Mandeep International Private Limited
About Mandeep International Private Limited
Data last updated:
Mandeep International Private Limited is a private limited company based in Upleta, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51219GJ2013PTC074468. Its GSTIN is 24AAICM5495L1ZW (Gujarat).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ashish Babubhai Talaviya and Kishorkumar Haribhai Vaishnani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at P. O. Box No. 32 Kolki Road, Upleta, Gujarat, India – 360490.
As per the financials filed for FY 2020, the company reported a revenue of ₹17.18 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹3.37 Cr (net margin -19.6%) and EBITDA of -₹2.25 Cr (EBITDA margin -13.1%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mandeep International Private Limited's registered office is in Upleta, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP. O. Box No. 32 Kolki Road, Upleta, Gujarat, India – 360490
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Mandeep International 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
Business activity
The main business activity of Mandeep International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mandeep International Private Limited, buy the company report.
Financials of Mandeep International Private Limited
FY 2020 filings availableMandeep International Private Limited reported revenue of ₹17.18 Cr (down 63% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 63% fall in the latest year. EBITDA fell 247% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹17.18 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | -₹2.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.37 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.1% | ||||
| Net Profit Margin | -19.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Mandeep International Private Limited, buy the company report.
Board of directors of Mandeep International Private Limited
Mandeep International has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Babubhai Talaviya | Director | 12 Apr 2013 | 13 Years 6 Months | Current |
| Kishorkumar Haribhai Vaishnani | Director | 13 Nov 2013 | 12 Years 11 Months | Current |
| Ramjibhai Haribhai Gajera | Director | 13 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Mandeep International Private Limited is compared with the 7 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SBRD Exports Private Limited | ₹17.22 Cr (FY 2024) | Kolkata, West Bengal, India | ||||
| Agrimetal Global Private Limited | ₹17.2 Cr (FY 2024) | Delhi, India | ||||
| Sarah Agro Inputs Private Limited | ₹17.2 Cr (FY 2025) | 46.0% | Delhi, India | |||
| Global Agronomist Ventures Private Limited | ₹17.18 Cr (FY 2025) | 54.0% | Karnal, Haryana, India | |||
| Mandeep International Private Limitedthis company | ₹17.18 Cr (FY 2020) | -₹3.37 Cr | -19.6% | -63.0% | Upleta, Gujarat, India | |
| BKL Agro Foods Private Limited | ₹17.17 Cr (FY 2025) | -22.0% | Delhi, India | |||
| WSH Private Limited | ₹17.16 Cr (FY 2019) | 38.0% | Ahmedabad, Gujarat, India | |||
| Westa Crop India Private Limited | ₹17.15 Cr (FY 2025) | -5.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Mandeep International Private Limited, buy the company report.
Auditor
Mandeep International Private Limited is audited by B H RUPAPARA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B H RUPAPARA & ASSOCIATES | FY 2020 | 134898W |
Shareholding
The shareholding of Mandeep International Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mandeep International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2014 | 10490932 | Union Bank of India | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mandeep International Private Limited has 4 court cases on record: 3 filed by Mandeep International, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (R P) | Filed by the company against Ms Ahuja Kashyap Pvt Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Convener Identification Committee On Wilful Defaulter Union Bank of India and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Mandeep International 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.
Credit ratings & regulatory alerts
Mandeep International Private Limited was last rated by Crisil on 29 Jan 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 29 Jan 2021 |
To see the full credit ratings and regulatory alerts of Mandeep International Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandeep International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mandeep International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICM5495L1ZW | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mandeep International Private Limited, buy the company report.
Recent activity
Mandeep International Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Bhavesh Mansukhlal Talaviya ceased to be Director on 17 Nov 2019.
Frequently asked questions
Mandeep International is an active private limited company based in Upleta, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 April 2013 (13+ years old) and is registered under CIN U51219GJ2013PTC074468.
Mandeep International has 3 current directors:
- Ashish Babubhai Talaviya - Director
- Kishorkumar Haribhai Vaishnani - Director
- Ramjibhai Haribhai Gajera - Director
The latest financial statements of Mandeep International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Mandeep International is 24AAICM5495L1ZW, registered in Gujarat.
The CIN (Corporate Identification Number) of Mandeep International is U51219GJ2013PTC074468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandeep International has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Mandeep International was incorporated on 12 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Mandeep International by revenue are SBRD Exports Private Limited, Agrimetal Global Private Limited, Sarah Agro Inputs Private Limited, Global Agronomist Ventures Private Limited, BKL Agro Foods Private Limited and 2 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Bhavesh Mansukhlal Talaviya ceased to be Director on 17 Nov 2019. Kalpesh Pravinbhai Talaviya ceased to be Director on 17 Nov 2019. Pravinkumar Bhayabhai Talaviya ceased to be Director on 22 Nov 2018. Mandeep International has 7 board changes on record in total.
The registered office of Mandeep International is at P. O. Box No. 32 Kolki Road, Upleta, Gujarat, India – 360490.
Mandeep International operates in the agriculture industry, in the agro retail and distribution segment.
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