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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
BLUE DIAMOND AGRO FARMS PRIVATE LIMITED U01119TN1994PTC028593 Additional Director - 2021-09-09
BLUE DIAMOND AGRO FARMS PRIVATE LIMITED U01119TN1994PTC028593 Director 2021-09-09 Ongoing
AGRO WONDER AGRI FARMS PRIVATE LTD U01119TN1994PTC028653 Director 2011-12-30 Ongoing
WELL WORTH AGROFARMS PRIVATE LIMITED U01119TN1994PTC029001 Director 2005-08-29 Ongoing
GROWING CROPS FARMS PRIVATE LIMITED U01211TN1994PTC028585 Additional Director - 2021-09-09
GROWING CROPS FARMS PRIVATE LIMITED U01211TN1994PTC028585 Director 2021-09-09 Ongoing
PATEMA AGRO FARMS PRIVATE LIMITED U01211TN1994PTC028652 Additional Director - 2020-12-30
PATEMA AGRO FARMS PRIVATE LIMITED U01211TN1994PTC028652 Director 2020-12-30 Ongoing
MONEYWORTH ESTATES PRIVATE LIMITED U01403TN2006PTC061872 Additional Director - 2019-09-05
MONEYWORTH ESTATES PRIVATE LIMITED U01403TN2006PTC061872 Director 2019-09-05 Ongoing
A.J.AGROFARMS PRIVATE LIMITED U01409TN1994PTC028461 Director 1998-05-13 Ongoing
ELEGANT AGRO FARMS PRIVATE LIMITED U01409TN1994PTC028504 Director 1994-09-02 Ongoing
BLOSSOMS AGRO FARMS PRIVATE LIMITED U01409TN1994PTC028584 Additional Director - 2020-12-30
BLOSSOMS AGRO FARMS PRIVATE LIMITED U01409TN1994PTC028584 Director 2020-12-30 Ongoing
MOUNTAIN ESTATES PRIVATE LIMITED U01409TN1994PTC028595 Additional Director - 2021-08-25
MOUNTAIN ESTATES PRIVATE LIMITED U01409TN1994PTC028595 Director 2021-08-25 Ongoing
M.F. TOOLS & ENGINEERING PRIVATE LIMITED U28920TN1995PTC030603 Additional Director - 2012-09-28
M.F. TOOLS & ENGINEERING PRIVATE LIMITED U28920TN1995PTC030603 Director 2012-09-28 Ongoing
G.M. PENSPRIVATE LIMITED U36991TN1985PTC011987 Additional Director - 2009-09-30
G.M. PENSPRIVATE LIMITED U36991TN1985PTC011987 Director 2009-09-30 Ongoing
BEST PENS PRIVATE LIMITED U36991TN1988PTC019125 Director 2000-03-22 Ongoing
PARK LLOYD MARKETING PRIVATE LIMITED U51101TN1992PTC022711 Additional Director - 2015-07-31
PARK LLOYD MARKETING PRIVATE LIMITED U51101TN1992PTC022711 Director 2015-07-31 Ongoing
ARASAN TRANSPORT COMPANY PRIVATE LIMITED U60231TN1994PTC027804 Additional Director - 2012-09-21
ARASAN TRANSPORT COMPANY PRIVATE LIMITED U60231TN1994PTC027804 Director 2012-09-21 Ongoing
GALAXY PROPERTIES PRIVATE LIMITED U70101TN2006PTC061376 Additional Director - 2023-09-07
GALAXY PROPERTIES PRIVATE LIMITED U70101TN2006PTC061376 Director 2023-04-28 Ongoing

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

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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

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