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SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED

As on: 2024-06-19

SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED (CIN: U15313TN2002PTC048593) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1260000.00.

SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED are SELVARAJ SUDHAKAR, and SELVARAJ DHINAKAR.

SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15313TN2002PTC048593 and its registration number is 48593. Users may contact SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED is Old No. 1074, New No.6, T.H.Road, Tollgate, Thiruvottiyur , Chennai, Tamil Nadu, India - 600019.

Current status of SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED is - Active.

Basic Information

CIN U15313TN2002PTC048593
Name SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chennai
Registration Number 48593
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-03-12
Age of Company 24 years, 2 months, 6 days
Activity NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 1,260,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHRI LAKSHMI AGRO FOODS PRIVATE LIMITED

Previous CINs

U15313TN2002PTC048593

Regulatory Filings of SHRI LAKSHMI AGRO FOODS

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Litigation Search Report of SHRI LAKSHMI AGRO FOODS

Get a list of all litigations SHRI LAKSHMI AGRO FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI LAKSHMI AGRO FOODS. This report helps you understand the risk associated in dealing with SHRI LAKSHMI AGRO FOODS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHRI LAKSHMI 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

Investor Complaints & Serious Complaints About SHRI LAKSHMI AGRO FOODS

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

Directors & Key Managerial Personnel of SHRI LAKSHMI AGRO FOODS

Current Directors & Key Managerial Personnel of SHRI LAKSHMI AGRO FOODS
DIN Director Name Designation Appointment Date
01158383 SELVARAJ SUDHAKAR Managing Director 2002-03-12
01158520 SELVARAJ DHINAKAR Whole-time director 2002-03-12
Past Directors & Key Managerial Personnel of SHRI LAKSHMI AGRO FOODS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SELVARAJ SUDHAKAR
Company Name CIN Designation Appointment Date Cessation
SOCHE MOTORSS PRIVATE LIMITED U34103TN2021PTC147380 Managing Director 2021-10-25 Ongoing
MY BASKETZS PRIVATE LIMITED U52300TN2016PTC110207 Director 2016-05-04 Ongoing
BILLION INFO PRIVATE LIMITED U72900TN2010PTC078071 Director 2010-11-15 Ongoing
Other Directorships of SELVARAJ DHINAKAR
Company Name CIN Designation Appointment Date Cessation
SOCHE MOTORSS PRIVATE LIMITED U34103TN2021PTC147380 Director 2021-10-25 Ongoing
MY BASKETZS PRIVATE LIMITED U52300TN2016PTC110207 Additional Director - 2017-12-30
MY BASKETZS PRIVATE LIMITED U52300TN2016PTC110207 Director 2017-12-30 Ongoing
BILLION INFO PRIVATE LIMITED U72900TN2010PTC078071 Director 2010-11-15 Ongoing

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Prosecution Details of SHRI LAKSHMI AGRO FOODS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRI LAKSHMI AGRO FOODS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10239135 2010-08-03 2024-02-05 - 590,000,000.00 Standard Chartered Bank
10467188 2013-12-05 - 2024-02-17 2,466,000.00 Axis Bank Limited
10520499 2014-07-24 - 2024-02-17 6,750,000.00 Axis Bank Limited
10592882 2015-06-15 2015-08-20 2019-07-15 250,000,000.00 DBS Bank Ltd
10609910 2015-12-18 - 2023-10-19 16,118,120.00 ELECTRONICA FINANCE LIMITED
90282417 2003-02-06 2009-12-11 2011-04-15 95,750,000.00 THE SOUTH INDIAN BANK LIMITED
90284199 2003-05-14 - - 780,036.00 CITICORP FINANCE (INDIA) LTD.
100277568 2019-07-04 - - 50,000,000.00 Standard Chartered Bank
100300937 2019-10-22 2019-12-09 2020-09-16 200,000,000.00 YES BANK LIMITED
100501786 2021-10-22 2023-05-11 - 150,000,000.00 RBL Bank Limited
100870972 2024-02-05 - - 590,000,000.00 Standard Chartered Bank
100870982 2024-02-05 - - 48,000,000.00 Standard Chartered Bank
100908264 2024-01-02 - - 12,210,000.00 HDFC BANK LIMITED
100910873 2024-02-22 - - 13,709,000.00 HDFC BANK LIMITED

Contact Details of SHRI LAKSHMI AGRO FOODS

Email ID: [email protected] Website: Not Available Address: Old No. 1074, New No.6, T.H.Road, Tollgate, Thiruvottiyur , Chennai, Tamil Nadu, India - 600019

Principal Products & Services of SHRI LAKSHMI AGRO FOODS

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

Balance Sheet of SHRI LAKSHMI AGRO FOODS

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
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

Profit & Loss Statement of SHRI LAKSHMI AGRO FOODS

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

Fund Raising Activity of SHRI LAKSHMI AGRO FOODS

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

Subsidiaries, Associate Companies & Join Ventures of SHRI LAKSHMI AGRO FOODS

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

Board Meetings of SHRI LAKSHMI AGRO FOODS

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

Auditors of SHRI LAKSHMI AGRO FOODS

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

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