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  • Outstanding Payments (MSME)
  • Complaints
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TIRUMALA MILK PRODUCTS PRIVATE LIMITED

CIN: U15209TN1998PTC102741

TIRUMALA MILK PRODUCTS PRIVATE LIMITED (CIN: U15209TN1998PTC102741) is a Private company incorporated on 13 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 455110000.00 and its paid up capital is Rs. 352552420.00.

TIRUMALA MILK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIRUMALA MILK PRODUCTS PRIVATE 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 TIRUMALA MILK PRODUCTS PRIVATE LIMITED are MICHEL FRANCOIS JACQUES AUGUSTE PESLIER, ODETE MARIA GUEDES RIBEIRO, NARESH KUMAR PURITIPATI, and ALBAN GABRIEL LOUIS DAMOUR.

TIRUMALA MILK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15209TN1998PTC102741 and its registration number is 102741. Users may contact TIRUMALA MILK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMALA MILK PRODUCTS PRIVATE LIMITED is N.NO.75/8, O.NO.1418/2B, 200 FEET RING ROAD, THIRUMALAI NAGAR EXTN, PONNIAMMAN MEDU , CHENNAI, Tamil Nadu, India - 600110.

Current status of TIRUMALA MILK PRODUCTS 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 TIRUMALA MILK PRODUCTS 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

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Purchase full report of TIRUMALA MILK PRODUCTS

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 TIRUMALA MILK PRODUCTS 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 TIRUMALA MILK PRODUCTS
DIN Director Name Designation Appointment Date
06781252 MICHEL FRANCOIS JACQUES AUGUSTE PESLIER Director 2014-09-29
10242327 ODETE MARIA GUEDES RIBEIRO Director 2023-10-01
10418315 NARESH KUMAR PURITIPATI Additional Director 2024-01-07
10418707 ALBAN GABRIEL LOUIS DAMOUR Additional Director 2024-01-07
Past Directors & Key Managerial Personnel of TIRUMALA MILK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
09691113 GORAN MANESTAR . Additional Director - 2022-09-30
09691113 GORAN MANESTAR . Director - 2023-12-13
00169372 DANDA BRAHMANANDAM . Director - 2013-06-04
00169372 DANDA BRAHMANANDAM . Managing Director - 2014-01-07
06781252 MICHEL FRANCOIS JACQUES AUGUSTE PESLIER Additional Director - 2014-09-29
06781329 OLIVIER CHRISTOPHE SAVARY Additional Director - 2014-09-29
06781329 OLIVIER CHRISTOPHE SAVARY Director - 2020-01-21
02439377 SRINIVASA RAO BOLLA Whole-time director - 2014-01-07
06800590 MARTIAL JACQUES ELIAN SEKELY . Additional Director - 2014-09-29
06800590 MARTIAL JACQUES ELIAN SEKELY . Director - 2022-11-25
10242327 ODETE MARIA GUEDES RIBEIRO Additional Director - 2023-09-29
00219212 SHANKAR NARAYANAN MADHAVA MENON Nominee Director - 2013-04-29
00310639 NAGESWARA RAO BATTINI Director - 2014-01-07
00167886 BRAHMA NAIDU BOLLA Director - 2007-07-19
00167886 BRAHMA NAIDU BOLLA Managing Director - 2013-06-04
00310724 VENKATARAO NALABOTHU Director - 2014-01-07
00394067 RAHUL KUMAR SATENDRA PRAKASH SRIVASTAVA Additional Director - 2014-09-05
00394067 RAHUL KUMAR SATENDRA PRAKASH SRIVASTAVA Managing Director - 2023-07-18
08613059 YANNICK PAUL PHILIPPE HOUVET . Additional Director - 2020-12-27
08613059 YANNICK PAUL PHILIPPE HOUVET . Director - 2022-08-02
Other Directorships of GORAN MANESTAR .
