PICCADILY AGRO INDUSTRIES LIMITED

PICCADILY AGRO INDUSTRIES LIMITED (CIN: L01115HR1994PLC032244) is a Public company incorporated on 25 Mar 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1100000000.00 and its paid-up capital is Rs. 943392800.00.
PICCADILY AGRO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PICCADILY AGRO INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PICCADILY AGRO INDUSTRIES LIMITED is VILL BHADSON, UMRI-INDRI ROAD TEH.INDRI, DIST.KARNAL,KARNAL,Haryana,India,132109.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L01115HR1994PLC032244
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/25/1994
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	VILL BHADSON, UMRI-INDRI ROAD TEH.INDRI, DIST.KARNAL,KARNAL,Haryana,India,132109

Key Numbers

Authorised Capital:	1100000000
Paid up Capital:	943392800
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PICCADILY AGRO INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L01115HR1994PLC032244

Regulatory Filings for PICCADILY AGRO INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PICCADILY AGRO INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PICCADILY AGRO INDUSTRIES LIMITED

Litigation Report for PICCADILY AGRO INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that PICCADILY AGRO INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PICCADILY AGRO INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PICCADILY AGRO INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PICCADILY AGRO INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PICCADILY AGRO INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PICCADILY AGRO INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02354480	JAI PARKASH KAUSHIK	Director	2014-11-14
07947018	DHARMENDRA KUMAR BATRA	Whole-time director	2021-09-30
00243777	NIRAJ KUMAR SEHGAL	Company Secretary	2022-03-09
08178395	RAJEEV KUMAR SANGER	Director	2022-09-28
00129891	HARVINDER SINGH CHOPRA	Managing Director	2010-08-02
08644677	HEENA GERA	Director	2024-06-15
	NATWAR AGGARWAL	CFO	2024-11-08
10620650	RAJAN TALWAR	Director	2024-06-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101025685	Open	11/13/2024	No Data Available
101025679	Open	11/13/2024	No Data Available
100940395	Open	06/18/2024	No Data Available
100940391	Open	06/25/2024	No Data Available
100936702	Open	06/01/2024	No Data Available
100904008	Open	04/15/2024	No Data Available
100895625	Open	03/27/2024	No Data Available
100892720	Open	02/29/2024	No Data Available
100871984	Open	02/05/2024	No Data Available
100864655	Open	02/06/2024	No Data Available
100858326	Open	01/31/2024	No Data Available
100796840	Open	09/30/2023	No Data Available
100735658	Open	06/14/2023	No Data Available
100716462	Open	05/04/2023	No Data Available
100697909	Closed	03/28/2023	03/02/2024
100696687	Open	02/28/2023	No Data Available
100691573	Open	03/23/2023	No Data Available
100686487	Open	03/03/2023	No Data Available
100612930	Open	09/28/2022	No Data Available
100606765	Closed	09/09/2022	03/02/2024
100085297	Closed	03/01/2017	06/04/2022
100336589	Closed	05/04/2020	05/07/2022
100581762	Open	05/27/2022	No Data Available
100555282	Open	03/02/2022	No Data Available
100239009	Closed	01/19/2019	05/11/2022
100532552	Open	01/19/2022	No Data Available
100519813	Open	12/28/2021	No Data Available
100097752	Closed	04/21/2017	09/17/2019
100188251	Closed	02/06/2018	07/27/2022
100140244	Closed	09/25/2017	04/03/2021
10016034	Open	07/31/2006	No Data Available
10589604	Closed	08/13/2015	09/18/2019
10186230	Closed	11/25/2009	01/19/2015
100471661	Open	08/18/2021	No Data Available
100429489	Open	03/12/2021	No Data Available
100420886	Open	02/12/2021	No Data Available
100419545	Open	02/12/2021	No Data Available
100402948	Open	12/29/2020	No Data Available
100402902	Open	12/31/2020	No Data Available
100389568	Open	10/31/2020	No Data Available
100368920	Open	09/01/2020	No Data Available
100317425	Open	01/10/2020	No Data Available
100291743	Closed	10/04/2019	10/11/2023
90041589	Closed	12/26/1995	06/13/2016
90041606	Closed	01/11/1996	05/24/2017
10186242	Closed	11/25/2009	01/19/2015
90042060	Closed	10/24/1997	06/13/2016
10446961	Closed	07/17/2013	02/25/2016
10489847	Closed	04/07/2014	04/20/2019
10579744	Closed	07/15/2015	03/29/2017
10585053	Closed	08/13/2015	03/29/2017
10097155	Closed	02/26/2008	02/08/2016
10183933	Closed	11/05/2009	07/09/2015
80063981	Closed	10/06/2000	10/13/2011
80009141	Closed	07/07/2000	08/21/2006
80009140	Closed	12/17/1998	08/21/2006
10049387	Closed	05/09/2007	09/16/2013
100141547	Closed	11/10/2017	04/28/2021
100188021	Closed	02/06/2018	07/27/2022
80009402	Closed	10/24/1997	06/13/2016
10304325	Closed	08/26/2011	08/20/2019
10535574	Closed	11/15/2014	03/01/2021
100283113	Open	07/09/2019	No Data Available

Prosecution Details of PICCADILY AGRO INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PICCADILY AGRO INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PICCADILY AGRO INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PICCADILY AGRO INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PICCADILY AGRO INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PICCADILY AGRO INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VILL BHADSON, UMRI-INDRI ROAD TEH.INDRI, DIST.KARNAL,KARNAL,Haryana,India,132109

Auditors of PICCADILY AGRO INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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