Company Information

CIN
U65910KL1997PLC011088
Status
Date of Incorporation
07 January 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
465,000,000
Authorised Capital
500,000,000

Directors

Hari Madhusoodanan Nair Syamala Kumari
Hari Madhusoodanan Nair Syamala Kumari
Director/Designated Partner
for over 2 years
Anju Anna Jolly
Anju Anna Jolly
Director/Designated Partner
for over 4 years
Ambramoli Purushothaman
Ambramoli Purushothaman
Director/Designated Partner
for almost 3 years
Arjun Adichazhi Valappil
Arjun Adichazhi Valappil
Director/Designated Partner
for over 1 year
Changarath Parameswaran Pillai Sasidharan
Changarath Parameswaran Pillai Sasidharan
Director/Designated Partner
for about 1 year
Muraleedharan Kesavan
Muraleedharan Kesavan
Director/Designated Partner
for almost 2 years
Suryanarayanan Venkataramana
Suryanarayanan Venkataramana
Director/Designated Partner
for about 4 years
Prakash Damodaran Vettikkattu
Prakash Damodaran Vettikkattu
Director/Designated Partner
for over 1 year
Prasannan Raman Chanassery
Prasannan Raman Chanassery
Director
for about 16 years
Pradeep Kumar Pulical Balakrishnan
Pradeep Kumar Pulical Balakrishnan
Director
for about 16 years
Sreedharan Jayakumar
Sreedharan Jayakumar
Director
for about 16 years

Past Directors

Kavitha Gulabachand Shah
Kavitha Gulabachand Shah
Company Secretary
almost 9 years ago
Atul Bhargava
Atul Bhargava
Director
about 9 years ago
Keezhara Raman Rajappan
Keezhara Raman Rajappan
Director
over 11 years ago
Vijayan Kumaran Kattuparambil
Vijayan Kumaran Kattuparambil
Managing Director
over 11 years ago
Sankar Krishnaswamy
Sankar Krishnaswamy
Director
over 12 years ago
Jalaram Raman Pillai
Jalaram Raman Pillai
Director
about 14 years ago
Vaidyanatha Narayanaswamy Guruvayurappan
Vaidyanatha Narayanaswamy Guruvayurappan
Director
about 14 years ago
Ramesh Chemminiyan Thekkiyil
Ramesh Chemminiyan Thekkiyil
Director
about 16 years ago
Plavelil Kunjupanicker Ramachandran
Plavelil Kunjupanicker Ramachandran
Director
over 25 years ago
Krishnan Elandassery Velappan
Krishnan Elandassery Velappan
Director
almost 28 years ago
Menonkattil Sankaran Hariharan
Menonkattil Sankaran Hariharan
Director
almost 28 years ago

Charges

32 Crore
14 September 2019
Mr. Adharsh Joseph
1 Lak
15 May 2019
Mr. Adharsh Joseph
20 Lak
05 March 2019
Mr. Adharsh Joseph
20 Lak
19 December 2018
Mr. Adharsh Joseph
40 Lak
03 December 2018
The Federal Bank Ltd
10 Crore
17 September 2018
Mr. Adharsh Joseph
1 Crore
03 January 2014
Dhanlaxmi Bank Limited
2 Crore
23 April 2013
City Union Bank Limited
2 Crore
27 January 2012
V Narayanaswamy
10 Crore
12 August 2021
Mr. Adharsh Joseph
48 Lak
11 June 2021
Mr. Adharsh Joseph
53 Lak
24 March 2021
Mr. Adharsh Joseph
43 Lak
09 March 2021
The Federal Bank Ltd
10 Crore
21 January 2021
Mr. Adharsh Joseph
52 Lak
03 December 2020
Mr. Adharsh Joseph
2 Crore
18 February 2020
Mr. Adharsh Joseph
47 Lak
01 June 2020
Mr. Adharsh Joseph
4 Lak
12 June 2020
The Federal Bank Limited
5 Crore
05 February 2020
Mr. Adharsh Joseph
12 Lak
21 December 2019
Mr. Adharsh Joseph
6 Lak
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
18 February 2020
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
24 March 2021
Others
0
21 January 2021
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
18 February 2020
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
24 March 2021
Others
0
21 January 2021
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
18 February 2020
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
24 March 2021
Others
0
21 January 2021
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
31 October 2023
Others
0
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
21 January 2021
Others
0
24 March 2021
Others
0
18 February 2020
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0

Documents

Form PAS-3-05032021_signed
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form PAS-6-28122020_signed
Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Copy of Board or Shareholders? resolution-22122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Instrument of creation or modification of charge-09122020
Copy of the resolution authorising the issue of the debenture series.-09122020

Frequently Asked Questions

What is the date on which the Agro indus credits limited incorporated?

Agro indus credits limited was incorporated on 07 January 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Agro indus credits limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agro indus credits limited?

22 of directors are associated with the company.

What is the number of directors associated with Agro indus credits limited?

22 of directors are associated with the company.