Sree Santhi Sugars Pvt.Ltd.
About Sree Santhi Sugars Pvt.Ltd.
Data last updated:
Sree Santhi Sugars Pvt.Ltd. is a private limited company based in Na, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in glucose and other sugars manufacturing, a part of the broader food and beverages sector. Incorporated on 27 August 1976, the company has been in operation for over 50 years.
Registered with ROC Vijayawada under CIN U15420AP1976PTC002068.
Capital: an authorised share capital of ₹25 Lakh.
Office: Chikkala Kovvar Taluk Westgodavari Distt., Na, Andhra Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressChikkala Kovvar Taluk Westgodavari Distt., Na, Andhra Pradesh, India
- IndustryFood And Beverages, Glucose And Other Sugars Manufacturing, Other Food Products, Sugar, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sree Santhi Sugars
Sree Santhi Sugars has one previous CIN (Corporate Identification Number): U99999AP1976PLC002068. The current CIN is U15420AP1976PTC002068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15420AP1976PTC002068 | Current |
| U99999AP1976PLC002068 | Previous |
Board of Directors of Sree Santhi Sugars Pvt.Ltd.
No directors are listed for Sree Santhi Sugars in the MCA records available to us.
Financials of Sree Santhi Sugars Pvt.Ltd.
Ten-year financial statements for Sree Santhi Sugars Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sree Santhi Sugars
Sree Santhi Sugars Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Santhi Sugars
Employment history and EPFO contributions of people linked to Sree Santhi Sugars.
Employee and EPFO history for Sree Santhi Sugars Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sree Santhi Sugars
GST registrations and filing compliance for Sree Santhi Sugars Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sree Santhi Sugars
Credit ratings, litigation, and regulatory alerts for Sree Santhi Sugars Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sree Santhi Sugars
MSME payment history for Sree Santhi Sugars Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sree Santhi Sugars
Corporate group structure for Sree Santhi Sugars Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sree Santhi Sugars
MCA filings and documents for Sree Santhi Sugars Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sree Santhi Sugars
Frequently Asked Questions about Sree Santhi Sugars Pvt.Ltd.
Sree Santhi Sugars is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sree Santhi Sugars is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Na, Andhra Pradesh, India. It was incorporated on 27 August 1976 and is registered under CIN U15420AP1976PTC002068. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sree Santhi Sugars is U15420AP1976PTC002068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sree Santhi Sugars is food and beverages. The company specifically operates in glucose and other sugars manufacturing.
Sree Santhi Sugars can be reached at the registered office: Chikkala Kovvar Taluk Westgodavari Distt, Na, Andhra Pradesh, India.
The authorised capital is ₹25 Lakh.