MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0219854
Laxmi Nutrition Private Limited
Laxmi Nutrition Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Open charges
₹2.47 Cr
Satisfied ₹50 Lakh
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
About Laxmi Nutrition Private Limited
Data last updated:
Laxmi Nutrition Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 14 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15209MH2000PTC128717. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Bhavesh Manilal Gada and Manilal Nagji Gada.
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 is at C/O. Copper Roller Pvt. Ltd. Devidayal Road L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹2.47 Cr and satisfied charges of ₹50 Lakh on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 1 case is pending.
Laxmi Nutrition Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0219854). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U15209MH2000PTC128717
Registration Number 128717
Incorporation Date 14 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0219854
Recognitions & Rankings of Laxmi Nutrition
Contact details
Laxmi Nutrition Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O. Copper Roller Pvt. Ltd. Devidayal Road L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
Comprehensive company report
Laxmi Nutrition Private Limited - one report that includes everything
- 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
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Financials of Laxmi Nutrition Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2012-13 |
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To see the full financial statements and ratios of Laxmi Nutrition Private Limited, buy the company report.
Board of directors of Laxmi Nutrition Private Limited
Laxmi Nutrition has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Manilal Gada | Director | 14 Sep 2000 | 26 Years 1 Months | Current |
| Manilal Nagji Gada | Director | 14 Sep 2000 | 26 Years 1 Months | Current |
Charges & borrowings
Open charges
₹2.47 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2010 | 10257718 | Others | ₹2.19 Cr | Open | |
| 10 May 2004 | 90243690 | State Bank of India | ₹22.5 Lakh | Open | |
| 15 Feb 2001 | 90243504 | The United Western Bank Ltd | ₹5 Lakh | Open | |
| 07 Aug 2004 | 80057508 | Shri Arihant Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Laxmi Nutrition Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Laxmi Nutrition Private Limited has 15 court cases on record: 7 filed by Laxmi Nutrition, 8 filed against it. 1 case is pending and 14 are disposed.
Total cases
15
Filed by the company
7
Filed against the company
8
Pending
1
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Copper Rollers Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Laxmi Nutrition 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 Laxmi Nutrition Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Nutrition has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Laxmi Nutrition Private Limited, buy the company report.
Recent activity
Laxmi Nutrition Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Bhavesh Manilal Gada was appointed as Director on 14 Sep 2000.
Charges
A charge with Others of Rs. 219.13 Lakh registered on 26 Oct 2010 with Charge ID 10257718 was modified on 14 Dec 2018.
AGM
Laxmi Nutrition Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Charges
A charge registered on 07 Aug 2004 via Charge ID 80057508 with Shri Arihant Co-Operative Bank Limited was fully satisfied on 23 Aug 2013.
Filing
Laxmi Nutrition Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 219.13 Lakh with Charge ID 10257718 was registered on 26 Oct 2010.
Charges
A charge with Shri Arihant Co-Operative Bank Limited of Rs. 50.00 Lakh registered on 07 Aug 2004 with Charge ID 80057508 was modified on 11 Jan 2010.
Charges
A charge with Shri Arihant Co-Operative Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 80057508 was registered on 07 Aug 2004.
Charges
A charge with State Bank Of India amounted to Rs. 22.50 Lakh with Charge ID 90243690 was registered on 10 May 2004.
Charges
A charge with The United Western Bank Ltd amounted to Rs. 5.00 Lakh with Charge ID 90243504 was registered on 15 Feb 2001.
Appointed
Bhavesh Manilal Gada was appointed as Director.
Appointed
Manilal Nagji Gada was appointed as Director.
Incorporation
14 Sep 2000
Laxmi Nutrition Private Limited was registered on 14 Sep 2000 with Roc Mumbai I & aged 26 years 1 month as per MCA records.
Frequently asked questions
Laxmi Nutrition is an active private limited company based in Mumbai, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 14 September 2000 (26+ years old) and is registered under CIN U15209MH2000PTC128717.
Laxmi Nutrition has 2 current directors:
- Bhavesh Manilal Gada - Director
- Manilal Nagji Gada - Director
The latest financial statements of Laxmi Nutrition 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.
No. Laxmi Nutrition has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Laxmi Nutrition is U15209MH2000PTC128717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Nutrition has 15 court cases on record: 7 filed by the company and 8 filed against it. 1 is pending.
Laxmi Nutrition was incorporated on 14 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Manilal Gada was appointed as Director on 14 Sep 2000. Manilal Nagji Gada was appointed as Director on 14 Sep 2000.
Yes, Laxmi Nutrition is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0219854).
The registered office of Laxmi Nutrition is at CO. Copper Roller Pvt. Ltd. Devidayal Road L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
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