About Bael Leaf Enterprises Private Limited
Data last updated:
Bael Leaf Enterprises Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 13 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC297309. Its GSTIN is 27AAGCT3498Q1ZC (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tirumalla Enterprises Private Limited and Tirumalla Fuels India Private Limited. It is led by directors Suresh Dnyanobarao Kute and Archana Suresh Kute.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No.1206 12th Floor The Pacific Plot No.229 Sector 13 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210.
As per MCA filings, the company has open charges of ₹228 Cr on record. Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thekutegroup.com.
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- Website
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- Registered AddressOffice No.1206 12th Floor The Pacific Plot No.229 Sector 13 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
- One PDF report, delivered after checkout
Financials of Bael Leaf Enterprises Private Limited FY 2022 filings available
Financial Statement Summary of Bael Leaf Enterprises Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bael Leaf Enterprises Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bael Leaf Enterprises are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises Private Limited is audited by V.P.SHINDE & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.P.SHINDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dnyanobarao Kute Also directs: Shree Tirumalla Oil Cake Industries LLP, Sankalp Ginning Industries LLP, Shree Tirumalla Pressing Factory LLP and 5 more | Director | 13 Jul 2017 | 9 Years 2 Months | Current |
| Archana Suresh Kute Also directs: Shree Tirumalla Oil Cake Industries LLP, Sankalp Ginning Industries LLP, Shree Tirumalla Pressing Factory LLP and 5 more | Director | 13 Jul 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of Bael Leaf Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bael Leaf Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2023 | State Bank of India | ₹15 Cr | Open |
| 03 May 2023 | Others | ₹213 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bael Leaf Enterprises Private Limited
Employment history and EPFO contributions of people linked to Bael Leaf Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises has undergone 2 name changes throughout its history. The company was previously known as Tirumalla Enterprises Private Limited, and Tirumalla Fuels India Private Limited. The current legal name is Bael Leaf Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Bael Leaf Enterprises Private Limited | Current |
| Tirumalla Enterprises Private Limited | Previous |
| Tirumalla Fuels India Private Limited | Previous |
CIN History of Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2017PTC297309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC297309 | Current |
| U50400MH2017PTC297309 | Previous |
| U70100MH2017PTC297309 | Previous |
Recent Activity on Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Archana Suresh Kute was appointed as Director on 13 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Bael Leaf Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bael Leaf Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bael Leaf Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT3498Q1ZC | Maharashtra | Active | 05 Jan 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bael Leaf Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bael Leaf Enterprises Private Limited
Bael Leaf Enterprises is an active private limited company based in Panvel, Maharashtra, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 13 July 2017 (9+ years old) and is registered under CIN U74110MH2017PTC297309.
Bael Leaf Enterprises has 2 current directors:
- Suresh Dnyanobarao Kute - Director
- Archana Suresh Kute - Director
The GSTIN of Bael Leaf Enterprises is 27AAGCT3498Q1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bael Leaf Enterprises is U74110MH2017PTC297309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bael Leaf Enterprises has 1 court case on record. 1 is pending.
Bael Leaf Enterprises was incorporated on 13 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Suresh Kute was appointed as Director on 13 Jul 2017. Suresh Dnyanobarao Kute was appointed as Director on 13 Jul 2017.
Bael Leaf Enterprises can be reached through the website thekutegroup.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of Bael Leaf Enterprises is at Office No.1206 12th Floor The Pacific Plot No.229 Sector 13 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210.
Bael Leaf Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.