DTC Food Processors Private Limited
About DTC Food Processors Private Limited
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DTC Food Processors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 19 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15127MH2001PTC132394. The company has 1 GST registration on record, which is no longer active.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 including Usha Prakash Jain and Milindkuamr Laxmishankar Dixit.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 50 Haveli Bldg 4th Floor296 Samvel Street, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹57.15 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DTC Food Processors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address50 Haveli Bldg 4th Floor296 Samvel Street, Mumbai, Maharashtra, India – 400003
- IndustryAgriculture, Horticulture & Produce
To see the full contact details of DTC Food Processors 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
Financials of DTC Food Processors Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DTC Food Processors Private Limited, buy the company report.
Board of directors of DTC Food Processors Private Limited
DTC Food Processors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Prakash Jain | Director | 29 Nov 2005 | 20 Years 11 Months | Current |
| Milindkuamr Laxmishankar Dixit | Director | 29 Nov 2005 | 20 Years 11 Months | Current |
| Prakash Multanmal Shah | Director | 29 Nov 2005 | 20 Years 11 Months | Current |
Auditor
DTC Food Processors Private Limited is audited by VIKAS N JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS N JAIN & ASSOCIATES | FY 2017 | 134911W |
Shareholding
The shareholding of DTC Food Processors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of DTC Food Processors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2007 | 10088166 | Union Bank of India | ₹35 Cr | Open | |
| 05 Feb 2007 | 10039008 | Union Bank of India | ₹12.25 Cr | Open | |
| 19 Jan 2006 | 80024630 | The Zoroastrian Co-Operative Bank Ltd. | ₹4.95 Cr | Open | |
| 12 Jan 2006 | 90367536 | The Zoroastrain Co Op. Bank Ltd. | ₹4.95 Cr | Open |
To see the full charge records of DTC Food Processors Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
DTC Food Processors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of DTC Food Processors 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 DTC Food Processors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DTC Food Processors 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 DTC Food Processors Private Limited, buy the company report.
Recent activity
DTC Food Processors Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Milindkuamr Laxmishankar Dixit was appointed as Director on 29 Nov 2005.
Frequently asked questions
DTC Food Processors is an active private limited company based in Mumbai, Maharashtra, India. The company works in horticulture and produce, within the agriculture industry. It was incorporated on 19 June 2001 (25+ years old) and is registered under CIN U15127MH2001PTC132394.
DTC Food Processors has 3 current directors:
- Usha Prakash Jain - Director
- Milindkuamr Laxmishankar Dixit - Director
- Prakash Multanmal Shah - Director
The latest financial statements of DTC Food Processors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. DTC Food Processors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DTC Food Processors is U15127MH2001PTC132394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DTC Food Processors has 1 court case on record: 1 filed against it.
DTC Food Processors was incorporated on 19 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Milindkuamr Laxmishankar Dixit was appointed as Director on 29 Nov 2005. Prakash Multanmal Shah was appointed as Director on 29 Nov 2005. Usha Prakash Jain was appointed as Director on 29 Nov 2005.
The registered office of DTC Food Processors is at 50 Haveli Bldg 4th Floor296 Samvel Street, Mumbai, Maharashtra, India – 400003.
DTC Food Processors operates in the agriculture industry, in the horticulture and produce segment.
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