Jyothi Dairy Private Limited
About Jyothi Dairy Private Limited
Data last updated:
Jyothi Dairy Private Limited was a private limited company based in Hyderabad, Telangana, 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 manufacturing segment of the food and beverages sector. It was incorporated on 28 January 1992.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15209TG1992PTC013762.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.11 Cr. It was led by directors including Balaji Nagabushanam Tammineedi (Managing Director) and Sree Satya Bhanu Challagulla.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shed No. D – 44 Phase IV (Extension) Ida Gajularamaram Quthbullapar Mandal, Hyderabad, Telangana, India – 500055.
As per MCA filings, the company has satisfied charges of ₹25.07 Cr on record. Court records list 18 cases involving the company, including 16 filed by the company and 2 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in October 2013.
Company details
CIN history
Jyothi Dairy has one previous CIN (Corporate Identification Number): U15209AP1992PTC013762. The current CIN is U15209TG1992PTC013762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15209TG1992PTC013762 | Current |
| U15209AP1992PTC013762 | Previous |
Contact details
Jyothi Dairy Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressShed No. D – 44 Phase IV (Extension) Ida Gajularamaram Quthbullapar Mandal, Hyderabad, Telangana, India – 500055
- IndustryFood and Beverages, Manufacturing, Other Dairy Products, Dairy Products
- 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 Jyothi Dairy Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jyothi Dairy Private Limited, buy the company report.
Board of directors of Jyothi Dairy Private Limited
Jyothi Dairy has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Nagabushanam Tammineedi Also directs: Prism Ventures LLP, Traditions Jewellery LLP, Prathyusha Resources & Infra Private Limited and 3 more | Managing Director | 28 Jan 1992 | 34 Years 9 Months | As last reported |
| Sree Satya Bhanu Challagulla | Director | 01 Sep 1999 | 27 Years 2 Months | As last reported |
| Tammineedi Ramakrishna Prasad | Director | 01 Apr 1997 | 29 Years 7 Months | As last reported |
| Tammineedi Padmalatha | Director | 01 Dec 1998 | 27 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2012 | 10388186 | Hdfc Bank Limited | ₹6.75 Cr | Satisfied | |
| 13 Jul 2012 | 10367750 | Hdfc Bank Limited | ₹6.75 Cr | Satisfied | |
| 30 Mar 2010 | 10213193 | Axis Bank Limited | ₹7 Cr | Satisfied | |
| 30 Dec 2003 | 90258935 | Andhra Bank | ₹1.5 Cr | Satisfied | |
| 10 Jan 2002 | 90258768 | Andhra Bank | ₹1.35 Cr | Satisfied |
To see the full charge records of Jyothi Dairy Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Jyothi Dairy Private Limited has 1 deal on record (1 acquisition); the latest was in October 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2013 | Acquisition | ₹65.18 Cr | Buyer: Hatsun Agro Product Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jyothi Dairy Private Limited has 18 court cases on record: 16 filed by Jyothi Dairy, 2 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 1 | 0 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (TREVC) | Filed against the company by The State of A.P., Rep., by the State Representative | Pending |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Jyothi Dairy 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 Jyothi Dairy 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 Jyothi Dairy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jyothi Dairy Private Limited has 6 board changes on record since 1992: 4 appointments and 2 cessations. The latest: Sailaja Tammineedi ceased to be Director on 01 Oct 2009.
24 earlier events are in the company report.
Frequently asked questions
Jyothi Dairy 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.
Jyothi Dairy was a private limited company based in Hyderabad, Telangana, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 28 January 1992 and is registered under CIN U15209TG1992PTC013762. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jyothi Dairy is U15209TG1992PTC013762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jyothi Dairy had 4 directors:
- Balaji Nagabushanam Tammineedi - Managing Director
- Sree Satya Bhanu Challagulla - Director
- Tammineedi Ramakrishna Prasad - Director
- Tammineedi Padmalatha - Director
Jyothi Dairy was incorporated on 28 January 1992. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Jyothi Dairy is at Shed No. D – 44 Phase IV Extension Ida Gajularamaram Quthbullapar Mandal, Hyderabad, Telangana, India – 500055.
The latest financial statements of Jyothi Dairy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Jyothi Dairy operated in the food and beverages industry, in the manufacturing segment.
Jyothi Dairy has 1 deal on record (1 acquisition); the latest was in October 2013.
Jyothi Dairy has 18 court cases on record: 16 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
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