Makhariya Agro Tech Private Limited
About Makhariya Agro Tech Private Limited
Data last updated:
Makhariya Agro Tech Private Limited is a private limited company based in Adilabad, Telangana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 02 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01113TG1996PTC024818. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.8 Cr. It was formerly known as Makaria Agro Tech Private Limited. It is led by directors including Sanjay Kumar Agarwal (Managing Director) and Umeshkumar Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H.No.5 – 3 – 4 Station Road Adilabad., Telangana, India – 504001.
As per MCA filings, the company has open charges of ₹40.48 Cr and satisfied charges of ₹10 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Makhariya Agro Tech has one previous CIN (Corporate Identification Number): U01113AP1996PTC024818. The current CIN is U01113TG1996PTC024818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01113TG1996PTC024818 | Current |
| U01113AP1996PTC024818 | Previous |
Contact details
Makhariya Agro Tech Private Limited's registered office is in Adilabad, Telangana.
- Registered AddressH.No.5 – 3 – 4 Station Road Adilabad., Telangana, India – 504001
- IndustryManufacturing, Textile & Fabric Production
- 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 Makhariya Agro Tech 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 Makhariya Agro Tech Private Limited, buy the company report.
Board of directors of Makhariya Agro Tech Private Limited
Makhariya Agro Tech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Managing Director | 02 Aug 1996 | 30 Years 3 Months | Current |
| Umeshkumar Agarwal Also directs: G S Minerals India Limited | Director | 02 Aug 1996 | 30 Years 3 Months | Current |
| Manoj Kumar Agarwal | Director | 02 Aug 1996 | 30 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2010 | 10239697 | Icici Bank Limited | ₹10 Cr | Open | |
| 30 Oct 2000 | 90122922 | State Bank of Hyderabad | ₹26.48 Cr | Open | |
| 24 Mar 1999 | 90121295 | State Bank of India | ₹2 Cr | Open | |
| 24 Mar 1999 | 90122774 | State Bank of Hyderabad | ₹2 Cr | Open | |
| 26 Mar 2004 | 90123229 | Andhra Bank | ₹5 Cr | Satisfied |
To see the full charge records of Makhariya Agro Tech Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Makhariya Agro Tech Private Limited has 10 court cases on record: 3 filed by Makhariya Agro Tech, 7 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 4 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Adilabad, Telangana | Civil suit | Filed by the company against individuals | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company | Pending |
| District court, Hyderabad Central, Telangana | Criminal case | Filed against the company by an individual | Disposed |
| District court, Hyderabad Central, Telangana | Criminal miscellaneous application | Filed against the company by State Bank of India, | Disposed |
To see the full case history of Makhariya 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 Makhariya Agro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Makhariya Agro Tech has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Makhariya Agro Tech Private Limited, buy the company report.
Recent activity
Makhariya Agro Tech Private Limited has 6 board changes on record since 1996: 3 appointments and 3 cessations. The latest: Abhishek Makhariya ceased to be Director on 10 Oct 2011.
8 earlier events are in the company report.
Frequently asked questions
Makhariya Agro Tech is an active private limited company based in Adilabad, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 02 August 1996 (30+ years old) and is registered under CIN U01113TG1996PTC024818.
Makhariya Agro Tech has 3 current directors:
- Sanjay Kumar Agarwal - Managing Director
- Umeshkumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The latest financial statements of Makhariya Agro Tech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Makhariya Agro Tech has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Makhariya Agro Tech is U01113TG1996PTC024818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makhariya Agro Tech has 10 court cases on record: 3 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Makhariya Agro Tech was incorporated on 02 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abhishek Makhariya ceased to be Director on 10 Oct 2011. Agarwal Anita Devi ceased to be Director on 01 Oct 2011. Rajani Agarwal ceased to be Director on 01 Oct 2011. Makhariya Agro Tech has 6 board changes on record in total.
The registered office of Makhariya Agro Tech is at H.No.5 – 3 – 4 Station Road Adilabad., Telangana, India – 504001.
Makhariya Agro Tech operates in the manufacturing industry, in the textile and fabric production segment.
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