About Duncans Industries Ltd
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Duncans Industries Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 12 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L28113WB1994PLC063452. Its GSTIN is 19AAACD9302P2Z9 (West Bengal). The company holds 9 GST registrations, of which 1 is active. It is recorded as listed by MCA, but its shares were delisted from NSE on 11 Sep 2018 · compulsory delisting and trading in them on BSE (590063) has been suspended since 26 May 2016 · penal reasons, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹235 Cr and a paid-up capital of ₹67.29 Cr. It was formerly known as Chand Chhap Fertilisers & Chemical Ltd. It is led by directors including Mehboob Habib Chinoy (Whole-Time Director) and Ananthanarayanan Ariyanayakipuram Lakshminarayanan.
Its last annual general meeting (AGM) was held on 29 December 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at Duncan House 2nd Floor31 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001.
The company has about 1,068 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Duncans Goenka Group. As per MCA filings, the company has open charges of ₹1,006.75 Cr and satisfied charges of ₹64.28 Cr on record. Court records list 707 cases involving the company, including 219 filed by the company and 488 filed against it; 386 cases are pending. The company has 10 deals on record (4 funding rounds, 3 secondary share transfers, 2 market trades), with disclosed funding of ₹175.48 Cr; the latest was in December 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website duncans-tea.com.
Company details
CIN history
Duncans Industries has one previous CIN (Corporate Identification Number): U28113WB1994PLC063452. The current CIN is L28113WB1994PLC063452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L28113WB1994PLC063452 | Current |
| U28113WB1994PLC063452 | Previous |
Contact details
Duncans Industries Ltd's registered office is in Kolkata, West Bengal.
- Social Media
- Registered AddressDuncan House 2nd Floor31 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Tea & Coffee 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
Brands
Duncans Industries operates one associated brand: Duncans Goenka Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Intellectual property rights are protected via patents, trademarks, and designs. | duncans-tea.com |
Financials of Duncans Industries Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Duncans Industries Ltd, buy the company report.
Board of directors of Duncans Industries Ltd
Duncans Industries has 6 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananthanarayanan Ariyanayakipuram Lakshminarayanan | Director | 14 Nov 2011 | 14 Years 11 Months | Current |
| Gouri Prasad Goenka | Director | 01 Nov 1994 | 31 Years 11 Months | Current |
| Tarlok Singh Broca | Director | 01 Nov 1994 | 31 Years 11 Months | Current |
| Savita Laxmipathy Acharya | Additional Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Suresh Kumar Kinra | Nominee Director | 03 Jan 2011 | 15 Years 9 Months | Current |
| Mehboob Habib Chinoy | Whole-Time Director | 14 Mar 2002 | 24 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2013 | 10450933 | State Bank of India | ₹75.62 Cr | Open | |
| 09 Dec 2005 | 80065194 | State Bank of India (The Lead Bank) | ₹86.36 Cr | Open | |
| 09 Dec 2005 | 90252549 | State Bank of India (The Lead Bank) | ₹532.44 Cr | Open | |
| 28 Jun 2005 | 90252488 | State Bank of India (The Lead Bank) | ₹82.1 Cr | Open | |
| 22 Mar 2002 | 80030528 | Industrial Development Bank of India Limited | ₹12.73 Cr | Open |
To see the full charge records of Duncans Industries Ltd, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Duncans Industries Ltd has 10 deals on record (4 funding rounds, 3 secondary share transfers, 2 market trades), with disclosed funding of ₹175.48 Cr; the latest was in December 2013.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2013 | Secondary share transfer | Undisclosed | Buyer: I S G Traders Limited , Continuous Forms (Calcutta) Ltd , Shubh Shanti Services Ltd Seller: Sewand Investments Private Limited , Others -Duncans Industries Ltd, NRC Limited , an individual |
| Mar 2013 | Secondary share transfer | Undisclosed | Seller: State Bank of India, Industrial Development Bank of India, Asset Reconstruction Company (India) Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Antriksh Vyapaar Ltd. , NRC Limited , Sewand Investments Private Limited , an individual Seller: Others -Duncans Industries Ltd, 3 individuals |
| Jun 2010 | Market trade | ₹60.6 Lakh | Buyer: Arcadia Share and Stock Brokers Private Limited |
| Jun 2010 | Acquisition | Undisclosed | Buyer: Kanpur Fertilizers & Chemicals Limited Seller: Duncans Industries Ltd |
To see the full deal history of Duncans Industries Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Duncans Industries Ltd has 707 court cases on record: 219 filed by Duncans Industries, 488 filed against it. 386 cases are pending and 321 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 472 | 420 | 365 |
| High courts | 199 | 52 | 18 |
| NCLAT | 19 | 10 | 0 |
| Supreme Court | 13 | 2 | 3 |
| NCLT | 4 | 4 | 0 |
Cases on record (5 of 707)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sanwariya Tea Products Pvt. Ltd and 3 others | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Sanwariya Tea Products Pvt. Ltd and 3 others | Disposed |
| High Court, West Bengal | Court case (CRR) | Filed against the company by Lake Terrace Private Limited | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Dail Consultants Limited & Ors. and 21 others | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Dail Consultants Limited | Disposed |
To see the full case history of Duncans Industries Ltd, 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 Duncans Industries Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Duncans Industries has 9 GST registrations: 1 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACD9302P2Z9 | West Bengal | Active | 25 Apr 2020 |
To see the full GST registrations and return filing status of Duncans Industries Ltd, buy the company report.
Recent activity
Duncans Industries Ltd has 26 board changes on record since 1994: 16 appointments and 10 cessations. The latest: Raj Bhargava Kumar ceased to be Director on 16 Mar 2016.
40 earlier events are in the company report.
Frequently asked questions
Duncans Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 12 June 1994 (32+ years old) and is registered under CIN L28113WB1994PLC063452.
Duncans Industries has 6 current directors:
- Mehboob Habib Chinoy - Whole-Time Director
- Ananthanarayanan Ariyanayakipuram Lakshminarayanan - Director
- Gouri Prasad Goenka - Director
- Tarlok Singh Broca - Director
- Savita Laxmipathy Acharya - Additional Director
- Suresh Kumar Kinra - Nominee Director
The latest financial statements of Duncans Industries on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 29 December 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Duncans Industries is 19AAACD9302P2Z9, registered in West Bengal. The company has 9 GST registrations in all, of which 1 is active and 8 are cancelled or inactive.
The CIN (Corporate Identification Number) of Duncans Industries is L28113WB1994PLC063452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Duncans Industries is recorded as a listed company by MCA, but its shares were delisted from NSE on 11 Sep 2018 · compulsory delisting and trading in them on BSE (590063) has been suspended since 26 May 2016 · penal reasons, so they do not currently trade on a stock exchange.
Duncans Industries has 707 court cases on record: 219 filed by the company and 488 filed against it. 386 are pending. Most are in the district courts.
Duncans Industries was incorporated on 12 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Duncans Industries has 10 deals on record (4 funding rounds, 3 secondary share transfers, 2 market trades), with disclosed funding of ₹175.48 Cr; the latest was in December 2013.
Raj Bhargava Kumar ceased to be Director on 16 Mar 2016. Kalyan Mukhopadhyay ceased to be Company Secretary on 29 Feb 2016. Debdatta Sengupta ceased to be Director on 15 Oct 2015. Duncans Industries has 26 board changes on record in total.