Warana Soya Industries Ltd

Warana Soya Industries Ltd - food and beverages in Islampur, Maharashtra, India. Directors, charges & compliance details.
CIN U15143MH1991PLC062427 Incorporated 09 July 1991 ROC Pune HQ Islampur, Maharashtra, India
Merged Public Limited Company food and beverages
Data last updated
Authorised capital
₹8.12 Cr
Registered with MCA
Paid-up capital
₹2.75 Cr
Issued & subscribed
Company age
35 yrs
Est. 1991
Directors on board
3
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
29 Sep 2007
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Pune
ROC office

About Warana Soya Industries Ltd

Data last updated:

Warana Soya Industries Ltd was a public limited company based in Islampur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the vegetable oils and fats through solvent extraction segment of the food and beverages sector. It was incorporated on 09 July 1991.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U15143MH1991PLC062427.

The company had an authorised share capital of ₹8.12 Cr and a paid-up capital of ₹2.75 Cr. It was led by directors including Ramesh Bansilal Biyani (Managing Director) and Santosh Purushottam Purohit.

Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A – 22 MIDC Islampur Walva, Maharashtra, India – 415409.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U15143MH1991PLC062427
Registration Number 062427
Incorporation Date 09 July 1991
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007

Contact details

Warana Soya Industries Ltd's registered office is in Islampur, Maharashtra.

  • Registered Address
    A – 22 MIDC Islampur Walva, Maharashtra, India – 415409
  • Industry
    Food And Beverages, Vegetable Oils And Fats Through Solvent Extraction, Processing And Preservation Of Meat, Manufacturing, Fish, Fruit Vegetables, Vegetable And Animal Oils And Fats
Comprehensive company report
Warana Soya Industries Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Warana Soya Industries Ltd

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2006-07
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Warana Soya Industries Ltd, buy the company report.

Board of directors of Warana Soya Industries Ltd

Warana Soya Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Purushottam PurohitAdditional Director10 Mar 200818 Years 7 MonthsAs last reported
Ramesh Bansilal BiyaniManaging Director14 Jul 200026 Years 3 MonthsAs last reported
Vikas Maruti KardileAdditional Director10 Mar 200818 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warana Soya Industries Ltd; 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 Warana Soya Industries Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warana Soya Industries Ltd has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Govind Bansilal Biyani ceased to be Director on 26 Mar 2008.

Ceased
Govind Bansilal Biyani ceased to be Director.
Ceased
Satish Bhagwandas Rathi ceased to be Director.
Appointed
Santosh Purushottam Purohit was appointed as Additional Director.
Appointed
Vikas Maruti Kardile was appointed as Additional Director.
Ceased
Ramesh Bansilal Biyani ceased to be Director.
AGM
Warana Soya Industries Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Filing
Warana Soya Industries Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pune.
Appointed
Ramesh Bansilal Biyani was appointed as Managing Director.
Incorporation
09 Jul 1991
Warana Soya Industries Ltd was registered on 09 Jul 1991 with Roc Pune & aged 35 years 4 months as per MCA records.

Frequently asked questions

Warana Soya Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Warana Soya Industries was a public limited company based in Islampur, Maharashtra, India. The company worked in vegetable oils and fats through solvent extraction, within the food and beverages industry. It was incorporated on 09 July 1991 and is registered under CIN U15143MH1991PLC062427. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Warana Soya Industries was incorporated on 09 July 1991. It is registered with the Registrar of Companies, Pune.

Warana Soya Industries had 3 directors:

The CIN (Corporate Identification Number) of Warana Soya Industries is U15143MH1991PLC062427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Warana Soya Industries is at A – 22 MIDC Islampur Walva, Maharashtra, India – 415409.

The latest financial statements of Warana Soya Industries on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.

Warana Soya Industries operated in the food and beverages industry, in the vegetable oils and fats through solvent extraction segment.

Warana Soya Industries has 2 court cases on record: 2 filed by the company.

Govind Bansilal Biyani ceased to be Director on 26 Mar 2008. Satish Bhagwandas Rathi ceased to be Director on 26 Mar 2008. Santosh Purushottam Purohit was appointed as Additional Director on 10 Mar 2008. Warana Soya Industries has 6 board changes on record in total.