About Royal Dairy Ltd
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Royal Dairy Ltd is a public limited company based in Ahmedabad, Gujarat, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 18 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U99999GJ1994PLC021833.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Harshad Ramjibhai Patel (Managing Director) and Hiren Mohanbhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 25 Narayan Park Vibhag 2 Behind Baleshwar Bungalow Bopal, Ahmedabad, Gujarat, India – 380058.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1.6 Cr on record. Court records list 33 cases involving the company, including 2 filed by the company and 31 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website royalgroups.biz.
Company details
Contact details
Royal Dairy Ltd's registered office is in Ahmedabad, Gujarat. Its website is royalgroups.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address25 Narayan Park Vibhag 2 Behind Baleshwar Bungalow Bopal, Ahmedabad, Gujarat, India – 380058
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Royal Dairy Ltd, 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
Financials of Royal Dairy Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Royal Dairy Ltd, buy the company report.
Board of directors of Royal Dairy Ltd
Royal Dairy has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Mohanbhai Patel | Director | 01 Apr 2007 | 19 Years 6 Months | Current |
| Harshad Ramjibhai Patel | Managing Director | 19 Dec 2005 | 20 Years 10 Months | Current |
| Rameshchandra Bhagabhai Patel | Director | 01 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Royal Dairy Ltd is audited by J. A. BHATT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. A. BHATT & CO. | FY 2017 | 101331W |
Shareholding
The shareholding of Royal Dairy Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Royal Dairy Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2003 | 80041915 | Maharashtra Rajya Sahakari Dudh Mahasangh Maradit | ₹25 Lakh | Open | |
| 29 Apr 2002 | 80041914 | Maninagar Co-Operative Bank Limited | ₹1.35 Cr | Satisfied | |
| 22 Mar 1996 | 80041913 | Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of Royal Dairy Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Royal Dairy Ltd has 33 court cases on record: 2 filed by Royal Dairy, 31 filed against it. 4 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 4 |
| High courts | 9 | 7 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mahesana, Gujarat | Court case (CR A) | Filed against the company | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Maninagar Co Op Bank Ltd | Disposed |
| District court, Mahesana, Gujarat | Court case (CR A) | Filed against the company by an individual | Disposed |
To see the full case history of Royal Dairy Ltd, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Royal Dairy Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Royal Dairy Ltd has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Royal Dairy Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Royal Dairy Ltd has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Hiren Mohanbhai Patel was appointed as Director on 01 Apr 2007.
2 earlier events are in the company report.
Frequently asked questions
Royal Dairy is an active public limited company based in Ahmedabad, Gujarat, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 18 April 1994 (32+ years old) and is registered under CIN U99999GJ1994PLC021833.
Royal Dairy has 3 current directors:
- Harshad Ramjibhai Patel - Managing Director
- Hiren Mohanbhai Patel - Director
- Rameshchandra Bhagabhai Patel - Director
The latest financial statements of Royal Dairy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Royal Dairy is U99999GJ1994PLC021833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Royal Dairy has 33 court cases on record: 2 filed by the company and 31 filed against it. 4 are pending. Most are in the district courts.
Royal Dairy was incorporated on 18 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiren Mohanbhai Patel was appointed as Director on 01 Apr 2007. Rameshchandra Bhagabhai Patel was appointed as Director on 01 Apr 2007. Sandhyaben Harshitbhai Patel ceased to be Director on 01 Apr 2007. Royal Dairy has 5 board changes on record in total.
Royal Dairy can be reached through the website royalgroups.biz. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Royal Dairy is at 25 Narayan Park Vibhag 2 Behind Baleshwar Bungalow Bopal, Ahmedabad, Gujarat, India – 380058.
Royal Dairy operates in the public administration industry, in the extra territorial organizations segment.
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