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TERA PANTH FOODS LIMITED




Tera Panth Foods Limited is a Public incorporated on 15 April 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 150,000,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Tera Panth Foods 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 Tera Panth Foods Limited are Tribhuvan Singhvi, Pankaj Babulal Singhvi, Mukesh Babulal Singhvi and Amit Loonker.

Tera Panth Foods Limited's Corporate Identification Number is (CIN) U15201GJ1997PLC032108 and its registration number is 32108.Its Email address is [email protected] and its registered address is MAITRI BHAVAN, PLOT NO 18, SECTOR NO 8 GANDHIDHAM(KUTCHH) GJ 370201 IN.

Current status of Tera Panth Foods Limited is - Active.

Company Details

CIN

U15201GJ1997PLC032108

Company Name

TERA PANTH FOODS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

32108

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 April 1997

Age of Company

27 years, 0 month, 5 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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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

₹150,000,000

Paid up capital

₹150,000,000

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 TERA PANTH FOODS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MAITRI BHAVAN, PLOT NO 18, SECTOR NO 8 GANDHIDHAM(KUTCHH) GJ 370201 IN

Director Details

DIN Director Name Designation Appointment Date

00248190

TRIBHUVAN SINGHVI

Director

15 April 1997

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FRIENDS AND FRIENDS SHIPPING PRIVATELIMITED

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FRIENDS MERCANTILE PRIVATE LIMITED

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20 October 2003

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Company Designation Appointment Date Cessation Date

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00252708

PANKAJ BABULAL SINGHVI

Director

08 February 1999

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Company Designation Appointment Date

JASRUPMAL EXIM LLP

Designated Partner

21 July 2020

SRI RAMANJANEYA ISPAT PRIVATE LIMITED

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16 March 2020

FRIENDS BULK HANDLERS LIMITED

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01 October 2002

VIKING LIGHTERAGE AND CARGO HANDLERSPRIVATE LIMITED

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00252722

MUKESH BABULAL SINGHVI

Director

01 April 2005

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Company Designation Appointment Date

SHIO IMPEX LLP

Designated Partner

13 July 2020

JASRUPMAL EXIM LLP

Designated Partner

21 July 2020

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29 August 2023

KANDLA AGRO & CHEMICALS PRIVATE LIMITED

Director

03 November 2010

NEW KANDLA SALT AND CHEMICAL COMPANYPRIVATE LIMITED

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01 July 2016

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Managing Director

03 December 2004

RAV'S STEELS PRIVATE LIMITED

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09 November 2018

SRI RAMANJANEYA ISPAT PRIVATE LIMITED

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FRIENDS BULK HANDLERS LIMITED

Director

01 October 2002

GAUTAM OVERSEAS PRIVATE LIMITED

Director

01 April 2005

VIKING LIGHTERAGE AND CARGO HANDLERSPRIVATE LIMITED

Director

28 June 2007

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Company Designation Appointment Date Cessation Date

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ACQPL3892B

AMIT LOONKER

Company Secretary

15 December 2022

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Company Designation Appointment Date

NIDHI MINING PRIVATE LIMITED

Company Secretary

04 August 2021

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05 September 2019

OSIA HYPER RETAIL LIMITED

CFO(KMP)

15 September 2017

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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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Companies with Similar Address

CIN

Name

Address

U24110GJ1995PTC024228
FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED MAITRI BHAVAN, PLOT NO 18 SECTOR NO 8 GANDHIDHAM KUTCH Kachchh GJ 370201 IN
U51909GJ1992PTC017636
FRIENDS HEAVY EQUIPMENT SUPPLIERS PRIVAT E LIMITED MAITRI BHAVAN - PLOT NO : 18 - SECTOR NO : 8 GANDHIDHAM GJ 370201 IN
U24110GJ1965PTC038513
NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITED MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM-KUTCH GJ 370201 IN
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GAUTAM OVERSEAS PRIVATE LIMITED MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH GJ 370201 IN
U65910GJ1992PTC018693
FRIENDS MERCANTILE PRIVATE LIMITED MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH GJ 370201 IN
U63011GJ1995PTC025611
VIKING LIGHTERAGE AND CARGO HANDLERS PRIVATE LIMITED MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH GJ 370201 IN
U14220GJ1966PTC001383
SHREE KANDLA SALT INDUSTRIES PRIVATE LIMITED "MAITRI BHAVAN"Plot No;18 Sector - 8 Gandhidham GJ 370201 IN
U32109GJ2000PLC037590
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U26940GJ2021PTC123837
FRIENDS ORES & MINERALS PRIVATE LIMITED Maitri Bhavan, Sec-8 Plot No 18 Gandhidham Kachchh GJ 370201 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

10003030

2006-03-23

-

2010-03-01

7,086,561

SUNDARAM FINANCE LTD

10003032

2006-03-23

-

2010-03-10

7,086,561

SUNDARAM FINANCE LTD

10070882

2007-01-27

-

2010-04-15

40,000,000

ICICI BANK LIMITED

10113607

2008-04-15

-

2018-09-12

Movable property (not being pledge)

