SATVAYUR EXTRACTS LIMITED
CIN: U15495KA1997PLC022406 As on: 2024-06-20
SATVAYUR EXTRACTS LIMITED (CIN: U15495KA1997PLC022406) is a Public company incorporated on 18 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 89547720.00.
SATVAYUR EXTRACTS 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.SATVAYUR EXTRACTS LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SATVAYUR EXTRACTS LIMITED are KOUSHIK SEKHAR, VIJAYA SEKHAR, and GEETA PRAKASH.
SATVAYUR EXTRACTS LIMITED's Corporate Identification Number (CIN) is U15495KA1997PLC022406 and its registration number is 22406. Users may contact SATVAYUR EXTRACTS LIMITED on its Email address - [email protected]. Registered address of SATVAYUR EXTRACTS LIMITED is INDO - GLOBAL SPICES LTD PLOT NO.39, KIADB IND AREA, KANDAVARA VI LLAGE, , CHICKBALLAPUR, Karnataka, India - 562101.
Current status of SATVAYUR EXTRACTS 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 SATVAYUR EXTRACTS 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 SATVAYUR EXTRACTS 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 SATVAYUR EXTRACTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00410700 | KOUSHIK SEKHAR | Whole-time director | 2013-09-27 |
| 01860493 | VIJAYA SEKHAR | Director | 2020-09-30 |
| 00410511 | GEETA PRAKASH | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of SATVAYUR EXTRACTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410700 | KOUSHIK SEKHAR | Director | - | 2013-09-27 |
| 01497542 | PARTHASARATHY VENUGOPAL | Director | - | 2020-01-23 |
| 01814918 | BHUSHAN JAYANTILAL GANDHI | Additional Director | - | 2011-12-07 |
| 01814918 | BHUSHAN JAYANTILAL GANDHI | Director | - | 2015-09-30 |
| 01860493 | VIJAYA SEKHAR | Additional Director | - | 2020-09-30 |
| 02797749 | WINFRED NELSON | Managing Director | - | 2013-09-27 |
| 00018959 | MAHENDRASINGH GURDEVSINGH GARCHA | Company Secretary | - | 2020-11-17 |
| 00410511 | GEETA PRAKASH | Additional Director | - | 2011-12-07 |
Other Directorships of KOUSHIK SEKHAR
Other Directorships of PARTHASARATHY VENUGOPAL
Other Directorships of BHUSHAN JAYANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHARV ENTERPRISES LIMITED | L66110MH1990PLC391158 | Director | - | 2011-09-30 |
| SHREE BABAJI CHEMICALS PRIVATE LIMITED | U24117PN1999PTC013914 | Director | 1999-08-12 | Ongoing |
| SRUSHTI BIO-PRODUCTS PRIVATE LIMITED | U24234PN2003PTC018131 | Director | 2011-06-09 | Ongoing |
Other Directorships of VIJAYA SEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITHOUGHTWEALTH ANALYTICS LLP | AAG-6584 | Designated Partner | - | 2018-03-26 |
| SHIVASARAN ENTERPRISES & ADVISORY LLP | AAH-0771 | Designated Partner | 2016-08-03 | Ongoing |
| WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED | U24220TN1980PTC008266 | Director | - | 2010-05-12 |
| WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED | U24220TN1980PTC008266 | Whole-time director | - | 2019-01-31 |
| SHAFA ENTERPRISES PRIVATE LIMITED | U24294TZ1976PTC032393 | Director | - | 2011-01-13 |
| OJAS CONSULTING PRIVATE LIMITED | U67100TN2010PTC074564 | Additional Director | - | 2012-09-27 |
| OJAS CONSULTING PRIVATE LIMITED | U67100TN2010PTC074564 | Director | - | 2018-03-31 |
| SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED | U67190TN2010PTC074565 | Additional Director | - | 2012-09-27 |
| SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED | U67190TN2010PTC074565 | Director | 2012-09-27 | Ongoing |
Other Directorships of WINFRED NELSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIONOR AYURVEDA PRIVATE LIMITED | U24296KA2016PTC092395 | Director | 2016-04-18 | Ongoing |
