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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 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Tera Panth Foods Limited are Mukesh Babulal Singhvi, Babulal Amarchand Singhvi, Tribhuvan Amarchand Singhvi, Pankaj Babulal Singhvi, Arvind Vithaldas Joshi, Babulal Amarchand Singhvi, .

Tera Panth Foods Limited's Corporate Identification Number is (CIN) U15201GJ1997PLC032108 and its registration number is 32108.Its Email address is mail@friendsgroupindia.com 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

22 years, 2 month, 5 days

Activity

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

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Number of Members

-

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

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of TERA PANTH FOODS LIMITED


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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

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Contact Details

Email ID: mail@friendsgroupindia.com

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00252722

MUKESH BABULAL SINGHVI

Director

01 April 2005

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CompanyDesignationAppointment Date

RAV'S STEELS PRIVATE LIMITED

Additional Director

09 November 2018

GAUTAM OVERSEAS PRIVATE LIMITED

Director

01 April 2005

THE KUTCH SALT AND ALLIED INDUSTRIESLIMITED

Director

03 December 2004

KANDLA AGRO & CHEMICALS PRIVATE LIMITED

Director

03 November 2010

NEW KANDLA SALT AND CHEMICAL COMPANYPRIVATE LIMITED

Director

01 July 2016

FRIENDS BULK HANDLERS LIMITED

Director

01 October 2002

VIKING LIGHTERAGE AND CARGO HANDLERSPRIVATE LIMITED

Director

28 June 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00248153

BABULAL AMARCHAND SINGHVI

Director

15 April 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED

Director

03 December 2004

AARAV SALT & CHEMICALS PRIVATE LIMITED

Director

01 July 2016

FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED

Director

01 May 2000

NIDHI MINING PRIVATE LIMITED

Director

12 July 2006

FRIENDS BULK HANDLERS LIMITED

Director

21 March 2000

GAUTAM FREIGHT PVT LTD

Director

13 February 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00248190

TRIBHUVAN AMARCHAND SINGHVI

Director

15 April 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

NIDHI MINING PRIVATE LIMITED

Director

12 July 2006

AARAV SALT & CHEMICALS PRIVATE LIMITED

Director

31 December 2012

NEW KANDLA SALT AND CHEMICAL COMPANYPRIVATE LIMITED

Director

18 December 2015

FRIENDS MERCANTILE PRIVATE LIMITED

Director

20 October 2003

THE KUTCH SALT AND ALLIED INDUSTRIESLIMITED

Director

01 January 2013

FRIENDS AND FRIENDS SHIPPING PRIVATELIMITED

Director

13 January 1995

SHREE SIMANDHARSWAMI WAREHOUSING PRIVATE LIMITED

Director

28 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00252708

PANKAJ BABULAL SINGHVI

Director

08 February 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

VIKING LIGHTERAGE AND CARGO HANDLERSPRIVATE LIMITED

Director

28 June 2007

FRIENDS BULK HANDLERS LIMITED

Director

01 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00254213

ARVIND VITHALDAS JOSHI

Director

01 July 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

FRIENDS AND FRIENDS SHIPPING PRIVATELIMITED

Director

03 October 2003

FRIENDS MERCANTILE PRIVATE LIMITED

Director

15 December 1992

FRIENDS OIL AND CHEMICAL TERMINALSPRIVATE LIMITED

Director

16 January 1995

GAUTAM FREIGHT PVT LTD

Director

13 February 1995

KANDLA STEVEDORES ASSOCIATION LIMITED

Director

13 August 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00311637

BABULAL AMARCHAND SINGHVI

Director

15 April 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

AARAV SALT & CHEMICALS PRIVATE LIMITED

Director

01 July 2016

SHAH FOILS LIMITED

Director

06 April 2004

RAV'S STEELS PRIVATE LIMITED

Additional Director

09 November 2018

GAUTAM FREIGHT PVT LTD

Director

13 February 1995

THE KUTCH SALT AND ALLIED INDUSTRIESLIMITED

Director

03 December 2004

NIDHI MINING PRIVATE LIMITED

Director

12 July 2006

FRIENDS OIL AND CHEMICAL TERMINALSPRIVATE LIMITED

Director

01 May 2000

FRIENDS BULK HANDLERS LIMITED

Director

21 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24110GJ1995PTC024228
FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITEDMAITRI BHAVAN, PLOT NO 18 SECTOR NO 8 GANDHIDHAM KUTCH Kachchh GJ 370201 IN
U51909GJ1992PTC017636
FRIENDS HEAVY EQUIPMENT SUPPLIERS PRIVATE LIMITEDMAITRI BHAVAN - PLOT NO : 18 - SECTOR NO : 8 GANDHIDHAM GJ 370201 IN
U24110GJ1965PTC038513
NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITEDMAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM-KUTCH GJ 370201 IN
U65910GJ1992PTC018693
FRIENDS MERCANTILE PRIVATE LIMITEDMAITRI 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
U63011GJ1995PTC025611
VIKING LIGHTERAGE AND CARGO HANDLERS PRIVATE LIMITEDMAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH GJ 370201 IN
U51100GJ1994PTC022364
GAUTAM OVERSEAS PRIVATE LIMITEDMAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM KUTCH GJ 370201 IN
U32109GJ2000PLC037590
FRIENDS BULK HANDLERS LIMITEDMAITRI BHAVAN PLOT NO 18SECTOR NO 46 GANDHIDHAM Kachchh GJ 370201 IN
U35110GJ1995PTC024196
FRIENDS AND FRIENDS SHIPPING PRIVATE LIMITEDMAITRI BHAVAN, PLOT NO 18, SECTOR 08 GANDHIDHAM KUTCH Kachchh GJ 370201 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

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

10140467

2008-12-03

-

2013-07-17

47,184,139

SUNDARAM FINANCE LIMITED

10275583

2011-03-17

-

2018-05-16

Movable property (not being pledge)

82,500,000

3i Infotech Trusteeship Services Limited

10277447

2011-03-14

-

2013-06-27

7,018,452

SUNDARAM FINANCE LIMITED

10285645

2011-04-15

-

2018-01-23

Movable property (not being pledge)

3,000,000

SREI Equipment Finance Private 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

10003030

2006-03-23

-

2010-03-01

7,086,561

SUNDARAM FINANCE LTD

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

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

10277457

2011-03-14

-

2013-06-27

6,534,421

SUNDARAM FINANCE 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

10552419

2015-02-06

-

2018-01-29

1,799,509

SUNDARAM FINANCE LIMITED

100048371

2016-03-11

-

2018-07-21

Movable property (not being pledge)

26,194,115

HDFC BANK LIMITED

100096819

2017-03-15

2017-07-10

-

Immovable property or any interest therein

185,518,000

HDFC BANK LIMITED

10113607

2008-04-15

-

2018-09-12

Movable property (not being pledge)

72,600,000

MAGMA SHRACHI 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

10277446

2011-03-14

-

2013-06-27

7,139,443

SUNDARAM FINANCE LIMITED

10427448

2013-03-30

-

2016-06-25

5,393,201

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

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

100096137

2017-03-15

2017-07-10

-

Immovable property or any interest therein

190,000,000

YES BANK LIMITED

100159955

2017-09-19

-

-

Movable property (not being pledge)

4,325,600

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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