It is a food and beverages public limited company based in Thane, Maharashtra, India, established in 2003.
2003 | Thane, Maharashtra, India | ActiveMeridian Flour Mills Limited, a active public limited company, was established on 26 May 2003 in Thane, Maharashtra, India. Engaging in staple foods & grains within the trade sector, it holds CIN: U51398MH2003PLC140583. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.70 M.
Formerly known as Shanu Gems Private Limited, Meridian Flour Mills Private Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Shaktisingh Gopalsingh Karnawat (Director), Sharad Dalpatraj Munot (Director), Anil Bhanwarlal Jain (Director). Past directors included Shaktisingh Gopalsingh Karnawat, Rajesh Bhawarlal Jain, Mahesh Shreedhar Pareek. It holds no open charges and ₹13.00 Cr settled loans. Its latest AGM occurred on 29 June 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 49, Ttc Industrial Area, Thane - Belapur Road, Airoli, Rabale,, Thane, Maharashtra, 400708.
U51398MH2003PLC140583
140583
26 May 2003
₹1.00 Cr
₹1.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaktisingh Gopalsingh Karnawat | Director | 12 Aug 2020 | Current |
| Sharad Dalpatraj Munot | Director | 12 Aug 2020 | Current |
| Anil Bhanwarlal Jain | Director | 03 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Jun 2024 | Past |
| Pramod Abcsdd | Director | 22 Feb 2008 | Past |
| Pramod Abcsdd | Director | 07 Jan 2017 | Past |
| Pramod Abcsdd | Director | 01 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 May 2017 | Past |
| Pramod Abcsdd | Director | 24 Aug 2020 | Past |
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Meridian Flour Mills Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 48.22% increase in profit. The company's net worth dipped by a decrease of 6.77%.
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In 2023, Meridian Flour Mills had a promoter holding of 10.72% and a public holding of 89.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹130,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2012 | Hdfc Bank Limited | ₹4.50 Cr | Satisfied |
| 31 Aug 2006 | Canara Bank | ₹8.50 Cr | Satisfied |
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Meridian Flour Mills has a workforce of 3 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Meridian Flour Mills, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Meridian Flour Mills's trajectory.
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The activity Meridian Flour Mills Limited last Annual general meeting of members was held on 29 Jun 2024 as per latest MCA records. was completed.
The activity Meridian Flour Mills Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shaktisingh Gopalsingh Karnawat was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Progress on Sharad Dalpatraj Munot was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
The activity A charge registered on 02 Jun 2012 via Charge ID 10360711 with Hdfc Bank Limited was fully satisfied on 09 Sep 2019. was completed.
Progress on Anil Bhanwarlal Jain was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 8 years 6 months . was documented.
The CIN of Meridian Flour Mills Limited is U51398MH2003PLC140583.
Meridian Flour Mills Limited is headquartered at Plot No. 49, Ttc Industrial Area, Thane - Belapur Road, Airoli, Rabale,, Thane, Maharashtra, 400708.
Meridian Flour Mills Limited was incorporated on 26 May 2003.
The current directors of Meridian Flour Mills Limited are
The primary industry of Meridian Flour Mills Limited is Trade.
Meridian Flour Mills Limited is unlisted.
The authorized capital of Meridian Flour Mills Limited is ₹1.00 Cr, and the paid-up capital is ₹1.70 M.
The compliance status of Meridian Flour Mills Limited is Compliant.
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