Sapna Distrilleries Limited

Sapna Distrilleries Limited - agriculture in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U51228MH1985PLC037151 Incorporated 14 August 1985 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Public Limited Company agriculture
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.22 Lakh
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
30 Sep 2008
Annual general meeting
Company status
Active
MCA master data

About Sapna Distrilleries Limited

Data last updated:

Sapna Distrilleries Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 14 August 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51228MH1985PLC037151.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.22 Lakh. It is led by directors including Salooni Jaiswal and Chhaya Jaiswal.

Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Chich Bhawan Post Khapri Wardha Road, Nagpur, Maharashtra, India – 440003.

As per MCA filings, the company has open charges of ₹10 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51228MH1985PLC037151
Registration Number 037151
Incorporation Date 14 August 1985
ROC Nagpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sapna Distrilleries Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Chich Bhawan Post Khapri Wardha Road, Nagpur, Maharashtra, India – 440003
  • Industry
    Agriculture, Agriculture Raw Material, Animal Rearing, Wholesale
Comprehensive company report
Sapna Distrilleries Limited - one report that includes everything
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  • 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 Sapna Distrilleries Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2007-08
Profitability
EBITDA Margin
Net Profit Margin
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 Sapna Distrilleries Limited, buy the company report.

Board of directors of Sapna Distrilleries Limited

Sapna Distrilleries has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Salooni JaiswalDirector29 Mar 199333 Years 7 MonthsCurrent
Chhaya JaiswalDirector14 Aug 198541 Years 3 MonthsCurrent
Suresh JaiswalDirector14 Aug 198541 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jul 198790366938Bank of India₹10 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Sapna Distrilleries Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sapna Distrilleries Limited has 3 board changes on record since 1985: 3 appointments. The latest: Salooni Jaiswal was appointed as Director on 29 Mar 1993.

AGM
Sapna Distrilleries Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Filing
Sapna Distrilleries Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Nagpur.
Appointed
Salooni Jaiswal was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 90366938 was registered on 13 Jul 1987.
Appointed
Chhaya Jaiswal was appointed as Director.
Appointed
Suresh Jaiswal was appointed as Director.
Incorporation
14 Aug 1985
Sapna Distrilleries Limited was registered on 14 Aug 1985 with Roc Nagpur & aged 41 years 3 months as per MCA records.

Frequently asked questions

Sapna Distrilleries is an active public limited company based in Nagpur, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 14 August 1985 (41+ years old) and is registered under CIN U51228MH1985PLC037151.

Sapna Distrilleries has 3 current directors:

The latest financial statements of Sapna Distrilleries on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Sapna Distrilleries is U51228MH1985PLC037151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sapna Distrilleries was incorporated on 14 August 1985, making it 41+ years old. It is registered with the Registrar of Companies, Nagpur.

Salooni Jaiswal was appointed as Director on 29 Mar 1993. Chhaya Jaiswal was appointed as Director on 14 Aug 1985. Suresh Jaiswal was appointed as Director on 14 Aug 1985.

The registered office of Sapna Distrilleries is at Chich Bhawan Post Khapri Wardha Road, Nagpur, Maharashtra, India – 440003.

Sapna Distrilleries operates in the agriculture industry, in the agriculture raw material segment.

Sapna Distrilleries has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Sapna Distrilleries is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.