Kwality Rice Mills Private Limited
About Kwality Rice Mills Private Limited
Data last updated:
Kwality Rice Mills Private Limited is a private limited company based in Punjab, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 13 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15312PB1998PTC021688. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Baljit Singh and Inderpreet Singh.
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 Koti Shekhan Road Dharamkot Distt Ferozepur, Punjab, India.
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kwality Rice Mills Private Limited's registered office is in Punjab.
- Registered AddressKoti Shekhan Road Dharamkot Distt Ferozepur, Punjab, India
- IndustryAgriculture, Agri Support Services
- 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 Kwality Rice Mills Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kwality Rice Mills Private Limited, buy the company report.
Board of directors of Kwality Rice Mills Private Limited
Kwality Rice Mills has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljit Singh | Director | 30 Mar 2016 | 10 Years 7 Months | Current |
| Inderpreet Singh Also directs: Ramsar Rice Mill Private Limited | Director | 09 Sep 2007 | 19 Years 1 Months | Current |
| Sharanpreet Singh | Director | 30 Mar 2016 | 10 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2007 | 10068497 | State Bank of Patiala | ₹50 Lakh | Open | |
| 23 Oct 2004 | 90310484 | State Bank of Patiala | ₹75 Lakh | Open | |
| 27 Feb 1999 | 90310150 | State Bank of Patiala | ₹40 Lakh | Open | |
| 10 Sep 1998 | 90309195 | State Bank of Patiala | ₹25 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Kwality Rice Mills Private Limited has 11 court cases on record: 1 filed by Kwality Rice Mills, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moga, Punjab | Execution petition | Filed against the company by Punjab State Civil Supplies Corporation Ltd | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Moga, Punjab | Civil suit | Filed by the company against Punjab State Power Corporation Ltd. | Disposed |
| District court, Moga, Punjab | Appeal | Filed against the company by Punjab Agro Foodgainn Corp.Ltd | Pending |
| District court, Panipat, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Kwality Rice Mills 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 Kwality Rice Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kwality Rice Mills 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 Kwality Rice Mills Private Limited, buy the company report.
Recent activity
Kwality Rice Mills Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Baljit Singh was appointed as Director on 30 Mar 2016.
3 earlier events are in the company report.
Frequently asked questions
Kwality Rice Mills is an active private limited company based in Punjab, India. The company works in agri support services, within the agriculture industry. It was incorporated on 13 August 1998 (28+ years old) and is registered under CIN U15312PB1998PTC021688.
Kwality Rice Mills has 3 current directors:
- Baljit Singh - Director
- Inderpreet Singh - Director
- Sharanpreet Singh - Director
The latest financial statements of Kwality Rice Mills 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.
No. Kwality Rice Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kwality Rice Mills is U15312PB1998PTC021688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kwality Rice Mills has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Kwality Rice Mills was incorporated on 13 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baljit Singh was appointed as Director on 30 Mar 2016. Harpal Singh Rai ceased to be Director on 30 Mar 2016. Sharanpreet Singh was appointed as Director on 30 Mar 2016. Kwality Rice Mills has 8 board changes on record in total.
The registered office of Kwality Rice Mills is at Koti Shekhan Road Dharamkot Distt Ferozepur, Punjab, India.
Kwality Rice Mills operates in the agriculture industry, in the agri support services segment.
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