Sanjiv Agro Pvt Ltd
About Sanjiv Agro Pvt Ltd
Data last updated:
Sanjiv Agro Pvt Ltd was a private limited company based in Khanna, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the solvent and oil extraction tech segment of the chemicals and materials sector. It was incorporated on 29 April 1991.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15142PB1991PTC011310. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹42.5 Lakh. It was led by directors Jaininder Kumar and Nawal Kishore.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at D – 25 Focal Point, Khanna, Punjab, India – 141401.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹13.71 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sanjiv Agro Pvt Ltd's registered office is in Khanna, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 25 Focal Point, Khanna, Punjab, India – 141401
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
To see the full contact details of Sanjiv Agro Pvt Ltd, buy the company report.
- 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 Sanjiv Agro Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanjiv Agro Pvt Ltd, buy the company report.
Board of directors of Sanjiv Agro Pvt Ltd
Sanjiv Agro has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaininder Kumar Also directs: Sanjiv Agro LLP | Director | 29 Apr 1991 | 35 Years 6 Months | As last reported |
| Nawal Kishore Also directs: Sanjiv Agro LLP | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Sanjiv Agro Pvt Ltd is audited by ASIM ATREY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIM ATREY & ASSOCIATES | FY 2023 | 004024N |
Shareholding
The shareholding of Sanjiv Agro Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sanjiv Agro Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2017 | 100162775 | Hdfc Bank Limited | ₹7.93 Cr | Satisfied | |
| 01 Sep 2007 | 10078989 | Bank of Baroda | ₹3.7 Cr | Satisfied | |
| 12 Sep 2001 | 90169583 | Oriantel Bank of Commerc | ₹1.35 Cr | Satisfied | |
| 12 Sep 2001 | 100200725 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied | |
| 23 Aug 1997 | 90168939 | Oriantel Bank of Commerc | ₹48 Lakh | Satisfied |
To see the full charge records of Sanjiv Agro Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sanjiv Agro Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Appeal | Filed against the company by United India Insurance Company | Pending |
To see the full case history of Sanjiv Agro Pvt Ltd, 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 Sanjiv Agro Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanjiv Agro Pvt Ltd has a workforce of 1 employees on its EPFO records as of Apr 2019.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 1 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sanjiv Agro Pvt Ltd, buy the company report.
GST
Sanjiv Agro has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanjiv Agro Pvt Ltd, buy the company report.
Recent activity
Sanjiv Agro Pvt Ltd has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Chandan Kumar ceased to be Director on 12 Oct 2018.
12 earlier events are in the company report.
Frequently asked questions
Sanjiv Agro has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanjiv Agro was a private limited company based in Khanna, Punjab, India. The company worked in solvent and oil extraction tech, within the chemicals and materials industry. It was incorporated on 29 April 1991 and is registered under CIN U15142PB1991PTC011310. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanjiv Agro is U15142PB1991PTC011310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjiv Agro had 2 directors:
- Jaininder Kumar - Director
- Nawal Kishore - Director
Sanjiv Agro was incorporated on 29 April 1991. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Sanjiv Agro is at D – 25 Focal Point, Khanna, Punjab, India – 141401.
The latest financial statements of Sanjiv Agro on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sanjiv Agro has 1 GST registration on record and it is cancelled or inactive.
Sanjiv Agro operated in the chemicals and materials industry, in the solvent and oil extraction tech segment.
Sanjiv Agro has 1 court case on record: 1 filed against it. 1 is pending.
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