Sai Bhargavi Solvent Oils Private Limited
About Sai Bhargavi Solvent Oils Private Limited
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Sai Bhargavi Solvent Oils Private Limited is a private limited company based in Palakol, Andhra Pradesh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 14 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U15143AP2002PTC039923. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.44 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors Muthyala Veera Raghavulu (Managing Director) and Mutyala Venkata Satya Leela Kumari Naga Veera.
Its last annual general meeting (AGM) was held on 01 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Door No. 17 – 2 – 3 Opp. Telephone Exchange, Palakol, Andhra Pradesh, India – 534260.
As per MCA filings, the company has open charges of ₹9.08 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Bhargavi Solvent Oils Private Limited's registered office is in Palakol, Andhra Pradesh.
- Registered AddressDoor No. 17 – 2 – 3 Opp. Telephone Exchange, Palakol, Andhra Pradesh, India – 534260
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Sai Bhargavi Solvent Oils Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Bhargavi Solvent Oils Private Limited, buy the company report.
Board of directors of Sai Bhargavi Solvent Oils Private Limited
Sai Bhargavi Solvent Oils has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthyala Veera Raghavulu | Managing Director | 14 Nov 2002 | 23 Years 11 Months | Current |
| Mutyala Venkata Satya Leela Kumari Naga Veera | Director | 14 Nov 2002 | 23 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2008 | 10096575 | Canara Bank | ₹8 Lakh | Open | |
| 26 Jun 2006 | 10008804 | Canara Bank | ₹9 Cr | Open |
To see the full charge records of Sai Bhargavi Solvent Oils Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sai Bhargavi Solvent Oils Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ms Agarwal Brothers | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ms Agarwal Brothers | Disposed |
To see the full case history of Sai Bhargavi Solvent Oils Private Limited, 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 Sai Bhargavi Solvent Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Bhargavi Solvent Oils has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sai Bhargavi Solvent Oils Private Limited, buy the company report.
Recent activity
Sai Bhargavi Solvent Oils Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Muthyala Veera Raghavulu was appointed as Managing Director on 14 Nov 2002.
Frequently asked questions
Sai Bhargavi Solvent Oils is an active private limited company based in Palakol, Andhra Pradesh, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 14 November 2002 (24+ years old) and is registered under CIN U15143AP2002PTC039923.
Sai Bhargavi Solvent Oils has 2 current directors:
- Muthyala Veera Raghavulu - Managing Director
- Mutyala Venkata Satya Leela Kumari Naga Veera - Director
The latest financial statements of Sai Bhargavi Solvent Oils on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 01 September 2020. Year-wise statements from 2015 are in the company report.
No. Sai Bhargavi Solvent Oils has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sai Bhargavi Solvent Oils is U15143AP2002PTC039923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Bhargavi Solvent Oils has 3 court cases on record: 3 filed against it. 1 is pending.
Sai Bhargavi Solvent Oils was incorporated on 14 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Vijayawada.
Muthyala Veera Raghavulu was appointed as Managing Director on 14 Nov 2002. Mutyala Venkata Satya Leela Kumari Naga Veera was appointed as Director on 14 Nov 2002.
The registered office of Sai Bhargavi Solvent Oils is at Door No. 17 – 2 – 3 Opp. Telephone Exchange, Palakol, Andhra Pradesh, India – 534260.
Sai Bhargavi Solvent Oils operates in the food and beverages industry, in the edible oils and cooking fats segment.
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