Beverly Bakers Limited - food and beverages in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U15122PB2015PLC052902 Incorporated 03 March 2015 ROC Chandigarh HQ Ludhiana, Punjab, India
Merged Public Limited Company food and beverages
Data last updated
Revenue · FY 2024
₹4.43 Cr
▲ 9502% YoY
Net profit · FY 2024
₹4.26 Cr
Net margin 96.2%
EBITDA · FY 2024
₹4.32 Cr
EBITDA margin 97.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
19
Provident fund records
Directors on board
3
As per MCA filings

About Beverly Bakers Limited

Data last updated:

Beverly Bakers Limited was a public limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 03 March 2015.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15122PB2015PLC052902. Its GSTIN is 06AAGCB2479M1ZB (Haryana).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Beverly Bakers Private Limited. It was led by directors including Arnav Saluja and Aditya Kumar.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ludhiana, Punjab.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.43 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.26 Cr (net margin 96.2%) and EBITDA of ₹4.32 Cr (EBITDA margin 97.5%). Revenue has grown at a compounded annual rate (CAGR) of 168% over three years and 27% over five years.

The company had about 19 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it; 1 case is pending.

The last known website on record is bake1.ooo.

Company details

CIN U15122PB2015PLC052902
Registration Number 052902
Incorporation Date 03 March 2015
ROC Chandigarh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Beverly Bakers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15122PB2015PLC052902, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15122PB2015PLC052902Current
U15122HR2015PTC054761Previous
U15122HR2015PLC054761Previous

Contact details

Beverly Bakers Limited's registered office is in Ludhiana, Punjab. Its website is bake1.ooo. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    93 K, Sarabha Nagar, Ludhiana, Punjab, India – 141001
  • Industry
    Food and Beverages, Bakery & Confectionery Products

To see the full contact details of Beverly Bakers Limited, buy the company report.

Comprehensive company report
Beverly Bakers 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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Financials of Beverly Bakers Limited

FY 2024 filings available

Beverly Bakers Limited reported revenue of ₹4.43 Cr (up 9502% YoY) for FY 2024.

Revenue · FY 2024
₹4.43 Cr ▲ 9502%
Net profit · FY 2024
₹4.26 Cr margin 96.2%
EBITDA · FY 2024
₹4.32 Cr margin 97.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 168%
5 years · compounded
▲ 27%
EBITDA CAGR growth
3 years · compounded
▲ 304%
5 years · compounded
▲ 63%

Revenue has grown at a compounded annual rate (CAGR) of 27% over five years. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.32 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.26 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin97.5%
Net Profit Margin96.2%
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 Beverly Bakers Limited, buy the company report.

Board of directors of Beverly Bakers Limited

Beverly Bakers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arnav SalujaDirector06 Apr 201511 Years 6 MonthsAs last reported
Aditya KumarDirector25 Aug 201511 Years 2 MonthsAs last reported
Santosh Kumar GuptaDirector24 May 20224 Years 5 MonthsAs last reported

Auditor

Beverly Bakers Limited is audited by DINESH MEHTANI & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
DINESH MEHTANI & COFY 2020025897N

Shareholding

The shareholding of Beverly Bakers 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 categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Beverly Bakers Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Beverly Bakers Limited has a workforce of 19 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
19
Active EPFO establishments
1
Employee growth
-54.76%

GST

Beverly Bakers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAGCB2479M1ZBHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Beverly Bakers Limited, buy the company report.

Recent activity

Beverly Bakers Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Santosh Kumar Gupta ceased to be Additional Director on 24 Sep 2022.

AGM
Beverly Bakers Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Beverly Bakers Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Ceased
Santosh Kumar Gupta ceased to be Additional Director.
Ceased
Manuj Mehta ceased to be Director.
Appointed
Santosh Kumar Gupta was appointed as Director.
Ceased
Kavita Dhanda ceased to be Additional Director.
Ceased
Arun Sharma ceased to be Ceo(Kmp).
Ceased
Aditya Kumar ceased to be Additional Director.
Ceased
Arnav Saluja ceased to be Additional Director.
Appointed
Aditya Kumar was appointed as Director.
Ceased
Monika Duggal ceased to be Director.
Appointed
Arnav Saluja was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Beverly Bakers 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.

Beverly Bakers was a public limited company based in Ludhiana, Punjab, India. The company worked in bakery and confectionery products, within the food and beverages industry. It was incorporated on 03 March 2015 and is registered under CIN U15122PB2015PLC052902. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Beverly Bakers was incorporated on 03 March 2015. It is registered with the Registrar of Companies, Chandigarh.

Beverly Bakers had 3 directors:

The CIN (Corporate Identification Number) of Beverly Bakers is U15122PB2015PLC052902. 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 Beverly Bakers is at 93 K, Sarabha Nagar, Ludhiana, Punjab, India – 141001.

Beverly Bakers can be reached through the website bake1.ooo. Its registered office is in Ludhiana, Punjab, India.

The latest financial statements of Beverly Bakers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Beverly Bakers is 06AAGCB2479M1ZB, registered in Haryana.

Beverly Bakers operated in the food and beverages industry, in the bakery and confectionery products segment.