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2022-09-30
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Director - 2023-12-13
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director - 2022-09-30
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2023-12-13
Other Directorships of DANDA BRAHMANANDAM .
Company Name CIN Designation Appointment Date Cessation
TIRUMALA TOWNSHIPS LLP AAE-4624 Designated Partner 2015-07-29 Ongoing
VIGNESWARA DAIRY PRIVATE LIMITED U01212TG1999PTC032427 Director 2003-08-01 Ongoing
SRIRANGAM DAIRY PRODUCTS PRIVATE LIMITED U15122AP2014PTC095012 Additional Director - 2018-09-30
SRIRANGAM DAIRY PRODUCTS PRIVATE LIMITED U15122AP2014PTC095012 Director 2018-09-30 Ongoing
PRAGATHI MILK PRODUCTS PRIVATE LIMITED U15200AP1997PTC026539 Director 2004-01-01 Ongoing
TIRUMALA DAIRY PRIVATE LIMITED U15209AP1995PTC021034 Director 1995-07-13 Ongoing
BHAKTANJANEYA MILK FOODS PRIVATE LIMITED U15209AP1998PTC029065 Director 2005-11-18 Ongoing
JANAKIRAMA DIARY PRIVATE LIMITED U15209TG2002PTC039862 Director 2004-01-28 Ongoing
SRIRANGAM MILK PRODUCTS PRIVATE LIMITED U15549AP2018PTC107581 Director 2018-02-12 Ongoing
TARAKESWARA SPINNING AND WEAVING MILLS PRIVATE LIMITED U17100AP2016PTC104066 Director 2016-09-14 Ongoing
SRI VENKATESWARA SPINTEX PRIVATE LIMITED U17210AP2010PTC068033 Additional Director - 2022-09-30
SRI VENKATESWARA SPINTEX PRIVATE LIMITED U17210AP2010PTC068033 Director 2021-11-29 Ongoing
JYOTIRMAYE TEXTILES PRIVATE LIMITED U17291AP2009PTC066049 Director - 2022-05-06
JYOTIRMAYE TEXTILES PRIVATE LIMITED U17291AP2009PTC066049 Managing Director 2022-05-07 Ongoing
TARAKESWARA TEXTILE PARK PRIVATE LIMITED U17291AP2015PTC096023 Director 2015-01-12 Ongoing
LAVENDER HOME FASHION PRIVATE LIMITED U17299AP2022PTC120952 Director 2022-02-26 Ongoing
TARAK TEXTILES PRIVATE LIMITED U17299TN2018PTC126323 Director 2019-03-22 Ongoing
SAMTEX FABRICS PRIVATE LIMITED U17301AP2022PTC120965 Director 2022-02-28 Ongoing
BHAVYA CEMENTS PRIVATE LIMITED U26941AP2007PTC053611 Additional Director - 2017-08-07
BHAVYA CEMENTS PRIVATE LIMITED U26941AP2007PTC053611 Director - 2018-06-18
RA POWERGEN ENGINEERS PRIVATE LIMITED U31101KA2005PTC035754 Director - 2018-12-01
SARUS INFRASTRUCTURES PRIVATE LIMITED U45202TG2020PTC144179 Additional Director - 2022-09-30
SARUS INFRASTRUCTURES PRIVATE LIMITED U45202TG2020PTC144179 Director 2022-06-08 Ongoing
NIHARIKA INFRA PROJECTS PRIVATE LIMITED U45209AP2008PTC061798 Director 2008-11-11 Ongoing
MAHI AGRI IMPEX PRIVATE LIMITED U51909AP2019PTC113329 Director 2022-04-18 Ongoing
TIRUMALA COLD STORAGE PRIVATE LIMITED U63022AP1997PTC027529 Director 1997-07-11 Ongoing
VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED U65992AP2009PTC065664 Director 2009-11-03 Ongoing
JYOTHIRMAYE PROPERTIES PRIVATE LIMITED U70102AP2014PTC094808 Director 2014-07-09 Ongoing
VBSRR FORTUNE HOMES PRIVATE LIMITED U70102TN2010PTC076665 Director 2010-07-20 Ongoing
MAHALAKSHMI LABORATORIES PRIVATE LIMITED U74999TG2006PTC051670 Additional Director - 2016-09-02
Other Directorships of MICHEL FRANCOIS JACQUES AUGUSTE PESLIER
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2019-09-28
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Director 2019-09-28 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director 2016-05-27 Ongoing
Other Directorships of OLIVIER CHRISTOPHE SAVARY
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2019-09-28
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Director - 2020-01-21
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2020-09-03
Other Directorships of SRINIVASA RAO BOLLA
Company Name CIN Designation Appointment Date Cessation
VASAVI GRANITE INDUSTRIES PRIVATE LIMITED U14200AP2014PTC095120 Managing Director 2014-08-22 Ongoing
