Shalimar Agro Tech Private Limited
About Shalimar Agro Tech Private Limited
Data last updated:
Shalimar Agro Tech Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 12 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01119TG1996PTC024625. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.5 Lakh. It is led by directors including Sunita Agarwal and Mahesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 19 – 5 – 15/6/7 Kishanbagh Road Bahadurpura, Hyderabad, Telangana, India – 500264.
As per MCA filings, the company has open charges of ₹30.1 Cr on record. Court records list 35 cases involving the company, including 12 filed by the company and 23 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shalimar Agro Tech has one previous CIN (Corporate Identification Number): U01119AP1996PTC024625. The current CIN is U01119TG1996PTC024625, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119TG1996PTC024625 | Current |
| U01119AP1996PTC024625 | Previous |
Contact details
Shalimar Agro Tech Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address19 – 5 – 15/6/7 Kishanbagh Road Bahadurpura, Hyderabad, Telangana, India – 500264
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Shalimar Agro Tech Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shalimar Agro Tech Private Limited, buy the company report.
Board of directors of Shalimar Agro Tech Private Limited
Shalimar Agro Tech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Agarwal | Director | 02 Dec 2004 | 21 Years 10 Months | Current |
| Mahesh Kumar Agarwal | Director | 12 Jul 2006 | 20 Years 3 Months | Current |
| Nandkishore Agarwal | Director | 12 Jul 1996 | 30 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2001 | 90258678 | State Bank of Hyderabad | ₹1.12 Cr | Open | |
| 28 Feb 1997 | 90263279 | State Bank of Hyderabad | ₹20 Lakh | Open | |
| 21 Jan 1997 | 90263159 | State Bank of Hyderabad | ₹80 Lakh | Open | |
| 21 Jan 1997 | 90263276 | State Bank of Hyderabad | ₹80 Lakh | Open | |
| 10 Jan 1997 | 90263275 | State Bank of Hyderabad | ₹17.88 Lakh | Open |
To see the full charge records of Shalimar Agro Tech Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shalimar Agro Tech Private Limited has 35 court cases on record: 12 filed by Shalimar Agro Tech, 23 filed against it. 1 case is pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 7 | 1 |
| District courts | 16 | 15 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Company petition | Filed against the company by M/S. Religare Finvest Limited., | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Shalimar Chemical Works Limited | Disposed |
| District court, KOPPAL, Karnataka | Execution petition | Filed against the company by Ms. Abhay Solvents Pvt.Ltd.Having Its Director.Mahaveer So Uttamchand Mehta | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by Ms Abhay Solvents Pvt Ltd | Disposed |
To see the full case history of Shalimar Agro Tech Private 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 Shalimar Agro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalimar Agro Tech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shalimar Agro Tech Private Limited, buy the company report.
Recent activity
Shalimar Agro Tech Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Mahesh Kumar Agarwal was appointed as Director on 12 Jul 2006.
3 earlier events are in the company report.
Frequently asked questions
Shalimar Agro Tech is an active private limited company based in Hyderabad, Telangana, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 12 July 1996 (30+ years old) and is registered under CIN U01119TG1996PTC024625.
Shalimar Agro Tech has 3 current directors:
- Sunita Agarwal - Director
- Mahesh Kumar Agarwal - Director
- Nandkishore Agarwal - Director
The latest financial statements of Shalimar Agro Tech on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
No. Shalimar Agro Tech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shalimar Agro Tech is U01119TG1996PTC024625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Agro Tech has 35 court cases on record: 12 filed by the company and 23 filed against it. 1 is pending. Most are in the high courts.
Shalimar Agro Tech was incorporated on 12 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mahesh Kumar Agarwal was appointed as Director on 12 Jul 2006. Sunita Agarwal was appointed as Director on 02 Dec 2004. Nandkishore Agarwal was appointed as Director on 12 Jul 1996.
The registered office of Shalimar Agro Tech is at 19 – 5 – 1567 Kishanbagh Road Bahadurpura, Hyderabad, Telangana, India – 500264.
Shalimar Agro Tech operates in the food and beverages industry, in the edible oils and cooking fats segment.