U I Agro Enterprises Private Limited

U I Agro Enterprises Private Limited - food and beverages in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U15400PB2013PTC037861 Incorporated 21 August 2013 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company food and beverages MSME · Micro
Authorised capital
₹1.28 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
₹3.51 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office

About U I Agro Enterprises Private Limited

Data last updated:

U I Agro Enterprises Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 21 August 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15400PB2013PTC037861. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.28 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Rajnishpal Singh Dhaliwal and Shivrajpal Singh Dhaliwal.

The registered office is at B – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001.

As per MCA filings, the company has open charges of ₹3.51 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.

U I Agro Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-14-0000967). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website uicompanies.com.

Company details

CIN U15400PB2013PTC037861
Registration Number 037861
Incorporation Date 21 August 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-14-0000967
Key People
Rajnishpal Singh Dhaliwal Director Shivrajpal Singh Dhaliwal Director

Recognitions & Rankings of U I Agro Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-PB-14-0000967

Contact details

U I Agro Enterprises Private Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    B – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001
  • Industry
    Food and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution, Bakery & Confectionery Products
Comprehensive company report
U I Agro Enterprises Private Limited - one report that includes everything
  • 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
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Financials of U I Agro Enterprises Private Limited

Year-wise financial statements and ratios of U I Agro Enterprises Private Limited are in the company report Buy the company report.

Board of directors of U I Agro Enterprises Private Limited

U I Agro Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajnishpal Singh Dhaliwal
Also directs: U I A One Foods & Beverages Private Limited, U I Beverages Private Limited
Director21 Aug 201313 Years 2 MonthsCurrent
Shivrajpal Singh Dhaliwal
Also directs: U I A One Foods & Beverages Private Limited, U I Beverages Private Limited
Director21 Aug 201313 Years 2 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹3.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹3.51 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Oct 201310458906Punjab National Bank₹3.51 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for U I Agro Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

U I Agro Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of U I Agro Enterprises Private Limited, buy the company report.

Recent activity

U I Agro Enterprises Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Amrita Dhaliwal ceased to be Director on 30 Jun 2016.

Ceased
Amrita Dhaliwal ceased to be Director.
Ceased
Rajbir Kaur Dhaliwal ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 3.51 Cr with Charge ID 10458906 was registered on 17 Oct 2013.
Appointed
Rajnishpal Singh Dhaliwal was appointed as Director.
Appointed
Shivrajpal Singh Dhaliwal was appointed as Director.
Incorporation
21 Aug 2013
U I Agro Enterprises Private Limited was registered on 21 Aug 2013 with Roc Chandigarh & aged 13 years 2 months as per MCA records.

Frequently asked questions

U I Agro Enterprises is an active private limited company based in Ludhiana, Punjab, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 21 August 2013 (13+ years old) and is registered under CIN U15400PB2013PTC037861.

U I Agro Enterprises has 2 current directors:

No. U I Agro Enterprises has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of U I Agro Enterprises is U15400PB2013PTC037861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

U I Agro Enterprises has 5 court cases on record: 5 filed against it. Most are in the district courts.

U I Agro Enterprises was incorporated on 21 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.

Amrita Dhaliwal ceased to be Director on 30 Jun 2016. Rajbir Kaur Dhaliwal ceased to be Director on 30 Jun 2016. Rajnishpal Singh Dhaliwal was appointed as Director on 21 Aug 2013. U I Agro Enterprises has 4 board changes on record in total.

Yes, U I Agro Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-14-0000967).

U I Agro Enterprises can be reached through the website uicompanies.com. Its registered office is in Ludhiana, Punjab, India.

The registered office of U I Agro Enterprises is at B – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001.