Sri Nangali Agro Tech Private Limited
About Sri Nangali Agro Tech Private Limited
Data last updated:
Sri Nangali Agro Tech Private Limited is a private limited company based in Punjab, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 25 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15310PB1996PTC017915. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Vijay Kumar (Managing Director) and Anil Kumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at G T Roadmandi Gurdaspur, Punjab, India.
As per MCA filings, the company has open charges of ₹97.3 Cr and satisfied charges of ₹23.36 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Nangali Agro Tech Private Limited's registered office is in Punjab.
- Registered AddressG T Roadmandi Gurdaspur, Punjab, India
- 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 Sri Nangali Agro Tech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Nangali Agro Tech Private Limited, buy the company report.
Board of directors of Sri Nangali Agro Tech Private Limited
Sri Nangali Agro Tech has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Bhanubhai Vaghasiya Also directs: Sri Nangali Rice Mills Private Limited, Kappac Pharma Ltd, Turbotech Engineering Limited and 3 more | Additional Director | 22 Aug 2015 | 11 Years 2 Months | Current |
| Anil Kumar Also directs: Sri Nangali Rice Mills Private Limited | Whole-Time Director | 25 Mar 1996 | 30 Years 7 Months | Current |
| Vijay Kumar Also directs: Sri Nangali Rice Mills Private Limited | Managing Director | 25 Mar 1996 | 30 Years 7 Months | Current |
| Satish Kumar Also directs: Sri Nangali Rice Mills Private Limited | Whole-Time Director | 25 Mar 1996 | 30 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2014 | 10567588 | State Bank of Patiala | ₹7 Cr | Open | |
| 25 Mar 2013 | 10423990 | Bank of India | ₹4.3 Cr | Open | |
| 23 Sep 2006 | 10023938 | Bank of India | ₹54 Cr | Open | |
| 22 Apr 2006 | 80028185 | Bank of India | ₹32 Cr | Open | |
| 17 Jun 2009 | 10165395 | State Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Sri Nangali Agro Tech Private Limited, buy the company report.
Total charge records: 25 View all charges
Legal cases
Sri Nangali Agro Tech Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Court case (PC) | Filed against the company by an individual | Pending |
| District court, Mohali, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Sri Nangali 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.
Credit ratings & regulatory alerts
Sri Nangali Agro Tech Private Limited was last rated by Crisil on 19 Feb 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 19 Feb 2020 |
To see the full credit ratings and regulatory alerts of Sri Nangali Agro Tech Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Nangali Agro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Nangali 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 Sri Nangali Agro Tech Private Limited, buy the company report.
Recent activity
Sri Nangali Agro Tech Private Limited has 8 board changes on record since 1996: 4 appointments and 4 cessations. The latest: Akhilesh ceased to be Additional Director on 29 Sep 2015.
50 earlier events are in the company report.
Frequently asked questions
Sri Nangali Agro Tech is an active private limited company based in Punjab, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 25 March 1996 (30+ years old) and is registered under CIN U15310PB1996PTC017915.
Sri Nangali Agro Tech has 4 current directors:
- Vijay Kumar - Managing Director
- Anil Kumar - Whole-Time Director
- Satish Kumar - Whole-Time Director
- Arun Bhanubhai Vaghasiya - Additional Director
The latest financial statements of Sri Nangali Agro Tech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Sri Nangali Agro Tech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Nangali Agro Tech is U15310PB1996PTC017915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Nangali Agro Tech has 2 court cases on record: 2 filed against it. 1 is pending.
Sri Nangali Agro Tech was incorporated on 25 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
Akhilesh ceased to be Additional Director on 29 Sep 2015. Arun Bhanubhai Vaghasiya was appointed as Additional Director on 22 Aug 2015. Anil Kumar ceased to be Director on 30 Sep 2014. Sri Nangali Agro Tech has 8 board changes on record in total.
The registered office of Sri Nangali Agro Tech is at G T Roadmandi Gurdaspur, Punjab, India.
Sri Nangali Agro Tech operates in the food and beverages industry, in the staple foods and grains segment.
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