| SHRUSTI HOSPITALITY PRIVATE LIMITED | U74120MH2013PTC239744 | Additional Director | 2015-05-21 | Ongoing |
Other Directorships of MAHENDRASINGH GURDEVSINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAL PAPERS PRIVATE LIMITED | U22121PN1948PTC006177 | Company Secretary | - | 2008-11-01 |
| ASK CHEMICALS INDIA PRIVATE LIMITED | U24231MH1973PTC016721 | Director | - | 2016-12-15 |
| APLUSS MANUFACTURING PRIVATE LIMITED | U31908PN2016PTC158372 | Additional Director | - | 2019-09-30 |
| ABJA CONSTRUCTIONS LIMITED | U45201PN1996PLC017889 | Director | - | 2008-11-01 |
| ABJA DEVELOPERS PRIVATE LIMITED | U45201PN2004PTC019040 | Director | - | 2008-11-01 |
| GREEN ACRES BUILDERS PRIVATE LIMITED | U45201PN2004PTC019791 | Director | - | 2008-07-09 |
| SAI LOGISTICS AND MATERIAL HANDLING PRIVATE LIMITED | U51311PN1996PTC017890 | Director | - | 2008-11-01 |
| APLUSS CONSULT PRIVATE LIMITED | U74900PN2009PTC134438 | Additional Director | - | 2019-09-30 |
| NEO TELEVISION PRIVATE LIMITED | U92120PN2007PTC129574 | Director | - | 2008-11-01 |
| ABJA CONSTRUCTIONS LIMITED | U99999MH1996PTC096035 | Director | - | 2008-11-01 |
Other Directorships of GEETA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERMILION VALUE ADVISORS LLP | AAG-1720 | Designated Partner | 2016-04-13 | Ongoing |
| SATVAYUR NATURALS LLP | AAN-8877 | Designated Partner | 2018-12-31 | Ongoing |
| SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED | U67190TN2010PTC074565 | Additional Director | - | 2012-09-27 |
| SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED | U67190TN2010PTC074565 | Director | 2012-09-27 | Ongoing |
| VENTUS INFOTECH PRIVATE LIMITED | U72200MH2000PTC125874 | Additional Director | - | 2017-09-30 |
| VENTUS INFOTECH PRIVATE LIMITED | U72200MH2000PTC125874 | Director | - | 2018-04-23 |
| VERMILION VALUE ADVISORS PRIVATE LIMITED | U74140PN2002PTC131333 | Director | 2002-05-30 | Ongoing |
| NIMBLE KITS PRIVATE LIMITED | U80902TN2008PTC069078 | Director | - | 2010-10-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33309KA2018PLC116056 | SEQUOIA HEALTHCARE LIMITED | Plot No. 27, Survey No, 125,,K.I.A.D.B. Industrial Area,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| U45201KA2010PTC055104 | ARISTO VILLAS PRIVATE LIMITED | NO.17,1ST FLOOR, KIADB INDUSTRIAL AREA CHICKBALLAPUR POST , CHICKBALLAPUR, Karnataka, India - 562101 |
| U33309KA2021PTC149955 | SAPTHAGIRI SCIENCES AND TECHNOLOGY PRIVATE LIMITED | Plot No 19-B KIADB Industrial Area , Chikkaballapur, Karnataka, India - 562101 |
| U15118KA2022PTC169531 | BLUE OCEAN BEVERAGES PONDY PRIVATE LIMITED | No 20 SY No 136, 137 and 140 Industrial Area, B. B. Road, Near Titan Factory, , Chickballapur, Karnataka, India - 562101 |
| U68200KA2025PTC197480 | SI ACRESTRY SYNERGY PRIVATE LIMITED | Plot No. 97, Sai Sumana Enclave,Chickballapur, Chikkaballapur,,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| U72500KA2018PTC112006 | TRICORE RESEARCH TECHNOLOGIES PRIVATE LIMITED | No. 2140, Uppar Street, Ward 14 Kandavara Post , CHICKBALLAPUR, Karnataka, India - 562101 |
| U36109KA2018PTC117540 | SRI RANGA FURNITURE PRIVATE LIMITED | Plot No.18-B,Survey No.141 & 142,Kandavara Village Nandi Hobli, Chikkaballapura Taluk , Bangalore, Karnataka, India - 562101 |
| U15511KA2007PTC043764 | BLUE OCEAN BEVERAGES PRIVATE LIMITED | Plot No-20,SY No-136,137 and 140 Industrial Area, B. B. Road, Near Titan Factory, , Chikkaballapur, Karnataka, India - 562101 |
