Madhura Dairy Private Limited
About Madhura Dairy Private Limited
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Madhura Dairy Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U15200AP2010PTC066520. Its GSTIN is 37AABCM4146M1Z8 (Andhra Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Narasimha Reddy Tatiparthi and Susil Babu Keelapadagil.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at H.No.1 – 90/13 Habsiguda X Roads, Hyderabad, Andhra Pradesh, India – 500007.
As per MCA filings, the company has open charges of ₹21.66 Lakh and satisfied charges of ₹3.85 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Madhura Dairy Private Limited's registered office is in Hyderabad, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.1 – 90/13 Habsiguda X Roads, Hyderabad, Andhra Pradesh, India – 500007
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Madhura Dairy Private Limited, buy the company report.
- 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 Madhura Dairy Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madhura Dairy Private Limited, buy the company report.
Board of directors of Madhura Dairy Private Limited
Madhura Dairy has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narasimha Reddy Tatiparthi | Director | 12 Oct 2011 | 15 Years 1 Months | Current |
| Susil Babu Keelapadagil | Director | 12 Oct 2011 | 15 Years 1 Months | Current |
| Kishan Kalapala Gowri Shankar | Director | 29 Jul 2016 | 10 Years 3 Months | Current |
| Nageswara Rao Bethala | Director | 12 Oct 2011 | 15 Years 1 Months | Current |
| Nagothu Vikram | Director | 01 Jan 2010 | 16 Years 10 Months | Current |
Auditor
Madhura Dairy Private Limited is audited by S S REDDY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S REDDY & CO | FY 2018 | 011525S |
Shareholding
The shareholding of Madhura Dairy Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Madhura Dairy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2013 | 10461500 | Srei Equipment Finance Limited | ₹21.66 Lakh | Open | |
| 30 Oct 2013 | 10467629 | State Bank of Hyderabad | ₹3.85 Cr | Satisfied |
To see the full charge records of Madhura Dairy Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Madhura Dairy Private Limited has 13 court cases on record: 2 filed by Madhura Dairy, 11 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S TVS Credit Services Limited, Rep by Its Authorized Signatory .V.V. Pavan Kumar | Disposed |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Madhura 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 Madhura Dairy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Madhura Dairy has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AABCM4146M1Z8 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Madhura Dairy Private Limited, buy the company report.
Recent activity
Madhura Dairy Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Dharma Tej Reddy ceased to be Director on 01 Oct 2019.
2 earlier events are in the company report.
Frequently asked questions
Madhura Dairy is an active private limited company based in Hyderabad, Andhra Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 January 2010 (16+ years old) and is registered under CIN U15200AP2010PTC066520.
Madhura Dairy has 5 current directors:
- Narasimha Reddy Tatiparthi - Director
- Susil Babu Keelapadagil - Director
- Kishan Kalapala Gowri Shankar - Director
- Nageswara Rao Bethala - Director
- Nagothu Vikram - Director
The latest financial statements of Madhura Dairy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Madhura Dairy is 37AABCM4146M1Z8, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Madhura Dairy is U15200AP2010PTC066520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhura Dairy has 13 court cases on record: 2 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Madhura Dairy was incorporated on 01 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Vijayawada.
Dharma Tej Reddy ceased to be Director on 01 Oct 2019. Aruna Bharathi Kondaveeti ceased to be Director on 25 Mar 2019. Kishan Kalapala Gowri Shankar was appointed as Director on 29 Jul 2016. Madhura Dairy has 8 board changes on record in total.
The registered office of Madhura Dairy is at H.No.1 – 9013 Habsiguda X Roads, Hyderabad, Andhra Pradesh, India – 500007.
Madhura Dairy operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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