Usha Madhuri Enterprises Private Limited
About Usha Madhuri Enterprises Private Limited
Data last updated:
Usha Madhuri Enterprises Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 02 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U80301AP1999PTC032022. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Usha Madhuri Educational Aademy Private Limited. It is led by directors including Nekkanti Anjaneya Varma (Managing Director) and Viswanadha Raju Dantuluri.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 1 – 54 – 11 Plot No.51 Sector – 1 Hig Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
As per MCA filings, the company has open charges of ₹18.93 Cr on record. Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Usha Madhuri Enterprises Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address1 – 54 – 11 Plot No.51 Sector – 1 Hig Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017
- IndustryAgriculture, Agro Retail & Distribution, Poultry Farming
- 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 Usha Madhuri Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Usha Madhuri Enterprises Private Limited, buy the company report.
Board of directors of Usha Madhuri Enterprises Private Limited
Usha Madhuri Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanadha Raju Dantuluri | Director | 27 Oct 2009 | 17 Years 0 Months | Current |
| Venkata Anjaneya Varma Nekkanti | Director | 02 Jul 1999 | 27 Years 3 Months | Current |
| Nekkanti Anjaneya Varma | Managing Director | 02 Jul 1999 | 27 Years 3 Months | Current |
| Nekkanti Rama Rao | Director | 02 Jul 1999 | 27 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2010 | 10235315 | State Bank of India | ₹18.93 Cr | Open |
To see the full charge records of Usha Madhuri Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Usha Madhuri Enterprises Private Limited has 17 court cases on record: 3 filed by Usha Madhuri Enterprises, 14 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 12 | 1 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vizianagaram, Andhra Pradesh | Criminal complaint | Filed against the company by Ms Vimala Feeds Pvt Ltd., | Disposed |
| District court, Vizianagaram, Andhra Pradesh | Criminal complaint | Filed by the company against Ms Vimala Feeds Pvt Ltd., | Disposed |
| High Court, ANDHRAPRADESH | Revision petition | Filed by the company against an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed by the company against an individual | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by State Bank of India, | Disposed |
To see the full case history of Usha Madhuri Enterprises 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 Usha Madhuri Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usha Madhuri Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Usha Madhuri Enterprises Private Limited, buy the company report.
Recent activity
Usha Madhuri Enterprises Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Viswanadha Raju Dantuluri ceased to be Director on 25 May 2013.
Frequently asked questions
Usha Madhuri Enterprises is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 02 July 1999 (27+ years old) and is registered under CIN U80301AP1999PTC032022.
Usha Madhuri Enterprises has 4 current directors:
- Nekkanti Anjaneya Varma - Managing Director
- Viswanadha Raju Dantuluri - Director
- Venkata Anjaneya Varma Nekkanti - Director
- Nekkanti Rama Rao - Director
The latest financial statements of Usha Madhuri Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Usha Madhuri Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Usha Madhuri Enterprises is U80301AP1999PTC032022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usha Madhuri Enterprises has 17 court cases on record: 3 filed by the company and 14 filed against it. 2 are pending. Most are in the district courts.
Usha Madhuri Enterprises was incorporated on 02 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Vijayawada.
Viswanadha Raju Dantuluri ceased to be Director on 25 May 2013. Viswanadha Raju Dantuluri was appointed as Director on 27 Oct 2009. Nekkanti Anjaneya Varma was appointed as Managing Director on 02 Jul 1999. Usha Madhuri Enterprises has 5 board changes on record in total.
The registered office of Usha Madhuri Enterprises is at 1 – 54 – 11 Plot No.51 Sector – 1 Hig Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
Usha Madhuri Enterprises operates in the agriculture industry, in the agro retail and distribution segment.
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