Maa Santoshi Cashew Processing Private Limited
About Maa Santoshi Cashew Processing Private Limited
Data last updated:
Maa Santoshi Cashew Processing Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 23 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U01133OR2011PTC014262. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Vasudevan Radhakrishna Pillai (Managing Director) and Sumathi Padmini Amma.
The registered office is at L B – 103 Stage – IV B D A Housing Colony Laxmisagar, Bhubaneswar, Odisha, India – 751006.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 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
Maa Santoshi Cashew Processing Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressL B – 103 Stage – IV B D A Housing Colony Laxmisagar, Bhubaneswar, Odisha, India – 751006
- 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 Maa Santoshi Cashew Processing Private Limited
Year-wise financial statements and ratios of Maa Santoshi Cashew Processing Private Limited are in the company report Buy the company report.
Board of directors of Maa Santoshi Cashew Processing Private Limited
Maa Santoshi Cashew Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumathi Padmini Amma Also directs: Sri Vaishnodevi Cashew Processing Private Limited | Director | 23 Sep 2011 | 15 Years 1 Months | Current |
| Vasudevan Radhakrishna Pillai Also directs: Sri Vaishnodevi Cashew Processing Private Limited | Managing Director | 23 Sep 2011 | 15 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2012 | 10346267 | Punjab National Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Maa Santoshi Cashew Processing Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
To see the full case history of Maa Santoshi Cashew Processing 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 Maa Santoshi Cashew Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maa Santoshi Cashew Processing 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 Maa Santoshi Cashew Processing Private Limited, buy the company report.
Recent activity
Maa Santoshi Cashew Processing Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sumathi Padmini Amma was appointed as Director on 23 Sep 2011.
Frequently asked questions
Maa Santoshi Cashew Processing is an active private limited company based in Bhubaneswar, Odisha, India. The company works in agri support services, within the agriculture industry. It was incorporated on 23 September 2011 (15+ years old) and is registered under CIN U01133OR2011PTC014262.
Maa Santoshi Cashew Processing has 2 current directors:
- Vasudevan Radhakrishna Pillai - Managing Director
- Sumathi Padmini Amma - Director
No. Maa Santoshi Cashew Processing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maa Santoshi Cashew Processing is U01133OR2011PTC014262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maa Santoshi Cashew Processing has 1 court case on record: 1 filed against it. 1 is pending.
Maa Santoshi Cashew Processing was incorporated on 23 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Sumathi Padmini Amma was appointed as Director on 23 Sep 2011. Vasudevan Radhakrishna Pillai was appointed as Managing Director on 23 Sep 2011.
The registered office of Maa Santoshi Cashew Processing is at L B – 103 Stage – IV B D A Housing Colony Laxmisagar, Bhubaneswar, Odisha, India – 751006.
Maa Santoshi Cashew Processing operates in the agriculture industry, in the agri support services segment.
Maa Santoshi Cashew Processing has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.