Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TEXMEX CUISINE INDIA PRIVATE LIMITED
CIN: U55101DL2012PTC356171 As on: 2024-07-01
TEXMEX CUISINE INDIA PRIVATE LIMITED (CIN: U55101DL2012PTC356171) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 26988600.00.
TEXMEX CUISINE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEXMEX CUISINE INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TEXMEX CUISINE INDIA PRIVATE LIMITED are AJAY SINGHAL, SATYA PAL, and RAMIT BHARTI MITTAL.
TEXMEX CUISINE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2012PTC356171 and its registration number is 356171. Users may contact TEXMEX CUISINE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXMEX CUISINE INDIA PRIVATE LIMITED is Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II , New Delhi, Delhi, India - 110070.
Current status of TEXMEX CUISINE INDIA 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 TEXMEX CUISINE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TEXMEX CUISINE INDIA
Purchase full report of TEXMEX CUISINE INDIA
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 TEXMEX CUISINE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEXMEX CUISINE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07184122 | AJAY SINGHAL | Director | 2021-12-29 |
| 07649941 | SATYA PAL | Director | 2023-03-22 |
| 01228624 | RAMIT BHARTI MITTAL | Director | 2019-05-22 |
Past Directors & Key Managerial Personnel of TEXMEX CUISINE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05178530 | ASHISH SAXENA | CEO(KMP) | - | 2019-05-16 |
| 07184122 | AJAY SINGHAL | Additional Director | - | 2022-09-30 |
| 07649941 | SATYA PAL | Additional Director | - | 2023-09-29 |
| 00022567 | BHADRANARASIMHAM JAYARAMAN | Additional Director | - | 2014-09-04 |
| 00022567 | BHADRANARASIMHAM JAYARAMAN | Director | - | 2019-06-26 |
| 00061898 | RANGANATHAN JAGANNATHAN | Director | - | 2019-06-26 |
| 01228624 | RAMIT BHARTI MITTAL | Additional Director | - | 2019-05-22 |
| 06653895 | DEEPINDER BATTH SINGH | Additional Director | - | 2019-05-22 |
| 06653895 | DEEPINDER BATTH SINGH | Director | - | 2021-12-29 |
| 00058990 | KUNNAWALKAM ELAYAVALLI RANGANATHAN . | Director | - | 2016-08-29 |
Other Directorships of ASHISH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Additional Director | - | 2012-09-24 |
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Director | - | 2013-04-04 |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Director | - | 2013-09-26 |
| KITCHEN HUBTECH OPERATIONS PRIVATE LIMITED | U74999DL2020FTC372400 | Director | - | 2021-04-01 |
| FUTURE INDIA KITCHEN PRIVATE LIMITED | U74999DL2020FTC372420 | Director | - | 2021-04-01 |
| NCR KCHN SERVICES PRIVATE LIMITED | U74999DL2020PTC366075 | Director | - | 2021-04-01 |
| KCHN MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2019FTC331295 | Nominee Director | - | 2021-04-01 |
| KCHN DEVELOPMENT SERVICES PRIVATE LIMITED | U74999MH2019FTC331725 | Nominee Director | - | 2021-04-01 |
Other Directorships of AJAY SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO ADVISORS LLP | AAP-6287 | Partner | - | 2021-07-20 |
| EXPRESS SPA N CARE PRIVATE LIMITED | U50400DL2015PTC283229 | Director | 2015-07-28 | Ongoing |
| YUM RESTAURANTS MARKETING PRIVATE LIMITED | U55101DL1999PTC100142 | Additional Director | - | 2016-09-30 |
| YUM RESTAURANTS MARKETING PRIVATE LIMITED | U55101DL1999PTC100142 | Director | - | 2018-02-27 |
| SHOKUTSU NIHONBASHI RESTAURANTS PRIVATE LIMITED | U55101DL2019PTC344320 | Additional Director | - | 2022-09-30 |
