Triple A Foods Private Limited

Triple A Foods Private Limited - hospitality & wellness in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55202MH1995PTC089619 Incorporated 16 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company hospitality and wellness
Data last updated
Authorised capital
₹12.63 Cr
Registered with MCA
Paid-up capital
₹12.63 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
23 Jul 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Triple A Foods Private Limited

Data last updated:

Triple A Foods Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 16 June 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55202MH1995PTC089619.

The company had an authorised share capital of ₹12.63 Cr and a paid-up capital of ₹12.63 Cr. It was led by directors including Govind Prasad Goyal and Amit Jatia.

Its last annual general meeting (AGM) was held on 23 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10 Kitab Mahal 2nd Floor 192 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in December 2011.

Company details

CIN U55202MH1995PTC089619
Registration Number 089619
Incorporation Date 16 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 July 2013
Date of Balance Sheet 31 March 2013

Contact details

Triple A Foods Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    10 Kitab Mahal 2nd Floor 192 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Hospitality & Wellness, Restaurants, Bars And Canteens, Restaurants Without Bars
Comprehensive company report
Triple A Foods Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Triple A Foods Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Triple A Foods Private Limited, buy the company report.

Board of directors of Triple A Foods Private Limited

Triple A Foods has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Govind Prasad GoyalDirector11 Apr 201214 Years 7 MonthsAs last reported
Amit JatiaDirector16 Jun 199531 Years 4 MonthsAs last reported
Banwari Lal JatiaDirector16 Jun 199531 Years 4 MonthsAs last reported
Padmanabh Ramchandra BarpandeDirector01 Jan 201313 Years 10 MonthsAs last reported

Deals & funding

Triple A Foods Private Limited has 1 deal on record (1 acquisition); the latest was in December 2011.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Dec 2011AcquisitionUndisclosedBuyer: Westlife Foodworld Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triple A Foods 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 Triple A Foods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Triple A Foods Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Padmanabh Ramchandra Barpande was appointed as Director on 01 Jan 2013.

AGM
Triple A Foods Private Limited last Annual general meeting of members was held on 23 Jul 2013 as per latest MCA records.
Filing
Triple A Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Padmanabh Ramchandra Barpande was appointed as Director.
Appointed
Govind Prasad Goyal was appointed as Director.
Ceased
Ushadevi Jatia ceased to be Director.
Ceased
Anurag Jatia ceased to be Director.
Appointed
Amit Jatia was appointed as Director.
Appointed
Banwari Lal Jatia was appointed as Director.
Incorporation
16 Jun 1995
Triple A Foods Private Limited was registered on 16 Jun 1995 with Roc Mumbai & aged 31 years 4 months as per MCA records.

Frequently asked questions

Triple A Foods has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Triple A Foods was a private limited company based in Mumbai, Maharashtra, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 16 June 1995 and is registered under CIN U55202MH1995PTC089619. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Triple A Foods was incorporated on 16 June 1995. It is registered with the Registrar of Companies, Mumbai.

Triple A Foods had 4 directors:

The CIN (Corporate Identification Number) of Triple A Foods is U55202MH1995PTC089619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Triple A Foods is at 10 Kitab Mahal 2nd Floor 192 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Triple A Foods on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 July 2013. Year-wise statements from 2015 are in the company report.

Triple A Foods operated in the hospitality and wellness industry, in the restaurants segment.

Triple A Foods has 1 deal on record (1 acquisition); the latest was in December 2011.

Triple A Foods has 2 court cases on record: 2 filed by the company.