Shubam Vanaspati Refineries Private Limited

Shubam Vanaspati Refineries Private Limited - food and beverages in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U15311PB1988PTC008595 Incorporated 04 August 1988 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹19.28 Lakh
Issued & subscribed
Open charges
₹30 Lakh
Satisfied ₹2.5 Cr
Company age
38 yrs
Est. 1988
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Shubam Vanaspati Refineries Private Limited

Data last updated:

Shubam Vanaspati Refineries Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the flour milling segment of the food and beverages sector. It was incorporated on 04 August 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15311PB1988PTC008595.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.28 Lakh. It is led by directors including Nirmala Devi and Parmod Kumar.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C 9 Focal Point Ludhiana, Punjab, India – 141010.

As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

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

Company details

CIN U15311PB1988PTC008595
Registration Number 008595
Incorporation Date 04 August 1988
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Shubam Vanaspati Refineries Private Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    C 9 Focal Point Ludhiana, Punjab, India – 141010
  • Industry
    Food And Beverages, Flour Milling, Starches And Starch Products, Grain Mill Products, Manufacturing, Grain Milling Products
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Shubam Vanaspati Refineries Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 Shubam Vanaspati Refineries Private Limited, buy the company report.

Board of directors of Shubam Vanaspati Refineries Private Limited

Shubam Vanaspati Refineries has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nirmala DeviDirector28 Mar 201115 Years 7 MonthsCurrent
Parmod KumarDirector25 Apr 201115 Years 6 MonthsCurrent
Deepika AggarwalDirector12 May 200620 Years 5 MonthsCurrent
Andresh KumarDirector28 Mar 201115 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹30 Lakh
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Central Bank of India₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Apr 198990181488Central Bank of India₹30 LakhOpen
29 May 200680062825Centraol Bank of India₹2.5 CrSatisfied

To see the full charge records of Shubam Vanaspati Refineries Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shubam Vanaspati Refineries Private 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 Shubam Vanaspati Refineries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shubam Vanaspati Refineries Private Limited has 9 board changes on record since 2006: 4 appointments and 5 cessations. The latest: Andresh Kumar ceased to be Additional Director on 30 Sep 2011.

Charges
A charge registered on 29 May 2006 via Charge ID 80062825 with Centraol Bank Of India was fully satisfied on 15 Dec 2011.
AGM
Shubam Vanaspati Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Ceased
Andresh Kumar ceased to be Additional Director.
Ceased
Nirmala Devi ceased to be Additional Director.
Ceased
Parmod Kumar ceased to be Additional Director.
Appointed
Parmod Kumar was appointed as Director.
Ceased
Achhru Ram ceased to be Director.
Filing
Shubam Vanaspati Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chandigarh.
Appointed
Andresh Kumar was appointed as Director.
Appointed
Nirmala Devi was appointed as Director.
Ceased
Satyam Aggarwal ceased to be Director.
Charges
A charge with Centraol Bank Of India amounted to Rs. 250.00 Lakh with Charge ID 80062825 was registered on 29 May 2006.

3 earlier events are in the company report.

Frequently asked questions

Shubam Vanaspati Refineries is an active private limited company based in Ludhiana, Punjab, India. The company works in flour milling, within the food and beverages industry. It was incorporated on 04 August 1988 (38+ years old) and is registered under CIN U15311PB1988PTC008595.

Shubam Vanaspati Refineries has 4 current directors:

The latest financial statements of Shubam Vanaspati Refineries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shubam Vanaspati Refineries is U15311PB1988PTC008595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shubam Vanaspati Refineries has 1 court case on record: 1 filed against it. 1 is pending.

Shubam Vanaspati Refineries was incorporated on 04 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chandigarh.

Andresh Kumar ceased to be Additional Director on 30 Sep 2011. Nirmala Devi ceased to be Additional Director on 30 Sep 2011. Parmod Kumar ceased to be Additional Director on 30 Sep 2011. Shubam Vanaspati Refineries has 9 board changes on record in total.

The registered office of Shubam Vanaspati Refineries is at C 9 Focal Point Ludhiana, Punjab, India – 141010.

Shubam Vanaspati Refineries operates in the food and beverages industry, in the flour milling segment.

Shubam Vanaspati Refineries has open charges of ₹30 Lakh and satisfied charges of ₹2.5 Cr as per latest MCA filings.