AGARWAL INDUSTRIAL CORPORATION LIMITED

AGARWAL INDUSTRIAL CORPORATION LIMITED (CIN: L99999MH1995PLC084618) is a Public company incorporated on 13 Jan 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid-up capital is Rs. 149577890.00.
AGARWAL INDUSTRIAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 13 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AGARWAL INDUSTRIAL CORPORATION LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AGARWAL INDUSTRIAL CORPORATION LIMITED is Eastern Court, Unit No. 201-202, Plot No-12 V. N. Purav Marg, S.T. Road,Chembur,Maharashtra,India,400071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1995PLC084618
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/13/1995
Date of AGM:	09/13/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Eastern Court, Unit No. 201-202, Plot No-12 V. N. Purav Marg, S.T. Road,Chembur,Maharashtra,India,400071

Key Numbers

Authorised Capital:	170000000
Paid up Capital:	149577890
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AGARWAL INDUSTRIAL CORPORATION LIMITED

Previous CIN

Previous CIN:

L99999MH1995PLC084618

Regulatory Filings for AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AGARWAL INDUSTRIAL CORPORATION LIMITED

Litigation Report for AGARWAL INDUSTRIAL CORPORATION LIMITED

Obtain a detailed list of all legal cases that AGARWAL INDUSTRIAL CORPORATION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AGARWAL INDUSTRIAL CORPORATION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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
01335107	LALIT AGARWAL	Whole-time director	2013-04-01
02064854	RAM CHANDRA AGARWAL	Whole-time director	2013-04-01
01379868	JAI PRAKASH AGARWAL .	Managing Director	2010-09-30
09865719	VIPIN AGARWAL	CFO	2015-12-23
01366495	MAHENDRA AGARWAL	Director	1995-01-13
08564258	DIPALI SURYAKUMAR PITALE	Company Secretary	2021-03-10
07843307	SURESH KOTTEERI NAIR	Director	2023-09-15
07843307	SURESH KOTTEERI NAIR	Additional Director	2023-08-28
08209426	KHUSHBOO MAHESH LALJI	Director	2023-09-15
08209426	KHUSHBOO MAHESH LALJI	Additional Director	2023-08-28
08486528	MAHENDRA PIMPALE	Director	2023-09-15
08486528	MAHENDRA PIMPALE	Additional Director	2023-08-28
10381338	BALRAJ SUBRAMANIAM	Director	2024-09-13
10381338	BALRAJ SUBRAMANIAM	Additional Director	2024-07-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100843232	Open	01/02/2024	No Data Available
100842391	Open	12/27/2023	No Data Available
100811780	Open	10/21/2023	No Data Available
100779745	Open	08/09/2023	No Data Available
100745586	Open	05/03/2023	No Data Available
100712148	Open	11/03/2022	No Data Available
100267469	Open	05/22/2019	No Data Available
100188465	Closed	06/13/2018	01/20/2022
100091666	Closed	03/24/2017	03/22/2022
100090373	Closed	03/15/2017	03/22/2022
10514008	Closed	07/15/2014	02/10/2022
10624152	Closed	02/20/2016	02/16/2022
100090816	Closed	03/04/2017	03/22/2022
10539756	Closed	09/26/2014	02/10/2022
10472867	Closed	11/28/2013	04/25/2022
10486875	Closed	03/28/2014	03/22/2022
100179136	Closed	03/30/2018	01/12/2022
100177101	Closed	03/31/2018	01/12/2022
10513983	Closed	07/15/2014	02/10/2022
10514005	Closed	07/15/2014	02/10/2022
10513993	Closed	07/15/2014	02/10/2022
10513934	Closed	07/15/2014	02/10/2022
10513924	Closed	07/15/2014	02/10/2022
10514013	Closed	07/15/2014	02/10/2022
10598090	Closed	09/30/2015	01/03/2022
100429865	Open	03/08/2021	No Data Available
100131847	Closed	02/09/2017	04/22/2019
10267526	Closed	02/01/2011	04/22/2019
100133130	Open	05/11/2017	No Data Available
100409618	Closed	01/05/2021	04/12/2024
100132608	Open	10/25/2017	No Data Available
100408497	Closed	01/06/2021	04/12/2024
100210436	Open	10/15/2018	No Data Available
100290651	Closed	08/27/2019	09/29/2022
10099204	Closed	03/28/2008	03/12/2019
100130544	Open	10/03/2017	No Data Available
100426443	Open	03/05/2021	No Data Available
80064120	Closed	01/11/2005	09/20/2012
10592335	Closed	08/25/2015	09/16/2019
10559615	Closed	01/01/2015	06/19/2017
100414599	Open	01/21/2021	No Data Available
90351497	Closed	12/31/2005	09/20/2012
10605870	Closed	09/28/2015	09/16/2019
10118282	Closed	07/31/2008	03/12/2019
10181158	Closed	09/25/2009	09/18/2012
10460414	Closed	10/30/2013	11/21/2016

Prosecution Details of AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION 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 AGARWAL INDUSTRIAL CORPORATION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Eastern Court, Unit No. 201-202, Plot No-12 V. N. Purav Marg, S.T. Road,Chembur,Maharashtra,India,400071

Auditors of AGARWAL INDUSTRIAL CORPORATION 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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