VANHEAL FOOD PRIVATE LIMITED
CIN: U15500TN2012PTC088340 As on: 2026-07-13
VANHEAL FOOD PRIVATE LIMITED (CIN: U15500TN2012PTC088340) is a Private company incorporated on 05 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
VANHEAL FOOD 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.VANHEAL FOOD PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of VANHEAL FOOD PRIVATE LIMITED are RAJASEELAN PRAGASAM, THEOPHILUS ARPUTHARAJ DEVAGNANAM, SHUNMUGAM VASANTHI DEVAGNANAM, VISHNU SAMUEL DEVAGNANAM, and THEOPHILUS ARPUTHARAJ DEVAGNANAM.
VANHEAL FOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500TN2012PTC088340 and its registration number is 88340. Users may contact VANHEAL FOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANHEAL FOOD PRIVATE LIMITED is No.10, Bishop Wallers Avenue South, Mylapore , Chennai, Tamil Nadu, India - 600004.
Current status of VANHEAL FOOD 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 VANHEAL FOOD 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 VANHEAL FOOD 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 VANHEAL FOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08139877 | RAJASEELAN PRAGASAM | Director | 2020-03-04 |
| 00268906 | THEOPHILUS ARPUTHARAJ DEVAGNANAM | Director | 2012-11-05 |
| 00679303 | SHUNMUGAM VASANTHI DEVAGNANAM | Director | 2012-11-05 |
| 01508419 | VISHNU SAMUEL DEVAGNANAM | Director | 2020-03-04 |
| 01508753 | THEOPHILUS ARPUTHARAJ DEVAGNANAM | Director | 2020-03-04 |
Past Directors & Key Managerial Personnel of VANHEAL FOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02095769 | RANGANATHAN MUTHUSAMY | Additional Director | - | 2020-07-09 |
| 03154545 | ALAIN PHAN | Director | - | 2019-03-25 |
Other Directorships of RANGANATHAN MUTHUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Additional Director | - | 2018-08-16 |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Company Secretary | - | 2020-07-09 |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Director | - | 2020-07-09 |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Director | - | 2020-07-09 |
Other Directorships of ALAIN PHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAS DELICACIES PRIVATE LIMITED | U15209PY2006PTC001956 | Director | - | 2019-05-11 |
| KELSIA ECO-SOLUTIONS PRIVATE LIMITED | U74900PY2014PTC002862 | Director | 2014-03-06 | Ongoing |
Other Directorships of RAJASEELAN PRAGASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Additional Director | - | 2018-08-16 |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Director | 2018-08-16 | Ongoing |
Other Directorships of THEOPHILUS ARPUTHARAJ DEVAGNANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEPHANT PASS ORCHIDS PRIVATE LIMITED | U01122TN2001PTC047952 | Director | 2001-10-30 | Ongoing |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Managing Director | 1988-09-24 | Ongoing |
| MISTY ELEPHANT DESIGNS PRIVATE LIMITED | U52322TN2006PTC059141 | Director | - | 2010-03-18 |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Director | 2004-02-18 | Ongoing |
| OOTACAMUND CLUB | U91990TZ1889GAP000136 | Director | - | 2018-09-22 |
Other Directorships of SHUNMUGAM VASANTHI DEVAGNANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEPHANT PASS ORCHIDS PRIVATE LIMITED | U01122TN2001PTC047952 | Director | 2001-10-30 | Ongoing |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Director | - | 2014-08-12 |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Whole-time director | 2014-08-12 | Ongoing |
| MISTY ELEPHANT DESIGNS PRIVATE LIMITED | U52322TN2006PTC059141 | Director | - | 2010-03-18 |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Additional Director | - | 2020-12-31 |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Director | 2019-11-18 | Ongoing |
Other Directorships of VISHNU SAMUEL DEVAGNANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Additional Director | - | 2013-08-08 |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Whole-time director | 2013-08-08 | Ongoing |
| MISTY ELEPHANT DESIGNS PRIVATE LIMITED | U52322TN2006PTC059141 | Director | 2006-03-09 | Ongoing |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Additional Director | - | 2020-12-31 |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Director | 2019-11-18 | Ongoing |
Other Directorships of THEOPHILUS ARPUTHARAJ DEVAGNANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Additional Director | - | 2013-08-08 |
| NEEDLE INDUSTRIES (INDIA) PRIVATE LIMITED | U27109TZ1949PTC008637 | Whole-time director | 2013-08-08 | Ongoing |
| MISTY ELEPHANT DESIGNS PRIVATE LIMITED | U52322TN2006PTC059141 | Director | 2006-03-09 | Ongoing |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Additional Director | - | 2020-12-31 |
| PONY CRAFT STORE PRIVATE LIMITED | U74900TN1987PTC014831 | Director | 2019-11-18 | Ongoing |
| OOTACAMUND CLUB | U91990TZ1889GAP000136 | Director | 2022-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15499TN1997PTC039690 | VIRGO HITECH FOOD AND EXPORTS COMPANY PRIVATE LIMITED | NO.11,YOGAM,BISHOP WALLERS AVENUE-EAST, MYLAPORE,CHENNAI-600004 , MYLAPORE,CHENNAI-600004, Tamil Nadu, India - 000000 |
