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SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED




Suguna Dairy Products ( India ) Private Limited is a Private incorporated on 01 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 184,145,400. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Suguna Dairy Products ( India ) Private 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 2021.

Directors of Suguna Dairy Products ( India ) Private Limited are Soundararajan Bangarusamy, Govindaraj Subramaniam, Vignesh Soundararajan, Karthikeyan Vaishnavi and Shanmugaraj Ramkumar.

Suguna Dairy Products ( India ) Private Limited's Corporate Identification Number is (CIN) U15100TZ2006PTC012976 and its registration number is 12976.Its Email address is [email protected] and its registered address is 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN.

Current status of Suguna Dairy Products ( India ) Private Limited is - Active.

Company Details

CIN

U15100TZ2006PTC012976

Company Name

SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

12976

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 2006

Age of Company

17 years, 8 month, 18 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹184,145,400

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 2021

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 SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN

Director Details

DIN Director Name Designation Appointment Date

00063462

SOUNDARARAJAN BANGARUSAMY

Director

01 August 2006

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Company Designation Appointment Date

ALTACURA AI ABSOLUTE RETURN FUND LLP

Individual Partner

27 January 2022

SUGUNA AGRO PRODUCTS PRIVATE LIMITED

Director

10 May 2007

UZHAVAN AGRO FARMS PRIVATE LIMITED

Director

10 May 2007

DRIZZLE AGRO FARMS PRIVATE LIMITED

Director

10 May 2007

AMUDHA SURABI AGRO FARM PRIVATE LIMITED

Director

10 May 2007

CHERAN AGRO FARMS PRIVATE LIMITED

Director

10 May 2007

SUGUNA FOODS PRIVATE LIMITED

Director

23 March 1994

GLOBION INDIA PRIVATE LIMITED

Director

18 October 2006

BOVIAN HEALTH CARE PRIVATE LIMITED

Director

05 March 2012

SUGUNA HOLDINGS PRIVATE LIMITED

Managing Director

19 March 2008

FOUR WAY RETAIL LIMITED

Managing Director

01 June 2006

SUGUNA FINCORP PRIVATE LIMITED

Director

03 July 2013

SUGUNA POULTRY PRIVATE LIMITED

Director

20 June 2012

M AND M MEDICAL CENTRE PRIVATE LIMITED

Director

22 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07852219

GOVINDARAJ SUBRAMANIAM

Director

14 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Govindaraj Subramaniam is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08173097

VIGNESH SOUNDARARAJAN

Director

05 July 2019

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Other Companies Associated with

Company Designation Appointment Date

ALTACURA AI ABSOLUTE RETURN FUND LLP

Individual Partner

27 January 2022

SUGUNA FOODS PRIVATE LIMITED

Managing Director

12 July 2018

GLOBION INDIA PRIVATE LIMITED

Director

11 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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APXPV6794E

KARTHIKEYAN VAISHNAVI

Company Secretary

12 October 2019

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Other Companies Associated with

Company Designation Appointment Date

TRINITY EYE CARE PRIVATE LIMITED

Company Secretary

01 September 2022

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Company Designation Appointment Date Cessation Date

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BGWPR3617P

SHANMUGARAJ RAMKUMAR

Company Secretary

09 August 2021

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Other Companies Associated with

Company Designation Appointment Date

SUGUNA HOLDINGS PRIVATE LIMITED

Company Secretary

21 March 2018

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U15100TZ2006PTC012976
SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN
U51100TZ2008PTC014318
SUGUNA HOLDINGS PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN
U01222TZ1994PTC004951
SUGUNA FOODS PRIVATE LIMITED 6th Floor, Jaya Enclave, 1057 Avinashi Road Coimbatore Coimbatore TN 641018 IN
U24231TZ2006PTC013159
GLOBION INDIA PRIVATE LIMITED 6th Floor, Jaya Enclave 1057, Avinashi Road Coimbatore Coimbatore TN 641018 IN
U74999TZ2013PTC019896
PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED 1057, Avinashi Road, Jaya enclave 3rd Floor Coimbatore Coimbatore TN 641018 IN
U85110TZ2004PTC010914
M AND M MEDICAL CENTRE PRIVATE LIMITED 5th FLOOR, JAYA ENCLAVE, 1057, AVINASHI ROAD, COIMBATORE Coimbatore TN 641018 IN
U80903TZ2011PTC017545
SHINE SCHOOL OF EXCELLENCE PRIVATE LIMITED 1057 3RD FLOOR JAYA ENCLAVE AVINASHI ROAD OIMBATORE COIMBATORE Coimbatore TN 641018 IN
U02710TZ2003PTC010863
ECO TECH CASTINGS INDIA PRIVATE LIMITED 1057AVINASHI ROAD JAYA ENCLAVE 3RD FLOOR COIMBATORE TN 641018 IN
U24239TZ2012PTC017981
BOVIAN HEALTH CARE PRIVATE LIMITED 5th Floor, Jaya Enclave, 1057, Avinashi Road Coimbatore TN 641018 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

10007185

2006-06-13

2006-11-06

2007-02-13

40,000,000

THE LAKSHMI VILAS BANK LIMITED

10217250

2010-03-24

2011-12-15

2015-08-11

30,000,000

HDFC BANK LIMITED

80020897

2004-11-19

2006-12-21

2008-05-10

2,672,000,000

UTI BANK LTD

80020899

2004-11-19

2006-12-21

2008-05-10

2,672,000,000

UTI BANK LTD

80020902

2002-08-23

2006-12-21

2007-09-24

2,672,000,000

UTI BANK LTD

80020904

1999-09-28

2006-12-21

2008-05-10

2,672,000,000

UTI BANK LTD

80046417

2000-10-12

-

2009-07-04

45,000,000

The South Indian Bank Limited

90003346

1998-12-16

-

2001-08-29

Immovable property or any interest therein

17,000,000

LAKSHMI VILAS BANK

90003405

1999-05-12

1999-12-01

2002-03-14

Immovable property or any interest therein

40,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90003461

1999-09-28

1999-09-28

-

80,000,000

STATE BANK OF INDIA

90003641

2000-10-12

2002-12-19

2009-07-04

20,000,000

THE SOUTH INDIAN BANK LIMITED

90003642

2000-10-12

2000-12-18

2009-07-04

20,000,000

THE SOUTH INDIAN BANK LIMITED

90003937

2002-08-23

2006-12-21

2008-05-10

2,672,000,000

UTI BANK LTD

90004503

2004-11-19

2006-12-21

2008-05-10

2,672,000,000

UTI BANK LTD

100424119

2021-03-11

2021-07-28

2022-03-21

50,000,000

RBL BANK LIMITED

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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