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K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED




K.c.p.sugar And Industries Corporation Limited is a Public incorporated on 11 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 113,385,048. It is inolved in Manufacture of other food products

K.c.p.sugar And Industries Corporation Limited's Annual General Meeting (AGM) was last held on 14 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of K.c.p.sugar And Industries Corporation Limited are Karaikurichi Rangaswamy Adivarahan, Irmgard Velagapudi, Pratap Moturi Kumar, Vithal Rajan, Velagapudi Velagapudi Kiran, Vinod Rajindranath Sethi, Siddharth Venkata Markandeya Rao Maniky, .

K.c.p.sugar And Industries Corporation Limited's Corporate Identification Number is (CIN) L15421TN1995PLC033198 and its registration number is 33198.Its Email address is kcpsugar@vsnl.com and its registered address is RAMAKRISHNA BUILDING, New No.239 (old No.183) Anna Salai Chennai TN 600006 IN , - , .

Current status of K.c.p.sugar And Industries Corporation Limited is - Active.

Company Details

CIN

L15421TN1995PLC033198

Company Name

K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

33198

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 October 1995

Age of Company

24 years, 4 month, 8 days

Activity

Manufacture of other food products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹113,385,048

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kcpsugar@vsnl.com

Website: Click here to add.

Address:

RAMAKRISHNA BUILDING, New No.239 (old No.183) Anna Salai Chennai TN 600006 IN

Director Details

DIN Director Name Designation Appointment Date

00019844

KARAIKURICHI RANGASWAMY ADIVARAHAN

Director

21 September 2016

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Company Designation Appointment Date

PLANET MINERAL RESOURCES PRIVATE LIMITED

Additional Director

01 March 2016

ENERGY DEVICE TECHNOLOGY (INDIA) PRIVATE LIMITED

Director

06 March 1992

KONNECTED EDUCATION SYSTEMS LLP

Designated Partner

20 July 2016

VENKAT AND RANGAA LLP

Designated Partner

12 September 2017

ZONE COURIER SERVICES PRIVATE LIMITED

Additional Director

08 December 2016

GSM INFOMATIKS PRIVATE LIMITED

Director

21 September 2011

KOMPAC EDUCATION SYSTEM PRIVATE LIMITED

Director

25 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00091370

IRMGARD VELAGAPUDI

Managing Director

11 September 2000

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Other Companies Associated with

Company Designation Appointment Date

DURGAMBA INVESTMENT PRIVATE LIMITED

Director

12 December 1996

THE EIMCO-K.C.P. LIMITED

Director

18 October 2001

ENERGY DEVICE TECHNOLOGY (INDIA) PRIVATE LIMITED

Director

07 May 2001

KCP SUGARS AGRICULTURAL RESEARCH FARMSLIMITED

Director

18 October 2001

V M RAO CONSULTANTS PRIVATE LIMITED

Director

20 August 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020630

PRATAP MOTURI KUMAR

Director

26 October 2005

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Company Designation Appointment Date

G CAST PRIVATE LIMITED

Director

12 August 2010

KFD TECHNOLOGIES INDIA PRIVATE LIMITED

Director

29 December 2008

ROSY MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

21 July 1997

UNVISHAT KARYA LIMITED

Director

25 March 2019

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Company Designation Appointment Date Cessation Date

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00021571

VITHAL RAJAN

Director

26 October 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Vithal Rajan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00091466

VELAGAPUDI VELAGAPUDI KIRAN

Wholetime Director

29 July 2002

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Company Designation Appointment Date

AMETHYST CAFE PRIVATE LIMITED

Managing Director

10 May 2010

THE EIMCO-K.C.P. LIMITED

Director

31 July 2003

DURGAMBA INVESTMENT PRIVATE LIMITED

Director

31 August 2005

V M RAO CONSULTANTS PRIVATE LIMITED

Director

04 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00106598

VINOD RAJINDRANATH SETHI

Wholetime Director

26 October 2005

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Company Designation Appointment Date

AMETHYST CAFE PRIVATE LIMITED

Director

10 May 2010

DURGAMBA INVESTMENT PRIVATE LIMITED

Director

07 December 2005

SETHI FUNDS MANAGEMENT PRIVATE LIMITED

Director

04 October 2001

KCP SUGARS AGRICULTURAL RESEARCH FARMSLIMITED

Director

26 October 2006

ADVANTA LIMITED

Director

13 September 2006

ANIBRAIN DIGITAL TECHNOLOGIES PRIVATELIMITED

Director

17 May 2017

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Company Designation Appointment Date Cessation Date

