CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED
CIN: U15411TN2004PTC054164 As on: 2026-07-13
CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED (CIN: U15411TN2004PTC054164) is a Private company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED are RAVI SHANKAR, MOHAMED ALI MOHAMED MEERAN, NAJMA MEERAN, and . MOHAMED IRFAN OTHMAN.
CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15411TN2004PTC054164 and its registration number is 54164. Users may contact CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVENIO FOODS INTERNATIONAL PRIVATE LIMITED is S.No.123/1A1, Mambakkam Post, , CHENNAI, Tamil Nadu, India - 600048.
Current status of CONVENIO FOODS INTERNATIONAL 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 CINs
ZaubaCorp's company report for CONVENIO FOODS INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONVENIO FOODS INTERNATIONAL 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.
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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
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Current Directors & Key Managerial Personnel of CONVENIO FOODS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00314904 | RAVI SHANKAR | Director | 2018-06-29 |
| 00200546 | MOHAMED ALI MOHAMED MEERAN | Director | 2004-09-08 |
| 00200674 | NAJMA MEERAN | Director | 2004-09-08 |
| 00314780 | . MOHAMED IRFAN OTHMAN | Director | 2018-06-29 |
Past Directors & Key Managerial Personnel of CONVENIO FOODS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00460785 | GOVINDARAJULU CHANDRASEKAR | Additional Director | - | 2018-09-27 |
| 00460785 | GOVINDARAJULU CHANDRASEKAR | Director | - | 2019-01-21 |
| 08617500 | RANGANATHAN SRINIVASAN | Company Secretary | - | 2009-03-15 |
| 00035276 | MOHAMED MEERAN KATCH | Director | - | 2018-03-29 |
Other Directorships of RAVI SHANKAR
Other Directorships of GOVINDARAJULU CHANDRASEKAR
Other Directorships of RANGANATHAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTMEGH SOLUTIONS PRIVATE LIMITED | U72900TN2012PTC087034 | Additional Director | - | 2020-12-28 |
| SMARTMEGH SOLUTIONS PRIVATE LIMITED | U72900TN2012PTC087034 | Director | 2020-12-28 | Ongoing |
Other Directorships of MOHAMED MEERAN KATCH
Other Directorships of MOHAMED ALI MOHAMED MEERAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALYTICA DIGITAL MEDIA LLP | ACE-0344 | Designated Partner | 2023-11-21 | Ongoing |
| DIL SEV FOODS PRIVATE LIMITED | U15500TN2013PTC093151 | Director | 2013-09-27 | Ongoing |
| RORITO INTERNATIONAL PRIVATE LIMITED | U35991TN1995PTC062444 | Additional Director | - | 2018-09-27 |
| RORITO INTERNATIONAL PRIVATE LIMITED | U35991TN1995PTC062444 | Whole-time director | 2018-09-27 | Ongoing |
| HAKICO FOODS PRIVATE LIMITED | U55209TN2016PTC111897 | Director | 2016-08-11 | Ongoing |
| PEACOCK CHENNAI FINVEST PRIVATE LIMITED | U67120TN1999PTC042197 | Additional Director | - | 2018-09-28 |
| PEACOCK CHENNAI FINVEST PRIVATE LIMITED | U67120TN1999PTC042197 | Director | 2018-09-28 | Ongoing |