VALLABHA FEEDS PRIVATE LIMITED U15400AP2009PTC062478 Managing Director 2009-01-06 Ongoing
SRIVATSA FOODPARK PRIVATE LIMITED U15400AP2014PTC094928 Director 2014-07-25 Ongoing
SRIVATSA BIO-TECH INDIA PRIVATE LIMITED U15400AP2014PTC095560 Managing Director 2014-10-29 Ongoing
GOUTHAM BUDDHA TEXTILE PARK PRIVATE LIMITED U17291AP2013PTC091317 Director - 2014-08-04
Other Directorships of MARTIAL JACQUES ELIAN SEKELY .
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2019-09-28
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Director - 2022-11-25
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2022-11-25
Other Directorships of ODETE MARIA GUEDES RIBEIRO
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2023-09-29
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Director 2023-10-01 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director - 2023-09-29
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director 2023-09-21 Ongoing
Other Directorships of SHANKAR NARAYANAN MADHAVA MENON
Company Name CIN Designation Appointment Date Cessation
SANAKA INDIA ADVISORS LLP AAL-7875 Designated Partner 2018-01-22 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-07-10
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-04-29
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Nominee Director - 2014-02-28
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2013-07-18
CYIENT LIMITED L72200TG1991PLC013134 Director - 2015-08-06
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director - 2011-10-13
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Additional Director - 2011-09-09
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2013-08-02
NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Director 2005-01-05 Ongoing
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2012-11-20
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director - 2008-10-24
SOPHOS TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC047857 Additional Director - 2012-10-29
SOPHOS TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC047857 Nominee Director - 2014-02-07
QUALITY ENGINEERING AND SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA1998PTC023481 Director - 2007-10-24
GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director - 2011-03-19
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2019-02-28
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director - 2011-05-30
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director - 2007-09-21
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Nominee Director - 2015-09-29
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Director - 2009-06-05
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2022-05-26
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Nominee Director - 2019-02-28
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2016-05-04
AEQUS PRIVATE LIMITED U80302KA2000PTC026760 Director - 2007-10-24
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2006-05-29
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2009-07-03
Other Directorships of NAGESWARA RAO BATTINI
Other Directorships of NARESH KUMAR PURITIPATI
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director 2024-01-07 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director 2024-01-06 Ongoing
Other Directorships of ALBAN GABRIEL LOUIS DAMOUR
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director 2024-01-07 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director 2024-01-06 Ongoing
Other Directorships of BRAHMA NAIDU BOLLA
Company Name CIN Designation Appointment Date Cessation
VIGNESWARA DAIRY PRIVATE LIMITED U01212TG1999PTC032427 Director 2003-08-01 Ongoing
VASAVI GRANITE INDUSTRIES PRIVATE LIMITED U14200AP2014PTC095120 Director 2014-08-22 Ongoing
