Farm2plate Dairy Produce Private Limited

Farm2plate Dairy Produce Private Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2006PTC146757 Incorporated 24 February 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company food and beverages
Data last updated
Revenue · FY 2016
₹62.83 Cr
Latest filing
Net profit · FY 2016
₹23.21 Cr
Net margin 36.9%
EBITDA · FY 2016
₹7.07 Lakh
EBITDA margin 0.1%
Authorised capital
₹1,000 Cr
Registered with MCA
Paid-up capital
₹459.91 Cr
Issued & subscribed
Satisfied charges
₹351.9 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings

About Farm2plate Dairy Produce Private Limited

Data last updated:

Farm2plate Dairy Produce Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Devyani Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 24 February 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146757. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹459.91 Cr. It was formerly known as Abinbev India Private Limited and Inbev India International Private Limited. It was led by directors Vijay Kumar Datta and Pawan Agarwal.

Its last annual general meeting (AGM) was held on 11 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F – 2/7 Okhla Mindl Areaphase I New Delhi – 20 Phase I New Delhi – 20, Delhi, India – 110020.

As per the financials filed for FY 2016, the company reported a revenue of ₹62.83 Cr. For the same year it recorded a net profit of ₹23.21 Cr (net margin 36.9%) and EBITDA of ₹7.07 Lakh (EBITDA margin 0.1%).

Its group structure included 4 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹351.9 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it. The company has 16 deals on record (7 secondary share transfers, 5 funding rounds, 4 convertible or debt financings), with disclosed funding of ₹769.9 Cr; the latest was in April 2015.

The last known website on record is ab-inbev.com.

Company details

CIN U51909DL2006PTC146757
Registration Number 146757
Incorporation Date 24 February 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 August 2016
Date of Balance Sheet 31 March 2016
Parent Company Devyani Enterprises Private Limited

Name history

Farm2plate Dairy Produce has undergone 2 name changes throughout its history. The company was previously known as Abinbev India Private Limited, and Inbev India International Private Limited. The current legal name is Farm2Plate Dairy Produce Private Limited.

Company NameStatus
Farm2plate Dairy Produce Private LimitedCurrent
Abinbev India Private LimitedPrevious
Inbev India International Private LimitedPrevious

Contact details

Farm2plate Dairy Produce Private Limited's registered office is in New Delhi, Delhi. Its website is ab-inbev.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    F – 2/7 Okhla Mindl Areaphase I New Delhi – 20 Phase I New Delhi – 20, Delhi, India – 110020
  • Industry
    Food and Beverages, Dairy Products & Milk Processing, Alcoholic Beverage Manufacturing & Distribution, Food & Beverage Retail & Distribution

To see the full contact details of Farm2plate Dairy Produce Private Limited, buy the company report.

Comprehensive company report
Farm2plate Dairy Produce Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Farm2plate Dairy Produce is manufacturing. In detail, this covers food, beverages and tobacco products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC1Food, beverages and tobacco products

To see the full business activity and turnover split of Farm2plate Dairy Produce Private Limited, buy the company report.

Financials of Farm2plate Dairy Produce Private Limited

FY 2016 filings available

Farm2plate Dairy Produce Private Limited reported revenue of ₹62.83 Cr for FY 2016.

Revenue · FY 2016
₹62.83 Cr
Net profit · FY 2016
₹23.21 Cr margin 36.9%
EBITDA · FY 2016
₹7.07 Lakh margin 0.1%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹62.83 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.07 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹23.21 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin0.1%
Net Profit Margin36.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Farm2plate Dairy Produce Private Limited, buy the company report.

Board of directors of Farm2plate Dairy Produce Private Limited

Farm2plate Dairy Produce has 2 current directors and 26 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Kumar DattaDirector12 Mar 201511 Years 7 MonthsAs last reported
Pawan AgarwalDirector12 Mar 201511 Years 7 MonthsAs last reported

Auditor

Farm2plate Dairy Produce Private Limited is audited by O P BAGLA & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
O P BAGLA & COFY 2016000018N

Shareholding

The shareholding of Farm2plate Dairy Produce Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Farm2plate Dairy Produce Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹351.9 Cr
Breakdown by lending institutions
Australia and New Zealand Banking Group Limited₹316.90 Cr
The Royal Bank of Scotland N.V.₹25.00 Cr
Indusind Bank Ltd.₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Oct 201310456979Australia and New Zealand Banking Group Limited₹100 CrSatisfied
17 Aug 201310447592Australia and New Zealand Banking Group Limited₹216.9 CrSatisfied
18 Aug 200910171041Indusind Bank Ltd.₹10 CrSatisfied
29 Sep 200810123011The Royal Bank of Scotland N.V.₹25 CrSatisfied

To see the full charge records of Farm2plate Dairy Produce Private Limited, buy the company report.