| G.M.P. PROPERTIES PRIVATE LIMITED | U70101TN2000PTC044013 | Additional Director | - | 2019-09-30 |
| G.M.P. PROPERTIES PRIVATE LIMITED | U70101TN2000PTC044013 | Director | 2019-09-30 | Ongoing |
| ARZ FOOD VENTURES PRIVATE LIMITED | U74999TN2013PTC092368 | Director | 2013-07-31 | Ongoing |
Other Directorships of NAJMA MEERAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK CHENNAI FINVEST PRIVATE LIMITED | U67120TN1999PTC042197 | Director | 2000-10-04 | Ongoing |
Other Directorships of . MOHAMED IRFAN OTHMAN
| CIN | Company Name | Company Address |
|---|---|---|
| U93090TN1995PTC033144 | FLAMAGAS INDIA PRIVATE LIMITED | 121/2C,MAMBAKKAM POST,CHENNAI-600048 CHENNAI-600048 , CHENNAI-600048, Tamil Nadu, India - 000000 |
| U36991TN1988PTC019125 | BEST PENS PRIVATE LIMITED | S.NO.128-A/25, 26&29 PART VAN-DALUR KELAMBAKKAM ROAD, MAMBAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| U45309TN2020PTC140025 | CIVILIAN INFRA PRIVATE LIMITED | S/O S.VEDHACHALAM, NO.1/554, GST ROAD VANDALUR, , CHENNAI, Tamil Nadu, India - 600048 |
| U72200TN2018PTC120941 | ITORASOFT TECHNOLOGIES PRIVATE LIMITED | SURVEY NO 21,PLOT NO 3 S.K AVENUE,MUDICHUR , CHENNAI, Tamil Nadu, India - 600048 |
| U22219TN2019PTC127016 | PESUM PUTHAGAM PRIVATE LIMITED | Flat No S3, Plot No.5/244, 6th Main Road Otteri Extension, Vandalur , CHENNAI, Tamil Nadu, India - 600048 |
| U72900TN2021PTC145786 | CLOUD CHAMP TECHNOLOGIES PRIVATE LIMITED | S.No. 277/8, Plot No 3, Nisha Tower Loganathan Nagar Main Road, Mannivakkam Village , Chennai, Tamil Nadu, India - 600048 |
| U74994TN2001PTC047814 | SOUNDARYA DECORATORS PRIVATE LIMITED | PLOT NO 26, SURVEY NO 2 & 3, PORUR VILLAGE, K0LATHUR POST, KEEZHKOTTAIYUR, , CHENNAI, Tamil Nadu, India - 600048 |
| U15122TN2013PTC094398 | GOODTASTE FOODS PRIVATE LIMITED | Flat No.136,B Block,2 nd Floor,Habiterra Apartment No.2, G.S.T.Road,Kilambakkam,Urapakkam , Chennai, Tamil Nadu, India - 600048 |
| ABA-6209 | NARSI TALENT SOLUTION LLP | S. No.19/6a1, to 19/6a3 Navin, Mdvkm Mambakkam, Main Road, SPM, Mambakkam, Tamil Nadu, India - 600048 |
| U65993TN2001PTC047674 | SAFETY FIRST VENTURES PRIVATE LIMITED | No. 26 Medavakkam Road Mambakkam , Chennai, Tamil Nadu, India - 600048 |
| U34300TN2006PTC060122 | INSPIRE MATERIALS PRIVATE LIMITED | NO.27, MULLAI NAGAR, MANNIVAKKAM POST, MANIMANGALAM ROAD, , CHENNAI, Tamil Nadu, India - 600048 |
| U73100TN1998PTC039978 | CHENNAI SCHOOL OF SHIP MANAGEMENT PRIVATE LIMITED | NEW NO 2/14, SCHOOL STREET, VANDALOOR KELAMBAKKAM ROAD, MAMBAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| U55209TN2019PTC131966 | HOLYSMOKE FOODS PRIVATE LIMITED | No. 22, Bajani Kovil Street, Rathinamangalam, Melakottaiyur Post, Near Kuberan Kovil, , Chennai, Tamil Nadu, India - 600048 |
| U29100TN2020PTC139772 | CLIFFORD ENGINEERING PRIVATE LIMITED | S.NO.294/45A, NATARAJAN IAS SALAI ROYAPPA NAGAR, V.R. PURAM , CHENNAI, Tamil Nadu, India - 600048 |
| AAK-2962 | MORBISS HEALTH CARE LLP | P.NO 37, B.S2, LEXUS APPARTMENT, 1ST FLOOR BHARATHWAJ NAGAR, VARADHARAJA PURAM CHENNAI, Tamil Nadu, India - 600048 |