| U65191TN1995PLC033082 | DELTA GLOBAL FINANCIAL SERVICES LIMITED | NEW NO.6, 2ND FLOOR BISHOP WALLERS AVENUE SOUTH, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U92490TN2007PTC062149 | CLARITY ENTERPRISES PRIVATE LIMITED | NEW NO.6, 2ND FLOOR BISHOP WALLERS AVENUE SOUTH, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U72900TN2001PTC046744 | K.PAUL JAYAKAR TECHNOLOGY PRIVATE LIMITE D | NO.4,BISHOP WALLERS AVENUE,MYLAPORE,CHENNAI MYLAPORE,CHENNAI , CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U74140TN2004PTC052812 | BHARAT ADVISORY SERVICES PRIVATE LIMITED | NEW NO:6, II ND FLOOR BISHOP WALLERS AVENUE SOUTH, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAO-4254 | SSPL FINSERV LLP | New No.11 (Old No.5), Bishop Wallers Avenue (West) Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U45400TN2013PTC092186 | VARIVAS PROPERTIES PRIVATE LIMITED | No.3 (Old No.2), Bishop Wallers Avenue West, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U45400TN2000PTC043979 | SSPL HOMES PRIVATE LIMITED | NEW NO.11, OLD NO.5 BISHOP WALLERS AVENUE (WEST), MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U65991TN2006PTC061580 | SSPL FINANCIAL SERVICES PRIVATE LIMITED | New No.11, Old No.5 Bishop Wallers Avenue (West), Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U65191TN1994PLC028196 | TAMILNADU BUS OPERATORS FINANCE CORPORATION LIMITED | NEW NO 6, OLD NO 19, BISHOP WALLERS AVENUE EAST MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U67110TN1999PTC042044 | SSPL SECURITIES PRIVATE LIMITED | NEW NO.11, OLD NO.5, BISHOP WALLERS AVENUE(WEST) MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U70100TN2015PTC101210 | PADMAVATHI ENTERPRISES PRIVATE LIMITED | Old No.12, New No.18, Bishop Wallers Avenue East, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U67120TN1999PTC042589 | SSPL COMMODITIES PRIVATE LIMITED | NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST), MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U67120TN1999PTC042013 | ALTIUS SECURITIES TRADING PRIVATE LIMITED | NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE(WEST) MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U67120TN2004PTC054094 | SARAVANA STOCKS INVESTMENTS PRIVATE LIMITED | NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST) MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAB-3821 | BEYOND EYE CARE LLP | Old No.2A, Sai Latha No.5, Bishop Wallers Avenue ,West Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U52599TN1992PTC022462 | MADHU BUSINESS SERVICES PRIVATE LIMITED | NEW NO.17 (OLD NO. 8A) BISHOP WALLERS AVENUE (WEST), MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U70109TN2018PTC121020 | EMPIRE PROPERTY HOLDINGS PRIVATE LIMITED | NEW NO.2/OLD NO.11/12, BISHOP WALLERS AVENUE SOUTH CIT COLONY , MYLAPORE, Tamil Nadu, India - 600004 |
| AAR-9606 | SRR AASTHA EVENT MANAGEMENT LLP | Flat No 3B, Marble Arch, No 5, Bishop Wallers Avenue East, CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U45201TN1972PTC006110 | UTTAM SINGH DUGAL & SONS (CONSTRUCTION) PRIVATE LIMITED | NO.8-A, BISHOP WALLERS AVENUE,WEST, MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 600004 |
| U70101TN2005PTC056047 | KG FOUNDATIONS PRIVATE LIMITED | NO.5, BISHOP WALLERS AVENUEEAST, MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U29220TN1979PTC008032 | DODLA ENTERPRISES PRIVATE LIMITED | NO. 1, BISHOP WALLERS AVENUE (WEST) MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U55101TN2013PTC092640 | HARLALKA RESTAURANTS PRIVATE LIMITED | NO,20 BISHOP WALLERS AVENUE (EAST) MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U72300TN2002PTC048782 | D SOFT INDIA PRIVATE LIMITED | NO.1, BISHOP WALLERS AVENUE (WEST) MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U70109TN2021PTC148681 | VISCON REALTY PRIVATE LIMITED | No.5, Bishop Wallers Avenue West, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| U74140TN2009PTC073877 | YOJANA CORPORATE SERVICES PRIVATE LIMITED | No 17, Bishop Wallers Avenue (West) Mylapore , Chennai, Tamil Nadu, India - 600004 |
| AAB-2537 | TASTY PIZZA FOODS LLP | NO. 6, IV FLOOR, BISHOP WALLERS AVENUE(S) MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U15100TN2019PTC130439 | ARROWLINE ORGANIC DAIRY PRODUCTS PRIVATE LIMITED | 11/6, BISHOP WALLERS AVENUE (SOUTH), CIT COLONY, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U51505TN2005PTC057690 | HO HUP ENGINEERING PRIVATE LIMITED | NO.16, BISHOP WALLERS AVENUE EAST, CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10573996 | 2014-12-06 | - | - | 1,500,000.00 | State Bank Of Travancore | |
| 10574045 | 2014-12-06 | - | - | 1,000,000.00 | State Bank Of Travancore |
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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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| 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.