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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
VERMILION VALUE ADVISORS LLP AAG-1720 Designated Partner 2016-04-13 Ongoing
SHIVASARAN ENTERPRISES & ADVISORY LLP AAH-0771 Designated Partner 2016-08-03 Ongoing
SATVAYUR NATURALS LLP AAN-8877 Designated Partner 2018-12-31 Ongoing
FRESHLINE FLORICULTURE PRIVATE LIMITED U01122PN2008PTC132779 Additional Director - 2016-09-30
FRESHLINE FLORICULTURE PRIVATE LIMITED U01122PN2008PTC132779 Director 2016-09-30 Ongoing
WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED U24220TN1980PTC008266 Additional Director - 2011-09-23
WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED U24220TN1980PTC008266 Director - 2017-05-25
SRUSHTI BIO-PRODUCTS PRIVATE LIMITED U24234PN2003PTC018131 Director - 2021-06-22
OJAS CONSULTING PRIVATE LIMITED U67100TN2010PTC074564 Additional Director - 2011-09-23
OJAS CONSULTING PRIVATE LIMITED U67100TN2010PTC074564 Director - 2017-05-25
SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED U67190TN2010PTC074565 Additional Director - 2011-09-23
SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED U67190TN2010PTC074565 Director 2011-09-23 Ongoing
VENTUS INFOTECH PRIVATE LIMITED U72200MH2000PTC125874 Director - 2020-10-15
MITHI SOFTWARE TECHNOLOGIES PRIVATE LIIMITED U72300PN1993PTC072002 Additional Director - 2010-08-25
MITHI SOFTWARE TECHNOLOGIES PRIVATE LIIMITED U72300PN1993PTC072002 Director 2010-08-25 Ongoing
VERMILION VALUE ADVISORS PRIVATE LIMITED U74140PN2002PTC131333 Director 2002-05-30 Ongoing
ILARIZA BIONATURALS PRIVATE LIMITED U74900KA2015PTC083250 Director - 2018-09-11
Other Directorships of PARTHASARATHY VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Company Secretary - 2009-04-01
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Company Secretary - 2020-02-29
MITA-TEKNIK TECHNOLOGY PRIVATE LIMITED U29300TN2007PTC065716 Additional Director - 2016-09-29
MITA-TEKNIK TECHNOLOGY PRIVATE LIMITED U29300TN2007PTC065716 Director - 2022-06-01
SUBAM INDUSTRIAL CATERING SERVICES PRIVATE LIMITED U55101TN2022PTC152738 Director 2022-05-31 Ongoing
SYNAPTRIS DECISIONS PRIVATE LIMITED U72200TN2004PTC053026 Additional Director - 2015-09-30
SYNAPTRIS DECISIONS PRIVATE LIMITED U72200TN2004PTC053026 Director 2015-09-30 Ongoing
HYPERVERGE TECHNOLOGIES PRIVATE LIMITED U72400TN2013PTC094387 Additional Director - 2017-06-07
PHOTON INTERACTIVE PRIVATE LIMITED U72900TN2012FTC086081 Additional Director - 2013-11-01
GBS INDIA PRIVATE LIMITED U72900TN2012PTC086164 Additional Director - 2015-09-30
GBS INDIA PRIVATE LIMITED U72900TN2012PTC086164 Director 2015-09-30 Ongoing
RECODEM PRIVATE LIMITED U72900TN2017PTC118131 Director 2017-08-16 Ongoing
TAKVAVIYA ANALYTICS PRIVATE LIMITED U72900TN2017PTC119400 Director - 2017-12-20
LEMA LABS TECHNOLOGIES PRIVATE LIMITED U73100TN2010PTC074618 Additional Director - 2014-09-30
LEMA LABS TECHNOLOGIES PRIVATE LIMITED U73100TN2010PTC074618 Director 2014-09-30 Ongoing
DELINIAN INDIA PRIVATE LIMITED U74140TN2003PTC050893 Additional Director - 2014-09-17
DELINIAN INDIA PRIVATE LIMITED U74140TN2003PTC050893 Director - 2019-02-09
VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Additional Director - 2014-09-30
VMACS CONSULTING PRIVATE LIMITED U74140TN2007PTC062182 Director - 2018-03-26
MARINE MECHANICS PRIVATE LIMITED U74900TN2014PTC098353 Director - 2017-11-28
PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2018-08-20
RIYOTIKA INNOVATIONS PRIVATE LIMITED U74999TN2018PTC121066 Director 2018-02-26 Ongoing
LESOKO TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC121085 Director 2018-02-27 Ongoing
KAIZEN SHIP MANAGEMENT INDIA PRIVATE LIMITED U74999UP2012PTC130877 Director - 2018-05-08
SHIVAAS MATRIMONIALS PRIVATE LIMITED U93090TN2007PTC064259 Director 2007-07-17 Ongoing
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
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
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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