| U80904TN2022PTC153322 | MASK LEADERSHIP PRIVATE LIMITED | No 153/2E Plot No 108 Ayyappa Nagar 1st Street Vengambakkam,Chennai,Chennai,Tamil Nadu,600048-India |
| U26990TN2021PTC144858 | SONKAM STONES PRIVATE LIMITED | NO.2, G.S.T. ROAD VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U18209TN1991PLC020874 | J & J LEATHER ENTERPRISES LIMITED | 56/7, NALLAMBAKKAM VILLAGEVANDALUR VIA CHENNAI 600048 VANDALUR VIA CHENNAI 600048 , VANDALUR VIA CHENNAI 600048, Tamil Nadu, India - 600048 |
| U74999TN2018PTC121226 | DIGITALISLAND VENTURES PRIVATE LIMITED | 132, Gemini Magnolia, Flat No. 232 Polachery Village, Mambakkam Post , KANCHEEPURAM, Tamil Nadu, India - 600048 |
| U01111TN2004PTC054536 | ANEK AGRO PRIVATE LIMITED | PLOT NO.54, 3RD MAIN STREETRAM NAGAR MANNIVAKKAM , CHENNAI 600048, Tamil Nadu, India - 600048 |
| U37200TN2022PTC153801 | SPRECO RECYCLING PRIVATE LIMITED | PLOT NO.26, S-1 1ST STREET, ASTALAKSHMI NGR EXTN-1, VARADHARAJAPURAM,CHENNAI,Kancheepuram,Tamil Nadu,600048-India |
| U74999TN2019PTC130990 | VHOPESYSTEMS PRIVATE LIMITED | Patta No: 371, No.36, Rajarajan Street Mudichur , Chennai, Tamil Nadu, India - 600048 |
| U55101TN2007PTC063132 | N S JONG HOTEL PRIVATE LIMITED | PLOT NO.46, NO.47, NAWAB HABIBULLAH ROAD, MUDICHUR, , CHENNAI, Tamil Nadu, India - 600048 |
| U72900TN2015OPC101545 | TECHIVE TECHNOLOGIES PRIVATE LIMITED (OPC) | Plot No 126, No. 3, RMK Nagar, Cheran St, , Chennai, Tamil Nadu, India - 600048 |
| U45400TN2012PTC084025 | VAISHNAVE FOUNDATIONS & HOUSING PRIVATE LIMITED | PLOT.NO.19, DOOR.NO.2/92, 2ND STREET SHANMUGA NAGAR, MANNIVAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| U45400TN2012PTC084344 | ARRUMMULA CONSTRUCTIONS PRIVATE LIMITED | PLOT.NO.19, DOOR.NO.2/92, 2ND STREET SHANMUGA NAGAR, MANNIVAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| U63040TN2008PTC068366 | TRAVEL INDIA ONLINE SERVICES PRIVATE LIMITED | NO.66, H NO.6, PACHAIAPPAN COLONY, 2ND STREET, ZAMIN PALLAVARAM, PALAVARAM, , CHENNAI, Tamil Nadu, India - 600048 |
| U80900TN2022PTC153823 | BIJA TRAINING PRIVATE LIMITED | NO.153/2E, PLOT NO.108 AYYAPPA NAGAR 1ST STREET, VENGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600048 |
| AAZ-1882 | RCD ENTERPRISES LLP | Old No.4, New No.5, Nehru Street, Dr. Ambedkar Nagar, New Perungalathur, Vandalur RF Chennai, Tamil Nadu, India - 600048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066888 | 2007-08-24 | - | 2012-04-25 | 900,000.00 | AXIS BANK LIMITED | |
| 10085549 | 2008-01-07 | - | 2012-07-25 | 13,000,000.00 | CORPORATION BANK | |
| 80041037 | 2004-12-31 | 2017-02-10 | 2020-12-02 | 23,500,000.00 | Corporation Bank | |
| 80041038 | 2004-12-31 | - | 2012-07-25 | 20,000,000.00 | CORPORATION BANK | |
| 100277398 | 2019-05-31 | - | - | 2,382,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100507846 | 2021-11-20 | 2024-02-19 | - | 35,635,000.00 | TAMILNAD MERCANTILE BANK 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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.