Mallow Agro Private Limited - Company overview

Mallow Agro Private Limited is shown as "Strike Off" in MCA records.

2011-01-24 Bathinda, Punjab Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Mallow 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 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 Mallow Agro Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mallow Agro Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 24 January 2011 as a private limited company. Its registered office is at 3988 Court Road, Bathinda, Punjab.

Infyner groups it under Agriculture, in the Horticulture segment.

Its two current directors - Sandip Garg and Manoj Tiwari - were all appointed on 1 July 2012. The board changed around July 2012, when Rajendra Kumar Anand and Brij Mohan Lal Garg stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Allium Agro Private Limited and Anemone Agro Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• ••••••••
  • Location 3988 Court Road, Bathinda, Punjab - 151001
Legal NameMallow Agro Private Limited
CIN / LLPINU01111PB2011PTC034636
Company No.034636
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-24
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

S
Sandip Garg
Director | Since 2012-07-01 | DIN: 02695060
M
Manoj Tiwari
Director | Since 2012-07-01 | DIN: 03597274

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

Board Overlap From MCA / Compliance Filings

Allium Agro Private Limited 2 Shared Directors
Anemone Agro Private Limited 2 Shared Directors
Lavender Agro Private Limited 2 Shared Directors
Mugwort Agro Private Limited 2 Shared Directors
Mulberry Agro Private Limited 2 Shared Directors
A2z Infra Engineering Limited 1 Shared Director
A2z Mayo Snt Waste Management (Nanded) Private Limited 1 Shared Director
A2z Waste Management (Merrut) Limited 1 Shared Director
A2z Waste Management (Moradabad) Limited 1 Shared Director
Blackrock Waste Processing Private Limited 1 Shared Director
Erudion Education Private Limited 1 Shared Director
Green Waste Management Private Limited 1 Shared Director
Imatek Solutions Private Limited 1 Shared Director
Jit Logistics Private Limited 1 Shared Director
Magic Genie Smartech Solutions Limited 1 Shared Director
Mansi Bijlee & Rice Mills Limited 1 Shared Director
Mestric Consultantss Private Limited 1 Shared Director
Selligence Technologies Services Private Limited 1 Shared Director
Shree Balaji Pottery Private Limited 1 Shared Director
Shree Hari Om Utensils Private Limited 1 Shared Director
Trigon Ebiz Private Limited 1 Shared Director
Vsapients Techno Services Private Limited 1 Shared Director
Vswach Environment (Aligarh) Private Limited 1 Shared Director

MSME Payment Delays by Mallow 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 Mallow 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 Mallow Agro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mallow Agro Private Limited?
MCA does not publish an "owner" field. Mallow Agro Private Limited is run by its directors, Sandip Garg and Manoj Tiwari. 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 Mallow Agro Private Limited?
Mallow Agro Private Limited has two current directors: Sandip Garg (since July 2012) and Manoj Tiwari (since July 2012).
What is CIN of Mallow Agro Private Limited?
The CIN of Mallow Agro Private Limited is U01111PB2011PTC034636. Reading it left to right: U means it is not listed, 01111 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PTC is the company type and 034636 is its registration number.
When was Mallow Agro Private Limited incorporated?
Mallow Agro Private Limited was incorporated on 24 January 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Mallow Agro Private Limited?
The registered office on MCA records is 3988 Court Road, Bathinda, Punjab - 151001.
What is the current status of Mallow Agro Private Limited?
MCA shows Mallow Agro Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mallow Agro Private Limited?
You can post to its registered office at 3988 Court Road, Bathinda, Punjab - 151001.
What industry or business activity is Mallow Agro Private Limited associated with?
It is grouped under Agriculture, in the Horticulture segment.
What is paid-up capital and authorised share capital of Mallow Agro Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mallow Agro Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Mallow Agro Private Limited?
MCA shows no charges registered against Mallow Agro Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mallow Agro Private Limited?
Yes, five former directors are on record. The most recent to leave were Rajendra Kumar Anand (July 2012), Brij Mohan Lal Garg (July 2012) and Surinder Singh Brar (March 2012).
Which companies share directors with Mallow Agro Private Limited?
23 companies share directors with Mallow Agro Private Limited. Among them are Allium Agro Private Limited, Anemone Agro Private Limited, Lavender Agro Private Limited and 20 more.
How can I get the financial details of Mallow Agro Private Limited?
No financial statements for Mallow Agro Private Limited are on record with us yet.
Mallow Agro Private Limited - is it listed or unlisted?
Mallow 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 Mallow Agro Private Limited?
Mallow Agro Private Limited is registered with ROC Chandigarh.
What is the company classification of Mallow Agro Private Limited?
MCA classifies Mallow 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.