• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INTERSNACK CASHEW INDIA PRIVATE LIMITED

      CIN: U15400TN2016PTC110862
      Purchase Report

      INTERSNACK CASHEW INDIA PRIVATE LIMITED (CIN: U15400TN2016PTC110862) is a Private company incorporated on 10 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 100140.00.

      INTERSNACK CASHEW INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERSNACK CASHEW INDIA PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

      Directors of INTERSNACK CASHEW INDIA PRIVATE LIMITED are ABEL SANTOS SAEZ, RAMESH APPALA ., NARASIMHAN RAMAPRIYAN, and KAVERI ..

      INTERSNACK CASHEW INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400TN2016PTC110862 and its registration number is 110862. Users may contact INTERSNACK CASHEW INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERSNACK CASHEW INDIA PRIVATE LIMITED is No 18/1 Thanoothu Village, Aniabaranallur Post, Srivaikuntam Taluk, , Thoothukudi, Tamil Nadu, India - 628851.

      Current status of INTERSNACK CASHEW INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INTERSNACK CASHEW 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 INTERSNACK CASHEW INDIA

      Purchase full report of INTERSNACK CASHEW 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 INTERSNACK CASHEW 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 INTERSNACK CASHEW INDIA
      DIN Director Name Designation Appointment Date
      08291467 ABEL SANTOS SAEZ Director 2018-10-31
      08506730 RAMESH APPALA . Director 2019-09-27
      08562422 NARASIMHAN RAMAPRIYAN Director 2019-09-27
      09711702 KAVERI . Director 2022-09-13
      Past Directors & Key Managerial Personnel of INTERSNACK CASHEW INDIA
      DIN Director Name Designation Appointment Date Cessation
      00347436 . JAI RAJKUMAR Director - 2016-09-12
      03543501 SUNDARI RAMAKRISHNAN Additional Director - 2016-11-02
      07657180 LARS JOAN JETZE KAMERLING Additional Director - 2017-09-06
      07657180 LARS JOAN JETZE KAMERLING Director - 2022-12-23
      08291467 ABEL SANTOS SAEZ Additional Director - 2018-10-31
      08506730 RAMESH APPALA . Director - 2019-09-26
      08562422 NARASIMHAN RAMAPRIYAN Additional Director - 2019-09-27
      00021871 PANKAJ NENSEY SAMPAT Additional Director - 2017-09-06
      00021871 PANKAJ NENSEY SAMPAT Director - 2017-09-30
      00257164 VENKATESAN RAJKUMAR Director - 2016-08-01
      02585590 VENUGOPALAKRISHNA TANGELLAPALLI Additional Director - 2018-10-31
      02585590 VENUGOPALAKRISHNA TANGELLAPALLI Director - 2019-02-28
      07644735 DAKSHINAMOORTHY THIYAGARAJASUNDARAM Additional Director - 2017-09-06
      07644735 DAKSHINAMOORTHY THIYAGARAJASUNDARAM Director - 2019-06-11
      09711702 KAVERI . Additional Director - 2022-09-30
      Other Directorships of . JAI RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUEJAY NUTS PRIVATE LIMITED U15122TN2015PTC099696 Additional Director - 2016-09-01
      BLUEJAY NUTS PRIVATE LIMITED U15122TN2015PTC099696 Director - 2018-09-01
      RAJAI NUTS PRIVATE LIMITED U15495TN2015PTC099918 Director 2015-04-01 Ongoing
      TUTICORIN OILS & ALLIED PRODUCTS PRIVATE LIMITED U24297TN2009PTC070639 Director 2009-02-02 Ongoing
      RAJKUMAR IMPEX PRIVATE LIMITED U52599TN1994PTC029136 Director 1994-11-04 Ongoing
      RAJKUMAR EXPORTS PRIVATE LIMITED U52599TN1995PTC030921 Whole-time director 1995-04-17 Ongoing
      A2'S PROPERTIES PRIVATE LIMITED U70200TN2015PTC099919 Director 2015-04-01 Ongoing
      Other Directorships of SUNDARI RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LARS JOAN JETZE KAMERLING