PRAGATHI MILK PRODUCTS PRIVATE LIMITED U15200AP1997PTC026539 Director 2003-03-21 Ongoing
VALLHABHA MILK PRODUCTS PRIVATE LIMITED U15201AP2017PTC106515 Director - 2019-05-08
VALLHABHA MILK PRODUCTS PRIVATE LIMITED U15201AP2017PTC106515 Whole-time director 2019-05-08 Ongoing
TIRUMALA DAIRY PRIVATE LIMITED U15209AP1995PTC021034 Managing Director 1995-07-13 Ongoing
BHAKTANJANEYA MILK FOODS PRIVATE LIMITED U15209AP1998PTC029065 Managing Director 2005-11-18 Ongoing
JANAKIRAMA DIARY PRIVATE LIMITED U15209TG2002PTC039862 Managing Director 2002-11-05 Ongoing
VALLABHA FEEDS PRIVATE LIMITED U15400AP2009PTC062478 Director 2015-03-11 Ongoing
SRIVATSA FOODPARK PRIVATE LIMITED U15400AP2014PTC094928 Director 2014-07-25 Ongoing
SRIVATSA FOODPARK PRIVATE LIMITED U15400AP2014PTC094928 Managing Director - 2022-03-28
SRIVATSA BIO-TECH INDIA PRIVATE LIMITED U15400AP2014PTC095560 Director 2014-10-29 Ongoing
SRI BALAJI TOBACCOS PRIVATE LIMITED U16000AP2010PTC069314 Director 2010-07-05 Ongoing
GOUTHAM BUDDHA TEXTILE PARK PRIVATE LIMITED U17291AP2013PTC091317 Director - 2014-11-29
GOUTHAM BUDDHA TEXTILE PARK PRIVATE LIMITED U17291AP2013PTC091317 Managing Director 2014-11-29 Ongoing
TIRUMALA COLD STORAGE PRIVATE LIMITED U63022AP1997PTC027529 Director 1997-07-11 Ongoing
VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED U65992AP2009PTC065664 Director 2009-11-03 Ongoing
TIRUMALA MINERAL WATER PRIVATE LIMITED U74900AP2007PTC056459 Director 2007-11-27 Ongoing
Other Directorships of VENKATARAO NALABOTHU
Company Name CIN Designation Appointment Date Cessation
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Additional Director - 2022-09-21
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Director 2021-11-05 Ongoing
PRAGATHI MILK PRODUCTS PRIVATE LIMITED U15200AP1997PTC026539 Director 2004-01-01 Ongoing
HEMA MILKLINE PRIVATE LIMITED U15201AP1995PTC020564 Director 1995-07-18 Ongoing
HYMA MILKLINE PRIVATE LIMITED U15209AP1995PTC020168 Managing Director 1995-04-28 Ongoing
TIRUMALA DAIRY PRIVATE LIMITED U15209AP1995PTC021034 Director 2001-04-30 Ongoing
BHAKTANJANEYA MILK FOODS PRIVATE LIMITED U15209AP1998PTC029065 Director 2005-11-18 Ongoing
JANAKIRAMA DIARY PRIVATE LIMITED U15209TG2002PTC039862 Director 2004-01-28 Ongoing
SRI BALAJI TOBACCOS PRIVATE LIMITED U16000AP2010PTC069314 Managing Director 2010-07-05 Ongoing
SRI SAI BALAJI TOBACCOS PRIVATE LIMITED U16000AP2011PTC077540 Director 2011-11-21 Ongoing
SRI VENKATESWARA SPINTEX PRIVATE LIMITED U17210AP2010PTC068033 Additional Director - 2022-09-30
SRI VENKATESWARA SPINTEX PRIVATE LIMITED U17210AP2010PTC068033 Director 2021-11-29 Ongoing
JYOTIRMAYE TEXTILES PRIVATE LIMITED U17291AP2009PTC066049 Director 2009-12-01 Ongoing
TIRUMALA COLD STORAGE PRIVATE LIMITED U63022AP1997PTC027529 Director 2001-04-30 Ongoing
VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED U65992AP2009PTC065664 Managing Director 2009-11-03 Ongoing
JYOTHIRMAYE PROPERTIES PRIVATE LIMITED U70102AP2014PTC094808 Director - 2021-11-01
JAYA PARAMESWARY CONSTRUCTIONS PRIVATE LIMITED U70102AP2014PTC095015 Managing Director 2014-08-07 Ongoing
HEMADRI HEALTH CARE PRIVATE LIMITED U74900AP2015PTC097128 Director 2015-08-07 Ongoing
Other Directorships of RAHUL KUMAR SATENDRA PRAKASH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2019-07-15
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Managing Director - 2023-07-18
VIDYA DAIRY U15200GJ1998NPL034249 Director - 2014-03-19
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2016-06-07
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Managing Director - 2023-07-18
PEOPLE"S TRUSTEESHIP PACKAGING PVT LTD U74950GJ1985PTC007652 Additional Director - 2014-03-18
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2022-08-24
Other Directorships of YANNICK PAUL PHILIPPE HOUVET .
