
Sipco Masalas Ltd
About Sipco Masalas Ltd
Data last updated:
Sipco Masalas Ltd is a public limited company based in Ernakulam, Kerala, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 20 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15499KL1989PLC005506. The company has 1 GST registration on record, which is no longer active.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 ₹50 Lakh. It is led by directors including Divesh Divakara Shenoy and Rashmi Vidyasagar.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at VI/207 Jew Townpb No 344 Mattancherry Cochin, Ernakulam, Kerala, India – 682002.
As per MCA filings, the company has open charges of ₹3.9 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sipco Masalas Ltd's registered office is in Ernakulam, Kerala.
- Registered AddressVI/207 Jew Townpb No 344 Mattancherry Cochin, Ernakulam, Kerala, India – 682002
- IndustryAgriculture, Agro Retail & Distribution
- 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 Sipco Masalas Ltd
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sipco Masalas Ltd, buy the company report.
Board of directors of Sipco Masalas Ltd
Sipco Masalas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divesh Divakara Shenoy | Director | 30 Jun 2018 | 8 Years 3 Months | Current |
| Rashmi Vidyasagar | Director | 20 Mar 2000 | 26 Years 7 Months | Current |
| Sandhya Sudhakar | Director | 20 Oct 1989 | 37 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2001 | 90018480 | Dena Bank | ₹3.38 Cr | Open | |
| 28 Sep 1998 | 90017224 | Dena Bank | ₹25 Lakh | Open | |
| 24 Mar 1995 | 90016326 | Indian Bank | ₹2.25 Lakh | Open | |
| 20 Aug 1990 | 90015819 | Indian Bank | ₹25.43 Lakh | Open |
To see the full charge records of Sipco Masalas Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sipco Masalas Ltd has 1 court case on record: 1 filed by Sipco Masalas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Crl.MC) | Filed by the company against State of Kerala and 2 others | Disposed |
To see the full case history of Sipco Masalas Ltd, 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 Sipco Masalas Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sipco Masalas 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 Sipco Masalas Ltd, buy the company report.
Recent activity
Sipco Masalas Ltd has 5 board changes on record since 1989: 4 appointments and 1 cessation. The latest: Divesh Divakara Shenoy was appointed as Director on 30 Jun 2018.
1 earlier event is in the company report.
Frequently asked questions
Sipco Masalas is an active public limited company based in Ernakulam, Kerala, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 20 October 1989 (37+ years old) and is registered under CIN U15499KL1989PLC005506.
Sipco Masalas has 3 current directors:
- Divesh Divakara Shenoy - Director
- Rashmi Vidyasagar - Director
- Sandhya Sudhakar - Director
The latest financial statements of Sipco Masalas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Sipco Masalas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sipco Masalas is U15499KL1989PLC005506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sipco Masalas has 1 court case on record: 1 filed by the company.
Sipco Masalas was incorporated on 20 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ernakulam.
Divesh Divakara Shenoy was appointed as Director on 30 Jun 2018. Vidyasagar Tharanath ceased to be Managing Director on 30 Jun 2018. Rashmi Vidyasagar was appointed as Director on 20 Mar 2000. Sipco Masalas has 5 board changes on record in total.
The registered office of Sipco Masalas is at VI207 Jew Townpb No 344 Mattancherry Cochin, Ernakulam, Kerala, India – 682002.
Sipco Masalas operates in the agriculture industry, in the agro retail and distribution segment.