Meena Agency Ltd, a active public limited company, was established on 23 March 1993 in Jamnagar, Gujarat, India. Engaging in construction materials within the manufacturing sector, it holds CIN: U51909GJ1993PLC019185. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹17.57 Cr.
Formerly known as Meena Agency Pvt Ltd. It upholds a active non-compliant status. Employing 59 professional, Its leadership includes Bhartiben Mukeshbhai Shah (Cfo), Heena Viren Sheth (Ceo), Poojaben Pankajbhai Shah (Director). Past directors included Hawaldar Singh, Mayurbhai Jaysukhlal Shah, Pankajbhai Jaysukhlal Shah. It holds ₹53.52 Cr open charges and ₹123.06 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khushbuvadi Nr Gurudwaraindiragandhi Marg, Jamnagar, Gujarat, 361008.
U51909GJ1993PLC019185
019185
23 March 1993
₹25.00 Cr
₹17.57 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhartiben Mukeshbhai Shah | Cfo | 25 Mar 2019 | Current |
| Heena Viren Sheth | Ceo | 25 Mar 2019 | Current |
| Poojaben Pankajbhai Shah | Director | 15 Jun 1993 | Current |
| Yogeshbhai Shah Jaysukhlal | Director | 15 Jun 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Managing Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Director | 15 Jun 2013 | Past |
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Meena Agency Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 17.83% increase. The company also saw a substantial improvement in profitability, with a 254.69% increase in profit. The company's net worth moved up by a moderate rise of 8.49%.
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In 2022, Meena Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹535,150,000.00
₹1,230,623,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Bank Of India | ₹1.40 Cr | Open |
| 17 Oct 2022 | Others | ₹1.99 Cr | Open |
| 23 Jun 2022 | Others | ₹1.43 Cr | Open |
| 13 Jan 2022 | Axis Bank Limited | ₹43.50 Cr | Open |
| 01 Mar 2019 | Others | ₹1.80 Cr | Open |
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Meena Agency has a workforce of 59 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Meena Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Meena Agency's trajectory.
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Progress on A charge with Axis Bank Limited of Rs. 43.50 Cr registered on 13 Jan 2022 with Charge ID 100542784 was modified on 17 Mar 2025. was documented.
Meena Agency Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Meena Agency Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on A charge with Bank Of India amounted to Rs. 1.40 Cr with Charge ID 100805623 was registered on 26 Oct 2023. was documented.
A charge with Others amounted to Rs. 1.99 Cr with Charge ID 100616379 was registered on 17 Oct 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 1.43 Cr with Charge ID 100583625 was registered on 23 Jun 2022. was recorded as a recent event.
The CIN of Meena Agency Ltd is U51909GJ1993PLC019185.
Meena Agency Ltd is headquartered at Khushbuvadi Nr Gurudwaraindiragandhi Marg, Jamnagar, Gujarat, 361008.
Meena Agency Ltd was incorporated on 23 March 1993.
The current directors of Meena Agency Ltd are
The primary industry of Meena Agency Ltd is Manufacturing.
Meena Agency Ltd is unlisted.
The authorized capital of Meena Agency Ltd is ₹25.00 Cr, and the paid-up capital is ₹17.57 Cr.
The compliance status of Meena Agency Ltd is Active Non-Compliant.
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