Sree Sanjay Agro Traders Pvt Ltd

Sree Sanjay Agro Traders Pvt Ltd - fmcg in Guntur, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U01110AP1993PTC016598 Incorporated 18 November 1993 ROC Vijayawada HQ Guntur, Andhra Pradesh, India
Active Private Limited Company FMCG
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹15.52 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting

About Sree Sanjay Agro Traders Pvt Ltd

Data last updated:

Sree Sanjay Agro Traders Pvt Ltd is a private limited company based in Guntur, Andhra Pradesh, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 18 November 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U01110AP1993PTC016598. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Muppalaneni Rameshbabu (Managing Director) and Muppalaneni Lakshmi Seetamba.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at H.No.5 – 90 – 67 4/1 Chandramouli Nagar Guntur, Andhra Pradesh, India – 522007.

As per MCA filings, the company has open charges of ₹15.52 Cr on record.

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

Company Details of Sree Sanjay Agro Traders Pvt Ltd
CIN U01110AP1993PTC016598
Registration Number 016598
Incorporation Date 18 November 1993
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H.No.5 – 90 – 67 4/1 Chandramouli Nagar Guntur, Andhra Pradesh, India – 522007
  • Industry
    FMCG, Tobacco Products & Alternatives
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Financials, compliance, directors, charges, ownership and filings for Sree Sanjay Agro Traders Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sree Sanjay Agro Traders Pvt Ltd FY 2009 filings available

Financial Statement Summary of Sree Sanjay Agro Traders Pvt Ltd

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Fixed Assets••••
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Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Sree Sanjay Agro Traders Pvt Ltd

MetricsFY 2008-09
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sree Sanjay Agro Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sree Sanjay Agro Traders Pvt Ltd

Sree Sanjay Agro Traders has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Muppalaneni RameshbabuManaging Director29 Sep 200521 Years 0 MonthsCurrent
Muppalaneni Lakshmi SeetambaDirector29 May 200620 Years 4 MonthsCurrent
Muvva JayasreeDirector01 Apr 200818 Years 6 MonthsCurrent

Charges & Borrowings of Sree Sanjay Agro Traders Pvt Ltd

Open charges
₹15.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Uco Bank₹15.52 Cr
Latest charge details
DateLenderAmountStatus
09 Jun 2004Uco Bank₹5.92 CrOpen
06 Jul 1996Uco Bank₹4.8 CrOpen
06 Jul 1996Uco Bank₹4.8 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sree Sanjay Agro Traders Pvt Ltd

Employment history and EPFO contributions of people linked to Sree Sanjay Agro Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sree Sanjay Agro Traders Pvt Ltd

Sree Sanjay Agro Traders Pvt Ltd has 3 board changes on record since 2005: 3 appointments. The latest: Muvva Jayasree was appointed as Director on 01 Apr 2008.

AGM
Sree Sanjay Agro Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Sree Sanjay Agro Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Vijayawada.
Appointed
Muvva Jayasree was appointed as Director.
Appointed
Muppalaneni Lakshmi Seetamba was appointed as Director.
Appointed
Muppalaneni Rameshbabu was appointed as Managing Director.
Charges
A charge with Uco Bank amounted to Rs. 592.00 Lakh with Charge ID 90140312 was registered on 09 Jun 2004.
Charges
A charge with Uco Bank of Rs. 480.00 Lakh registered on 06 Jul 1996 with Charge ID 90137875 was modified on 05 Aug 2003.
Charges
A charge with Uco Bank of Rs. 480.00 Lakh registered on 06 Jul 1996 with Charge ID 90140509 was modified on 27 Dec 2000.
Charges
A charge with Uco Bank amounted to Rs. 480.00 Lakh with Charge ID 90140509 was registered on 06 Jul 1996.
Charges
A charge with Uco Bank amounted to Rs. 480.00 Lakh with Charge ID 90137875 was registered on 06 Jul 1996.
Incorporation
18 Nov 1993
Sree Sanjay Agro Traders Pvt Ltd was registered on 18 Nov 1993 with Roc Vijayawada & aged 32 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sree Sanjay Agro Traders Pvt Ltd

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MSME Payment Delays by Sree Sanjay Agro Traders Pvt Ltd

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MSME payment history

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Subsidiaries & Group Companies of Sree Sanjay Agro Traders Pvt Ltd

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Corporate group structure

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GST Compliance of Sree Sanjay Agro Traders Pvt Ltd

Sree Sanjay Agro Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Sree Sanjay Agro Traders Pvt Ltd

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MCA filings and documents

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Frequently Asked Questions about Sree Sanjay Agro Traders Pvt Ltd

Sree Sanjay Agro Traders is an active private limited company based in Guntur, Andhra Pradesh, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 18 November 1993 (33+ years old) and is registered under CIN U01110AP1993PTC016598.

Sree Sanjay Agro Traders has 3 current directors:

No. Sree Sanjay Agro Traders has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sree Sanjay Agro Traders is U01110AP1993PTC016598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sree Sanjay Agro Traders was incorporated on 18 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Vijayawada.

Muvva Jayasree was appointed as Director on 01 Apr 2008. Muppalaneni Lakshmi Seetamba was appointed as Director on 29 May 2006. Muppalaneni Rameshbabu was appointed as Managing Director on 29 Sep 2005.

The registered office of Sree Sanjay Agro Traders is at H.No.5 – 90 – 67 41 Chandramouli Nagar Guntur, Andhra Pradesh, India – 522007.

Sree Sanjay Agro Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh.

Sree Sanjay Agro Traders operates in the FMCG industry, in the tobacco products and alternatives segment.

No. Sree Sanjay Agro Traders is not listed on any stock exchange. It is an unlisted company.

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