Malligai Agencies LLP
About Malligai Agencies LLP
Data last updated:
Malligai Agencies LLP is a limited liability partnership (LLP) based in Erode, Tamil Nadu, India. It operates in the agri machinery and equipment segment of the agriculture sector. It was incorporated on 18 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAS-2869. Its GSTIN is 33ABNFM8775C1ZY (Tamil Nadu).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Marimuthu Periyannan and Kandasamy Sargunan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Erode, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹80 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 3 cases are pending.
Company details
Contact details
Malligai Agencies LLP's registered office is in Erode, Tamil Nadu.
- Registered AddressD.No.025/4 Oyangadu, Vasavi College Post Bhavani, Erode, Tamil Nadu, India – 638316
- IndustryAgriculture, Agri Machinery & Equipment, Agri Support 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 Malligai Agencies LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malligai Agencies LLP, buy the company report.
Designated partners of Malligai Agencies LLP
Malligai Agencies has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marimuthu Periyannan Also directs: Araw Enterprises LLP | Designated Partner | 18 Mar 2020 | 6 Years 7 Months | Current |
| Kandasamy Sargunan Also directs: Araw Enterprises LLP, Rasi Nutri Foods India Private Limited | Designated Partner | 04 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2023 | 100705767 | Indian Bank | ₹80 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Malligai Agencies LLP has 4 court cases on record: 4 filed by Malligai Agencies. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JHARKHAND | Writ petition | Filed by the company against Rasi Nutri Foods India Private Ltd Registered Office and 5 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Sub Registrar, Mettupalayam and 2 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Sub Registrar, Mettupalayam and 2 others | Pending |
To see the full case history of Malligai Agencies LLP, 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 Malligai Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malligai Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABNFM8775C1ZY | Tamil Nadu | Active | 10 Feb 2022 |
To see the full GST registrations and return filing status of Malligai Agencies LLP, buy the company report.
Recent activity
Malligai Agencies LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Satheesh Kumar Semmalai was appointed as Partner on 28 Jul 2025.
Frequently asked questions
Malligai Agencies is an active limited liability partnership based in Erode, Tamil Nadu, India. The LLP works in agri machinery and equipment, within the agriculture industry. It was incorporated on 18 March 2020 (6+ years old) and is registered under LLPIN AAS-2869.
Malligai Agencies has 2 current designated partners:
- Marimuthu Periyannan - Designated Partner
- Kandasamy Sargunan - Designated Partner
The latest financial statements of Malligai Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Malligai Agencies is 33ABNFM8775C1ZY, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Malligai Agencies is AAS-2869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malligai Agencies has 4 court cases on record: 4 filed by the LLP. 3 are pending.
Malligai Agencies was incorporated on 18 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Coimbatore.
Satheesh Kumar Semmalai was appointed as Partner on 28 Jul 2025. Velusamy Sathiyamoorthi ceased to be Partner on 27 Jul 2025. Kandasamy Sargunan was appointed as Designated Partner on 04 Jan 2021. Malligai Agencies has 4 designated partner changes on record in total.
The registered office of Malligai Agencies is at D.No.0254 Oyangadu, Vasavi College Post Bhavani, Erode, Tamil Nadu, India – 638316.
Malligai Agencies operates in the agriculture industry, in the agri machinery and equipment segment.