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MADHAV AGRO FOODS PRIVATE LIMITED

CIN: U15135GJ2001PTC039374 As on: 2026-07-13

MADHAV AGRO FOODS PRIVATE LIMITED (CIN: U15135GJ2001PTC039374) is a Private company incorporated on 30 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13259660.00.

MADHAV AGRO FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHAV AGRO FOODS PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

Directors of MADHAV AGRO FOODS PRIVATE LIMITED are RAMESH VENKATACHALAM IYER, NEEL CHANDRESHBHAI SHAH, SHEELA CHANDRESHBHAI SHAH, CHANDRESH A SHAH, and ATMAN ATUL SHAH.

MADHAV AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15135GJ2001PTC039374 and its registration number is 39374. Users may contact MADHAV AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAV AGRO FOODS PRIVATE LIMITED is Block No. 31/1, Kurali Ganpatpura Road , Kurali Tal Karjan, Gujarat, India - 391240.

Current status of MADHAV AGRO FOODS 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 MADHAV AGRO FOODS 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 MADHAV AGRO FOODS 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 MADHAV AGRO FOODS
DIN Director Name Designation Appointment Date
08185284 RAMESH VENKATACHALAM IYER Director 2018-09-29
08190677 NEEL CHANDRESHBHAI SHAH Whole-time director 2018-09-29
01033768 SHEELA CHANDRESHBHAI SHAH Whole-time director 2014-07-01
01159662 CHANDRESH A SHAH Managing Director 2001-03-30
05192519 ATMAN ATUL SHAH Director 2018-09-29
Past Directors & Key Managerial Personnel of MADHAV AGRO FOODS
DIN Director Name Designation Appointment Date Cessation
08185284 RAMESH VENKATACHALAM IYER Additional Director - 2018-09-29
08190677 NEEL CHANDRESHBHAI SHAH Additional Director - 2018-09-29
01033731 ARVINDBHAI MOHANLAL SHAH Director - 2019-08-19
01033768 SHEELA CHANDRESHBHAI SHAH Director - 2014-07-01
02169764 PRAKASH MAGANBHAI PATEL Director - 2014-07-01
02169764 PRAKASH MAGANBHAI PATEL Whole-time director - 2021-11-30
05192519 ATMAN ATUL SHAH Additional Director - 2018-09-29
Other Directorships of RAMESH VENKATACHALAM IYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEEL CHANDRESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVINDBHAI MOHANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEELA CHANDRESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRESH A SHAH
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE CUISINE PRIVATE LIMITED U15316GJ2006PTC049558 Director - 2011-01-24
Other Directorships of PRAKASH MAGANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATMAN ATUL SHAH
Company Name CIN Designation Appointment Date Cessation
AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Additional Director - 2017-08-28
AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Director 2017-08-28 Ongoing
AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Additional Director - 2018-09-29
AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director 2018-09-29 Ongoing
AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director - 2023-06-08
BLUE KETTLE VENTURES PRIVATE LIMITED U15549MH2012PTC226885 Director 2012-02-14 Ongoing
TCW TEA PRIVATE LIMITED U15549MH2017PTC293423 Director 2019-07-24 Ongoing
TCW TEA PRIVATE LIMITED U15549MH2017PTC293423 Nominee Director - 2024-01-09
DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Additional Director - 2017-08-28
DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Director 2017-08-28 Ongoing

