support services segment.