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SNEHEHA DHARA INDUSTRIES LIMITED




Sneheha Dhara Industries Limited is a Public incorporated on 05 December 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Sneheha Dhara Industries 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 N/A.

Sneheha Dhara Industries Limited's Corporate Identification Number is (CIN) L45201OR1991PLC002963 and its registration number is 2963.Its Email address is and its registered address is AMPAVALLI POLTANGI ROAD KORAPUT OR 000000 IN.

Current status of Sneheha Dhara Industries Limited is - Active.

Company Details

CIN

L45201OR1991PLC002963

Company Name

SNEHEHA DHARA INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

2963

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 December 1991

Age of Company

32 years, 3 month, 23 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹20,000,000

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

N/A

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 SNEHEHA DHARA INDUSTRIES LIMITED



Contact Details

Email ID: -

Website: Click here to add.

Address:

AMPAVALLI POLTANGI ROAD KORAPUT OR 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

Directors not found.

Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

U51311TN1999PTC042297
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U65921OR1996PTC004476
UTKAL LEASING AND FINANCE CO. PRIVATE LI MITEDAT: MAIN ROAD,SEMILIGUDA, DIST: KORAPUT KORAPUT OR 000000 IN
U27104OR1985PTC001539
BRUNDABANA ENGINEERING CO. PVT LTDMAIN ROAD, P.O. JEYPORE,KORAPUT. KORAPUT. OR 000000 IN
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JAGAT JANANI FINANCING COMPANY PRIVATE L IMITEDAT: MAIN ROAD, POBORIGUMA,DIST: KORAPUT(ORISSA) DIST: KORAPUT(ORISSA) OR 000000 IN
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RAAJVEE SHARE DEAL PRIVATE LIMITEDBUNGLOW NO. 12, RAAJVEE,KARIMABAD SOCIETY GHOD DOD MA IN ROAD, SURAT IN ROAD, SURAT GJ 000000 IN
U22212OR1993PLC003355
UTKAL BARTTA PUBLICATIONS LTD.MAIN ROAD,SEMILIGUDA KORAPUT OR 000000 IN
U26921OR1983PTC001254
VARDHAWAN CHINACLAY WASHERY AND PROCESSING INDUSTRIES PVT LTDMAIN ROAD CHANDDI KORAPUT OR 000000 IN
U65993TN1990PTC019628
BCI DEVELOPMENTS PVT.LTD.404, IV FLOOR, 'C' BLOCK,SHIVALAYA BUILDINGS, 262, C-IN-C ROAD, MADRAS C-IN-C ROAD, MADRAS Chennai TN 000000 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G. V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

25-01-2011

Prosecution Initiated

2

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G. V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

28-03-2012

Summon Issued

3

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G. V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

25-01-2011

Prosecution Initiated

4

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G. V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

28-03-2012

Summon Issued

5

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G. V. RAMA RAO

  • 4.VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

14-03-2014

Prosecution Initiated

6

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G. V. RAMA RAO

  • 4.VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

14-03-2014

Prosecution Initiated

7

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G.V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

28-01-2010

Closed

8

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G.V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

11-12-2008

Summon Issued

9

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.VEMURI BUTCHAIAH

  • 3.G.V. RAMA RAO

  • 4.MRS. VEMURI NALINI

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

28-01-2010

Closed

10

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.Vemuri Butchaiah

  • 3.G.V. Rama Rao

  • 4.Vemuri Nalini

159, 160, 161

28-01-2010

Closed

11

  • 1.SNEHEHA DHARA INDUSTRIES LIMITED

  • 2.Vemuri Butchaiah

  • 3.G.V. Rama Rao

  • 4.Vemuri Nalini

220(1), 220(2)

28-01-2010

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90382289

1976-04-06

-

-

Book debts

84,000

BANK OF INDIA

90382290

1976-05-01

-

-

200,000

UNION BANK OF INDIA

90382291

1976-05-20

-

-

100,000

UNION BANK OF INDIA

90382292

1976-07-25

-

-

Immovable property or any interest therein

600,000

THE STATE INDUSTRIAL & INVESTMENT CORPO. OF MAHARASHTRA LTD.

90382293

1977-07-01

-

-

150,000

SYNDICATE BANK

90382294

1977-09-28

-

-

250,000

SYNDICATE BANK

90382302

1980-01-24

1990-09-14

-

Book debts

820,000

SYNDICATE BANK

90382319

1982-10-07

-

-

2,500,000

STATE BANK OF SAURASHTRA

90382373

1992-10-07

-

-

12,500,000

STATE BANK OF SAURASHTRA

90382389

1996-11-06

-

-

400,000

SOLAPUR JANATA SAHAKARI BANK LTD.

90382390

1997-02-28

-

-

2,600,000

SOLAPUR JANATA SAHAKARI BANK LTD.

90382395

1997-07-30

-

-

1,700,000

SOLAPUR JANATA SAHAKARI BANK LTD.

90389128

1992-07-30

1993-10-05

-

20,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

90389129

1993-09-10

1996-07-30

-

21,000,000

IDBI LTD.

90389130

1993-10-05

1996-07-30

-

9,000,000

IDBI LTD.

90389131

1993-12-08

1994-08-02

-

20,000,000

STATE BANK OF INDIA

90389132

1994-08-24

1997-02-05

-

20,000,000

STATE BANK OF INDIA

90389133

1995-05-10

1996-07-30

-

55,800,000

IDBI LTD.

90389134

1996-05-10

-

-

55,800,000

THE INDUSTRIAL FINANCE CORPORATION LTD.

Establishments Details

Establishment NameCityPincodeAddress

SNEHADHARA INDUSTRIES LTD.

BERHAMPUR

764039

A JOINT VENTURE WITH IDC ORISSA LTDAT: AMPAVALLI, POTTANGI TAHSILPOTTANGI483OR

*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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