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      • Complaints
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      GEMINI EDIBLES & FATS INDIA LIMITED

      CIN: U15205TG2008PLC058708
      Purchase Report

      GEMINI EDIBLES & FATS INDIA LIMITED (CIN: U15205TG2008PLC058708) is a Public company incorporated on 17 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 104000000.00 and its paid up capital is Rs. 102875080.00.

      GEMINI EDIBLES & FATS INDIA LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI EDIBLES & FATS INDIA LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

      Directors of GEMINI EDIBLES & FATS INDIA LIMITED are VIPEN KAPUR, SAVITA MAHAJAN, PRATHAP GANGARAJU, PRADEEP KUMAR CHOWDHRY, DEEPAK MALIK, CHITRANJAN DAR, RAJESH CHOPRA, and HEMANT KUMAR BHATT.

      GEMINI EDIBLES & FATS INDIA LIMITED's Corporate Identification Number (CIN) is U15205TG2008PLC058708 and its registration number is 58708. Users may contact GEMINI EDIBLES & FATS INDIA LIMITED on its Email address - [email protected]. Registered address of GEMINI EDIBLES & FATS INDIA LIMITED is FREEDOMHOUSE,8-2-334/70&71,OPP.TOSBIEXECUTIVEENCLAVE,ROADNO.5,BANJARAHI LLS, , HYDERABAD, Telangana, India - 500034.

      Current status of GEMINI EDIBLES & FATS INDIA 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 GEMINI EDIBLES & FATS INDIA 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEMINI EDIBLES & FATS INDIA

      Purchase full report of GEMINI EDIBLES & FATS INDIA

      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 GEMINI EDIBLES & FATS INDIA 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 GEMINI EDIBLES & FATS INDIA
      DIN Director Name Designation Appointment Date
      01623192 VIPEN KAPUR Director 2021-06-23
      06492679 SAVITA MAHAJAN Director 2021-06-23
      07433830 PRATHAP GANGARAJU Whole-time director 2020-02-23
      01154121 PRADEEP KUMAR CHOWDHRY Managing Director 2017-11-10
      00662141 DEEPAK MALIK Director 2018-10-26
      03191054 CHITRANJAN DAR Director 2021-07-31
      08139585 RAJESH CHOPRA Director 2018-09-29
      00389638 HEMANT KUMAR BHATT Director 2018-10-26
      Past Directors & Key Managerial Personnel of GEMINI EDIBLES & FATS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00003305 SAJEVE BHUSHAN DEORA Additional Director - 2011-09-22
      00003305 SAJEVE BHUSHAN DEORA Director - 2014-11-10
      00147611 RAJESH KUMAR AGGARWAL Company Secretary - 2017-03-18
      01623192 VIPEN KAPUR Additional Director - 2021-06-23
      03056549 SUMANT KUMAR RAZDAN Additional Director - 2010-05-29
      03056549 SUMANT KUMAR RAZDAN Director - 2014-11-10
      03056549 SUMANT KUMAR RAZDAN Whole-time director - 2020-02-23
      06492679 SAVITA MAHAJAN Additional Director - 2021-06-23
      06974331 SHOBHIT AGARWAL Additional Director - 2015-09-28
      06974331 SHOBHIT AGARWAL Director - 2018-10-26
      00660362 NITESH SHAHRA Director - 2014-11-10
      01154121 PRADEEP KUMAR CHOWDHRY Director - 2009-09-01
      01154121 PRADEEP KUMAR CHOWDHRY Managing Director - 2017-11-09
      01154121 PRADEEP KUMAR CHOWDHRY Whole-time director - 2017-11-10
      07283207 SAURABH BAJAJ Additional Director - 2018-10-26
      07283207 SAURABH BAJAJ Director - 2021-06-02
      00048958 SANJEEV KUMAR ASTHANA Director - 2014-08-11
      00389742 TAN BOON CHNG Additional Director - 2015-09-28
      00389742 TAN BOON CHNG Director - 2017-11-17
      00662141 DEEPAK MALIK Additional Director - 2018-10-26
      01173442 VITTALRAJ IYER TENNILAPURAM KANAKAN Director - 2010-05-31
      03191054 CHITRANJAN DAR Additional Director - 2021-07-31
      06986452 ARCHER DORCEN WILLIAM WALTERS Additional Director - 2015-09-28
      06986452 ARCHER DORCEN WILLIAM WALTERS Director - 2018-08-14
      08139585 RAJESH CHOPRA Additional Director - 2018-09-29
      00057621 GOVIND AMBADY Additional Director - 2015-09-28
      00057621 GOVIND AMBADY Director - 2021-07-31
      00389638 HEMANT KUMAR BHATT Additional Director - 2018-10-26
      08047549 ANDRE KAH HIN KHOR Additional Director - 2018-05-21
      08313222 ETHAN PHUA Additional Director - 2019-09-10
      08313222 ETHAN PHUA Director - 2021-06-02
      Other Directorships of SAJEVE BHUSHAN DEORA
      Company Name CIN Designation Appointment Date Cessation
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2016-04-21
      SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2013-09-30
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2018-08-04
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2023-05-01
      JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2016-07-05
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Additional Director - 2010-09-30
