AWL AGRI BUSINESS LIMITED

AWL AGRI BUSINESS LIMITED (CIN: L15146GJ1999PLC035320) is a Public company incorporated on 22 Jan 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 3627600000.00 and its paid-up capital is Rs. 1299678605.00.
AWL AGRI BUSINESS LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AWL AGRI BUSINESS LIMITED's NIC code is 15146. As per the NIC code, it is involved in .
The registered address of AWL AGRI BUSINESS LIMITED is FORTUNE HOUSE, NEAR NAVRANGPURA RAILWAY CROSSING,,AHMEDABAD,Gujarat,India,380009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15146GJ1999PLC035320
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/22/1999
Date of AGM:	06/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FORTUNE HOUSE, NEAR NAVRANGPURA RAILWAY CROSSING,,AHMEDABAD,Gujarat,India,380009

Key Numbers

Authorised Capital:	3627600000
Paid up Capital:	1299678605
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	15146

Previous Name

Previous Company Name:

AWL AGRI BUSINESS LIMITED

Previous CIN

Previous CIN:

L15146GJ1999PLC035320

Regulatory Filings for AWL AGRI BUSINESS 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 AWL AGRI BUSINESS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AWL AGRI BUSINESS LIMITED

Litigation Report for AWL AGRI BUSINESS LIMITED

Obtain a detailed list of all legal cases that AWL AGRI BUSINESS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AWL AGRI BUSINESS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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
00021957	KHOON HONG KUOK	Director	2021-07-31
02481358	ANGSHU MALLICK	CEO	2021-04-01
02481358	ANGSHU MALLICK	Managing Director	2021-05-05
	DARSHIL MAYANK LAKHIA	Company Secretary	2007-05-15
00293207	ANUP PRAVIN SHAH	Director	2021-07-31
02683483	MADHU RAMACHANDRA RAO	Director	2021-07-10
07245114	DORAB ERACH MISTRY	Director	2021-07-10
07556685	DIPALI HEMANT SHETH	Director	2021-07-10
07185218	SHRIKANT KANHERE	CFO	2014-12-15
08253320	RAVINDRA KUMAR SINGH	Whole-time director	2024-01-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100980158	Open	09/24/2024	No Data Available
10003414	Closed	04/25/2006	08/11/2006
10025316	Closed	10/11/2006	06/26/2010
10027757	Closed	09/19/2006	05/28/2009
10034323	Closed	11/17/2006	11/27/2009
100360234	Closed	08/04/2020	05/04/2022
100367822	Closed	09/03/2020	05/04/2022
100379810	Closed	09/29/2020	05/04/2022
10054254	Closed	06/01/2007	08/05/2009
10061369	Closed	07/09/2007	06/10/2011
10086876	Closed	01/15/2008	01/06/2010
10138576	Closed	12/23/2008	08/05/2010
10141957	Closed	01/29/2009	12/16/2010
10144264	Closed	02/18/2009	09/10/2014
10149284	Closed	03/12/2008	07/26/2010
10152158	Closed	03/28/2009	03/19/2010
10157958	Closed	04/20/2009	05/03/2011
10166734	Closed	06/08/2009	08/21/2015
10167006	Closed	06/30/2009	03/22/2016
10169260	Closed	07/15/2009	10/01/2014
10170537	Closed	01/05/2009	09/10/2014
10185358	Closed	09/26/2009	10/01/2010
10191808	Closed	09/26/2009	07/20/2013
10207129	Closed	02/22/2010	07/20/2013
10207137	Closed	02/20/2010	11/15/2011
10209549	Closed	03/13/2010	06/02/2017
10217017	Closed	03/18/2010	09/10/2013
10226450	Closed	06/05/2010	12/29/2015
10227256	Closed	06/26/2010	02/28/2018
10228244	Closed	06/30/2010	07/12/2016
10236975	Closed	06/30/2010	01/23/2013
10249461	Closed	11/12/2010	01/22/2013
10266938	Closed	02/04/2011	01/06/2015
10289357	Closed	05/26/2011	01/22/2013
10302907	Closed	07/27/2011	09/17/2012
10495002	Closed	03/29/2014	07/17/2015
10535881	Open	12/08/2014	No Data Available
10535884	Closed	12/08/2014	05/10/2022
80001209	Closed	09/08/2000	03/19/2008
80006069	Closed	01/09/2006	07/20/2006
80014332	Closed	06/14/2005	05/28/2009
80025983	Closed	07/29/2005	03/25/2011
80056496	Closed	05/31/2005	11/27/2009
80056497	Closed	05/05/2005	11/26/2009
80056498	Closed	08/18/2005	11/27/2009
80056499	Closed	03/21/2006	11/27/2009
80056500	Closed	02/22/2006	06/24/2010
80062739	Closed	07/29/2005	03/25/2011
90104091	Closed	08/04/2000	07/07/2010
90104974	Closed	06/14/2000	01/08/2019
90104986	Closed	07/20/2000	03/14/2008
90104987	Closed	07/21/2000	04/13/2011
90105143	Closed	01/31/2002	10/01/2014
90105364	Closed	05/06/2004	10/23/2004
90105393	Closed	07/10/2004	09/29/2004
90105400	Closed	07/20/2004	02/13/2010
90105419	Closed	09/15/2004	03/26/2010
90106811	Closed	10/20/2003	03/16/2009
90139368	Closed	09/13/2002	10/12/2012
90139420	Closed	09/29/2003	11/10/2011
90139447	Closed	03/30/2004	05/27/2005
90140230	Closed	03/27/2002	03/12/2003
90140257	Closed	02/13/2003	11/11/2010
90140276	Closed	09/29/2003	05/06/2005
90140277	Closed	10/06/2003	05/06/2005
90140348	Closed	03/10/2005	05/06/2005
90198060	Closed	12/26/2001	06/07/2005
90262728	Closed	07/08/2005	10/30/2010
90262736	Closed	07/19/2005	07/03/2013
90262751	Closed	07/29/2005	03/25/2011
100170400	Closed	04/05/2018	06/16/2022

Prosecution Details of AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS 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 AWL AGRI BUSINESS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FORTUNE HOUSE, NEAR NAVRANGPURA RAILWAY CROSSING,,AHMEDABAD,Gujarat,India,380009

Auditors of AWL AGRI BUSINESS 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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