About Temptation Foods Limited
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Temptation Foods Limited is a public limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 06 March 1991.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L99999MH1991PLC060643. It is recorded as listed by MCA, but its shares were delisted from BSE on 05 Mar 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹25.14 Cr. It is led by directors including Vinit Vijay Kumar (Managing Director) and Ramesh Chandrakant Sawant.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 4 Unity House 8 Mama Parmanandroad Opp.State Banks Of India Opera House Mu, Mbai., Maharashtra, India.
The company is associated with 1 brand: Temptation Foods. As per MCA filings, the company has open charges of ₹397 Cr and satisfied charges of ₹66.37 Cr on record. Court records list 87 cases involving the company, including 22 filed by the company and 65 filed against it; 14 cases are pending. The company has 64 deals on record (64 market trades); the latest was in April 2012.
The last known website on record is temptationfoods.com.
Company details
CIN history
Temptation Foods has one previous CIN (Corporate Identification Number): U99999MH1991PTC060643. The current CIN is L99999MH1991PLC060643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L99999MH1991PLC060643 | Current |
| U99999MH1991PTC060643 | Previous |
Contact details
Temptation Foods Limited's registered office is in Maharashtra.
- Registered Address4 Unity House 8 Mama Parmanandroad Opp.State Banks Of India Opera House Mu, Mbai., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Brands
Temptation Foods operates one associated brand: Temptation Foods. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Restaurant franchisees serving food and beverage | temptationfoods.com |
Financials of Temptation Foods Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Temptation Foods Limited, buy the company report.
Board of directors of Temptation Foods Limited
Temptation Foods has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandrakant Sawant | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Mohan Prithvinath Shah | Director | 21 Mar 2012 | 14 Years 7 Months | As last reported |
| Vinit Vijay Kumar Also directs: Isola Energy India LLP, Oakwood Property LLP, Frontier Marketing Network LLP and 5 more | Managing Director | 26 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2010 | 10201135 | Punjab National Bank | ₹115 Cr | Open | |
| 15 Oct 2009 | 10265813 | Panjab National Bank | ₹50 Cr | Open | |
| 18 May 2009 | 10160986 | Reliance Capital Ltd | ₹2 Cr | Open | |
| 30 Mar 2009 | 10153911 | United Bank of India | ₹116 Cr | Open | |
| 01 Aug 2008 | 10116887 | Global Trade Finance Limited | ₹35 Cr | Open |
To see the full charge records of Temptation Foods Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Temptation Foods Limited has 64 deals on record (64 market trades); the latest was in April 2012.
Deals on record (5 of 64)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2012 | Market trade | ₹14.2 Lakh | Buyer: KPC Securities Private Limited Seller: an individual |
| Apr 2012 | Market trade | ₹10.7 Lakh | Buyer: Duke Management Services Pvt Ltd |
| Oct 2010 | Market trade | ₹1.42 Cr | Buyer: an individual Seller: Stellant Capital Advisory Services Private Limited |
| Jun 2010 | Market trade | ₹76.2 Lakh | Buyer: Stellant Capital Advisory Services Private Limited |
| Jun 2010 | Market trade | ₹49.8 Lakh | Buyer: Ideal Stock Broking Private Limited |
To see the full deal history of Temptation Foods Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Temptation Foods Limited has 87 court cases on record: 22 filed by Temptation Foods, 65 filed against it. 14 cases are pending and 73 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 34 | 7 |
| High courts | 35 | 31 | 7 |
Cases on record (5 of 87)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Vintage Cards and Creations Ltd. and 5 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sbi Global Factors Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Microsec Financial Services Ltd. Rep by Laxmi N. M | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Reliance Capital Limited | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Rush Superfoods Private Limited | Disposed |
To see the full case history of Temptation Foods 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 Temptation Foods 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 Temptation Foods Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Temptation Foods Limited has 27 board changes on record since 2003: 15 appointments and 12 cessations. The latest: Mohan Prithvinath Shah was appointed as Director on 21 Mar 2012.
38 earlier events are in the company report.
Frequently asked questions
Temptation Foods is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Temptation Foods is a company under liquidation, formerly operating as a public limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 06 March 1991 and is registered under CIN L99999MH1991PLC060643. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Temptation Foods has 3 current directors:
- Vinit Vijay Kumar - Managing Director
- Ramesh Chandrakant Sawant - Director
- Mohan Prithvinath Shah - Director
The latest financial statements of Temptation Foods on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Temptation Foods is L99999MH1991PLC060643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Temptation Foods is recorded as a listed company by MCA, but its shares were delisted from BSE on 05 Mar 2018 · compulsory delisting, and no longer trade on a stock exchange.
Temptation Foods has open charges of ₹397 Cr and satisfied charges of ₹66.37 Cr as per latest MCA filings.
Temptation Foods has 87 court cases on record: 22 filed by the company and 65 filed against it. 14 are pending. Most are in the district courts.
Temptation Foods was incorporated on 06 March 1991. It is registered with the Registrar of Companies, Mumbai.
Temptation Foods has 64 deals on record (64 market trades); the latest was in April 2012.
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