About Sansula International Brands Limited
Data last updated:
Sansula International Brands Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the malt liquors and malts segment of the food and beverages sector. It was incorporated on 09 March 1999.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15530MH1999PLC118767. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.31 Lakh. It is led by directors including Santosh Ramanna Shetty and Rajesh Madhavan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 95 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹1.69 Cr on record.
The last known website on record is sansula.com.
Company details
Contact details
Sansula International Brands Limited's registered office is in Mumbai, Maharashtra. Its website is sansula.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address95 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFood and Beverages, Malt Liquors & Malts, Manufacturing, Beverage
To see the full contact details of Sansula International Brands Limited, 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 Sansula International Brands Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sansula International Brands Limited, buy the company report.
Board of directors of Sansula International Brands Limited
Sansula International Brands has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ramanna Shetty Also directs: Lumiedu Private Limited | Director | 15 Jul 2003 | 23 Years 3 Months | As last reported |
| Rajesh Madhavan | Director | 15 Jul 2003 | 23 Years 3 Months | As last reported |
| Sanjay Balaram Menon Also directs: Massale Wines LLP, Rootstock Wine Company Private Limited, Sonarys Co-Brands Private Limited and 1 more | Director | 09 Mar 1999 | 27 Years 8 Months | As last reported |
Auditor
Sansula International Brands Limited is audited by P.D. HEDA & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.D. HEDA & COMPANY | FY 2016 | 103605W |
Shareholding
The shareholding of Sansula International Brands Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sansula International Brands Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2002 | 90143718 | Bank of Baroda | ₹1.69 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sansula International Brands Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sansula International Brands Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sansula International Brands has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sansula International Brands Limited, buy the company report.
Recent activity
Sansula International Brands Limited has 3 board changes on record since 1999: 3 appointments. The latest: Rajesh Madhavan was appointed as Director on 15 Jul 2003.
Frequently asked questions
Sansula International Brands is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sansula International Brands is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in malt liquors and malts, within the food and beverages industry. It was incorporated on 09 March 1999 and is registered under CIN U15530MH1999PLC118767. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sansula International Brands has 3 current directors:
- Santosh Ramanna Shetty - Director
- Rajesh Madhavan - Director
- Sanjay Balaram Menon - Director
The latest financial statements of Sansula International Brands on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sansula International Brands is U15530MH1999PLC118767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sansula International Brands has open charges of ₹1.69 Cr and no satisfied charges on record as per latest MCA filings.
Sansula International Brands was incorporated on 09 March 1999. It is registered with the Registrar of Companies, Mumbai.
Rajesh Madhavan was appointed as Director on 15 Jul 2003. Santosh Ramanna Shetty was appointed as Director on 15 Jul 2003. Sanjay Balaram Menon was appointed as Director on 09 Mar 1999.
Sansula International Brands can be reached through the website sansula.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sansula International Brands is at 95 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
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