Samleswari Biscuits Private Limited
About Samleswari Biscuits Private Limited
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Samleswari Biscuits Private Limited is a private limited company based in Sambalpur, Orissa, India. It specialises in bakery and confectionery products, a part of the broader food and beverages sector. Incorporated on 18 June 1996, the company has been in operation for over 30 years.
Registered with ROC Cuttack under CIN U00205OR1996PTC004491.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Radha Tibrewal and Piyush Kumar Tibrewal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O – Piyush Tibrewal Infront Of Hanuman Mandir Govt High School San Sadak Golebazar, Sambalpur, Orissa, India – 768001.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.2 Lakh.
As per MCA filings, the company has satisfied charges of ₹5.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O – Piyush Tibrewal Infront Of Hanuman Mandir Govt High School San Sadak Golebazar, Sambalpur, Orissa, India – 768001
- IndustryFood and Beverages, Bakery & Confectionery Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Samleswari Biscuits
Samleswari Biscuits Private Limited is audited by SINGHANIA KHANDUJA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHANIA KHANDUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samleswari Biscuits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samleswari Biscuits Private Limited
Samleswari Biscuits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Tibrewal | Director | 01 Nov 2017 | 8 Years 11 Months | Current |
| Piyush Kumar Tibrewal Also directs: Tibrewal Foods LLP | Director | 14 Nov 2016 | 9 Years 10 Months | Current |
Financials of Samleswari Biscuits Private Limited FY 2024 filings available
Samleswari Biscuits Private Limited reported revenue of ₹1.2 Lakh for FY 2015.
Ten-year financial statements for Samleswari Biscuits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samleswari Biscuits
Shareholding and ownership data for Samleswari Biscuits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samleswari Biscuits
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2014 | Union Bank of India - Sambalpur Branch | ₹2.5 Cr | Satisfied |
| 29 Nov 2006 | Union Bank of India | ₹2.2 Cr | Satisfied |
| 18 Sep 1997 | State Bank of India | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Samleswari Biscuits
Employment history and EPFO contributions of people linked to Samleswari Biscuits.
Employee and EPFO history for Samleswari Biscuits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samleswari Biscuits
GST registrations and filing compliance for Samleswari Biscuits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samleswari Biscuits
Credit ratings, litigation, and regulatory alerts for Samleswari Biscuits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samleswari Biscuits
MSME payment history for Samleswari Biscuits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samleswari Biscuits
Corporate group structure for Samleswari Biscuits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samleswari Biscuits
MCA filings and documents for Samleswari Biscuits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samleswari Biscuits
Frequently Asked Questions about Samleswari Biscuits Private Limited
Samleswari Biscuits is an active private limited company in the food and beverages sector based in Sambalpur, Orissa, India. It was incorporated on 18 June 1996 (30+ years old) and is registered under CIN U00205OR1996PTC004491.
Samleswari Biscuits reported revenue of ₹1.2 Lakh for FY 2015.
The current directors of Samleswari Biscuits are:
- Radha Tibrewal - Director
- Piyush Kumar Tibrewal - Director
The primary industry of Samleswari Biscuits is food and beverages. The company specifically operates in bakery and confectionery products. The company is currently active in this sector.
Samleswari Biscuits can be reached at the registered office: CO – Piyush Tibrewal Infront Of Hanuman Mandir Govt High School San Sadak Golebazar, Sambalpur, Orissa, India – 768001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.