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2016-04-07
      JYOTI OVERSEAS LTD L72112MP1974PLC001260 Director - 2009-07-18
      INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director 2012-04-13 Ongoing
      INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Managing Director - 2012-04-13
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2015-09-18
      RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director - 2015-04-18
      VIPPY INDUSTRIES LIMITED U15142MP1973PLC001225 Director - 2019-08-31
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Additional Director - 2011-09-30
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Director - 2011-12-07
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2014-09-27
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2019-04-29
      GREENWAY ADVISORS PRIVATE LIMITED U74140DL2010PTC208955 Director - 2020-12-16
      DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Director 2009-01-21 Ongoing
      DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Managing Director - 2009-01-21
      RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2024-06-23
      RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director 2024-03-08 Ongoing
      GREEN INFRA PROFILES PRIVATE LIMITED U74999DL2009PTC191762 Director 2009-07-01 Ongoing
      ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Additional Director - 2020-09-30
      ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Director 2020-09-30 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2021-12-14
      BORRELLI WALSH INDIA PRIVATE LIMITED U93000DL2019FTC351467 Director 2019-06-17 Ongoing
      Other Directorships of RAJESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Company Secretary - 2011-03-31
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Company Secretary - 2011-02-15
      Other Directorships of VIPEN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2019-03-31
      ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED U01407DL2010PTC199584 Additional Director - 2014-09-30
      ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED U01407DL2010PTC199584 Director 2014-09-30 Ongoing
      SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Additional Director - 2018-09-26
      SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Director - 2020-05-27
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2014-08-04
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-08-03
      A N BUILDWELL PRIVATE LIMITED U70101DL2005PTC141808 Alternate Director 2015-08-28 Ongoing
      A N BUILDWELL PRIVATE LIMITED U70101DL2005PTC141808 Alternate Director - 2016-02-29
      ILD MILLENNIUM PRIVATE LIMITED U70109DL2006PTC153686 Director - 2019-03-15
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Director - 2012-02-10
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Managing Director - 2014-01-01
      Other Directorships of SUMANT KUMAR RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      REALVALUE TRADERS PVT V LTD U51909WB1993PTC060816 Additional Director - 2012-09-24
      REALVALUE TRADERS PVT V LTD U51909WB1993PTC060816 Director - 2020-12-05
      Other Directorships of SAVITA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2018-08-30 Ongoing
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2018-08-29
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2015-08-14
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2018-12-01
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2023-07-31
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2023-08-08 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2013-11-13
      IFCI LIMITED L74899DL1993GOI053677 Director - 2017-04-01
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Additional Director - 2018-04-01
      BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Managing Director 2018-04-01 Ongoing
      INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Director - 2021-08-18
      CRAFTIZEN FOUNDATION U93000KA2014NPL107605 Additional Director - 2019-07-01
      CRAFTIZEN FOUNDATION U93000KA2014NPL107605 Director - 2022-04-21
      Other Directorships of SHOBHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATHAP GANGARAJU
      Company Name CIN Designation Appointment Date Cessation
      FEDERATION OF OIL PROCESSORS AT KRISHNAPATNAM U74999TG2016NPL109526 Director 2016-05-10 Ongoing
      Other Directorships of NITESH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      GENERAL FOODS AND INGREDIENTS PRIVATE LIMITED U15490MP2018PTC046125 Additional Director - 2019-12-31
      GENERAL FOODS AND INGREDIENTS PRIVATE LIMITED U15490MP2018PTC046125 Director 2019-12-31 Ongoing
