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RAVI KUMAR DISTILLERIES LIMITED




Ravi Kumar Distilleries Limited is a Public incorporated on 11 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 240,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ravi Kumar Distilleries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ravi Kumar Distilleries Limited are Popatlal Mukanchand Kathariya, Ramalingam Ravikumar, Sankardass Gandhi Badrinath, Kunjur Satya Narayana Murty Rao, Ashok Raju Shetty, Vidhisa Shekar Shetty, Raj Kumar Vaithilingam and Bhuvaneswari.

Ravi Kumar Distilleries Limited's Corporate Identification Number is (CIN) L51909PY1993PLC008493 and its registration number is 8493.Its Email address is [email protected] and its registered address is C-9,C-10, INDUSTRIAL ESTATE, 2ND MAIN ROAD, THATTANCHAVADY PUDUCHERRY Pondicherry PY 605009 IN.

Current status of Ravi Kumar Distilleries Limited is - Active.

Company Details

CIN

L51909PY1993PLC008493

Company Name

RAVI KUMAR DISTILLERIES LIMITED

Company Status

Active

RoC

RoC-Pondicherry

Registration Number

8493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 October 1993

Age of Company

30 years, 6 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

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

₹240,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of RAVI KUMAR DISTILLERIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-9,C-10, INDUSTRIAL ESTATE, 2ND MAIN ROAD, THATTANCHAVADY PUDUCHERRY Pondicherry PY 605009 IN

Director Details

DIN Director Name Designation Appointment Date

00281395

POPATLAL MUKANCHAND KATHARIYA

Director

03 November 2010

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24 December 2002

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17 September 2014

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Company Designation Appointment Date Cessation Date

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00336646

RAMALINGAM RAVIKUMAR

Managing Director

11 October 1993

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CRAZE (INDIA) PRIVATE LIMITED

Managing Director

09 July 2006

BRAHMAR CELLULOSE PRODUCTS PRIVATELIMITED

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21 February 2008

RAVIKUMAR POWERGEN PRIVATE LIMITED

Managing Director

29 October 2004

REALITY PROJECTS AND ENTERTAINMENTSPRIVATE LIMITED

Managing Director

06 December 2005

S.V. DISTILLERIES PRIVATE LIMITED

Director

07 April 2011

RAVIKUMAR RESORTS & HOTELS PRIVATELIMITED

Managing Director

04 October 2004

RAVIKUMAR PROPERTIES PRIVATE LIMITED

Managing Director

28 April 2004

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Company Designation Appointment Date Cessation Date

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01960087

SANKARDASS GANDHI BADRINATH

Wholetime Director

07 November 2007

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Company Designation Appointment Date

S.V. DISTILLERIES PRIVATE LIMITED

Director

07 April 2011

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Company Designation Appointment Date Cessation Date

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02096588

KUNJUR SATYA NARAYANA MURTY RAO

Director

07 November 2007

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07 July 2015

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02236271

ASHOK RAJU SHETTY

Director

03 October 2009

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Company Designation Appointment Date

FLORA NIWAS PRIVATE LIMITED

Director

19 June 2008

FAST DESPATCH LOGISTICS INDIA PRIVATELIMITED

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29 August 2020

RAV CONSULTING PRIVATE LIMITED

Additional Director

11 October 2011

VENIO TECHNOLOGIES PRIVATE LIMITED

Director

01 September 2018

ISHTA PROMOTIONS PRIVATE LIMITED

Director

09 July 2019

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08967328

VIDHISA SHEKAR SHETTY

Director

23 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Vidhisa Shekar Shetty is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHPPR0241Q

RAJ KUMAR VAITHILINGAM

Company Secretary

14 November 2018

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Company Designation Appointment Date

RAVI KUMAR DISTILLERIES LIMITED

Company Secretary

14 November 2018

INDO ASIA FINANCE LIMITED

Company Secretary

01 May 2017

EDAC ENGINEERING LIMITED

Company Secretary

18 November 2014

ADINN ADVERTISING SERVICES LIMITED

Company Secretary

14 November 2016

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Company Designation Appointment Date Cessation Date

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APWPB9688Q

BHUVANESWARI

CFO(KMP)

29 May 2018

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Other Companies Associated with

Company Designation Appointment Date

RAVI KUMAR DISTILLERIES LIMITED

CFO(KMP)

29 May 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10021240

2006-09-08

-

2008-06-25

53,785,000

SUNDARAM FINANCE LTD

10130836

2008-10-28

-

2012-01-17

23,560,000

SUNDARAM FINANCE LIMITED

10177512

2009-08-18

-

2019-03-29

79,008,000

SUNDARAM FINANCE LIMITED

10415027

2013-03-19

-

2019-08-17

838,500,000

BANK OF BARODA

10487427

2010-08-19

-

2019-03-28

13,874,400

SUNDARAM FINANCE LIMITED

90282293

2000-10-25

-

2002-01-25

1,000,000

TAMILNAD MERCANTILE BANK LTD.

90284195

2003-04-30

-

2005-07-25

50,000,000

UNION BANK OF INDIA

90284360

2005-03-31

2012-02-03

2017-11-09

422,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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