Company Name CIN Designation Appointment Date Cessation
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Additional Director - 2020-12-27
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Director - 2022-08-02
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director - 2020-12-27
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2022-08-02

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004330 2006-04-10 - 2013-01-24 10,000,000.00 ANDHRA BANK
10004331 2006-04-10 - 2011-02-05 10,000,000.00 ANDHRA BANK
10005669 2006-04-29 - 2012-07-16 957,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10012906 2006-04-10 - 2011-02-05 10,000,000.00 ANDHRA BANK
10015685 2006-06-30 2007-06-21 2009-07-14 24,000,000.00 ICICI BANK LIMITED
10040282 2007-01-25 2007-03-23 2012-08-07 16,000,000.00 HDFC BANK LIMITED
10040718 2006-12-26 - 2009-07-14 120,000,000.00 ICICI BANK LIMITED
10045427 2007-03-20 - 2013-08-05 43,800,000.00 ANDHRA BANK
10045428 2007-03-20 2007-09-24 2013-08-05 43,800,000.00 ANDHRA BANK
10045430 2007-03-20 - 2013-08-05 43,800,000.00 ANDHRA BANK
10060384 2007-05-30 - 2012-07-16 2,070,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10061063 2007-06-07 - 2012-07-16 1,035,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10061693 2007-07-23 - 2012-07-16 900,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10061727 2007-07-30 - 2013-08-08 600,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10084011 2007-12-29 - 2008-03-26 30,000,000.00 State Bank of India
10087726 2008-01-28 2011-11-14 2014-06-26 720,000,000.00 ANDHRA BANK
10088127 2008-02-14 - 2009-07-14 160,000,000.00 ICICI BANK LIMITED
10114505 2008-07-07 - 2015-05-25 30,000,000.00 State Bank of India
10132564 2008-11-18 - 2012-01-04 6,000,000.00 Andhra Bank
10132654 2008-12-05 2008-12-08 2009-07-27 40,500,000.00 3i Infotech Trusteeship Services Limited
10147891 2009-02-25 - 2011-03-07 47,500,000.00 LAKSHMI VILAS BANK LIMITED
10150044 2009-02-24 2010-06-05 2011-08-19 261,400,000.00 State Bank of India
10153127 2009-02-27 - 2012-04-23 9,000,000.00 Andhra Bank
10189618 2009-11-19 2010-06-22 2011-03-07 47,500,000.00 THE LAKSHMI VILAS BANK LIMITED
10196594 2010-01-19 - 2011-03-16 150,000,000.00 3i Infotech Trusteeship Services Limited
10205187 2010-01-20 - 2013-11-08 20,000,000.00 ANDHRA BANK NARASARAOPET BRANCH
10209931 2010-01-08 2010-03-11 2010-12-06 100,000,000.00 HDFC BANK LIMITED
10218128 2010-03-01 - 2010-06-01 100,000,000.00 Andhra Bank
10222438 2010-05-28 - 2015-05-25 40,000,000.00 State Bank of India
10267444 2010-12-21 2014-08-11 2015-07-23 850,000,000.00 HDFC BANK LIMITED
10306386 2011-07-21 - 2013-11-28 21,564,750.00 HDFC BANK LIMITED
10320550 2011-11-12 - 2013-11-28 5,936,000.00 HDFC BANK LIMITED
10331510 2011-12-30 - 2013-11-22 23,497,000.00 HDFC BANK LIMITED
10354018 2012-03-17 - 2013-05-29 50,000,000.00 YES BANK LIMITED
10364207 2012-06-25 - 2013-11-22 32,250,000.00 HDFC BANK LIMITED
10376842 2012-09-11 - 2013-11-28 2,200,000.00 HDFC BANK LIMITED
10426371 2013-04-27 - 2013-11-28 2,926,000.00 HDFC BANK LIMITED
90114224 2002-12-27 - 2012-08-18 5,000,000.00 THE VYSYA BANK LTD.