CIN Company Name Company Address
U01111GJ2010PTC061507 VIZEBH AGRI - SCIENCES PRIVATE LIMITED BLOCK NO-32/1,33,34&36, KURALI - GANPATPURA ROAD NEXT TO NARMADA CANAL, AT & PO: KURALI T A - KARJAN , VADODARA, Gujarat, India - 391240
U25200GJ2013PTC077367 VIZEBH COMPOSITECH PRIVATE LIMITED BLOCK NO. 62, 63 KURALI- GANPATPURA ROAD, NEXT TO NARMADA CANAL, AT & PO: KURALI T A- KARJAN, , VADODRA, Gujarat, India - 391240
U15549GJ2020PTC118503 LN GOENKA AGRO FOODS PRIVATE LIMITED BLOCK NO 599/600 & 602, NARESHWAR ROAD, KURALI , KARJAN, Gujarat, India - 391240
AAT-7859 SHAMAN SPICES & FOOD PRODUCTS LLP New Survey No.99 Old Survey No.70/2 & 89/2 , Post.Kurali , Tal.Karjan, Vadodara, Gujarat, India - 391240
U21099GJ2021PTC122272 SHIVANTA PAPER PRIVATE LIMITED S.NO. 874/1/1/2, 878/P/2, 874/2, 886/P2, DHAVAT KASAMPUR ROAD, VILLAGE DHAVAT , Karjan, Gujarat, India - 391240
U74999GJ2017PTC099766 DELICATE SOLAR PRIVATE LIMITED F 3/1 SHIVAM AVENUE DHAVAT ROAD JUNA BAZAR KARJAN , Karjan, Gujarat, India - 391240
U15100GJ2021PTC119684 UJJWAL SMARTTECH PRIVATE LIMITED BLOCK NO 469A, AT POST GANPATPURA, TALUKA KARJAN, , VADODARA, Gujarat, India - 391240
U29253GJ2013PTC163740 SAURER TEXTILE SOLUTIONS PRIVATE LIMITED Survey Block No. 100/B/Paiki-1,/Paiki-2 100/B Paiki-2, near L&T Toll Plaza, Village Vadava,Karjan,Vadodara,Gujarat,391240-India
U25999GJ2024PTC156863 ROYAL ALU FAB PRIVATE LIMITED Resurveyed Block No. 285, Sub - Plot No. 81,,Aatmiya 2 Industrial Park, Village - Manglej, Taluko - Karjan,Karjan,Vadodara,Gujarat,391240-India
U36100GJ2018PTC101425 LIFEQUBES SHELTERS PRIVATE LIMITED BLOCK/PLOT NO 112, VILLAGE MANGLEJ , TALUKA KARJAN, Gujarat, India - 391240
U27104GJ2006PTC049538 GERATEX MACHINERY PRIVATE LIMITED Plot No. 119, Karjan Vemardi Road Village Jetherdi, taluka karjan , vadodara, Gujarat, India - 391240
U21022GJ2020PTC119133 VRAJ BOX PRIVATE LIMITED SURVEY NO .108/109/2,KARJAN DHAVAT ROAD NAVI JITHARDI, TA-KARJAN , VADODARA, Gujarat, India - 391240
AAO-4012 UMA SIGNATURE PUF PANEL LLP SURVEY NO. 158/1, VILLAGE-DHANORA,KARJAN,Vadodara,Gujarat,India-391240
U40106GJ2020PTC118869 LEE FREE ENERGY ENTERPRISE PRIVATE LIMITED Block No 563 , Pingalwada Karjan , Vadodara, Gujarat, India - 391240
U27900GJ2025PTC166696 EMSGLOB TECHNOLOGIES PRIVATE LIMITED SHOP-G1 SHIVAM AVENUE,JUNA BAZAR DHAVAT ROAD,Karjan,Vadodara,Gujarat,391240-India
U15490GJ2005PTC045733 D S AGRAWAL MULTITRADE PRIVATE LIMITED DHAVAT ROAD AGRAWALCOMPOIND NR PETROL PUMP N.H NO 8 KARJAN , DIST VADODARA, Gujarat, India - 391240
AAT-3533 KANAM PAPER LLP B. No. - 30, LS No. 38, 40, 41,Vill. - Navi Jithardi Karjan, Gujarat, India - 391240
U74999GJ2017PTC096108 SWASTICO PIPE & TUBE PRIVATE LIMITED 71,72,73 &105 Karjan Dabhoi Road , Karjan, Gujarat, India - 391240
U74210GJ2020PTC115840 RADHE KRISHNA INFRACON PRIVATE LIMITED C - 1 FF SHRI RANG DUPLEX, NR SWAPAN SAKAR, N. B. VILLAGE KARJAN (M) , KARJAN, Gujarat, India - 391240
U74999GJ2019PTC106600 FIABLE ENGINEERING SERVICES INDIA PRIVATE LIMITED SHOP NO-10 OF OMKAR PLAZA OPP KRISHNA VATIKA NAVA BAZAR KARJAN , TALUKA-KARJAN VADODARA, Gujarat, India - 391240
U31109GJ1996PTC029445 TECH MEN ELECTRONICS PRIVATE LIMITED Block No. - 843, Revenue Survy No. - 780, Near -2km. Mile Stone, N. H. No.8,Villag e-Kandari , Vadodara, Gujarat, India - 391240
U85110GJ2014PTC079930 AATULYA LIFECARE PRIVATE LIMITED L.S No. 689/2, Aastha Multispiciality Hospital, Near Patel Wadi, karamdi Road, Near Baza r, Karjan , Vadodara, Gujarat, India - 391244
U29309GJ2020PTC118065 ASHOK EXTRUSION TECH PRIVATE LIMITED 152-165, AATMIYA BROOKFIELDZ-1, UNITYA (MEDHAD) , Karjan, Gujarat, India - 391240
AAU-2052 GREEN FARM EXIM LLP AT SARING H.NO. 262 PUNIT FALIYU VILLAGE SARING KARJAN, Gujarat, India - 391240
U85500GJ2023NPL142256 SWAPNADRISHTI EDUCATION AND ENTREPRENEURSHIP FOUNDATION C/o Bhagwanbhai A Patel,,At Karamdi, Tal Karjan,Karjan,Vadodara,Gujarat,391240-India
U31908GJ2015PTC082900 TBEA (INDIA) TRANSFORMER PRIVATE LIMITED RevenueSurveyNo.745-Lot3,TBEAGreenEnergyPark,N.H.8,Vill: Miyagam , Karjan, Gujarat, India - 391240
U74999GJ2018PTC100526 XSAYARSA VENTURES PRIVATE LIMITED A-23,SHRIJI PARK,NEAR MADHAV PARK NAVA BAZAR,KARJAN,TAL-KARJAN , DIST- VADODARA, Gujarat, India - 391240
U24311GJ2024PTC154030 ASIAAD PIPING PRODUCT PRIVATE LIMITED Res 101, Dhawat Road,,Moje Juni Jithardi,Karjan,Vadodara,Gujarat,391240-India
U24299GJ1993PTC019795 AGRAWAL PETROLUBE PRIVATE LIMITED NAVA BAZAR,1,PANCHRATNA,KARJAN-391240. , NA, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084645 2008-01-10 - 2018-04-19 3,400,000.00 STATE OF SAURASHTRA
10099941 2008-04-10 - 2018-04-19 1,000,000.00 STATE BANK OF SAURASHTRA
90105129 2001-12-10 2007-10-01 2018-04-19 11,000,000.00 STATE OF SAURASHTRA
90106760 2003-06-26 - 2018-04-19 1,800,000.00 STATE BANK OF SAURASHTRA
90107282 2001-12-10 2017-10-09 2019-10-22 90,900,000.00 State Bank of India
100286452 2019-08-19 2021-05-12 - 147,154,000.00 KOTAK MAHINDRA BANK LIMITED
100313271 2019-12-26 2022-12-30 - 142,300,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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