CIN |
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Company Name |
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Registration Number |
129505 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 January 2007 |
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Age of Company |
17 years, 3 month, 3 days |
|
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,230,000,000 |
|
Paid up capital |
₹1,184,605,030 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GAT NO 121/2A, AT POST RANJANKHOL TALUKA RAHATA SHRIRAMPUR AHMEDNAGAR MH 413720 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06781252 |
Director |
10 April 2019 |
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09691113 |
Director |
02 August 2022 |
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AFBPV5146C |
CFO(KMP) |
17 May 2016 |
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AWLPP8609H |
Company Secretary |
21 September 2015 |
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AYOPB8574A |
Company Secretary |
15 November 2017 |
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BGYPJ2876A |
Company Secretary |
13 February 2019 |
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DDGPA2328F |
Company Secretary |
23 October 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01122PN2007PTC129505 |
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED | GAT NO 121/2A, AT POST RANJANKHOL TALUKA RAHATA SHRIRAMPUR AHMEDNAGAR MH 413720 IN |
U15200PN2009PTC134859 |
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED | GAT NO 121/2A, AT POST RANJANKHOL, NIRMAL NAGAR TALUKA RAHATA, SHRIRAMPUR AHMEDNAGAR MH 413720 IN |
U15209PN2010PTC136135 |
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED | GAT NO. 122, AT RANJANKHOL POST TILAKNAGAR, TALUKA RAHATA, AHMEDNAGAR- 413720 SHRIRAMPUR Ahmednagar MH 413720 IN |
L01100PN1998PLC013068 |
MADHYAM AGRIVET INDUSTRIES LIMITED | GAT NO. 122, AT RANJANKHOL, POST TILAKNAGAR, TALUKA RAHATA, AHMEDNAGAR- 413720. SHRIRAMPUR Ahmednagar MH 413720 IN |
U15139PN2006PTC128512 |
FEELFRESH AGRO PRIVATE LIMITED | GAT NO.121/2B AT RANJANKHOL POST TILAKNAGAR TALUKA RAHATA AHMEDNAGAR Ahmednagar MH 413720 IN |
U01111PN2020PTC191054 |
KISANKONNECT FARMER PRODUCER COMPANY LIMITED | GAT NO. 122, AT RANJANKHOL, POST TILAKNAGAR, TALUKA RAHATA SHRIRAMPUR Ahmednagar MH 413720 IN |
U01119PN2020PTC190625 |
KISANKONNECT SAFE FOOD PRIVATE LIMITED | Gat No. 115/3/1, At Ranjankhol, Post Tilak Nagar, Taluka Rahata NA Shrirampur Ahmednagar MH 413720 IN |
U15200PN2021PTC207239 |
GRACE AGRI BUSINESS PRIVATE LIMITED | Gat No.122, At Ranjankhol Post Tilaknagar, Taluka Rahata Ahmednagar Ahmednagar MH 413720 IN |
U01100PN2020PTC190520 |
SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED | Gat No. 122, At Ranjankhol, Post Tilaknagar, Taluka Rahata, Ahmednagar Ahmednagar MH 413720 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10040922 |
2007-02-13 |
2008-03-25 |
2012-05-04 |
20,000,000 |
PUNJAB NATIONAL BANK |
|
10055345 |
2007-05-29 |
2008-01-29 |
2011-11-28 |
10,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10055346 |
2007-05-29 |
2007-07-06 |
2011-11-28 |
10,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10088146 |
2008-01-29 |
2008-01-30 |
2011-11-28 |
23,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10105189 |
2008-02-25 |
- |
2011-09-14 |
Book debts; Movable property (not being pledge) |
50,000,000 |
ICICI BANK LIMITED |
10122179 |
2008-09-12 |
- |
2011-09-14 |
Book debts |
5,000,000 |
3i Infotech Trusteeship Services Limited |
10155527 |
2009-03-06 |
- |
2012-05-04 |
Immovable property or any interest therein |
11,000,000 |
PUNJAB NATIONAL BANK |
10179335 |
2009-10-06 |
2012-08-10 |
2014-07-23 |
587,000,000 |
BANK OF INDIA |
|
10307141 |
2011-08-25 |
- |
2011-10-05 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