| U28910KA1987PTC008591 | ARIHANT MACHINE TOOLS PRIVATE LIMITED | NO 07, KIADB INDUSTRIAL AREA, , CHIKKABALLAPURA, Karnataka, India - 562101 |
| U25202KA1971PTC002027 | MULTI WEAVES PRIVATE LIMITED | NO.17, KIADB INDUSTRIAL AREA , Chikkaballapura, Karnataka, India - 562101 |
| AAG-8983 | AW MOTORS LLP | Sy. No. 102/1,102/2,103, BB Road, Chickballapur Chickballapur, Karnataka, India - 562101 |
| U01100KA2019PTC130546 | FLORESCO FARM FRESH PRIVATE LIMITED | Sy No 44, D Hosur Gate, Chickballapur Kolar Road Vijayapura Hobli, Devanahalli , Chickballapur, Karnataka, India - 562101 |
| U00304KA1988PTC009501 | SHRI BIOMEDICAL LABS PRIVATE LIMITED | NO.204 NAGARTHPETCHICKBALLAPUR , CHICKBALLAPUR, Karnataka, India - 562101 |
| U65992KA2013PTC068630 | SURYOODAYA CHIT FUND PRIVATE LIMITED | K NO 1250/11 B.B ROAD , CHICKBALLAPUR, Karnataka, India - 562101 |
| U43900KA2018PTC114944 | BREWAEGLE CONSTRUCTION PRIVATE LIMITED | Viduran Compound Ward No.2 North,Extension Vapsandra Chickballapur,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| U88900KA2023NPL177010 | HIHOPE FOUNDATION | #511/1, WARD NO 30 AMBEDKAR NAGAR, KOLAR , Chickballapur, Karnataka, India - 562101 |
| U29190KA2021PTC152978 | MESSTRONIK INDIA PRIVATE LIMITED | C/O, ASHWATHNARAYANA RAJU, NO.2429, O.P.O ROAD, , CHICKBALLAPUR, Karnataka, India - 562101 |
| AAQ-4331 | AGGREC CONSULTING LLP | DOOR NO 119,17TH WARD,FORT, BESIDE ESHWAR TEMPLE ROAD CHICKBALLAPUR, Karnataka, India - 562101 |
| U85110KA1993PTC014281 | AMULYA PLANTATIONS AND RESORTS PRIVATE LIMITED | NO 214/1A NORTH EXTENSION KSRTC DEPOT ROAD . , CHICKBALLAPUR, Karnataka, India - 562101 |
| ACI-6742 | ARDES APPARELS LLP | No.2342, Beside Si Guru Electricals,Venkatenahalli Road, Karkhanepete ward No.19,Chickballapur,Chikkaballapur,Karnataka,India-562101 |
| U51909KA2019PTC129944 | BHARATI FARMING TECHNOLOGIES PRIVATE LIMITED | SITE NO.14, OPPOSITE TO SSS TEMPLE KELIGNATHOTA, H.S.GARDEN , CHICKBALLAPUR, Karnataka, India - 562101 |
| U62099KA2023PTC174544 | ALYTICS BUSINESS SUPPORT PRIVATE LIMITED | Villa No. 4, DivyaSree Valley of Winds,Sy No. 255, Kuduvathi Village,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| U45309KA2021PTC149409 | SIHI INFRA PRIVATE LIMITED | No. 795/1, Municipal Layout, T. G. Tank Road, APMC yard Area, 3rd cross, Ward No. 6 , Chikkaballapur, Karnataka, India - 562101 |
| U36990KA2022PTC161726 | VELVET SPACE PRIVATE LIMITED | DOOR NO. 179,KARNATAKA FUNCTION HALL SADHUMATH ROAD,,CHICKBALLAPUR,Bangalore Rural,Karnataka,562101-India |
| U21004KA2023PTC178685 | LIV ALPHA PLUS SCIENCE PRIVATE LIMITED | NO. 221,ARIKERE VILLAGE,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| U68200KA2024PTC191484 | REALM PROJECTS PRIVATE LIMITED | No. 51, Mathrumandira,,Prashanthnagar,,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| ACP-1823 | NUTREEFY FERTICHEM LLP | Shop no. 90, APMC YARD,Chickballapur,Chikkaballapur,Karnataka,India-562101 |
| U46497KA2026PTC221609 | JEMWINSTARS PHARMACEUTICALS PRIVATE LIMITED | WARD NO 30,TEACHERS COLONY,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| U78300KA2025PTC205822 | ASSURE CHEX PRIVATE LIMITED | No. 65, Sitrus City,,Chickaballapur,Chickballapur,Chikkaballapur,Karnataka,562101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90192036 | 1999-03-17 | 1999-03-17 | 2002-03-08 | 40,000,000.00 | KARNATRAKA STATE INDUSTRIAL INVEST. AND DEVEL. CORP. LIMITED | |
| 90192415 | 2001-07-02 | 2001-10-29 | 2006-07-26 | 77,500,000.00 | CANARA BANK |
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.