Soami Grains India Limited
About Soami Grains India Limited
Data last updated:
Soami Grains India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 09 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15314DL2004PLC125055.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Bharat Bhushan Bajaj (Whole-Time Director) and Sunita Bajaj.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 109 Aanchal Plazavasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹13 Cr and satisfied charges of ₹20.75 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Soami Grains India Limited's registered office is in New Delhi, Delhi.
- Registered Address109 Aanchal Plazavasant Kunj, New Delhi, Delhi, India – 110070
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Soami Grains India Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soami Grains India Limited, buy the company report.
Board of directors of Soami Grains India Limited
Soami Grains India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bajaj | Director | 28 Mar 2012 | 14 Years 7 Months | Current |
| Kapil Kumar Bajaj | Director | 09 Mar 2004 | 22 Years 8 Months | Current |
| Bharat Bhushan Bajaj | Whole-Time Director | 09 Mar 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2010 | 10242045 | State Bank of India | ₹13 Cr | Open | |
| 23 Mar 2009 | 10151844 | Canara Bank | ₹6.8 Cr | Satisfied | |
| 23 Apr 2007 | 10053983 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 30 Mar 2006 | 10035031 | Icici Bank Limited | ₹4.95 Cr | Satisfied | |
| 13 Oct 2004 | 90058705 | Canara Bank | ₹4 Cr | Satisfied |
To see the full charge records of Soami Grains India Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Soami Grains India Limited has 4 court cases on record: 4 filed by Soami Grains India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Writ petition | Filed by the company against State Bank of India | Disposed |
| High Court, HARYANA | Court case (COCP) | Filed by the company against State Bank of India | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State Bank of India & Anr | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State Bank of India and Anr | Disposed |
To see the full case history of Soami Grains India Limited, 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 Soami Grains India 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 Soami Grains India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soami Grains India Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Jai Chand Bajaj ceased to be Director on 28 Mar 2012.
9 earlier events are in the company report.
Frequently asked questions
Soami Grains India is an active public limited company based in New Delhi, Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 09 March 2004 (22+ years old) and is registered under CIN U15314DL2004PLC125055.
Soami Grains India has 3 current directors:
- Bharat Bhushan Bajaj - Whole-Time Director
- Sunita Bajaj - Director
- Kapil Kumar Bajaj - Director
The latest financial statements of Soami Grains India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soami Grains India is U15314DL2004PLC125055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soami Grains India has 4 court cases on record: 4 filed by the company.
Soami Grains India was incorporated on 09 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Chand Bajaj ceased to be Director on 28 Mar 2012. Sunita Bajaj was appointed as Director on 28 Mar 2012. Amarjit Singh ceased to be Whole-Time Director on 01 Nov 2008. Soami Grains India has 6 board changes on record in total.
The registered office of Soami Grains India is at 109 Aanchal Plazavasant Kunj, New Delhi, Delhi, India – 110070.
Soami Grains India operates in the food and beverages industry, in the staple foods and grains segment.
Soami Grains India has open charges of ₹13 Cr and satisfied charges of ₹20.75 Cr as per latest MCA filings.
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