Top Aggro Industries Private Limited
Manufactures chemicals and agro-based products since 2021 in Orissa.
2021 | Dhenkanal, Odisha (India) | Active
Top Aggro Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.00 Cr
- Revenue Growth %
- Profit Growth -680845.76%
- Net Worth -804.47%
- Total Assets 1574.76%
About Top Aggro Industries
Top Aggro Industries Private Limited (TAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2021 (Three years and four months 0 days old ). Its registered office is in Dhenkanal, Odisha, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹10.00 Cr.
Amit Agarwal, Sumit Agarwal, and Yash Dhanawat serve as directors at the Company.
Company Details
- Location
Dhenkanal, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01100OR2021PTC038425
- Company No.
038425
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Chemicals and Materials
Agriculture
Top Aggro Industries Private Limited
Explore comprehensive data for Top Aggro Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Aggro Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Agarwal  | Director | 13-Dec-2021 | Current |
| Amit Agarwal | Additional Director | 17-Jun-2022 | Current |
| Yash Dhanawat | Director | 13-Dec-2021 | Current |
Financial Performance of Top Aggro Industries.
Top Aggro Industries Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 680845.76% decrease in profit. The company's net worth observed a substantial decline by a decrease of 804.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Aggro Industries?
Unlock access to Top Aggro Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Sumit Agarwal is a mutual person
- Winsland Estate Llp
Sumit Agarwal is a mutual person
- Dhanawat Logistics Private Limited
Sumit Agarwal is a mutual person
- Hindustan Purefoods And Energy Private Limited
Yash Dhanawat is a mutual person
Charges (Loans)
Open Charges
₹100.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2023 | Hdfc Bank Limited | ₹10.00 Cr | Open |
How Many Employees Work at Top Aggro Industries?
Top Aggro Industries has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top Aggro Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Aggro Industries's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Top Aggro Industries
Recent activity within the organization
- Annual General Meeting
Top Aggro Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Top Aggro Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100687602 was registered on 21 Feb 2023.
- Director Appointment
Amit Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 17 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Sumit Agarwal was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Yash Dhanawat was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 3 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Top Aggro Industries Private Limited?
Top Aggro Industries Private Limited was incorporated on 13 Dec 2021.
What is authorized share capital and paid-up capital of Top Aggro Industries Private Limited?
The authorized share capital of Top Aggro Industries Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Top Aggro Industries Private Limited?
Currently 3 directors are associated with Top Aggro Industries Private Limited.
- Amit Kumar Agarwal
- Sumit Agarwal
- Yash Dhanawat
What is the registered address of Top Aggro Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Aggro Industries Private Limited is Plot No-29/1018 29 29/1019, 29/1010 Kamakhya Nagar India, Kamakhyanagar, Orissa, 759026.
What is the corporate identification number (CIN) and company number of Top Aggro Industries Private Limited?
The corporate identification number (CIN) of Top Aggro Industries Private Limited is U01100OR2021PTC038425 and the company number is 038425 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Top Aggro Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Top Aggro Industries Private Limited has experienced an downturn of -804.47%.
What are the total open charges for Top Aggro Industries Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Top Aggro Industries Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Top Aggro Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Top Aggro Industries Private Limited was filed with the ROC on 31 Mar 2023.
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