90116245 2003-01-26 - 2012-08-18 3,000,000.00 THE VYSYA BANK
90116247 2003-02-03 - 2012-08-18 3,000,000.00 THE VYSYA BANK
90116354 2004-01-22 2006-12-11 2013-08-05 110,600,000.00 ANDHRA BANK
90116470 2005-03-09 2006-04-15 2009-05-04 20,000,000.00 THE DHANALAKSHMI BANK LTD
90117288 1997-10-24 - 2013-12-04 2,000,000.00 THE VYSYA BANK LTD.
90117364 1998-06-29 - 2005-12-20 4,200,000.00 ANDHRA BANK
90117790 2002-12-27 - 2012-08-18 5,000,000.00 THE VYSYA BANK
90117797 2003-02-17 - 2012-08-18 10,000,000.00 THE VYSYA BANK
90117891 2004-01-22 2006-12-11 2013-08-05 110,600,000.00 ANDHRA BANK LTD
90119167 2002-12-17 - 2012-08-18 2,100,000.00 THE VYSYA BANK
90126626 2002-11-16 2007-10-19 2009-07-14 36,000,000.00 ICICI BANK LIMITED
90126683 2003-03-17 - 2009-07-14 5,300,000.00 THE ICICI BANK LTD
90126720 2003-07-24 2004-08-30 2009-07-14 15,000,000.00 THE ICICI BANK LTD
90126770 2003-12-11 - 2009-07-14 25,000,000.00 THE ICICI BANK LTD
90126827 2004-03-29 - 2009-07-14 15,000,000.00 THE ICICI BANK LTD
90126907 2004-08-30 - 2009-07-14 42,500,000.00 THE ICICI BANK LTD
90127989 2000-08-31 - 2012-08-18 3,500,000.00 THE VYSYA BANK LTD
90128293 2002-12-20 - 2012-07-16 5,670,499.00 GE CAPITAL TRANSPORATION FINANCIAL SERVICES LTD
90128504 2004-01-20 - 2009-07-14 45,000,000.00 THE ICICI BANK LTD
90130082 2002-02-28 - 2012-10-09 1,738,000.00 CITICORP FINANACE (INDIA)LTD
90130180 2002-11-16 - 2009-07-14 53,000,000.00 ICICI BANK LTD
90130609 2004-12-28 - 2009-07-14 80,000,000.00 ICICI BANK LTD
90130787 2002-01-16 - 2012-08-18 20,000,000.00 THE VYSYA BANK LTD
90131001 2005-03-09 2006-04-15 2010-08-03 20,000,000.00 THE DHANALAKSHMI BANK LTD
90260364 2005-11-29 - 2010-12-18 15,000,000.00 ANDHRA BANK
90260392 2005-12-31 2006-12-11 2013-08-05 110,600,000.00 ANDHRA BANK
100108815 2017-06-14 - 2023-02-15 63,800,000.00 YES BANK LIMITED

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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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