NABFINS

Name of the SLI :

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Constitution :

Details Of Registration :

Act of Registration	Date & Place Of Registration	Registration Number	Validity Period
	-		Permanent Limited

Activities of the Business Entity

Existing :

555

Proposed :

555

Whether Registered under Foreign Contribution (Regulation) Act, 1976(FCRA)? Yes No

FCRA File: Download

Date of Registration:

Date of Renewal:

PAN File: Download

PAN Number :

Details of the Board meeting held in last three years

Year	Count of Board Members	No. of Board meetings held	Average Attendance(Count)

Management

Details of the Board of trustees/Board of directors/Proprietors/Partners/Authorised Signatories/Principal Share Holders

Educational Qualification	Experience Details	Association with any other institution	Relationship with other Board Members	Authorize signatory	Files
B.Com	Mr. Suresh Goyal is a veteran in the field of agriculture and has over three decades of experience in running agriculture and farm related businesses like agri-financing, agri-procurement, commodity trading and warehousing. An expert in the commodities sector, he has been associated with leading Indian and global corporate in advisory and consulting roles related to procurement, warehousing and stocking of agri - commodities. He has also been associated with leading Indian banks in agriculture and rural lending initiatives. He was the winner of the “Inspiring Entrepreneurs of India” award by Dare magazine in March 2011.	Staragri Warehousing and Collateral Management Limited	Yes No	Yes No	Download
M.A.	Mr. Amit Kumar Goyal oversees the administration and operations at StarAgri group. He has extensive experience in rural lending, collateral and financing sector. He has partnered with leading banks like ICICI Bank in their rural lending foray.	Staragri Warehousing and Collateral Management Limited	Yes No	Yes No	Download
MBA	Mr. Amith Agarwal is an entrepreneur with the right blend of managerial and business acumen. He is engaged in business development, corporate tie- ups and looks after financial matters of company. He is having rich experience in the areas of warehouse receipt and collateral finance and is known for creating unique channel partnerships in the rural finance business. He is Known for his flair and drive in driving relationships and deploying innovative ideas, he is driving the creation of a global mindset within the company. His dual experience of dealing with rural India and corporates alike is helping in bridging the information divide and modernizing the rural sector. He has established numerous relationships with leading financial institutions for rural lending and financing business.	Staragri Warehousing and Collateral Management Limited	Yes No	Yes No	Download
M.Com	Mr. Amit Khandelwal is associated with the agriculture and commodity sectors for over a decade and has been involved in development of custom products for contract farming, weather financing and seed financing. He is expertise in commodity Procurement and warehousing.	Staragri Warehousing and Collateral Management Limited	Yes No	Yes No	Download

Profile of the Key Functionary

Name	Designation	Qualification	Experience	Date of appointment	Details of association with any other institution
					He has over 2-decade long career experience in Strategic Planning, Financial Management, Project Finance, Resource Mobilization, Project Monitoring, Accounts Finalization and Corporate Affairs. His expertise is in Strategic Planning, Investor Relations, Finance and Accounts, Auditing & Taxation, Treasury Management, Debt Syndication, FOREX Management, Regulatory Compliances, System Implementation & MIS, Statutory Records, Liaisoning.

Share holding Pattern

Name of the share holder	No. of shares	Face value	Premium	Percentage of share holding

Staffing Pattern

Please give details of organizational structure

Details of the Board meeting held in last three years

Year	Office Staff (No.)	Supervisory Staff (No.)	Credit/loan officer	Field Staff (No.)	Total Staff (No.)

Details of Infrastructure available for the activity

Type of infrastructure	Description	Approximate cost of Acquisition	Year of Acquisition

Details of raw material/commodities consumed/procured/traded in past 3 years

S.No	Raw Material	2023-24	2022-23	2021-22
	Total

A brief notes on the rawmaterials used/commodities traded in sources of procurement to be furnished

Details of production for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Sales Particulars for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Gross Profit for 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Total Income	35.98	43.95	54.48
2.	Total Expenditure	34.96	35.16	49.64

Cash Flow Statement for past 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Net Worth	177.90	175.88	170.59
2.	Net sales	35.98	43.95	54.48
3.	Net Profit	0.76	6.12	3.37
4.	Depreciation	1.83	1.98	1.29
5.	Interest	10.50	14.83	23.65

Future Estimations for next 3 years (₹)

S.No	Particulars	2023-24	2024-25	2025-26
1.	Net Worth	298.22	328.37	373.38
2.	Net sales	95.60	176.68	285.05
3.	Net Profit	19.76	30.16	45.01
4.	Depreciation	1.77	1.71	1.66
5.	Interest	31.70	64.20	108.49

Details of Loan availed & repaid in past 3 years

S.No	Particulars	2023-24	2022-23	2021-22
1.	Loan Availed	10	30	10
2.	Loan Repaid	56.94	66.78	63.98
	Balance Outstanding	-46	-36	-53

Amount of Loan Required(Rs.)

Amount of Loan Purpose

Details of Bank Accounts

S.No	IFSC Code	Bank Name	Branch Name	Account Number
1.	SBIN0017879	State Bank of India	SME Andheri	36382836226

Files

Deed of Declaration:

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Bank PassBook:

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Certificate of Incorporation :

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Memorandum :

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Resolution of Board of Directors:

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Articles of Association:

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Business plan for next 3 years :

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Financial Statement for first year:

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Financial Statement for second year:

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Financial Statement for third year:

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Proposed Repayment Schedule:

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