Daksha Dairy Private Limited
About Daksha Dairy Private Limited
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Daksha Dairy Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 06 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15500TN2012PTC088832. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Marialouis Edwin Aldrin and Anbalagan Mahalakshmi.
The registered office is at Door No. 15/1 Venkata Chalapathy Nagar Thuvariman Post Madurai South, Tamil Nadu, India – 625019.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No. 15/1 Venkata Chalapathy Nagar Thuvariman Post Madurai South, Tamil Nadu, India – 625019
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
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Financials of Daksha Dairy Private Limited
Financial statements from 2015
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.
Board of Directors of Daksha Dairy Private Limited
Daksha Dairy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marialouis Edwin Aldrin Also directs: Mammall Technologies Private Limited | Director | 06 Dec 2012 | 13 Years 10 Months | Current |
| Anbalagan Mahalakshmi | Director | 06 Dec 2012 | 13 Years 10 Months | Current |
Charges & Borrowings of Daksha Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2013 | Union Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daksha Dairy Private Limited
Employment history and EPFO contributions of people linked to Daksha Dairy.
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.
Recent Activity on Daksha Dairy Private Limited
Daksha Dairy Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anbalagan Mahalakshmi was appointed as Director on 06 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Daksha Dairy 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 Daksha Dairy 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 Daksha Dairy 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 Daksha Dairy Private Limited
Daksha Dairy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Daksha Dairy 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 Daksha Dairy Private Limited
Daksha Dairy is an active private limited company based in Madurai, Tamil Nadu, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 06 December 2012 (14+ years old) and is registered under CIN U15500TN2012PTC088832.
Daksha Dairy has 2 current directors:
- Marialouis Edwin Aldrin - Director
- Anbalagan Mahalakshmi - Director
No. Daksha Dairy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Daksha Dairy is U15500TN2012PTC088832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daksha Dairy was incorporated on 06 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Anbalagan Mahalakshmi was appointed as Director on 06 Dec 2012. Marialouis Edwin Aldrin was appointed as Director on 06 Dec 2012.
The registered office of Daksha Dairy is at Door No. 151 Venkata Chalapathy Nagar Thuvariman Post Madurai South, Tamil Nadu, India – 625019.
Daksha Dairy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daksha Dairy operates in the food and beverages industry, in the dairy products and milk processing segment.
No. Daksha Dairy is not listed on any stock exchange. It is an unlisted company.