Pol India Agencies Limited
About Pol India Agencies Limited
Data last updated:
Pol India Agencies Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the railway transportation segment of the logistics and supply chain sector. It was incorporated on 02 July 1990.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60100TN1990PLC019363.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at 25 Dr.P.V.Cherian Crescent Egmore Chennai 600 105, Tamil Nadu, India.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Pol India Agencies Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address25 Dr.P.V.Cherian Crescent Egmore Chennai 600 105, Tamil Nadu, India
- IndustryLogistics, Railway Transportation
- 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 Pol India Agencies Limited
Year-wise financial statements and ratios of Pol India Agencies Limited are in the company report Buy the company report.
Board of directors of Pol India Agencies Limited
No directors are listed for Pol India Agencies in the MCA records available to us.
Legal cases
Pol India Agencies Limited has 5 court cases on record: 5 filed by Pol India Agencies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms Rubinsha Exports Pvt Ltd and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Punsumi Engineers Ltd and Anr | Disposed |
| High Court | Court case (AS) | Filed by the company against an individual | Disposed |
| High Court | Court case (APOT) | Filed by the company against Addtnl. Commissioner of Customs | Disposed |
| High Court | Writ petition | Filed by the company against Addl.Commissioner of Customs | Disposed |
To see the full case history of Pol India Agencies 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 Pol India Agencies 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 Pol India Agencies Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pol India Agencies is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Pol India Agencies is an inactive public limited company based in Chennai, Tamil Nadu, India. The company works in railway transportation, within the logistics industry. It was incorporated on 02 July 1990 and is registered under CIN U60100TN1990PLC019363. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Pol India Agencies is U60100TN1990PLC019363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pol India Agencies was incorporated on 02 July 1990. It is registered with the Registrar of Companies, Chennai.
The registered office of Pol India Agencies is at 25 Dr.P.V.Cherian Crescent Egmore Chennai 600 105, Tamil Nadu, India.
Pol India Agencies operates in the logistics industry, in the railway transportation segment.
Pol India Agencies has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Pol India Agencies can be reached at its registered office: 25 Dr.P.V.Cherian Crescent Egmore Chennai 600 105, Tamil Nadu, India.
Pol India Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
