Meadow Food Specialities Limited - Company Profile

It is a food and beverages public limited company based in Barasat, West Bengal, India, established in 2002.
2002 Barasat, West Bengal, India Active
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About Meadow Food Specialities Limited

Meadow Food Specialities Limited, a active public limited company, was established on 23 May 2002 in Barasat, West Bengal, India. Engaging in dairy products & milk processing within the food and beverages sector, it holds CIN: U15201WB2002PLC094673. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹8.96 M.

It upholds a active non-compliant status. Its leadership includes Amitava Mukherjee (Director), Ananda Banerjee (Director), Amar Jeet Singh (Director). Past directors included Swapan Datta Ray, Poulome Shaw, Seema Saha. It holds ₹6.50 Cr open charges and ₹2.17 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Narsinghapur , Jessore Road P.O.Chotojagulia,, Barasat, West Bengal, 743294.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U15201WB2002PLC094673

  • Registration Number

    094673

  • Incorporation Date

    23 May 2002

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹8.96 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 8.96 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 6.50 Cr
  • Satisfied Charges ₹ 2.17 Cr
Company report

Meadow Food Specialities Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Meadow Food Specialities Limited?
Current Directors
Name Designation Appointment Date Status
Amitava Mukherjee Director 28 Sep 2011 Current
Ananda Banerjee Director 21 Nov 2011 Current
Amar Jeet Singh Director 27 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jun 2011 Past
Pramod Abcsdd Director 02 Aug 2008 Past
Pramod Abcsdd Director 01 Oct 2008 Past
Pramod Abcsdd Director 25 Nov 2011 Past
Pramod Abcsdd Director 29 Jul 2007 Past
Pramod Abcsdd Director 29 Jul 2007 Past

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Financial Performance of Meadow Food Specialities.

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Meadow Food Specialities revenue growth over time
Meadow Food Specialities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Meadow Food Specialities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹65,000,000.00

Satisfied Charges

₹21,700,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Mar 2008 Indian Bank ₹6.50 Cr Open
20 Sep 2003 Uco Bank ₹2.17 Cr Satisfied

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How Many Employees Work at Meadow Food Specialities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Meadow Food Specialities
Recent Activity within the Organization
  • Director Appointment

    The activity Amar Jeet Singh was appointed as a Director was appointed as a Director on 27 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Ananda Banerjee was appointed as a Director was appointed as a Director on 21 Nov 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Meadow Food Specialities Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Director Appointment

    The activity Amitava Mukherjee was appointed as a Director was appointed as a Director on 28 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Balance Sheet

    The activity Meadow Food Specialities Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 20 Sep 2003 via Charge ID 90246128 with Uco Bank was fully satisfied on 28 Mar 2008. was documented.

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Frequently Asked Questions
What is the CIN of Meadow Food Specialities Limited?

The CIN of Meadow Food Specialities Limited is U15201WB2002PLC094673.

Where is Meadow Food Specialities Limited headquartered?

Meadow Food Specialities Limited is headquartered at Narsinghapur , Jessore Road P.O.Chotojagulia,, Barasat, West Bengal, 743294.

When was Meadow Food Specialities Limited incorporated?

Meadow Food Specialities Limited was incorporated on 23 May 2002.

Who are the current directors of Meadow Food Specialities Limited?

The current directors of Meadow Food Specialities Limited are

What is the primary industry of Meadow Food Specialities Limited?

The primary industry of Meadow Food Specialities Limited is Food And Beverages.

Is Meadow Food Specialities Limited a listed company?

Meadow Food Specialities Limited is unlisted.

What is the capital structure of Meadow Food Specialities Limited?

The authorized capital of Meadow Food Specialities Limited is ₹1.25 Cr, and the paid-up capital is ₹8.96 M.

What is the compliance status of Meadow Food Specialities Limited?

The compliance status of Meadow Food Specialities Limited is Active Non-Compliant.

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