
Pailan Agro India Limited
About Pailan Agro India Limited
Data last updated:
Pailan Agro India Limited is a public limited company based in Jammu, Jammu And Kashmir, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 25 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U01111JK2012PLC003624.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bipin Kumar Singh and Avijit Chowdhury.
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 House No. 226 Sector 1A Trikuta Nagar Near Pnb, Jammu, Jammu and Kashmir, India – 180012.
As per MCA filings, the company has open charges of ₹100 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pailan Agro India Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressHouse No. 226 Sector 1A Trikuta Nagar Near Pnb, Jammu, Jammu and Kashmir, India – 180012
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Pailan Agro India 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 Pailan Agro India Limited, buy the company report.
Board of directors of Pailan Agro India Limited
Pailan Agro India has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Kumar Singh Also directs: Pailan Park Development Authority Limited, Pailan Projects Limited, Pailan Gems and Jewellery Limited and 1 more | Director | 25 Jul 2012 | 14 Years 3 Months | Current |
| Avijit Chowdhury | Director | 08 Aug 2014 | 12 Years 3 Months | Current |
| Chandan Chakraborty | Director | 25 Jul 2012 | 14 Years 3 Months | Current |
| Atul Agarwal Also directs: Pailan Park Development Authority Limited, Jain Space Infra Venture Limited, Paraj Goods Private Limited and 5 more | Director | 23 Feb 2015 | 11 Years 8 Months | Current |
| Sekhar Chandra Koley | Director | 07 May 2014 | 12 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2012 | 10369802 | Pailan Agro Debenture Trust | ₹100 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Pailan Agro India Limited has 8 court cases on record: 2 filed by Pailan Agro India, 6 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Cr. Case) | Filed against the company | Pending |
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| District court, West Tripura, Tripura | Court case (Special CBI) | Filed against the company | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Pailan Agro India 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 Pailan Agro India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pailan Agro India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pailan Agro India Limited has 14 board changes on record since 2012: 5 appointments and 9 cessations. The latest: Atul Agarwal ceased to be Director on 09 Jan 2016.
6 earlier events are in the company report.
Frequently asked questions
Pailan Agro India is an active public limited company based in Jammu, Jammu And Kashmir, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 25 July 2012 (14+ years old) and is registered under CIN U01111JK2012PLC003624.
Pailan Agro India has 5 current directors:
- Bipin Kumar Singh - Director
- Avijit Chowdhury - Director
- Chandan Chakraborty - Director
- Atul Agarwal - Director
- Sekhar Chandra Koley - Director
The latest financial statements of Pailan Agro India 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.
The CIN (Corporate Identification Number) of Pailan Agro India is U01111JK2012PLC003624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pailan Agro India has 8 court cases on record: 2 filed by the company and 6 filed against it. 5 are pending. Most are in the district courts.
Pailan Agro India was incorporated on 25 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jammu.
Atul Agarwal ceased to be Director on 09 Jan 2016. Atul Agarwal was appointed as Director on 23 Feb 2015. Avijit Chowdhury ceased to be Director on 18 Feb 2015. Pailan Agro India has 14 board changes on record in total.
The registered office of Pailan Agro India is at House No. 226 Sector 1A Trikuta Nagar Near Pnb, Jammu, Jammu and Kashmir, India – 180012.
Pailan Agro India operates in the food and beverages industry, in the staple foods and grains segment.
Pailan Agro India has open charges of ₹100 Cr and no satisfied charges on record as per latest MCA filings.

