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GEORGE DISTRIBUTORS PRIVATE LIMITED

As on: 2024-06-30

GEORGE DISTRIBUTORS PRIVATE LIMITED (CIN: U51909OR2002PTC028328) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2250000.00 and its paid up capital is Rs. 2229500.00.

GEORGE DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEORGE DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GEORGE DISTRIBUTORS PRIVATE LIMITED are BIJAY KUMAR AGARWAL, ATIN ARORA, and MADDILA SRINU.

GEORGE DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2002PTC028328 and its registration number is 28328. Users may contact GEORGE DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEORGE DISTRIBUTORS PRIVATE LIMITED is Balaji Spinning, College Square P.O. Nuagam , Aska, Orissa, India - 761111.

Current status of GEORGE DISTRIBUTORS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909OR2002PTC028328
Name GEORGE DISTRIBUTORS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Cuttack
Registration Number 28328
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-10-10
Age of Company 23 years, 7 months, 7 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,250,000.00
Paid-up Share Capital ₹ 2,229,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GEORGE DISTRIBUTORS PRIVATE LIMITED

Previous CINs

U51909OR2002PTC028328
U51909WB2002PTC095281

Regulatory Filings of GEORGE DISTRIBUTORS

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Litigation Search Report of GEORGE DISTRIBUTORS

Get a list of all litigations GEORGE DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEORGE DISTRIBUTORS. This report helps you understand the risk associated in dealing with GEORGE DISTRIBUTORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GEORGE DISTRIBUTORS 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

Investor Complaints & Serious Complaints About GEORGE DISTRIBUTORS

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

Directors & Key Managerial Personnel of GEORGE DISTRIBUTORS

Current Directors & Key Managerial Personnel of GEORGE DISTRIBUTORS
DIN Director Name Designation Appointment Date
01197671 BIJAY KUMAR AGARWAL Director 2007-01-08
06605885 ATIN ARORA Director 2018-09-26
10383992 MADDILA SRINU Additional Director 2023-12-05
Past Directors & Key Managerial Personnel of GEORGE DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
01197671 BIJAY KUMAR AGARWAL Director - 2017-05-15
02011072 SANJOY KUMAR MUKHERJEE Director - 2023-11-22
02635134 SHIV NARAYAN LAHOTI Additional Director - 2011-08-29
02635134 SHIV NARAYAN LAHOTI Director - 2014-10-15
06605885 ATIN ARORA Additional Director - 2018-09-26
00429639 MADDULA RAO VENKATESWARA Additional Director - 2011-08-29
00580655 PREM RATAN LAHOTY Director - 2013-02-25
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director 2009-06-18 Ongoing
GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director 2006-08-14 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
ARM INFRAESTATE PRIVATE LIMITED U24100RJ2012PTC038839 Director - 2012-12-17
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2016-06-24
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2012-11-19
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2010-06-03 Ongoing
BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-20
BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2016-06-23
RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2020-07-27 Ongoing
BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director - 2019-03-27
BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director - 2019-03-28
BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director - 2019-03-26
BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-09-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2017-03-31
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
SHREE BALAJI SARKAR KUTIR PRIVATE LIMITED U70200WB2009PTC138296 Director 2009-09-08 Ongoing
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-03-22 Ongoing
BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2013-06-30
BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing
Other Directorships of SHIV NARAYAN LAHOTI
Company Name CIN Designation Appointment Date Cessation
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Additional Director - 2013-03-11
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Additional Director - 2011-12-12
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2013-03-11
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Additional Director - 2013-03-09
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Additional Director - 2010-04-19
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Additional Director - 2010-04-19
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Additional Director - 2011-08-29
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2016-11-21
Other Directorships of ATIN ARORA
Company Name CIN Designation Appointment Date Cessation
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Additional Director - 2018-09-26
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director 2018-09-26 Ongoing
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Additional Director - 2018-09-24
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2019-09-09
Other Directorships of MADDILA SRINU
Company Name CIN Designation Appointment Date Cessation
KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Additional Director 2023-12-05 Ongoing
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Additional Director 2023-11-30 Ongoing
BLUE FORCE SECURITY SERVICES PRIVATE LIMITED U74910WB2008PTC124460 Additional Director 2023-11-30 Ongoing

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Prosecution Details of GEORGE DISTRIBUTORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GEORGE DISTRIBUTORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026162 2006-10-09 2011-05-05 - 161,000,000.00 ORIENTAL BANK OF COMMERCE

Contact Details of GEORGE DISTRIBUTORS

Email ID: [email protected] Website: Not Available Address: Balaji Spinning, College Square P.O. Nuagam , Aska, Orissa, India - 761111

Principal Products & Services of GEORGE DISTRIBUTORS

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

Balance Sheet of GEORGE DISTRIBUTORS

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
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

Profit & Loss Statement of GEORGE DISTRIBUTORS

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

Fund Raising Activity of GEORGE DISTRIBUTORS

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

Subsidiaries, Associate Companies & Join Ventures of GEORGE DISTRIBUTORS

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

Board Meetings of GEORGE DISTRIBUTORS

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

Auditors of GEORGE DISTRIBUTORS

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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