Katariya Agro Private Limited - Company overview

Katariya Agro Private Limited is an active private limited company registered with ROC Mumbai on 20 December 2002, about 23 years ago.

2002-12-20 Nagpur, Maharashtra Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹50–100 Cr
▲ 60.7%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 217.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 278.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 86.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 22.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
3.22 cr
PAID-UP CAPITAL
27.43 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-14 19:56:47
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
4
6.95 cr

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

Health scores for Katariya 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Katariya Agro Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Katariya Agro Private Limited is an active private limited company registered with ROC Mumbai on 20 December 2002, about 23 years ago. The registered office is at Plot No C-90/1, M.I.D.C, Hingana, Nagpur, Maharashtra.

In its MCA filings the main business is listed as manufacture of tobacco products, which made up 82.65% of turnover.

It has two directors: Bharat Manharlal Kataria and Dishant Bharat Kataria. The longest-serving is Bharat Manharlal Kataria, on the board since 2002; the most recent to join is Dishant Bharat Kataria, appointed in May 2015. Three former directors are on record; the most recent to leave was Chandan Bharat Kataria in December 2020. Between them, the directors also sit on the boards of 2 other companies, including Agribriq Industries Private Limited and Bkk Biofuels Private Limited.

₹27.43 lakh of its ₹50 lakh authorised capital is paid up (about 55%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, and four more have been paid off.

Environment ••••••••
  • Location Plot No C-90/1, M.I.D.C, Hingana, Nagpur, Maharashtra - 400028
  • Website katariyagroup.in
Legal NameKatariya Agro Private Limited
CIN / LLPINU01110MH2002PTC138359
Company No.138359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bharat Manharlal Kataria
Director | Since 2002-12-20 | DIN: 01567177
D
Dishant Bharat Kataria
Director | Since 2015-05-20 | DIN: 07168677

Financial Performance of Katariya Agro Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 60.7%
P&L ₹5–10 Cr ▲ 217.1%
EBITDA ₹10–25 Cr ▲ 278.8%
Net worth ₹10–25 Cr ▲ 86.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 10.17 cr
Indusind Bank Ltd. : 4.10 cr
Bank Of Baroda : 2.75 cr
L&T Finance Holdings Limited : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 4
Open 3.22 cr
Satisfied 6.95 cr
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 10 Jan 2013
 1.78 cr Closed
Indusind Bank Ltd.
Creation Date: 10 Jan 2013
 2.32 cr Closed
Others
Creation Date: 21 Feb 2012
 10.17 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingManufacture of tobacco products82.65
Other service activitiesActivities of membership organizations17.35

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

Board Overlap From MCA / Compliance Filings

Agribriq Industries Private Limited 1 Shared Director
Bkk Biofuels Private Limited 1 Shared Director

Financial Ratios of Katariya Agro Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Katariya Agro Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Katariya Agro Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Katariya Agro Private 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Katariya 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 Katariya 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 Katariya Agro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Katariya Agro Private Limited?
MCA does not publish an "owner" field. Katariya Agro Private Limited is run by its directors, Bharat Manharlal Kataria and Dishant Bharat Kataria. 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 Katariya Agro Private Limited?
Katariya Agro Private Limited has two current directors: Bharat Manharlal Kataria (since December 2002) and Dishant Bharat Kataria (since May 2015).
What is CIN of Katariya Agro Private Limited?
The CIN of Katariya Agro Private Limited is U01110MH2002PTC138359. Reading it left to right: U means it is not listed, 01110 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 138359 is its registration number.
When was Katariya Agro Private Limited incorporated?
Katariya Agro Private Limited was incorporated on 20 December 2002 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Katariya Agro Private Limited?
The registered office on MCA records is Plot No C-90/1, M.I.D.C, Hingana, Nagpur, Maharashtra - 400028.
What is the current status of Katariya Agro Private Limited?
MCA shows Katariya Agro Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Katariya Agro Private Limited?
You can post to its registered office at Plot No C-90/1, M.I.D.C, Hingana, Nagpur, Maharashtra - 400028 and use its website, https://katariyagroup.in.
What industry or business activity is Katariya Agro Private Limited associated with?
Its MCA filings list the main business as manufacture of tobacco products (82.65% of turnover).
What is paid-up capital and authorised share capital of Katariya Agro Private Limited?
Paid-up capital is ₹27.43 lakh and authorised capital is ₹50 lakh, so about 55% of the authorised amount has been issued.
When did Katariya Agro Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Katariya Agro Private Limited?
One charge against Katariya Agro Private Limited is still open and four have been satisfied. Lenders named in the filings include Indusind Bank Ltd., L&T Finance Holdings Limited and Bank Of Baroda.
Have any directors left Katariya Agro Private Limited?
Yes, three former directors are on record. The most recent to leave were Chandan Bharat Kataria (December 2020), Manharlal Narbheram Kataria (November 2019) and Ketan Manharlal Kataria (December 2017).
Which companies share directors with Katariya Agro Private Limited?
2 companies share directors with Katariya Agro Private Limited: Agribriq Industries Private Limited and Bkk Biofuels Private Limited.
What is the turnover or revenue of Katariya Agro Private Limited?
Based on filed financial statements, the revenue of Katariya Agro Private Limited for FY 2023 was in the ₹50–100 Cr range. That is up 60.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Katariya Agro Private Limited?
For FY 2023, the net worth of Katariya Agro Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Katariya Agro Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Katariya Agro Private Limited?
The website on record for Katariya Agro Private Limited is https://katariyagroup.in.
Which company owns katariyagroup.in?
katariyagroup.in is the website listed for Katariya Agro Private Limited in its company records.
Katariya Agro Private Limited - is it listed or unlisted?
Katariya 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 Katariya Agro Private Limited?
Katariya Agro Private Limited is registered with ROC Mumbai.
What is the company classification of Katariya Agro Private Limited?
MCA classifies Katariya Agro Private Limited as: Private Limited Indian Non-Government Company.
Does Katariya Agro Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Katariya Agro Private Limited.

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.