Three Leaf Foods Private Limited
About Three Leaf Foods Private Limited
Data last updated:
Three Leaf Foods Private Limited is a private limited company based in Aurangabad, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 14 November 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH2009PTC197070. Its GSTIN is 27AADCT2991H1Z2 (Maharashtra).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Chandrakant Shrirang Salunke (Managing Director) and Prajakta Avil Menezes (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Shop No 04 First Floor Tapadia Cine Market N – 1 Cidco, Aurangabad, Maharashtra, India – 431003.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.37 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.88 Lakh (net margin 0.8%) and EBITDA of ₹24.53 Lakh (EBITDA margin 10.4%).
As per MCA filings, the company has open charges of ₹6.29 Cr and satisfied charges of ₹4.21 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.04 Cr; the latest was in March 2015.
Company details
Contact details
Three Leaf Foods Private Limited's registered office is in Aurangabad, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 04 First Floor Tapadia Cine Market N – 1 Cidco, Aurangabad, Maharashtra, India – 431003
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Three Leaf Foods Private Limited, buy the company report.
- 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 Three Leaf Foods Private Limited
FY 2015 filings availableThree Leaf Foods Private Limited reported revenue of ₹2.37 Cr (up 182% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 182% in the latest year. EBITDA rose 63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.37 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹24.53 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.88 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.4% |
| Net Profit Margin | 0.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Three Leaf Foods Private Limited, buy the company report.
Board of directors of Three Leaf Foods Private Limited
Three Leaf Foods has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prajakta Avil Menezes Also directs: Aegis Resolution Services Private Limited | Irp/Rp/Liquidator | 29 Sep 2023 | 3 Years 0 Months | As last reported |
| Sanjay Ranvir Mehra Also directs: Sky Namkeen Private Limited | Director | 12 Oct 2013 | 13 Years 0 Months | As last reported |
| Chandrakant Shrirang Salunke Also directs: Sky Namkeen Private Limited | Managing Director | 12 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Three Leaf Foods Private Limited is audited by S M BANGAD & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M BANGAD & CO | FY 2015 | 100974W |
Shareholding
The shareholding of Three Leaf Foods Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Three Leaf Foods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2016 | 100034825 | Others | ₹6.29 Cr | Open | |
| 13 Jul 2012 | 10365979 | State Bank of India | ₹4.21 Cr | Satisfied |
To see the full charge records of Three Leaf Foods Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Three Leaf Foods Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.04 Cr; the latest was in March 2015.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Funding round | ₹60 Lakh | Investors: 2 individuals |
| Dec 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Dec 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Jul 2013 | Funding round | ₹44 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Three Leaf Foods Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (SMST R) | Filed against the company by M/S Tanvika Polymers Pvt Ltd Throough Authorized Signatory Nimesh R. Shah | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by M/S Tanavika Ploymers Pvt.Ltd-Mr.Nimesh R Shah | Disposed |
To see the full case history of Three Leaf Foods 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 Three Leaf Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three Leaf Foods has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT2991H1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Three Leaf Foods Private Limited, buy the company report.
Recent activity
Three Leaf Foods Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Prajakta Avil Menezes was appointed as Irp/Rp/Liquidator on 29 Sep 2023.
2 earlier events are in the company report.
Frequently asked questions
Three Leaf Foods is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Three Leaf Foods is a company under insolvency, formerly operating as a private limited company based in Aurangabad, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 14 November 2009 and is registered under CIN U15400MH2009PTC197070. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three Leaf Foods has 3 current directors:
- Chandrakant Shrirang Salunke - Managing Director
- Sanjay Ranvir Mehra - Director
- Prajakta Avil Menezes - Irp/Rp/Liquidator
The latest financial statements of Three Leaf Foods on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Three Leaf Foods is U15400MH2009PTC197070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Leaf Foods has open charges of ₹6.29 Cr and satisfied charges of ₹4.21 Cr as per latest MCA filings.
Three Leaf Foods has 2 court cases on record: 2 filed against it.
Three Leaf Foods was incorporated on 14 November 2009. It is registered with the Registrar of Companies, Mumbai.
Three Leaf Foods has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.04 Cr; the latest was in March 2015.
Prajakta Avil Menezes was appointed as Irp/Rp/Liquidator on 29 Sep 2023. Chandrakant Shrirang Salunke ceased to be Additional Director on 17 Jan 2014. Kunal Radhyshyam Deshpande ceased to be Director on 17 Jan 2014. Three Leaf Foods has 7 board changes on record in total.