ABOUT US

Agribio Spirits Limited (ASL) having Certificate of Incorporation No. 30052 of 1975, was originally incorporated as a company under the name of “Giri Finance & Trading Limited” under the provisions of the Companies Act, 1956 on 6th June, 1975 from the Registrar of Companies, West Bengal, Kolkata. ASL has obtained a Certificate for Commencement of Business dated 27th June, 1975 from the Registrar of Companies, West Bengal, Kolkata. The name of the Company has been changed from Giri Finance & Trading Limited to Beekay Niryat Limited and a fresh Certificate of Incorporation consequent on change of name dated 4th May, 2001 was issued by the Registrar of Companies, West Bengal, Kolkata. The name of the company has been further changed from Beekay Niryat Limited to its present name, Agribio Spirits Limited and a fresh Certificate of Incorporation consequent on change of name dated 15th November, 2024 was issued by the Government of India, Ministry of Corporate Affairs, Office of the Registrar of Companies, Central Registration Centre, Gurgaon, Haryana. The CIN is L11010RJ1975PLC045573.


CURRENT BUSINESS

1. ASL was initially engaged in the business financing but later on it has changed its business as traders, exporters, agents, representatives, dealers, producers, stockists, importers, or distributors of industrial, commercial, agriculture, scientific, household, domestic, farm and forest product, goods, plants, machineries, equipment’s, apparatus, gadgets, appliances, accessories, spare parts or other merchandise etc.

2. ASL recently changed its object clause having object : To enter with and carry on in India or elsewhere the business as manufactures, distillers, compounder, rectifier, blender, brewer, processors, importers, exporters, agents, brokers, suppliers, whole sellers, retailers, distributors, stockists, dealers, godown keepers, C and F agents, del-creder agents, developers and to ferment, extract, prepare, manipulate, mix, clean, pack, repack, protect, purchase, sell, trade, provide, promote, sponsor, market, modify, produce, bottle, pressure and crush all sorts of liquors, beverages, alcohol, wines and other similar products such as brandy, whisky, rum, gin, beer, or derivatives, non-alcoholic drink, soft drink, aerated water, mineral water, fruit juices, pulps and extracts, combinations, solvents, mixtures and formulas of every kind and descriptions and all products and by-products thereof whether made of malt, molasses, barley, sorgum, bajra, wheat, rice or any other grain, syrup, sugarcane, melada, jaggery, grapes, fruits, vegetables, herbs and plants, or any other natural or synthetic materials.

3. The Company is already one of the major suppliers of raw jute to all the leading jute mills in india.

4. We are also sourcing and supplying rice to all major distilleries in north india.

5. The company is one of the major promoters of Agribiotech Industries Limited holding 30.45% shares in it which is primarily into alcohol manufacturing in the state of Rajasthan.

Raw Jute

Leather Goods

Financing

Alcohol

BOARD OF DIRECTORS

Presentation yet to be finalize from the Management

MRS. PUJA BAJORIA

NON EXECUTIVE DIRECTOR

  • Qualification -A commerce graduate
  • Experience - Responsible for commercial activities of the company
  • She is Women Non-Executive Director of Company. She holds a bachelor’s degree of commerce. She is associated with our company as a Promoter and a Director. She is responsible for commercial activities of the company. She is the key to lead Beekay Niryat to the next level of Growth.
  • Other Directorship:
    • Agribiotech Industries Limited
    • Rigmadirappa Investments Private Limited

MR. KAMAL KISHOR SHARMA

NON-EXECUTIVE INDEPENDENT DIRECTOR

  • Qualification -Master in Commerce
  • Experience - Mr. Kamal Kishor Sharma is one of the Non-Executive Independent Director on our Board. He holds a Master’s degree in commerce from University of Rajasthan, India. He is also Chairman of Stakeholder Relationship Committee and member of Audit Committee and Nomination and Remuneration Committee.
  • Other Directorship: None

MR. ASHUTOSH BAJORIA

NON-EXECUTIVE DIRECTOR

  • Mr. Ashutosh Bajoria is a Commerce Graduate and promoter of the company. He has been into manufacturing, projects and operational excellence. He is responsible for daily operations and management of the company. He has vast experience in managing other group companies.
  • Other Directorship:
    • Agribiotech Industries Limited
    • Rigmadirappa Investments Private Limited

MR. NITIN HOTCHANDANI

NON-EXECUTIVE INDEPENDENT DIRECTOR

  • CS Nitin Hotchandani is FCS, LLB, M. Com and presently Practicing Company Secretary and Past Chairman of Jaipur Chapter of NIRC of ICSI and also managing Committee member of FORTI (Federation of Rajasthan Trade & Industry) and member of RTCA (Rajasthan Tax Consultant Association) etc.
    CS Nitin Hotchandani is Practicing Company Secretary, who holds a peer review certificate and is currently working in the field of Corporate and Taxation Services from past Ten years.
    He was elected as management committee member in December, 2018 for the period of 2019-2022, he also served as the Vice Chairman of Jaipur Chapter from 2019 to 2020, and then served as chairman from2020 to 2021.
    He is also working as a Secretarial Auditor with various PSUs and other large organizations as well.
  • Other Directorship:
    • JINDAL PARADIP PORT LIMITED
    • TRANSWORLD FURTICHEM LIMITED
    • AGARWAL TOUGHENED GLASS INDIA LIMITED
    • UMANG BOARDS LIMITED
    • TRANSWORLD FURTICHEM LIMITED

MR. RATAN SINGH

MANAGING DIRECTOR

  • Mr. Ratan Singh is Executive- Managing Director on our Board. He holds a bachelor’s degree in commerce. He has over Ten years of experience in the Alcohol Manufacturing and marketing sector.
  • Other Directorship: NONE

MR. GAURAV SOMANI

CHIEF FINANCIAL OFFICER

  • Mr. Gaurav Somani is the Chief Financial Officer of our Company. He holds a bachelor’s degree in commerce from University of Rajasthan, Jaipur, Rajasthan, India. He is responsible for heading accounts and finance division in our Company.

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