Vaishnavi Sugar (India) Limited
About Vaishnavi Sugar (India) Limited
Data last updated:
Vaishnavi Sugar (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 08 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15420MH2000PLC128594.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.48 Cr. It is led by directors including Rajendra Bhaskarrao Shingane and Govindprasad Shivprasad Chaudhari.
Its last annual general meeting (AGM) was held on 02 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 312 Kakkad Market 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 440003.
As per MCA filings, the company has open charges of ₹52.36 Cr on record. Court records list 26 cases involving the company, including 12 filed by the company and 14 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Vaishnavi Sugar (India) has one previous CIN (Corporate Identification Number): L15420MH2000PLC128594. The current CIN is U15420MH2000PLC128594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15420MH2000PLC128594 | Current |
| L15420MH2000PLC128594 | Previous |
Contact details
Vaishnavi Sugar (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered Address312 Kakkad Market 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 440003
- IndustryAgriculture, Sugar Processing
- 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 Vaishnavi Sugar (India) Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaishnavi Sugar (India) Limited, buy the company report.
Board of directors of Vaishnavi Sugar (India) Limited
Vaishnavi Sugar (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Bhaskarrao Shingane Also directs: VCMF India Private Limited | Director | 08 Sep 2000 | 26 Years 2 Months | Current |
| Govindprasad Shivprasad Chaudhari | Director | 08 Sep 2000 | 26 Years 2 Months | Current |
| Rahul Govindprasad Chaudhari | Director | 08 Sep 2000 | 26 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 2008 | 10099418 | Canara Bank | ₹2.48 Cr | Open | |
| 19 Jul 2006 | 10013065 | Canara Bank | ₹2.4 Cr | Open | |
| 13 Oct 2003 | 80022940 | Canara Bank | ₹47.48 Cr | Open |
To see the full charge records of Vaishnavi Sugar (India) Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Vaishnavi Sugar (India) Limited has 26 court cases on record: 12 filed by Vaishnavi Sugar (India), 14 filed against it. 3 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 13 | 2 |
| High courts | 9 | 1 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Ms. Madhav Sugro Tech Pvt. Ltd. Ompany Thro Officer and 1 other | Disposed |
| District court, Akola, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Madhav Sugro Tech Pvt Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company by The Buldhana District Central Co-Op. Bank Ltd., THR. Manager, Buldhana BR., Buldhana and Anr | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Buldhana, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Vaishnavi Sugar (India) 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 Vaishnavi Sugar (India) 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 Vaishnavi Sugar (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaishnavi Sugar (India) Limited has 3 board changes on record since 2000: 3 appointments. The latest: Govindprasad Shivprasad Chaudhari was appointed as Director on 08 Sep 2000.
Frequently asked questions
Vaishnavi Sugar (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in sugar processing, within the agriculture industry. It was incorporated on 08 September 2000 (26+ years old) and is registered under CIN U15420MH2000PLC128594.
Vaishnavi Sugar (India) has 3 current directors:
- Rajendra Bhaskarrao Shingane - Director
- Govindprasad Shivprasad Chaudhari - Director
- Rahul Govindprasad Chaudhari - Director
The latest financial statements of Vaishnavi Sugar (India) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 02 June 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vaishnavi Sugar (India) is U15420MH2000PLC128594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishnavi Sugar (India) has 26 court cases on record: 12 filed by the company and 14 filed against it. 3 are pending. Most are in the district courts.
Vaishnavi Sugar (India) was incorporated on 08 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Nagpur.
Govindprasad Shivprasad Chaudhari was appointed as Director on 08 Sep 2000. Rahul Govindprasad Chaudhari was appointed as Director on 08 Sep 2000. Rajendra Bhaskarrao Shingane was appointed as Director on 08 Sep 2000.
The registered office of Vaishnavi Sugar (India) is at 312 Kakkad Market 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 440003.
Vaishnavi Sugar (India) operates in the agriculture industry, in the sugar processing segment.
Vaishnavi Sugar (India) has open charges of ₹52.36 Cr and no satisfied charges on record as per latest MCA filings.
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