      PENINSULAR TANKERS PRIVATE LIMITED U35100MH2007PTC176717 Director - 2016-05-25
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director - 2015-07-30
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Additional Director - 2012-09-29
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director 2017-04-01 Ongoing
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Director - 2016-09-01
      APL INTERNATIONAL PRIVATE LIMITED U51900MH1978PTC025062 Whole-time director - 2017-04-01
      RUCHI LEISURE PRIVATE LIMITED U55101MH2007PTC168892 Director 2007-03-16 Ongoing
      MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2018-03-30
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Additional Director - 2012-09-29
      ARANDI INVESTMENTS PRIVATE LIMITED U67120MH1992PTC065077 Director - 2018-03-31
      NEHA SECURITIES PRIVATE LIMITED U67120MH1994PTC080658 Director - 2016-09-15
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Director - 2017-04-01
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Whole-time director 2017-04-01 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2021-09-23
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2012-09-29
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2016-10-07
      Other Directorships of PRADEEP KUMAR CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL BIOFUELS PRIVATE LIMITED U01110TG2006PTC050467 Director - 2008-01-23
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2011-06-15
      ACALMAR OILS AND FATS LIMITED U15142GJ2002PLC066005 Director - 2010-04-01
      ACALMAR OILS AND FATS LIMITED U15142GJ2002PLC066005 Managing Director - 2010-02-01
      AWA SPECIALTY FATS INDIA PRIVATE LIMITED U15326AP2008PTC061264 Director - 2012-09-13
      AWB INDIA PRIVATE LIMITED U51909DL2005PTC133235 Director - 2008-03-24
      LEO MERCHANDISE PRIVATE LIMITED U52100TG2010PTC066755 Director 2010-01-21 Ongoing
      LEO GLOBAL COMMODITIES PRIVATE LIMITED U67120TG2000PTC035127 Director - 2007-09-18
      LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Director - 2007-03-25
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Additional Director - 2009-09-30
      KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Director - 2010-03-08
      Other Directorships of SAURABH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BINGE ADVISORY PRIVATE LIMITED U74900DL2015PTC282842 Additional Director - 2016-07-15
      Other Directorships of SANJEEV KUMAR ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER COMMODITY PLATFORMS LLP AAU-4158 Designated Partner 2020-10-26 Ongoing
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2010-09-30
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2013-02-13
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Whole-time director - 2014-08-11
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-07-27
      TOTAL FARM SOLUTIONS PRIVATE LIMITED U01400HR2011PTC044043 Director 2011-10-07 Ongoing
      RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Additional Director - 2008-09-30
      RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Director - 2010-04-22
      RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director - 2014-08-11
      RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Additional Director - 2013-08-30
      RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Director - 2014-08-11
      RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Additional Director - 2008-08-29
      RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Director - 2010-04-21
      RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2010-04-22
      RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Additional Director - 2008-08-29
      RELIANCE AGRI PRODUCTS DISTRIBUTION LIMITED U52100MH2007PLC175530 Director - 2010-04-22
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2017-08-10
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-03-15
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2016-08-05
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-01
      IFARM VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC040510 Director - 2021-03-01
      IXIA VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC041303 Director 2010-09-29 Ongoing
      IFARM EQUITY ADVISORS PRIVATE LIMITED U74140HR2010PTC041774 Director - 2021-06-07
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2015-09-24
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director 2015-09-24 Ongoing
      FRONTIER GROWTH ADVISORS PRIVATE LIMITED U74999HR2011PTC043486 Director - 2021-06-07
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2024-06-30
