Univa Foods Limited, a active public limited company, was established on 16 September 1991 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: L55101MH1991PLC063265. Registered under ROC Roc Mumbai. it is listed on BSE: 526683 and NSE: HOTELRUGBY. It has an authorized capital of ₹16.10 Cr and a paid-up capital of ₹14.32 Cr.
It upholds a compliant status. In 2022, it reported revenue of ₹0.72 M and a net worth of ₹4.45 M. Its leadership includes Gayathri Srinivasan Iyer (Director), Mallinath Madineni (Managing Director), Prasoon Mishra (Director). Past directors included Shaik Haseena, Darshana Mahendra Thacker, Uday Srinivas Tangella. It holds no open charges and ₹17.62 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-702, 7Th Floor, Neelkanth Business Park, Kirol Village,, Near Bus Depot, Vidyavihar (W), Mumbai, Mumbai, Maharashtra, 400086.
L55101MH1991PLC063265
063265
16 September 1991
₹16.10 Cr
₹14.32 Cr
Roc Mumbai
Listed (BSE: 526683, NSE: HOTELRUGBY)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gayathri Srinivasan Iyer | Director | 06 Jul 2024 | Current |
| Mallinath Madineni | Managing Director | 28 Jun 2024 | Current |
| Prasoon Mishra | Director | 06 Jul 2024 | Current |
| Deepak Babulal Kharwad | Director | 28 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2024 | Past |
| Pramod Abcsdd | Company Secretary | 30 Oct 2014 | Past |
| Pramod Abcsdd | Director | 13 May 2022 | Past |
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Univa Foods Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 38.83% decrease. The company also saw a substantial fall in profitability, with a 9789.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 92.37%.
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In 2022, Univa Foods had a promoter holding of 27.42% and a public holding of 72.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹176,239,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2000 | The Kalyan Janata Sahakari Bank Ltd. | ₹9.75 Cr | Satisfied |
| 18 Aug 1999 | Malad Sahakari Bank Ltd. | ₹5.00 M | Satisfied |
| 30 Jun 1999 | Indian Renewable Energy Development Agency Ltd. | ₹0.61 M | Satisfied |
| 17 Jul 1998 | Dombivli Nagari Sahakari Bank Ltd. | ₹3.00 Cr | Satisfied |
| 27 Mar 1998 | Bank Of Bahrain And Kuwait B.S.C. | ₹4.25 Cr | Satisfied |
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Univa Foods Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Gunjan Jain was appointed as a Company Secretary was appointed as a Company Secretary on 09 Aug 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
The activity Gayathri Srinivasan Iyer was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Prasoon Mishra was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
Progress on Mallinath Madineni was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 2024 & has been associated with this company since 1 year 6 months . was documented.
Deepak Babulal Kharwad was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
The CIN of Univa Foods Limited is L55101MH1991PLC063265.
Univa Foods Limited is headquartered at B-702, 7Th Floor, Neelkanth Business Park, Kirol Village,, Near Bus Depot, Vidyavihar (W), Mumbai, Mumbai, Maharashtra, 400086.
Univa Foods Limited was incorporated on 16 September 1991.
The current directors of Univa Foods Limited are
The primary industry of Univa Foods Limited is Travel And Hospitality.
Univa Foods Limited is listed. It is listed on BSE: 526683 and NSE: HOTELRUGBY.
The authorized capital of Univa Foods Limited is ₹16.10 Cr, and the paid-up capital is ₹14.32 Cr.
The compliance status of Univa Foods Limited is Compliant.
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