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00432640

SIDDHARTH VENKATA MARKANDEYA RAO MANIKY

Director

17 December 2005

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Company Designation Appointment Date

KHAGAH WIND POWER PRIVATE LIMITED

Director

16 December 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40105TN1992PTC022298
ENERGY DEVICE TECHNOLOGY (INDIA) PRIVATE LIMITED RAMAKRISHNA BUILDINGS,NEW NO239,OLD NO 183. ANNA SALAI, CHENNAI-600 006. CHENNAI-600 006. TN 600006 IN
U73100TN1998PLC041501
KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED RAMAKRISHNA BULLDINGS 239 (OLD NO.183), ANNA SALAI CHENNAI Chennai TN 600006 IN
U74999TN2016PTC113146
B2 BRIGHT MOBILE COMMUNICATIONS PRIVATE LIMITED Shop No. 10, Parsn Manare Basement Old No. 602, New No. 442, Anna Salai Chennai Chennai TN 600006 IN
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ATWELL TRAVEL SERVICES PRIVATE LIMITED Shop No.4, Ground Floor, Parsn Manere, Old No.602, New.No.442, Anna Salai Chennai Chennai TN 600006 IN
U05001TN2011PTC083542
VICTORY SEAFOODS PRIVATE LIMITED Shop No.43/44, Ground Floor, Old no.602/New no.442, Parsn Manere, Anna Salai, Chennai Chennai TN 600006 IN
U74999TN2011PTC080240
CENTROMALL BIDS & BUSINESS PRIVATE LIMITED New: No: 442, Old: No: 602, Parsan Manare, 5th Floor, Door: No: 1 "A" Wing, Anna Salai, Chennai Chennai TN 600006 IN
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SUNIX CHEM PRIVATE LIMITED Flat No.6, B Wing, 2nd Floor Parsn Manere, Old No.602 New No.442, Anna Salai, Chennai Chennai TN 600006 IN
U28910TN2010PTC074768
JEPPIAAR FURNACE AND STEELS PRIVATE LIMITED Aarthi Chambers, First Floor,Door No 5,Old No.189, New No.188,Behind Thousand lights Metro,Anna Salai Chennai Chennai TN 600006 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10104354

2008-03-06

-

2013-04-18

Movable property (not being pledge)

26,000,000

Punjab National Bank

80010145

2003-12-19

-

2006-09-04

Book debts

244,200,000

PUNJAB NATIONAL BANK

90287958

2004-09-16

-

2006-02-28

Immovable property or any interest therein; Book debts

0

ING VYSYA BANK LTD

10103684

2008-02-22

-

2013-04-18

Movable property (not being pledge)

104,000,000

State Bank of India

10448882

2013-08-21

-

2014-05-06

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

ING VYSYA BANK LIMITED

10486429

2014-03-14

-

2019-03-06

Book debts; Floating charge; Movable property (not being pledge)

286,800,000

AXIS BANK LIMITED

80008187

2004-09-16

-

2006-07-27

Book debts

164,500,000

ING VYSYA BANK

100067246

2016-10-24

-

2016-12-28

Book debts; Floating charge; Movable property (not being pledge)

135,000,000

State Bank of India

10141752

2009-01-16

-

2013-05-20

Movable property (not being pledge)

26,000,000

ING VYSYA BANK LTD

10426287

2013-03-25

2018-03-14

-

Book debts; Floating charge; Movable property (not being pledge); Raw Materials, Goods in Process, etc.

396,300,000

Axis Bank Limited

10426615

2013-03-23

2019-03-26

-

Book debts; Floating charge; Movable property (not being pledge); Raw materials, goods in process etc.

715,000,000

State Bank of India

10451660

2013-08-07

2018-03-26

-

Book debts; Floating charge; Movable property (not being pledge); Raw Materials, Goods in Process, etc.

770,000,000

ICICI Bank Limited

80008785

2005-02-14

-

2006-08-12

100,000,000

UTI BANK

80023851

1996-03-18

1996-12-20

2007-02-15

Movable property (not being pledge)

46,000,000

Industrial Finance Corporation of India limited

80024046

1998-11-13

2008-11-19

2013-05-08

759,000,000

STATE BANK OF INDIA

100267857

2019-05-07

-

-

Book debts; Floating charge; Movable property (not being pledge)

270,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

K.C.P. SUGAR AND INDUSTRIES CORPORATION LIMITED

GUNTUR

521131

LAXMIPURAM,CHALLAPALLI MDLCHALLAPALLI MDL628AP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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