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABEL SANTOS SAEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH APPALA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARASIMHAN RAMAPRIYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ NENSEY SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      MABP ENTERPRISES LLP AAO-0634 Partner 2019-01-17 Ongoing
      SAMSONS TRADING CO PVT LTD U51100MH1983PTC031319 Director 1998-09-02 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director - 2017-10-03
      Other Directorships of VENKATESAN RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SNACK FACTORY PRIVATE LIMITED U15490TN2020PTC133573 Director 2020-01-02 Ongoing
      RAJAI NUTS PRIVATE LIMITED U15495TN2015PTC099918 Director - 2017-11-29
      TUTICORIN OILS & ALLIED PRODUCTS PRIVATE LIMITED U24297TN2009PTC070639 Director 2009-02-02 Ongoing
      RAJKUMAR IMPEX PRIVATE LIMITED U52599TN1994PTC029136 Managing Director - 2017-11-29
      RAJKUMAR EXPORTS PRIVATE LIMITED U52599TN1995PTC030921 Managing Director 1995-04-17 Ongoing
      A2'S PROPERTIES PRIVATE LIMITED U70200TN2015PTC099919 Director - 2019-03-25
      Other Directorships of VENUGOPALAKRISHNA TANGELLAPALLI
      Company Name CIN Designation Appointment Date Cessation
      NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Additional Director - 2019-03-08
      NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Whole-time director 2019-03-08 Ongoing
      ITT CORPORATION INDIA PRIVATE LIMITED U29120GJ2007FTC051016 Director - 2011-11-01
      XYLEM WATER SOLUTIONS INDIA PRIVATE LIMITED U29120GJ2011FTC065732 Director - 2013-12-06
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2024-09-08
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director 2024-08-01 Ongoing
      YCUBE TECHNOLOGIES PRIVATE LIMITED U74900MH2014PTC256377 Director - 2015-10-20
      Other Directorships of DAKSHINAMOORTHY THIYAGARAJASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVERI .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17111TN1993PLC026088 ARCHANA SPINNERS LIMITED CHETTIMALANPATTII VILLAGE ELLANAICKENPATTI POST-628851 SRIVAIKUNDA M TALUK TUTICORIN , DISTRCT, Tamil Nadu, India - 628851
      U20100TN2016PTC164573 FLOREASY INDIA PRIVATE LIMITED D.NO. 7/117/2, NATTATHI MEENACHIPATTI MAIN ROAD,TANNUTHU VILLAGE ANIYAPARANALLUR,Srivaikuntam,Tuticorin,Tamil Nadu,628851-India
      U82990TN2026PTC191649 ENVIIRO POZZO PRIVATE LIMITED No 3/81,Athithan Nagar,Srivaikuntam,Tuticorin,Tamil Nadu,628851-India
      U78100TN2023PTC165572 TIRUNEL MAN POWER SERVICE PRIVATE LIMITED NO. 2/15A,,WEST STREET,Srivaikuntam,Tuticorin,Tamil Nadu,628851-India
      U24320TN2026PTC192305 TUTICORIN BIO ENERGY PRIVATE LIMITED 647/1 and 647/2,,Main Road, Keelavallanadu,Srivaikuntam,Tuticorin,Tamil Nadu,628851-India
      U65993TN1987PTC014879 PRASANNA INVESTMENTS PRIVATE LIMITED CHETTIMALAMPATTI VILLAGEELLANAIKENPATTI POST SRIVAIKUNDAM TALUK , TUTICORIN 628 851, Tamil Nadu, India - 628851
      U08103TN2025PTC184642 GANGA KAVERI BLUE METALS PRIVATE LIMITED 6/96-A MAIN ROAD,MEENATCHIPATTI,Srivaikuntam,Tuticorin,Tamil Nadu,628851-India
      U70103TN2021PTC141988 A C BUHARI ESTATES PRIVATE LIMITED 1/343, Deivacheyalpuram Main Road, , Keelavallanadu, Tamil Nadu, India - 628851
      U51211TN2005PTC058038 BAVANI AGRICULTURE PRODUCTS PRIVATE LIMITED 2/312, KRISHNAPURAM, PUDUPATT P.O. KEELA VALLANADU VILLAGE , TUTICORIN, Tamil Nadu, India - 628851
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100268155 2019-05-24 2022-09-16 - 40,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • Email ID
      • Website
      • Address

      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
      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99