Vineeth Cashew Processing Private Limited
About Vineeth Cashew Processing Private Limited
Data last updated:
Vineeth Cashew Processing Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 29 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U01134OR2008PTC010287. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹7.28 Cr. It is led by directors Chelppa Viswanathan (Managing Director) and Sridhran Sheeja.
Its last annual general meeting (AGM) was held on 23 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No – 1049/4234 Upper Sahi Laxmi Sagar, Bhubaneswar, Odisha, India – 751006.
As per MCA filings, the company has open charges of ₹29 Cr and satisfied charges of ₹3 Cr on record. Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vineeth Cashew Processing Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 1049/4234 Upper Sahi Laxmi Sagar, Bhubaneswar, Odisha, India – 751006
- IndustryFood and Beverages, Organic & Health Foods
- 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 Vineeth Cashew Processing Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vineeth Cashew Processing Private Limited, buy the company report.
Board of directors of Vineeth Cashew Processing Private Limited
Vineeth Cashew Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chelppa Viswanathan | Managing Director | 29 Aug 2008 | 18 Years 1 Months | Current |
| Sridhran Sheeja | Director | 29 Aug 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2012 | 10357714 | Punjab National Bank | ₹3 Cr | Open | |
| 03 Jan 2012 | 10338790 | Punjab National Bank | ₹3 Cr | Open | |
| 02 Sep 2008 | 10144171 | Punjab National Bank | ₹23 Cr | Open | |
| 24 Nov 2011 | 10330636 | Punjab National Bank | ₹3 Cr | Satisfied |
To see the full charge records of Vineeth Cashew Processing Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Vineeth Cashew Processing Private Limited has 18 court cases on record: 10 filed by Vineeth Cashew Processing, 8 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 7 | 3 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Civil suit | Filed by the company against Ms. DSN Universal Pte. Ltd. | Pending |
| District court, Khurda, Orissa | Civil suit | Filed by the company against Ms.Metal Link Alloys Limited and 2 others | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against M/S. Kailash Enterprises | Pending |
| High Court, Kerala | Revision petition | Filed by the company against individuals | Disposed |
To see the full case history of Vineeth Cashew Processing 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 Vineeth Cashew Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vineeth Cashew Processing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vineeth Cashew Processing Private Limited, buy the company report.
Recent activity
Vineeth Cashew Processing Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Chelppa Viswanathan was appointed as Managing Director on 29 Aug 2008.
Frequently asked questions
Vineeth Cashew Processing is an active private limited company based in Bhubaneswar, Odisha, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 29 August 2008 (18+ years old) and is registered under CIN U01134OR2008PTC010287.
Vineeth Cashew Processing has 2 current directors:
- Chelppa Viswanathan - Managing Director
- Sridhran Sheeja - Director
The latest financial statements of Vineeth Cashew Processing on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 23 September 2010. Year-wise statements from 2015 are in the company report.
No. Vineeth Cashew Processing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vineeth Cashew Processing is U01134OR2008PTC010287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vineeth Cashew Processing has 18 court cases on record: 10 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
Vineeth Cashew Processing was incorporated on 29 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Chelppa Viswanathan was appointed as Managing Director on 29 Aug 2008. Sridhran Sheeja was appointed as Director on 29 Aug 2008.
The registered office of Vineeth Cashew Processing is at Plot No – 10494234 Upper Sahi Laxmi Sagar, Bhubaneswar, Odisha, India – 751006.
Vineeth Cashew Processing operates in the food and beverages industry, in the organic and health foods segment.