Susiddh Agro Limited
About Susiddh Agro Limited
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Susiddh Agro Limited is a public limited company based in Pune, Maharashtra, India. It operates in the soft drink segment of the food and beverages sector. It was incorporated on 20 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15549PN2012PLC142624.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Susi Agro Limited and Susidhh Agro Limited. It is led by directors including Shailesh Rajkumar Shah and Rajashri Shah Rajkumar.
The registered office is at 128/2 Plot No. 15 Flat No.4 Tejashree Appartment Mayur Colony Kotharud, Pune, Maharashtra, India – 411038.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address128/2 Plot No. 15 Flat No.4 Tejashree Appartment Mayur Colony Kotharud, Pune, Maharashtra, India – 411038
- IndustryFood And Beverages, Soft Drink, Manufacturing, Mineral Waters, Beverage, Non Alcoholic Beverage
- 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
- One PDF report, delivered after checkout
Financials of Susiddh Agro Limited
Financial statements from 2015
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.
Board of Directors of Susiddh Agro Limited
Susiddh Agro has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Rajkumar Shah Also directs: Susi Infrastructure Private Limited | Director | 20 Mar 2012 | 14 Years 6 Months | Current |
| Manoj Gopinath Mengade | Additional Director | 09 Jul 2012 | 14 Years 3 Months | Current |
| Rajashri Shah Rajkumar | Director | 20 Mar 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of Susiddh Agro Limited
Susiddh Agro Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Susiddh Agro Limited
Susiddh Agro Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Susiddh Agro Limited
Employment history and EPFO contributions of people linked to Susiddh Agro.
Employee and EPFO history
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.
Name History of Susiddh Agro Limited
Susiddh Agro has undergone 2 name changes throughout its history. The company was previously known as Susi Agro Limited, and Susidhh Agro Limited. The current legal name is Susiddh Agro Limited.
| Company Name | Status |
|---|---|
| Susiddh Agro Limited | Current |
| Susi Agro Limited | Previous |
| Susidhh Agro Limited | Previous |
Recent Activity on Susiddh Agro Limited
Susiddh Agro Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Manoj Gopinath Mengade was appointed as Additional Director on 09 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Susiddh Agro Limited
Credit ratings, litigation, and regulatory alerts
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 Susiddh Agro Limited
MSME payment history
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 Susiddh Agro Limited
Corporate group structure
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.
GST Compliance of Susiddh Agro Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Susiddh Agro Limited
MCA filings and documents
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.
Frequently Asked Questions about Susiddh Agro Limited
Susiddh Agro is an active public limited company based in Pune, Maharashtra, India. The company works in soft drink, within the food and beverages industry. It was incorporated on 20 March 2012 (14+ years old) and is registered under CIN U15549PN2012PLC142624.
Susiddh Agro has 3 current directors:
- Shailesh Rajkumar Shah - Director
- Manoj Gopinath Mengade - Additional Director
- Rajashri Shah Rajkumar - Director
The CIN (Corporate Identification Number) of Susiddh Agro is U15549PN2012PLC142624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susiddh Agro has 2 court cases on record: 2 filed against it.
Susiddh Agro was incorporated on 20 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Manoj Gopinath Mengade was appointed as Additional Director on 09 Jul 2012. Minti Jayesh Thakkar ceased to be Director on 09 Jul 2012. Rajashri Shah Rajkumar was appointed as Director on 20 Mar 2012. Susiddh Agro has 4 board changes on record in total.
The registered office of Susiddh Agro is at 1282 Plot No. 15 Flat No.4 Tejashree Appartment Mayur Colony Kotharud, Pune, Maharashtra, India – 411038.
Susiddh Agro has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Susiddh Agro operates in the food and beverages industry, in the soft drink segment.
No. Susiddh Agro is not listed on any stock exchange. It is an unlisted company.