About Sri Devi Oil Private Limited
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Sri Devi Oil Private Limited is a private limited company based in Namakkal, Tamil Nadu, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 27 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U15142TZ1993PTC004370. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.55 Cr. It is led by directors Janarthanagupta Venkatraman and Dhandayuthapani Venkataraman.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Sf No 279/6 And 7 Villipalayam Paramathi Velu Tk, Namakkal, Tamil Nadu, India – 637206.
As per MCA filings, the company has open charges of ₹81.25 Cr and satisfied charges of ₹9.18 Cr on record. Court records list 18 cases involving the company, including 18 filed by the company; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sridevioil.com.
Company details
Contact details
Sri Devi Oil Private Limited's registered office is in Namakkal, Tamil Nadu.
- Registered AddressSf No 279/6 And 7 Villipalayam Paramathi Velu Tk, Namakkal, Tamil Nadu, India – 637206
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Sri Devi Oil Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Devi Oil Private Limited, buy the company report.
Board of directors of Sri Devi Oil Private Limited
Sri Devi Oil has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janarthanagupta Venkatraman | Director | 20 Feb 2001 | 25 Years 8 Months | Current |
| Dhandayuthapani Venkataraman | Director | 27 Apr 1993 | 33 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2006 | 80008394 | State Bank of India | ₹81.25 Cr | Open | |
| 27 Jan 2005 | 90001785 | The Tamilnadu Industrial Investment Corporation Limited | ₹85 Lakh | Satisfied | |
| 25 Sep 2003 | 90001517 | Dena Bank | ₹3.25 Cr | Satisfied | |
| 01 Aug 2001 | 90001223 | Bank of Ceylon | ₹1.8 Cr | Satisfied | |
| 26 Oct 1998 | 90000890 | Dena Bank | ₹2.5 Cr | Satisfied |
To see the full charge records of Sri Devi Oil Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sri Devi Oil Private Limited has 18 court cases on record: 18 filed by Sri Devi Oil. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against Union of India Rep by Its Secy and 2 others | Pending |
| High Court, TAMIL NADU | Civil suit | Filed by the company against The State of Tamil Nadu | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The State of Tamil Nadu | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Reserve Bank of India and 1 other | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Reserve Bank of India and 1 other | Disposed |
To see the full case history of Sri Devi Oil 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 Sri Devi Oil Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Devi Oil has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sri Devi Oil Private Limited, buy the company report.
Recent activity
Sri Devi Oil Private Limited has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Chandrasekaran Anandh ceased to be Director on 03 Jul 2012.
10 earlier events are in the company report.
Frequently asked questions
Sri Devi Oil is an active private limited company based in Namakkal, Tamil Nadu, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 27 April 1993 (33+ years old) and is registered under CIN U15142TZ1993PTC004370.
Sri Devi Oil has 2 current directors:
- Janarthanagupta Venkatraman - Director
- Dhandayuthapani Venkataraman - Director
The latest financial statements of Sri Devi Oil on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
No. Sri Devi Oil has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Devi Oil is U15142TZ1993PTC004370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Devi Oil has 18 court cases on record: 18 filed by the company. 3 are pending. Most are in the high courts.
Sri Devi Oil was incorporated on 27 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Coimbatore.
Chandrasekaran Anandh ceased to be Director on 03 Jul 2012. Dhandayuthapani Geetharani ceased to be Director on 29 Jun 2012. Janarthanagupta Venkatraman was appointed as Director on 20 Feb 2001. Sri Devi Oil has 4 board changes on record in total.
Sri Devi Oil can be reached through the website sridevioil.com. Its registered office is in Namakkal, Tamil Nadu, India.
The registered office of Sri Devi Oil is at Sf No 2796 And 7 Villipalayam Paramathi Velu Tk, Namakkal, Tamil Nadu, India – 637206.
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