72,600,000

MAGMA SHRACHI FINANCE LIMITED

10140467

2008-12-03

-

2013-07-17

47,184,139

SUNDARAM FINANCE LIMITED

10140469

2008-12-03

-

2013-07-17

5,738,598

SUNDARAM FINANCE LIMITED

10140705

2008-12-03

-

2013-07-17

5,738,598

SUNDARAM FINANCE LIMITED

10140706

2008-12-03

-

2013-07-17

5,738,598

SUNDARAM FINANCE LIMITED

10140776

2008-12-03

-

2013-07-17

5,738,598

SUNDARAM FINANCE LIMITED

10207032

2010-03-13

-

2018-01-19

Movable property (not being pledge)

310,000,000

3i Infotech Trusteeship Services Limited

10275583

2011-03-17

-

2018-05-16

Movable property (not being pledge)

82,500,000

3i Infotech Trusteeship Services Limited

10277440

2011-03-14

-

2013-06-27

56,873,807

SUNDARAM FINANCE LIMITED

10277445

2011-03-14

-

2013-06-27

7,139,443

SUNDARAM FINANCE LIMITED

10277446

2011-03-14

-

2013-06-27

7,139,443

SUNDARAM FINANCE LIMITED

10277447

2011-03-14

-

2013-06-27

7,018,452

SUNDARAM FINANCE LIMITED

10277457

2011-03-14

-

2013-06-27

6,534,421

SUNDARAM FINANCE LIMITED

10285645

2011-04-15

-

2018-01-23

Movable property (not being pledge)

3,000,000

SREI Equipment Finance Private Limited

10363614

2012-06-14

-

2018-09-12

Movable property (not being pledge)

74,230,000

MAGMA FINCORP LIMITED

10427446

2013-03-30

-

2016-07-01

44,943,225

SUNDARAM FINANCE LIMITED

10427448

2013-03-30

-

2016-06-25

5,393,201

SUNDARAM FINANCE LIMITED

10427449

2013-03-30

-

2016-06-25

5,632,884

SUNDARAM FINANCE LIMITED

10427538

2013-03-30

-

2016-07-01

5,153,490

SUNDARAM FINANCE LIMITED

10427539

2013-03-30

-

2016-06-25

5,872,581

SUNDARAM FINANCE LIMITED

10428867

2013-04-30

-

2016-05-13

15,996,463

SUNDARAM FINANCE LIMITED

10428868

2013-04-30

-

2016-05-13

30,288,193

SUNDARAM FINANCE LIMITED

10428870

2013-04-30

-

2016-05-13

5,838,125

SUNDARAM FINANCE LIMITED

10552419

2015-02-06

-

2018-01-29

1,799,509

SUNDARAM FINANCE LIMITED

10552420

2015-02-06

-

2018-01-29

1,799,509

SUNDARAM FINANCE LIMITED

80051418

2004-05-21

2014-12-19

2017-05-18

864,600,000

STATE BANK OF BIKANER AND JAIPUR

100048371

2016-03-11

-

2018-07-21

Movable property (not being pledge)

26,194,115

HDFC BANK LIMITED

100096137

2017-03-15

2017-07-10

2020-11-11

Immovable property or any interest therein

190,000,000

YES BANK LIMITED

100096819

2017-03-15

2021-03-19

-

375,518,000

HDFC BANK LIMITED

100159955

2017-09-19

-

2019-12-30

Movable property (not being pledge)

4,325,600

SUNDARAM FINANCE LIMITED

100320773

2019-12-31

-

-

Movable property (not being pledge)

41,218,100

SUNDARAM FINANCE LIMITED

100320775

2019-12-31

-

-

Movable property (not being pledge)

41,218,100

SUNDARAM FINANCE LIMITED

100387143

2020-10-27

2021-03-19

-

Immovable property or any interest therein

44,897,143

HDFC BANK LIMITED

100408019

2021-01-21

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,950,000

HDFC BANK LIMITED

100420941

2021-02-17

-

-

Movable property (not being pledge)

37,589,500

SUNDARAM FINANCE LIMITED

100420942

2021-02-17

-

-

Movable property (not being pledge)

28,915,000

SUNDARAM FINANCE LIMITED

100420948

2021-02-17

-

-

Movable property (not being pledge)

49,155,500

SUNDARAM FINANCE LIMITED

100533783

2022-01-21

-

-

Book debts; Floating charge; Movable property (not being pledge); CA, P&M, MFA, FD for 4 MW Solar PV Plant in Gujara

140,000,000

HDFC BANK LIMITED

100585081

2022-05-30

-

-

Motor Vehicle (Hypothecation)

52,250,000

THE FEDERAL BANK LTD

100727572

2023-05-05

-

-

10,429,000

THE FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TERAPANTH FOODS LTD.,

RAJKOT

370201

MAITRI BHAVAN,PLOT NO. 18, SECTOR - 8GANDHIDHAMKUTCH

*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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