Jallaxmi Aqua Private Limited
About Jallaxmi Aqua Private Limited
Data last updated:
Jallaxmi Aqua Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 26 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15543PN2006PTC129353.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Laxman Baban Katkar and Ashok Hanumantappa Horaddi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at S. No. 224/1 G – 17 Third Floor Priyadarshan Apartment Hadapsar, Pune, Maharashtra, India – 411028.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jallaxmi Aqua Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS. No. 224/1 G – 17 Third Floor Priyadarshan Apartment Hadapsar, Pune, Maharashtra, India – 411028
- IndustryFood And Beverages, Manufacturing, Mineral Waters, Beverage, Mineral Water, Soft Drink
- 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 Jallaxmi Aqua Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jallaxmi Aqua Private Limited, buy the company report.
Board of directors of Jallaxmi Aqua Private Limited
Jallaxmi Aqua has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Baban Katkar | Director | 26 Dec 2006 | 19 Years 10 Months | Current |
| Ashok Hanumantappa Horaddi | Director | 26 Dec 2006 | 19 Years 10 Months | Current |
| Nilesh Vitthal Misal Also directs: Shraddha Engineers LLP | Director | 13 Aug 2010 | 16 Years 2 Months | Current |
| Ramrao Dhondiba Pimple | Director | 13 Aug 2010 | 16 Years 2 Months | Current |
| Sunil Ramchandra Pathare | Additional Director | 27 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2008 | 10122210 | Bank of India | ₹30 Lakh | Open | |
| 04 Jan 2008 | 10167358 | State Bank of Mysore | ₹60 Lakh | Open |
To see the full charge records of Jallaxmi Aqua Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jallaxmi Aqua Private Limited has 5 court cases on record: 1 filed by Jallaxmi Aqua, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India--Roc-- | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Jallaxmi Aqua 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 Jallaxmi Aqua 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 Jallaxmi Aqua Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jallaxmi Aqua Private Limited has 9 board changes on record since 2006: 7 appointments and 2 cessations. The latest: Sunil Ramchandra Pathare was appointed as Additional Director on 27 Aug 2011.
3 earlier events are in the company report.
Frequently asked questions
Jallaxmi Aqua is an active private limited company based in Pune, Maharashtra, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 26 December 2006 (20+ years old) and is registered under CIN U15543PN2006PTC129353.
Jallaxmi Aqua has 5 current directors:
- Laxman Baban Katkar - Director
- Ashok Hanumantappa Horaddi - Director
- Nilesh Vitthal Misal - Director
- Ramrao Dhondiba Pimple - Director
- Sunil Ramchandra Pathare - Additional Director
The latest financial statements of Jallaxmi Aqua on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jallaxmi Aqua is U15543PN2006PTC129353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jallaxmi Aqua has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Jallaxmi Aqua was incorporated on 26 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Pune.
Sunil Ramchandra Pathare was appointed as Additional Director on 27 Aug 2011. Nilesh Vitthal Misal was appointed as Director on 13 Aug 2010. Ramrao Dhondiba Pimple was appointed as Director on 13 Aug 2010. Jallaxmi Aqua has 9 board changes on record in total.
The registered office of Jallaxmi Aqua is at S. No. 2241 G – 17 Third Floor Priyadarshan Apartment Hadapsar, Pune, Maharashtra, India – 411028.
Jallaxmi Aqua operates in the food and beverages industry, in the manufacturing segment.
Jallaxmi Aqua has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
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