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  • Complaints
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MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED

CIN: U01133OR2011PTC014262 As on: 2026-07-13

MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED (CIN: U01133OR2011PTC014262) is a Private company incorporated on 23 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED are SUMATHI PADMINI AMMA, and VASUDEVAN RADHAKRISHNA PILLAI.

MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01133OR2011PTC014262 and its registration number is 14262. Users may contact MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED is L B - 103 , STAGE - IV, B D A HOUSING COLONY LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006.

Current status of MAA SANTOSHI CASHEW PROCESSING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MAA SANTOSHI CASHEW PROCESSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAA SANTOSHI CASHEW PROCESSING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAA SANTOSHI CASHEW PROCESSING
DIN Director Name Designation Appointment Date
02249835 SUMATHI PADMINI AMMA Director 2011-09-23
02249820 VASUDEVAN RADHAKRISHNA PILLAI Managing Director 2011-09-23
Past Directors & Key Managerial Personnel of MAA SANTOSHI CASHEW PROCESSING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMATHI PADMINI AMMA
Company Name CIN Designation Appointment Date Cessation
SRI VAISHNODEVI CASHEW PROCESSING PRIVATE LIMITED U01133OR2008PTC010288 Director 2008-08-29 Ongoing
Other Directorships of VASUDEVAN RADHAKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
SRI VAISHNODEVI CASHEW PROCESSING PRIVATE LIMITED U01133OR2008PTC010288 Managing Director 2008-08-29 Ongoing

CIN Company Name Company Address
AAD-1516 IONIZE SOLUTION LLP EB-72, STAGE-5 EB-72, STAGE-5 JHARAPADA B.D.A COLONY,LAXMISAGAR BHUBANESWAR, Orissa, India - 751006
U51505OR2016PTC019905 COFCY INFOCOM PRIVATE LIMITED LB-95,STAGE-IV BDA COLONY,LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U01133OR2008PTC010288 SRI VAISHNODEVI CASHEW PROCESSING PRIVATE LIMITED LB 103, STAGE 4, BDA HOUSING COLONY LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006
U72900OD2019PTC044952 ALEKHA IT PRIVATE LIMITED Plot No-LB 173, Stage-2 Laxmisagar Housing Colony, , Bhubaneswar, Orissa, India - 751006
U55204OR2019PTC031366 RAIN D CLUB PRIVATE LIMITED 3(Q) A/1,REFUSE COLONY,CTC ROAD , LAXMISAGAR,BHUBANESWAR, Orissa, India - 751006
U01134OR2006PTC008637 PEOPLES FARMING PRIVATE LIMITED EB - 32 , STAGE - 1, LAXMISAGAR BDA COLONY P.O. - BUDHESWARI COLONY, , BHUBANESWAR, Orissa, India - 751006
U85100OR2021PTC037307 PROPHARMA CONSULTANTS PRIVATE LIMITED B-10, Jayadurga Nagar, Bhubaneswar (M.C.), Buddheswari Colony, , Bhubaneswar, Orissa, India - 751006
U72200OR2014PTC018568 INNOVIAN TECHNOLOGY PRIVATE LIMITED AT-LB-113, Stage-IV, Laxmisagar , BHUBANESWAR, Orissa, India - 751006
U70109OR2020PTC035017 ASHDA INFRASTRUCTURE PRIVATE LIMITED MIG-3, BDA HOUSING COLONY LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U74999OR2019PTC030493 GROSSKY RENEWABLE ENERGY PRIVATE LIMITED PLOT NO-103,BUDHESWARI COLONY LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
ABA-1319 K. CHARAN AND SONS LLP FLAT NO 303 BLOCK B BALAJI COMPLEX LAXMISAGAR BHUBANESWAR, Orissa, India - 751006
U01611OD2023PTC043400 GREENI AGRILIO PRIVATE LIMITED LB-49, STAGE-1 LAXMISAGAR BRIT COLONY , Bhubaneswar, Orissa, India - 751006
U45200OR2021PTC036822 SAVIAS CONSTRUCTION PRIVATE LIMITED Flat No-B/411, Abhiskar Apartment Laxmisagar , Bhubaneswar, Orissa, India - 751006
U45201OR2011PTC013991 HL TECHNO PROJECTS PRIVATE LIMITED PLOT NO-1343 B, SARALA NAGAR LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U55200OR2018OPC030078 HARAPRIYA HOSPITALITY (OPC) PRIVATE LIMITED EB-303, STAGE-II, LAXMISAGAR BRIT COLONY , BHUBANESWAR, Orissa, India - 751006
U64203OR2011PTC013258 BANADURGA TELE SERVICE PRIVATE LIMITED EA-30, STAGE-I LAXMISAGAR BRIT COLONY , BHUBANESWAR, Orissa, India - 751006
U45201OR2011PTC013931 IVORY HOOD INFRASTRUCTURE PRIVATE LIMITE D LB/122, Stage - II,Brit Colony Laxmisagar , Bhubaneswar, Orissa, India - 751006
U50400OR2018PTC028162 APLUS MOTO LUBES PRIVATE LIMITED EB-72, STAGE-5,JHARAPADA BDA COLONY,LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U45402OR2015PTC019616 DOERTECH SERVICES PRIVATE LIMITED PLOT NO- EB-26, STAGE-5 BDA COLONY, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U45201OR2010PTC011963 STRUCTURAL AID SYSTEM PRIVATE LIMITED PLOT NO. EB-367, STAGE-II BRIT COLONY, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U70200OR2012PTC016299 ACRES & ACRES REALTORS PRIVATE LIMITED PLOT NO-LP-89, STAGE-1 LAXMISAGAR BDA COLONY , BHUBANESWAR, Orissa, India - 751006
U74140OR2007PTC009249 SYNERGY CONSULTANTS & ENGINEERS INDIA PR IVATE LIMITED PLOT NO. 4141/B, CHINTAMANISWAR COLONY OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006
U80903OR2010PTC011716 PROUD MARKETING AND SERVICES PRIVATE LIM ITED PLOT NO-EB202, STAGE-II BRIT COLONY, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U92100OR2012PTC015210 BIOKEEN ENTERTAINMENT PRIVATE LIMITED 660, L.B.S LANE, OLD STATION BAZAR SAMARPAN , BHUBANESWAR, Orissa, India - 751006
U45202OR2009PTC011123 MARWAH INFRASTRUCTURE PRIVATE LIMITED PLOT NO-96/B, FIRST FLOOR BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
U46539OD2025OPC050719 ODM MACHINERY AND SOLARTECH (OPC) PRIVATE LIMITED Flat No.A-002,Block-A,GroundFloor,Ram B. Place,Bhubaneswar,Khorda,Orissa,751006-India
U74140OR2012PTC015594 VOIAGE TECHNOLOGIES PRIVATE LIMITED PLOT NO-1343 (B), 1ST FLOOR SARALA NAGAR, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006
U74999OR2021PTC035433 TRIPTALES EPOCKET PRIVATE LIMITED EA-21, Stage-1 BDA Colony Laxmi Sagar, PS-Laxmisagar , Bhubaneswar, Orissa, India - 751006
U29210OR2011PTC014337 BIOKEEN CREATIONS PRIVATE LIMITED SAMARPAN, PLOT NO-660 L.B.S LANE OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10346267 2012-02-11 - - 50,000,000.00 PUNJAB NATIONAL BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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