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2020-10-08 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2020-11-29
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-04-17
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2019-08-06
      Other Directorships of TAN BOON CHNG
      Company Name CIN Designation Appointment Date Cessation
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2012-10-03
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2014-09-30
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Director - 2017-11-17
      Other Directorships of DEEPAK MALIK
      Company Name CIN Designation Appointment Date Cessation
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-07-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Nominee Director - 2022-12-21
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2007-07-06
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2011-04-25
      SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Additional Director - 2018-07-24
      SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Director 2018-07-24 Ongoing
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director 2013-07-17 Ongoing
      FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director - 2013-07-25
      A D MEDITRANCE PRIVATE LIMITED U72300DL2005PTC137085 Director - 2011-05-17
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director 2008-01-16 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Nominee Director - 2016-01-27
      Other Directorships of VITTALRAJ IYER TENNILAPURAM KANAKAN
      Company Name CIN Designation Appointment Date Cessation
      AWA SPECIALTY FATS INDIA PRIVATE LIMITED U15326AP2008PTC061264 Director 2012-09-13 Ongoing
      LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Additional Director - 2008-09-30
      LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Director 2008-09-30 Ongoing
      LEO EDIBLES AND FATS LIMITED U51909TG1998PLC029596 Director - 2008-02-21
      LEO GLOBAL COMMODITIES PRIVATE LIMITED U67120TG2000PTC035127 Director - 2013-09-30
      Other Directorships of CHITRANJAN DAR
      Company Name CIN Designation Appointment Date Cessation
      INNOVISION FOODS PRIVATE LIMITED U15419KA2001PTC028407 Additional Director - 2010-09-30
      INNOVISION FOODS PRIVATE LIMITED U15419KA2001PTC028407 Director - 2017-02-27
      FOOD FACTORY PRIVATE LIMITED U51229KA2004PTC034563 Additional Director - 2010-09-30
      FOOD FACTORY PRIVATE LIMITED U51229KA2004PTC034563 Director - 2011-01-07
      GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2019-06-20
      GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director - 2020-09-24
      Other Directorships of ARCHER DORCEN WILLIAM WALTERS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director 2022-02-22 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Additional Director - 2018-09-24
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Nominee Director 2018-09-24 Ongoing
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2018-09-29
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Director 2018-09-29 Ongoing
      Other Directorships of GOVIND AMBADY
      Company Name CIN Designation Appointment Date Cessation
      VIVASVAN VASTUVEDA ADVISORY LLP ABA-4682 Designated Partner 2022-02-01 Ongoing
      AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED U21020DL2007PTC162601 Director - 2007-10-22
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2026-03-31
      SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED U51101DL2012PTC246188 Director - 2013-01-21
      PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED U51900DL2012PTC246047 Director - 2013-01-21
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2013-01-21
      AWB INDIA PRIVATE LIMITED U51909DL2005PTC133235 Director - 2007-09-28
      AWB KRISHI SUVIDHA PARISAR (MP) PRIVATE LIMITED U51909DL2006PTC154940 Director - 2007-10-22
      GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245920 Director - 2013-01-21
      SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245923 Director - 2013-01-21
      APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245951 Director - 2013-01-21
      FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED U51909DL2012PTC245980 Director - 2013-01-21
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Alternate Director - 2007-09-28
      AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED U63021DL2005PTC142622 Director - 2007-03-15
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Nominee Director 2018-01-22 Ongoing
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Alternate Director - 2007-09-28
      AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. U74130DL2006PTC148459 Director - 2007-03-15
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2014-01-01
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Whole-time director - 2026-03-31
      Other Directorships of HEMANT KUMAR BHATT
      Company Name CIN Designation Appointment Date Cessation
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Director - 2012-09-17
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Managing Director - 2006-11-30
      ATISFY LABS PRIVATE LIMITED U72900TG2020FTC146872 Director 2020-12-15 Ongoing
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2014-09-30
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Director 2014-09-30 Ongoing
      Other Directorships of ANDRE KAH HIN KHOR
      Company Name CIN Designation Appointment Date Cessation
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Nominee Director - 2018-07-31
      GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED U74999DL2012FTC231315 Additional Director - 2018-08-31
      Other Directorships of ETHAN PHUA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TG2016NPL109526 FEDERATION OF OIL PROCESSORS AT KRISHNAPATNAM FREEDOMHOUSE,8-2-334/70&71,OPP.SBIENCLAVE,ROADNO.5,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U16001TG1996PTC025358 SECUNDERABAD OILS PRIVATE LIMITED 4th Floor, D.No. 8-2- 334/70 & 71,Opp. SBI executive Enclave, Road No.5, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India
      U70102TG2005PTC047728 LEO TOWNSHIP DEVELOPERS INDIA PRIVATE LIMITED FREEDOM HOUSE,4TH FLOOR,D.NO-8-2-334/70 & 71, OPP.EXECUTIVE ENCLAVE,ROAD NO 5,,BANJARA HILLS,Hyderabad,Telangana,500034-India
      U45200TG2007PTC053298 MUMMIDI DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U45200TG2008PTC060152 BIBINAGAR DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U45203TG2007PTC055872 IVR PRIME DEVELOPERS (AMALAPURAM) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U45209TG2007PTC054472 IOTA DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2,ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U45400TG2007PTC055866 IVR PRIME DEVELOPERS (NELLORE) PRIVATE L IMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U55101TG2008PTC057932 IVR PUDL RESORTS & CLUBS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC053379 VELURSANTHA DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC053621 TIRUMANI DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054441 RUDRAVARAM DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054453 ETA DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2,ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054473 LAMDA DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054494 CHODAVARAM DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054498 KAPPA DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2,ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054499 GAJUWAKA DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC054500 ANNAVARAM DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC055774 ELURU DEVELOPERS PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC055882 IVR PRIME DEVELOPERS (ERODE) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2007PTC055892 IVR PRIME DEVELOPERS (GUNTUR) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2008PTC057128 IVR PRIME DEVELOPERS (GODAVARI) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2008PTC057135 IVR PRIME DEVELOPERS (RED HILLS) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2,ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2008PTC057140 IVR PRIME DEVELOPERS (TUNI) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2008PTC057141 IVR PRIME DEVELOPERS (BHIMAVARAM) PRIVATE LIMITED MIHIR,8-2-350-/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U70102TG2008PTC057143 IVR PRIME DEVELOPERS (BOBBILI) PRIVATE LIMITED MIHIR,8-2-350/5/A/24/1-B&2ROADNO.2,PANCHAVATICOLONY,BANJARAHI LLS , HYDERABAD, Telangana, India - 500034
      U51909TG1998PTC029596 LEO EDIBLES AND FATS PRIVATE LIMITED 4th Floor, D.No. 8-2- 334/70 & 71,Opp. SBI executive Enclave, Road No. 5,Khairatabad,Hyderabad,Telangana,500034-India
      U10790TS2024PTC192205 GEF FOODS INDIA PRIVATE LIMITED 4th Floor, Freedom House,,8-2-334/70&71, Road No. 5,Khairatabad,Hyderabad,Telangana,500034-India
      U51909TG1998PLC029596 LEO EDIBLES AND FATS LIMITED 4th Floor, D.No. 8-2- 334/70 & 71 Opp. SBI executive Enclave, Road No. 5 , Khairatabad, Telangana, India - 500034
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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
      Download Audited Financials
      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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