About Charbhuja Industries Private Limited
Data last updated:
Charbhuja Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 02 March 1982.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC026535. Its GSTIN is 27AABCC7512P1ZD (Maharashtra). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.66 Cr. It is led by directors Pramod Gajananrao Bangale and Chandrakant Raosaheb Gawade.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 502/503 Abhay Steel House Baroda Street Karnac Bunder P Demellow Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.78 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net loss of ₹1.02 Cr (net margin -27%) and EBITDA of ₹7.93 Lakh (EBITDA margin 2.1%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹233.82 Cr and satisfied charges of ₹14.5 Cr on record. Court records list 69 cases involving the company, including 8 filed by the company and 61 filed against it; 3 cases are pending.
The last known website on record is charbhujagroup.co.in.
Company details
CIN history
Charbhuja Industries has one previous CIN (Corporate Identification Number): U51900MH2004PTC026535. The current CIN is U51900MH1982PTC026535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1982PTC026535 | Current |
| U51900MH2004PTC026535 | Previous |
Contact details
Charbhuja Industries Private Limited's registered office is in Mumbai, Maharashtra. Its website is charbhujagroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address502/503 Abhay Steel House Baroda Street Karnac Bunder P Demellow Road, Mumbai, Maharashtra, India – 400009
- IndustryFood and Beverages, Organic & Health Foods
To see the full contact details of Charbhuja Industries Private Limited, 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
Business activity
The main business activity of Charbhuja Industries is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Charbhuja Industries Private Limited, buy the company report.
Financials of Charbhuja Industries Private Limited
FY 2018 filings availableCharbhuja Industries Private Limited reported revenue of ₹3.78 Cr (up 64% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 64% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 74%. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.78 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.93 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.02 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.1% | |||
| Net Profit Margin | -27% | |||
| 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 | ||||
To see the full financial statements and ratios of Charbhuja Industries Private Limited, buy the company report.
Board of directors of Charbhuja Industries Private Limited
Charbhuja Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Gajananrao Bangale Also directs: Charbhuja Infrastructure Private Limited | Director | 01 Sep 2002 | 24 Years 2 Months | As last reported |
| Chandrakant Raosaheb Gawade Also directs: Charbhuja Infrastructure Private Limited | Director | 01 Apr 2003 | 23 Years 7 Months | As last reported |
Auditor
Charbhuja Industries Private Limited is audited by SUNIL MISHRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL MISHRA & CO | FY 2018 | 114104W |
Shareholding
The shareholding of Charbhuja Industries Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Charbhuja Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2017 | 100103507 | Others | ₹9.5 Cr | Open | |
| 24 Nov 2011 | 10325876 | Punjab National Bank | ₹8.15 Lakh | Open | |
| 23 Sep 2009 | 10178966 | State Bank of India | ₹91.63 Cr | Open | |
| 23 Sep 2009 | 10178968 | State Bank of India | ₹6.13 Cr | Open | |
| 23 Sep 2009 | 10178965 | State Bank of India | ₹86.9 Cr | Open |
To see the full charge records of Charbhuja Industries Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Charbhuja Industries Private Limited has 69 court cases on record: 8 filed by Charbhuja Industries, 61 filed against it. 3 cases are pending and 66 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 61 | 54 | 2 |
| High courts | 5 | 4 | 1 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company | Pending |
| Bombay High Court | Tax appeal | Filed by the company against Asstt Commissioner of Income Tax (2)(1) | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by individuals | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Trf.Matters) | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
To see the full case history of Charbhuja Industries Private Limited, 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 Charbhuja Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Charbhuja Industries has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Strong Gold Cement Private Limited | U26940CT2005PTC008941 |
To see the full group structure of Charbhuja Industries Private Limited, buy the company report.
GST
Charbhuja Industries has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC7512P1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Charbhuja Industries Private Limited, buy the company report.
Recent activity
Charbhuja Industries Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Dharamchand Phoolchand Jain ceased to be Director on 10 Mar 2015.
12 earlier events are in the company report.
Frequently asked questions
Charbhuja Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Charbhuja Industries is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 02 March 1982 and is registered under CIN U51900MH1982PTC026535. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Charbhuja Industries has 2 current directors:
- Pramod Gajananrao Bangale - Director
- Chandrakant Raosaheb Gawade - Director
The latest financial statements of Charbhuja Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Charbhuja Industries is U51900MH1982PTC026535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charbhuja Industries has open charges of ₹233.82 Cr and satisfied charges of ₹14.5 Cr as per latest MCA filings.
Charbhuja Industries has 69 court cases on record: 8 filed by the company and 61 filed against it. 3 are pending. Most are in the district courts.
Charbhuja Industries was incorporated on 02 March 1982. It is registered with the Registrar of Companies, Mumbai.
Dharamchand Phoolchand Jain ceased to be Director on 10 Mar 2015. Chandrakant Raosaheb Gawade was appointed as Director on 01 Apr 2003. Pramod Gajananrao Bangale was appointed as Director on 01 Sep 2002.
Charbhuja Industries can be reached through the website charbhujagroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
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