U-Goenka Sons Private Limited, a active private limited company, was established on 20 February 1991 in Chennai, Tamil Nadu, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U65991TN1991PTC020364. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹2.55 Cr.
It upholds a compliant status. Its leadership includes Naina Goenka (Director), Tasneem Lokesh Goenka (Director). Past directors included Sriprakash Goenka, Illaichidevi Goenka, Lokesh Sriprakash Goenka. It holds ₹53.00 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 2, Seethammal Road, Alwarpet,, Chennai, Tamil Nadu, 600018.
U65991TN1991PTC020364
020364
20 February 1991
₹2.55 Cr
₹2.55 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naina Goenka | Director | 26 Aug 2021 | Current |
| Tasneem Lokesh Goenka | Director | 01 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2021 | Past |
| Pramod Abcsdd | Director | 05 Jan 2016 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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U-Goenka Sons Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 79.02% decrease. The company also saw a substantial fall in profitability, with a 15687.53% decrease in profit. The company's net worth dipped by a decrease of 1.44%.
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₹530,000,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2016 | Others | ₹2.00 Cr | Open |
| 09 Jan 2012 | Union Bank Of India | ₹1.00 Cr | Open |
| 04 Dec 2010 | Union Bank Of India | ₹23.00 Cr | Open |
| 12 Apr 1998 | Union Bank Of India | ₹27.00 Cr | Open |
| 29 Dec 2015 | Union Bank Of India | ₹2.00 Cr | Satisfied |
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U-Goenka Sons Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity U-Goenka Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Naina Goenka was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
A charge registered on 29 Dec 2015 via Charge ID 10612351 with Union Bank Of India was fully satisfied on 14 Oct 2016. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100056073 was registered on 28 Sep 2016. was documented.
Tasneem Lokesh Goenka was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
The CIN of U-Goenka Sons Private Limited is U65991TN1991PTC020364.
U-Goenka Sons Private Limited is headquartered at No. 2, Seethammal Road, Alwarpet,, Chennai, Tamil Nadu, 600018.
U-Goenka Sons Private Limited was incorporated on 20 February 1991.
The current directors of U-Goenka Sons Private Limited are
The primary industry of U-Goenka Sons Private Limited is Trade.
U-Goenka Sons Private Limited is unlisted.
The authorized capital of U-Goenka Sons Private Limited is ₹2.55 Cr, and the paid-up capital is ₹2.55 Cr.
The compliance status of U-Goenka Sons Private Limited is Compliant.
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