Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Agri Import & Export Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Agri Import & Export Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Kolkata on 25 September 2008, Agri Import & Export Limited is an active public limited company that has been around for about 18 years. Its registered office is at 'Dimple Court', 26, Shakespeare Sarani, 1St Floor, Kolkata, West Bengal.
Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.
It has three directors: Aditya Chokhany, Jayant Kumar Pandey and Ramesh Kumar Goenka. The longest-serving is Jayant Kumar Pandey, on the board since 2008; the most recent to join is Aditya Chokhany, appointed in November 2022. Three former directors are on record; the most recent to leave was Srikrishna Pandey in November 2022.
Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 2 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.
- Location 'Dimple Court', 26, Shakespeare Sarani, 1St Floor, Kolkata, West Bengal - 700017
Current Directors of Agri Import & Export Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Agri Import & Export Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Agri Import & Export Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 08 Apr 2024 |
7.24 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 21 Feb 2023 |
4.92 Lakh | Open |
|
Syndicate Bank
Creation Date: 29 Jul 2010 |
50.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Wholesale trade, except of motor vehicles and motorcycles | 100 |
Financial Ratios of Agri Import & Export Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Agri Import & Export Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Agri Import & Export Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Agri Import & Export Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Agri Import & Export Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Agri Import & Export Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Agri Import & Export Limited?
Who are the current board members and directors of Agri Import & Export Limited?
What is CIN of Agri Import & Export Limited?
When was Agri Import & Export Limited incorporated?
What is the registered address of Agri Import & Export Limited?
What is the current status of Agri Import & Export Limited?
What is the contact number or email for Agri Import & Export Limited?
What industry or business activity is Agri Import & Export Limited associated with?
What is paid-up capital and authorised share capital of Agri Import & Export Limited?
When did Agri Import & Export Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Agri Import & Export Limited?
Have any directors left Agri Import & Export Limited?
What is the turnover or revenue of Agri Import & Export Limited?
What is the net worth of Agri Import & Export Limited?
How can I get the financial details of Agri Import & Export Limited?
Agri Import & Export Limited - is it listed or unlisted?
What is the ROC code of Agri Import & Export Limited?
What is the company classification of Agri Import & Export Limited?
Does Agri Import & Export Limited have subsidiaries?
Does Agri Import & Export Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
