D1 Mohan Bio Oils Limited
About D1 Mohan Bio Oils Limited
Data last updated:
D1 Mohan Bio Oils Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 15 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2005PLC055668.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹4.62 Cr. It is led by directors including Masilamani Nandagopal and Kandasami Balasubramanian.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Vadhiraja Centre 3rd Floor 351 Avvai Shunmugam Salai Gopalapuram, Chennai, Tamil Nadu, India – 600086.
As per MCA filings, the company has open charges of ₹9.25 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D1 Mohan Bio Oils Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVadhiraja Centre 3rd Floor 351 Avvai Shunmugam Salai Gopalapuram, Chennai, Tamil Nadu, India – 600086
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of D1 Mohan Bio Oils 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
Financials of D1 Mohan Bio Oils Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D1 Mohan Bio Oils Limited, buy the company report.
Board of directors of D1 Mohan Bio Oils Limited
D1 Mohan Bio Oils has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masilamani Nandagopal Also directs: Orissa Sugars Ltd, Meakin Alco Beverages Limited, Mohan Breweries and Distilleries Limited and 5 more | Director | 15 Mar 2005 | 21 Years 7 Months | Current |
| Kandasami Balasubramanian | Director | 30 Sep 2020 | 6 Years 1 Months | Current |
| Thangavel Krishnamurthy Also directs: Prosperous Commerce AI Private Limited | Director | 31 Jan 2009 | 17 Years 9 Months | Current |
Auditor
D1 Mohan Bio Oils Limited is audited by D RAVICHANDER for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D RAVICHANDER | FY 2023 | 202903 |
Shareholding
The shareholding of D1 Mohan Bio Oils Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of D1 Mohan Bio Oils Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2007 | 10060728 | Sundaram Finance Ltd | ₹9.25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
D1 Mohan Bio Oils Limited has 3 court cases on record: 3 filed by D1 Mohan Bio Oils. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against individuals | Pending |
To see the full case history of D1 Mohan Bio Oils 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 D1 Mohan Bio Oils Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
D1 Mohan Bio Oils has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
D1 Mohan Bio Oils Limited has 1 active EPFO establishment as of Apr 03, 2024.
GST
No GST registration is on our record for D1 Mohan Bio Oils Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D1 Mohan Bio Oils Limited has 15 board changes on record since 2005: 3 appointments and 12 cessations. The latest: Kandasami Balasubramanian ceased to be Additional Director on 24 Dec 2020.
7 earlier events are in the company report.
Frequently asked questions
D1 Mohan Bio Oils is an active public limited company based in Chennai, Tamil Nadu, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 15 March 2005 (21+ years old) and is registered under CIN U74999TN2005PLC055668.
D1 Mohan Bio Oils has 3 current directors:
- Masilamani Nandagopal - Director
- Kandasami Balasubramanian - Director
- Thangavel Krishnamurthy - Director
The latest financial statements of D1 Mohan Bio Oils on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D1 Mohan Bio Oils is U74999TN2005PLC055668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D1 Mohan Bio Oils has 3 court cases on record: 3 filed by the company. 3 are pending.
D1 Mohan Bio Oils was incorporated on 15 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Kandasami Balasubramanian ceased to be Additional Director on 24 Dec 2020. Kandasami Balasubramanian was appointed as Director on 30 Sep 2020. Sivakumar ceased to be Additional Director on 27 Sep 2019. D1 Mohan Bio Oils has 15 board changes on record in total.
The registered office of D1 Mohan Bio Oils is at Vadhiraja Centre 3rd Floor 351 Avvai Shunmugam Salai Gopalapuram, Chennai, Tamil Nadu, India – 600086.
D1 Mohan Bio Oils operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
D1 Mohan Bio Oils has open charges of ₹9.25 Lakh and no satisfied charges on record as per latest MCA filings.
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