Associated Industries Pvt Ltd
About Associated Industries Pvt Ltd
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Associated Industries Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 October 1945 and has been in existence for over 81 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63011WB1945PTC012681. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar Poddar and Mudit Poddar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 13 Queens Park Poddar House Ballygunge, Kolkata, West Bengal, India – 700019.
Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Associated Industries Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Queens Park Poddar House Ballygunge, Kolkata, West Bengal, India – 700019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Associated Industries Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Associated Industries Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Associated Industries Pvt Ltd, buy the company report.
Board of directors of Associated Industries Pvt Ltd
Associated Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Poddar | Director | 14 Jul 1978 | 48 Years 3 Months | Current |
| Mudit Poddar | Director | 15 Jun 2001 | 25 Years 4 Months | Current |
Auditor
Associated Industries Pvt Ltd is audited by BHALOTIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHALOTIA & CO | FY 2018 | 308063E |
Shareholding
The shareholding of Associated Industries Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Associated Industries Pvt Ltd, buy the company report.
Legal cases
Associated Industries Pvt Ltd has 13 court cases on record: 6 filed by Associated Industries, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 4 | 3 | 0 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S Anandilal Narendra Kumar A Partnership Firm Duly Registered Under the India Partnership Act, 1932 Service Through Its Partner, Mr. Narendra Kumar Poddar Having Is Principal Place of Business at No. 113 , District: Park Street ,Kolkata , West Bengal | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thiruvananthapuram, Kerala | Appeal | Filed by the company against individuals | Disposed |
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thiruvananthapuram, Kerala | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Associated Industries Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Associated Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Associated Industries Pvt Ltd, buy the company report.
Recent activity
Associated Industries Pvt Ltd has 5 board changes on record since 1978: 2 appointments and 3 cessations. The latest: Aloke Tulsyan ceased to be Director on 06 Apr 2019.
Frequently asked questions
Associated Industries is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 October 1945 (81+ years old) and is registered under CIN U63011WB1945PTC012681.
Associated Industries has 2 current directors:
- Anil Kumar Poddar - Director
- Mudit Poddar - Director
The latest financial statements of Associated Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Associated Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Associated Industries is U63011WB1945PTC012681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Industries has 13 court cases on record: 6 filed by the company and 7 filed against it. Most are in the district courts.
Associated Industries was incorporated on 02 October 1945, making it 81+ years old. It is registered with the Registrar of Companies, Kolkata.
Aloke Tulsyan ceased to be Director on 06 Apr 2019. Girdharilal Tibrewala ceased to be Director on 06 Apr 2019. Manjushree Poddar ceased to be Director on 26 Mar 2012. Associated Industries has 5 board changes on record in total.
The registered office of Associated Industries is at 13 Queens Park Poddar House Ballygunge, Kolkata, West Bengal, India – 700019.
Associated Industries operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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