K G Agro Processors Private Limited
About K G Agro Processors Private Limited
Data last updated:
K G Agro Processors Private Limited is a private limited company based in Dhule, Maharashtra, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 05 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH1996PTC100797. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors including Narayan Mishrilal Dayma and Sunil Kanhaiyalal Dayma.
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 Kisanlal Gulabchandagarwalmansaram Dada Road Shirpur, Dhule, Maharashtra, India – 425405.
As per MCA filings, the company has open charges of ₹13.75 Cr and satisfied charges of ₹6 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K G Agro Processors Private Limited's registered office is in Dhule, Maharashtra.
- Registered AddressKisanlal Gulabchandagarwalmansaram Dada Road Shirpur, Dhule, Maharashtra, India – 425405
- IndustryAgriculture, Sugar Processing
- 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 K G Agro Processors Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K G Agro Processors Private Limited, buy the company report.
Board of directors of K G Agro Processors Private Limited
K G Agro Processors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Mishrilal Dayma | Director | 05 Jul 1996 | 30 Years 3 Months | Current |
| Sunil Kanhaiyalal Dayma | Director | 31 Aug 2001 | 25 Years 1 Months | Current |
| Sarvesh Rajesh Agrawal | Additional Director | 01 Jun 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2012 | 10338431 | Hdfc Bank Limited | ₹13.75 Cr | Open | |
| 22 Sep 2010 | 10245490 | Jalgaon Janata Sahakari Bank Limited | ₹6 Cr | Satisfied |
To see the full charge records of K G Agro Processors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
K G Agro Processors Private Limited has 5 court cases on record: 2 filed by K G Agro Processors, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Dhule, Maharashtra | Court case (Spl .Dkst) | Filed against the company by The Magma Fincrop Ltd. Co. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by M/S Swastik Construction Company | Disposed |
To see the full case history of K G Agro Processors 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 K G Agro Processors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K G Agro Processors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K G Agro Processors Private Limited, buy the company report.
Recent activity
K G Agro Processors Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Kisanlal Gulabchand Agrawal ceased to be Director on 15 Jun 2012.
Frequently asked questions
K G Agro Processors is an active private limited company based in Dhule, Maharashtra, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 05 July 1996 (30+ years old) and is registered under CIN U15400MH1996PTC100797.
K G Agro Processors has 3 current directors:
- Narayan Mishrilal Dayma - Director
- Sunil Kanhaiyalal Dayma - Director
- Sarvesh Rajesh Agrawal - Additional Director
The latest financial statements of K G Agro Processors 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. K G Agro Processors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K G Agro Processors is U15400MH1996PTC100797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K G Agro Processors has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
K G Agro Processors was incorporated on 05 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Kisanlal Gulabchand Agrawal ceased to be Director on 15 Jun 2012. Sarvesh Rajesh Agrawal was appointed as Additional Director on 01 Jun 2012. Sunil Kanhaiyalal Dayma was appointed as Director on 31 Aug 2001. K G Agro Processors has 4 board changes on record in total.
The registered office of K G Agro Processors is at Kisanlal Gulabchandagarwalmansaram Dada Road Shirpur, Dhule, Maharashtra, India – 425405.
K G Agro Processors operates in the agriculture industry, in the sugar processing segment.