Spice Valley Condiments Private Limited
About Spice Valley Condiments Private Limited
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Spice Valley Condiments Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 03 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51229KL2003PTC016421.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Suresh Cheeramathu Tharayil Raghavan (Managing Director) and Rajeev Cheeramathutharayil Raghavan.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at House No Tc 17/1909 Kalanilayam Building Mudavanmugal Road Poojappura, Thiruvananthapuram, Kerala, India – 695012.
As per MCA filings, the company has satisfied charges of ₹2.06 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
Spice Valley Condiments Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressHouse No Tc 17/1909 Kalanilayam Building Mudavanmugal Road Poojappura, Thiruvananthapuram, Kerala, India – 695012
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods, Spice Manufacturing & 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 Spice Valley Condiments Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spice Valley Condiments Private Limited, buy the company report.
Board of directors of Spice Valley Condiments Private Limited
Spice Valley Condiments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Cheeramathutharayil Raghavan Also directs: Rainforest Food Products Private Limited | Director | 04 Mar 2013 | 13 Years 8 Months | Current |
| Suresh Cheeramathu Tharayil Raghavan | Managing Director | 03 Sep 2003 | 23 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2010 | 10331588 | State Bank of Travancore | ₹43 Lakh | Satisfied | |
| 26 Jun 2009 | 10300162 | State Bank of Travancore | ₹20.34 Lakh | Satisfied | |
| 26 Mar 2007 | 10266641 | State Bank of Travancore | ₹1.2 Cr | Satisfied | |
| 16 Mar 2004 | 90019704 | State Bank of Travancore | ₹22.32 Lakh | Satisfied |
To see the full charge records of Spice Valley Condiments Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Spice Valley Condiments Private Limited has 4 court cases on record: 4 filed by Spice Valley Condiments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Kerala Transport Development Finance Corporation Ltd. Ktdfc and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against State Bank of Travancore and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Spice Valley Condiments Private 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 Spice Valley Condiments 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 Spice Valley Condiments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spice Valley Condiments Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Sivan Cheeramathutharayil Velayudhan ceased to be Director on 15 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Spice Valley Condiments is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 03 September 2003 (23+ years old) and is registered under CIN U51229KL2003PTC016421.
Spice Valley Condiments has 2 current directors:
- Suresh Cheeramathu Tharayil Raghavan - Managing Director
- Rajeev Cheeramathutharayil Raghavan - Director
The latest financial statements of Spice Valley Condiments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spice Valley Condiments is U51229KL2003PTC016421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Valley Condiments has 4 court cases on record: 4 filed by the company.
Spice Valley Condiments was incorporated on 03 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sivan Cheeramathutharayil Velayudhan ceased to be Director on 15 Mar 2013. Rajeev Cheeramathutharayil Raghavan was appointed as Director on 04 Mar 2013. Suresh Cheeramathu Tharayil Raghavan was appointed as Managing Director on 03 Sep 2003.
The registered office of Spice Valley Condiments is at House No Tc 171909 Kalanilayam Building Mudavanmugal Road Poojappura, Thiruvananthapuram, Kerala, India – 695012.
Spice Valley Condiments operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
Spice Valley Condiments has no open charges and satisfied charges of ₹2.06 Cr as per latest MCA filings.
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