Evolution Foods and Food Processing Private Limited

Evolution Foods and Food Processing Private Limited - food and beverages in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U15137MH2006PTC164433 Incorporated 09 September 2006 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Converted to LLP Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
25 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Evolution Foods and Food Processing Private Limited

Data last updated:

Evolution Foods and Food Processing Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 09 September 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15137MH2006PTC164433.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹6 Lakh. It was formerly known as Evolution Foods and Food Processing Limited. It was led by directors including Lalji Ramji Savla and Chimanlal Ramji Savla.

Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 39 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.

Company details

CIN U15137MH2006PTC164433
Registration Number 164433
Incorporation Date 09 September 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Evolution Foods and Food Processing has one previous CIN (Corporate Identification Number): U15137MH2006PLC164433. The current CIN is U15137MH2006PTC164433, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15137MH2006PTC164433Current
U15137MH2006PLC164433Previous

Contact details

Evolution Foods and Food Processing Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    D – 39 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods
Comprehensive company report
Evolution Foods and Food Processing Private Limited - one report that includes everything
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  • 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 Evolution Foods and Food Processing Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Evolution Foods and Food Processing Private Limited, buy the company report.

Board of directors of Evolution Foods and Food Processing Private Limited

Evolution Foods and Food Processing has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalji Ramji SavlaDirector09 Sep 200620 Years 1 MonthsAs last reported
Chimanlal Ramji SavlaDirector09 Sep 200620 Years 1 MonthsAs last reported
Dhirajlal Ramji SavlaDirector09 Sep 200620 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Evolution Foods and Food Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Evolution Foods and Food Processing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Evolution Foods and Food Processing Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Chimanlal Ramji Savla was appointed as Director on 09 Sep 2006.

AGM
Evolution Foods And Food Processing Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
Filing
Evolution Foods And Food Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Chimanlal Ramji Savla was appointed as Director.
Appointed
Dhirajlal Ramji Savla was appointed as Director.
Appointed
Lalji Ramji Savla was appointed as Director.
Incorporation
09 Sep 2006
Evolution Foods And Food Processing Private Limited was registered on 09 Sep 2006 with Roc Mumbai & aged 20 years 1 month as per MCA records.

Frequently asked questions

Evolution Foods and Food Processing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Evolution Foods and Food Processing was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 09 September 2006 and is registered under CIN U15137MH2006PTC164433. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Evolution Foods and Food Processing is U15137MH2006PTC164433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Evolution Foods and Food Processing had 3 directors:

Evolution Foods and Food Processing was incorporated on 09 September 2006. It is registered with the Registrar of Companies, Mumbai.

The registered office of Evolution Foods and Food Processing is at D – 39 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.

The latest financial statements of Evolution Foods and Food Processing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.

Evolution Foods and Food Processing operated in the food and beverages industry, in the instant and ready-to-eat foods segment.

Chimanlal Ramji Savla was appointed as Director on 09 Sep 2006. Dhirajlal Ramji Savla was appointed as Director on 09 Sep 2006. Lalji Ramji Savla was appointed as Director on 09 Sep 2006.

Yes. Evolution Foods and Food Processing was formerly known as Evolution Foods And Food Processing Limited.