Total charge records: 4 View all charges

Deals & funding

Farm2plate Dairy Produce Private Limited has 16 deals on record (7 secondary share transfers, 5 funding rounds, 4 convertible or debt financings), with disclosed funding of ₹769.9 Cr; the latest was in April 2015.

Total deals
16
Secondary share transfers
7
Funding rounds
5
Convertible or debt financings
4
Disclosed funding
₹769.9 Cr

Deals on record (5 of 16)

WhenDealAmountParties
Mar 2015Secondary share transferUndisclosedBuyer: RJ Corp Limited , Devyani Overseas Private Limited
Seller: Devyani Enterprises Private Limited
May 2012Secondary share transferUndisclosedBuyer: Devyani Enterprises Private Limited
Seller: RJ Corp Limited
Mar 2012Secondary share transferUndisclosedBuyer: Devyani Enterprises Private Limited
Seller: RJ Corp Limited
Aug 2011Secondary share transferUndisclosedBuyer: RJ Corp Limited
Seller: Devyani Overseas Private Limited
Nov 2010Funding round₹148.24 CrInvestors: Interbrew International B.V., Devyani Enterprises Private Limited, RJ Corp Limited

To see the full deal history of Farm2plate Dairy Produce Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Farm2plate Dairy Produce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Farm2plate Dairy Produce has 4 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

4
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Accorbev (Telangana) Private LimitedU15500DL2008PTC183357
Accorbev (Telangana) Private LimitedU15500DL2008PTC183357
Devyani Hotels and Resorts Private LimitedU74899DL1981PTC011706
Devyani Hotels and Resorts Private LimitedU74899DL1981PTC011706

To see the full group structure of Farm2plate Dairy Produce Private Limited, buy the company report.

GST

Farm2plate Dairy Produce has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Farm2plate Dairy Produce Private Limited, buy the company report.

Recent activity

Farm2plate Dairy Produce Private Limited has 27 board changes on record since 2007: 2 appointments and 25 cessations. The latest: Jivan Dosajh ceased to be Director on 06 Sep 2016.

Ceased
Jivan Dosajh ceased to be Director.
AGM
Farm2Plate Dairy Produce Private Limited last Annual general meeting of members was held on 11 Aug 2016 as per latest MCA records.
Filing
Farm2Plate Dairy Produce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Christopher White ceased to be Director.
Ceased
Kapil Agarwal ceased to be Director.
Ceased
Raj Pal Gandhi ceased to be Director.
Ceased
Ravi Kant Jaipuria ceased to be Director.
Ceased
Pawan Agarwal ceased to be Additional Director.
Ceased
Vijay Kumar Datta ceased to be Additional Director.
Charges
A charge registered on 25 Oct 2013 via Charge ID 10456979 with Australia And New Zealand Banking Group Limited was fully satisfied on 15 May 2015.
Charges
A charge registered on 17 Aug 2013 via Charge ID 10447592 with Australia And New Zealand Banking Group Limited was fully satisfied on 20 Apr 2015.
Appointed
Pawan Agarwal was appointed as Director.

29 earlier events are in the company report.

Frequently asked questions

Farm2plate Dairy Produce has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Farm2plate Dairy Produce was a private limited company based in New Delhi, Delhi, India. The company worked in dairy products and milk processing, within the food and beverages industry. It was incorporated on 24 February 2006 and is registered under CIN U51909DL2006PTC146757. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Farm2plate Dairy Produce was incorporated on 24 February 2006. It is registered with the Registrar of Companies, Delhi.

Farm2plate Dairy Produce had 2 directors:

The CIN (Corporate Identification Number) of Farm2plate Dairy Produce is U51909DL2006PTC146757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Farm2plate Dairy Produce is at F – 27 Okhla Mindl Areaphase I New Delhi – 20 Phase I New Delhi – 20, Delhi, India – 110020.

Farm2plate Dairy Produce can be reached through the website ab-inbev.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Farm2plate Dairy Produce on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 11 August 2016. Year-wise statements from 2015 are in the company report.

No. Farm2plate Dairy Produce has 3 GST registrations on record and all of them are cancelled or inactive.

Farm2plate Dairy Produce operated in the food and beverages industry, in the dairy products and milk processing segment.