Germini Agro Private Limited - Company overview

Germini Agro Private Limited is shown as "Under Liquidation" in MCA records.

2002-04-03 Mumbai, Maharashtra Under Liquidation Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-04-03
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Germini Agro Private 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.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAILESH HARISHCHANDRA DALVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Germini Agro Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Germini Agro Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 3 April 2002 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two directors: Shailesh Harishchandra Dalvi and Vinay Vijay Kumar. The longest-serving is Shailesh Harishchandra Dalvi, on the board since 2014; the most recent to join is Vinay Vijay Kumar, appointed in May 2015. Four former directors are on record; the most recent to leave was Ajay Jaydeep Chauhan in May 2015. Between them, the directors also sit on the boards of 4 other companies, including Class One Roofing Private Limited and Citadel Architectural Solutions Private Limited.

₹9 lakh of its ₹10 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. One charge (secured loan) is still open, with The Zoroastrian Co-Operative Bank Limited among the lenders.

Agriculture ••••••••
  • Location Office No.300, 3Rd Floor, R.R.Realty, Near R.R.Paints, L.B.S.Marg, Bhandup (We, Mumbai, Maharashtra - 400078
  • Website germiniagro.com
Legal NameGermini Agro Private Limited
CIN / LLPINU51221MH2002PTC135398
Company No.135398
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-03
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Germini Agro Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Harishchandra Dalvi
Director | Since 2014-03-06 | DIN: 06833474
V
Vinay Vijay Kumar
Director | Since 2015-05-26 | DIN: 00191825

Charges of Germini Agro Private Limited Open and satisfied charges registered against the company with MCA.

The Zoroastrian Co-Operative Bank Limited : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
The Zoroastrian Co-Operative Bank Limited
Creation Date: 25 Aug 2007
 40.00 Lakh Open

Companies With Common Directors Of Germini Agro Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Class One Roofing Private Limited 2 Shared Directors
Citadel Architectural Solutions Private Limited 1 Shared Director
Citadel Building System Private Limited 1 Shared Director
Dong-A Tensile Structure Private Limited 1 Shared Director

MSME Payment Delays by Germini Agro Private 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Germini Agro Private 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Germini Agro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Germini Agro Private Limited?
MCA does not publish an "owner" field. Germini Agro Private Limited is run by its directors, Shailesh Harishchandra Dalvi and Vinay Vijay Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Germini Agro Private Limited?
Germini Agro Private Limited has two current directors: Shailesh Harishchandra Dalvi (since March 2014) and Vinay Vijay Kumar (since May 2015).
What is CIN of Germini Agro Private Limited?
The CIN of Germini Agro Private Limited is U51221MH2002PTC135398. Reading it left to right: U means it is not listed, 51221 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135398 is its registration number.
When was Germini Agro Private Limited incorporated?
Germini Agro Private Limited was incorporated on 3 April 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Germini Agro Private Limited?
The registered office on MCA records is Office No.300, 3Rd Floor, R.R.Realty, Near R.R.Paints, L.B.S.Marg, Bhandup (We, Mumbai, Maharashtra - 400078.
What is the current status of Germini Agro Private Limited?
MCA shows Germini Agro Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Germini Agro Private Limited?
You can post to its registered office at Office No.300, 3Rd Floor, R.R.Realty, Near R.R.Paints, L.B.S.Marg, Bhandup (We, Mumbai, Maharashtra - 400078 and use its website, https://germiniagro.com.
What industry or business activity is Germini Agro Private Limited associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
What is paid-up capital and authorised share capital of Germini Agro Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Germini Agro Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Germini Agro Private Limited?
One charge against Germini Agro Private Limited is still open. Lenders named in the filings include The Zoroastrian Co-Operative Bank Limited.
Have any directors left Germini Agro Private Limited?
Yes, four former directors are on record. The most recent to leave were Ajay Jaydeep Chauhan (May 2015), Yashawant Mahesh Jainapur (March 2014) and Rashi Vinay Kumar (March 2014).
Which companies share directors with Germini Agro Private Limited?
4 companies share directors with Germini Agro Private Limited. Among them are Class One Roofing Private Limited, Citadel Architectural Solutions Private Limited, Citadel Building System Private Limited and 1 more.
How can I get the financial details of Germini Agro Private Limited?
No financial statements for Germini Agro Private Limited are on record with us yet.
What is the official website of Germini Agro Private Limited?
The website on record for Germini Agro Private Limited is https://germiniagro.com.
Which company owns germiniagro.com?
germiniagro.com is the website listed for Germini Agro Private Limited in its company records.
Germini Agro Private Limited - is it listed or unlisted?
Germini Agro Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Germini Agro Private Limited?
Germini Agro Private Limited is registered with ROC Mumbai.
What is the company classification of Germini Agro Private Limited?
MCA classifies Germini Agro Private Limited as: Private Limited Indian Non-Government Company.

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.