Sri Vaishnodevi Cashew Processing Private Limited
About Sri Vaishnodevi Cashew Processing Private Limited
Data last updated:
Sri Vaishnodevi Cashew Processing Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 29 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U01133OR2008PTC010288.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.62 Cr. It was formerly known as Vinaya Cashew Processing Private Limited. It is led by directors Vasudevan Radhakrishna Pillai (Managing Director) and Sumathi Padmini Amma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Lb 103 Stage 4 Bda Housing Colony Laxmi Sagar, Bhubaneswar, Odisha, India – 751006.
As per MCA filings, the company has open charges of ₹13.99 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Vaishnodevi Cashew Processing Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressLb 103 Stage 4 Bda Housing Colony Laxmi Sagar, Bhubaneswar, Odisha, India – 751006
- IndustryFood and Beverages, Organic & Health Foods
- 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 Vaishnodevi Cashew Processing Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Vaishnodevi Cashew Processing Private Limited, buy the company report.
Board of directors of Sri Vaishnodevi Cashew Processing Private Limited
Sri Vaishnodevi Cashew Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumathi Padmini Amma Also directs: Maa Santoshi Cashew Processing Private Limited | Director | 29 Aug 2008 | 18 Years 1 Months | Current |
| Vasudevan Radhakrishna Pillai Also directs: Maa Santoshi Cashew Processing Private Limited | Managing Director | 29 Aug 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2011 | 10324840 | Punjab National Bank | ₹1 Cr | Open | |
| 04 Sep 2009 | 10176097 | Punjab National Bank | ₹9.99 Cr | Open | |
| 06 May 2009 | 10186456 | Punjab National Bank | ₹2 Cr | Open | |
| 19 Dec 2008 | 10141626 | Punjab National Bank | ₹1 Cr | Open |
To see the full charge records of Sri Vaishnodevi Cashew Processing Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sri Vaishnodevi Cashew Processing Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Pending |
| High Court, ORISSA | Writ petition | Filed against the company by an individual | Disposed |
| High Court, ORISSA | Writ petition | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed against the company by Punjab National Bank | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Sri Vaishnodevi Cashew Processing 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 Vaishnodevi Cashew Processing 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 Sri Vaishnodevi Cashew Processing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Vaishnodevi Cashew Processing Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sumathi Padmini Amma was appointed as Director on 29 Aug 2008.
Frequently asked questions
Sri Vaishnodevi Cashew Processing is an active private limited company based in Bhubaneswar, Odisha, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 29 August 2008 (18+ years old) and is registered under CIN U01133OR2008PTC010288.
Sri Vaishnodevi Cashew Processing has 2 current directors:
- Vasudevan Radhakrishna Pillai - Managing Director
- Sumathi Padmini Amma - Director
The latest financial statements of Sri Vaishnodevi Cashew Processing on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sri Vaishnodevi Cashew Processing is U01133OR2008PTC010288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Vaishnodevi Cashew Processing has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the high courts.
Sri Vaishnodevi Cashew Processing was incorporated on 29 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Sumathi Padmini Amma was appointed as Director on 29 Aug 2008. Vasudevan Radhakrishna Pillai was appointed as Managing Director on 29 Aug 2008.
The registered office of Sri Vaishnodevi Cashew Processing is at Lb 103 Stage 4 Bda Housing Colony Laxmi Sagar, Bhubaneswar, Odisha, India – 751006.
Sri Vaishnodevi Cashew Processing operates in the food and beverages industry, in the organic and health foods segment.
Sri Vaishnodevi Cashew Processing has open charges of ₹13.99 Cr and no satisfied charges on record as per latest MCA filings.