65,000,000 |
UNITED BANK OF INDIA |
10311624 |
2011-02-22 |
- |
2014-07-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
Canara Bank |
10311727 |
2011-09-29 |
- |
2013-04-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
VIJAYA BANK |
10315191 |
2011-10-17 |
2013-10-08 |
2014-07-24 |
550,000,000 |
BANK OF INDIA CONSORTIUM |
|
10317930 |
2011-10-21 |
2013-04-03 |
2014-07-24 |
299,500,000 |
VIJAYA BANK |
|
10320133 |
2011-11-23 |
- |
2013-04-30 |
Book debts; Floating charge; Movable property (not being pledge) |
74,000,000 |
HDFC BANK LIMITED |
10374462 |
2012-08-10 |
- |
2013-04-17 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
BANK OF INDIA |
10395119 |
2012-12-08 |
- |
2014-07-24 |
Floating charge; Movable property (not being pledge) |
322,500,000 |
BANK OF MAHARASHTRA |
10402153 |
2012-12-20 |
- |
2014-07-24 |
Immovable property or any interest therein; Book debts |
470,000,000 |
State Bank of India Industrial Finance Branch -Lead Bank |
10463424 |
2013-10-08 |
- |
2014-07-24 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,579,000,000 |
Term Lenders - Bank of India Consortium |
10466336 |
2013-11-23 |
- |
2014-07-24 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
BANK OF MAHARASHTRA |
10466337 |
2013-11-28 |
- |
2014-07-24 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
BANK OF INDIA |
10501872 |
2014-06-04 |
2016-06-06 |
2017-08-31 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
ICICI BANK LIMITED |
10507949 |
2014-06-04 |
- |
2017-08-31 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
ICICI BANK LIMITED |
10508161 |
2014-06-04 |
2017-09-22 |
2019-04-11 |
Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets and Movable Fixed Assets |
700,000,000 |
Cooperatieve Rabobank U.A. |
10512149 |
2014-07-25 |
2015-03-20 |
2015-10-09 |
1,500,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10512896 |
2014-06-04 |
- |
2016-12-05 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
INDUSIND BANK LTD. |
10527548 |
2014-09-17 |
2015-08-25 |
2019-02-14 |
400,000,000 |
SOCEITE GENERALE BANK |
|
10549399 |
2015-01-30 |
2019-01-31 |
2019-05-29 |
1,400,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100053872 |
2016-09-12 |
- |
2017-08-14 |
Book debts; Movable property (not being pledge); Current Assets. |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100058761 |
2016-10-06 |
- |
2017-03-24 |
Book debts; Movable property (not being pledge); All Current Assets and moveable fixed assets. |
300,000,000 |
Bank of Bahrain & Kuwait |
100119794 |
2017-08-16 |
- |
2019-04-20 |
300,000,000 |
IDFC BANK LIMITED |
|
100120664 |
2017-08-08 |
- |
2019-05-28 |
400,000,000 |
YES BANK LIMITED |
|
100131854 |
2017-03-06 |
- |
2019-04-20 |
300,000,000 |
HDFC BANK LIMITED |
|
100134926 |
2017-10-30 |
- |
2019-04-18 |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100195890 |
2018-07-12 |
- |
2019-04-18 |
200,000,000 |
DBS Bank Ltd |
|
100212729 |
2018-10-30 |
- |
2019-04-24 |
300,000,000 |
Bank of Baroda |
|
100231747 |
2019-01-07 |
- |
2019-04-15 |
Floating charge; Movable property (not being pledge); Entire movable fixed assets of Sunfresh Agro |
600,000,000 |
Societe Generale |
100233241 |
2019-01-09 |
- |
2019-05-29 |
4,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100233684 |
2019-01-10 |
- |
2019-04-18 |
800,000,000 |
Axis Bank Limited |
|
100234451 |
2018-12-29 |
- |
2019-04-18 |
Book debts; Floating charge; Movable property (not being pledge); all current assets present and future of SAIPL |
250,000,000 |
Axis Bank Limited |
100444815 |
2021-02-15 |
- |
- |
2,100,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
SUNFRESH AGRO INDUSTRIES PVT LTD |
NASIK |
413720 |
PLOT NO U-3, GAT NO 121/1/28NIRMAL NAGAR POST TILAK NAGARSHRIRAMPUR602MH |
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