| SHOKUTSU NIHONBASHI RESTAURANTS PRIVATE LIMITED | U55101DL2019PTC344320 | Director | 2021-12-29 | Ongoing |
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | Additional Director | - | 2021-12-29 |
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | Whole-time director | 2021-12-29 | Ongoing |
Other Directorships of SATYA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | Additional Director | - | 2017-08-21 |
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | Director | 2017-08-21 | Ongoing |
Other Directorships of BHADRANARASIMHAM JAYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Additional Director | - | 2019-06-25 |
| SHANKARA BUILDING PRODUCTS LIMITED | L26922KA1995PLC018990 | Director | 2019-06-25 | Ongoing |
| TRANE DESIGN CENTRE PRIVATE LIMITED | U29191TN2007PTC065771 | Additional Director | 2011-11-09 | Ongoing |
| INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED | U29220KA1974PTC044323 | Director | - | 2013-09-26 |
| CARNIVAL LEISURE & HOSPITALITY PRIVATE LIMITED | U45100KL2018PTC066256 | Director | - | 2019-05-07 |
| THERMO KING INDIA PRIVATE LIMITED | U51432KA2001PTC042359 | Director | - | 2013-11-13 |
| TRANE INDIA PRIVATE LIMITED | U52334DL2007FTC170115 | Director | 2010-12-03 | Ongoing |
| INGERSOLL-RAND INTERNATIONAL (INDIA) PRIVATE LIMITED | U72200KA2005PTC035829 | Director | - | 2013-11-13 |
| ALLEGION INDIA PRIVATE LIMITED | U74120KA2013FTC076952 | Director | - | 2013-11-30 |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2016-08-19 |
Other Directorships of RANGANATHAN JAGANNATHAN
Other Directorships of RAMIT BHARTI MITTAL
Other Directorships of DEEPINDER BATTH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAUHRI RETAIL PRIVATE LIMITED | U36996CH2022PTC044190 | Director | - | 2023-05-02 |
| JANPATH RESTAURANTS PRIVATE LIMITED | U55101DL2012PTC232874 | Whole-time director | - | 2016-05-24 |
| SHOKUTSU NIHONBASHI RESTAURANTS PRIVATE LIMITED | U55101DL2019PTC344320 | Director | - | 2021-12-29 |
| JANPATH VENTURES PRIVATE LIMITED | U55209DL2011PTC227954 | Additional Director | - | 2013-09-28 |
| JANPATH VENTURES PRIVATE LIMITED | U55209DL2011PTC227954 | Director | 2013-09-28 | Ongoing |
| JANPATH VENTURES PRIVATE LIMITED | U55209DL2011PTC227954 | Director | - | 2018-01-13 |
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | Additional Director | - | 2018-11-01 |
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | CEO(KMP) | - | 2021-12-29 |
| GOURMET INVESTMENTS PRIVATE LIMITED | U74900DL2007PTC169368 | Whole-time director | - | 2021-12-29 |
| EPIPHANY FOODS PRIVATE LIMITED | U74999DL2016PTC299151 | Director | 2016-05-05 | Ongoing |
Other Directorships of KUNNAWALKAM ELAYAVALLI RANGANATHAN .
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2011FTC226246 | CEDENT PRIVATE LIMITED | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj Phase - II New Delhi -110070 , New Delhi, Delhi, India - 110070 |
| U27500DL2019PLC347710 | BHARTI NEO VENTURES LIMITED | Bharti Crescent, 1, Nelson Mandela,Road, Vasant Kunj, Phase- II,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2021PTC381103 | AKSHRAM TRUSTEES PRIVATE LIMITED | Bharti Crescent 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi , Delhi, Delhi, India - 110070 |
| U55101DL2019PTC344320 | SHOKUTSU NIHONBASHI RESTAURANTS PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II , NEW DELHI, Delhi, India - 110070 |
| U67120DL1996PTC293113 | BHARTI LIFE VENTURES PRIVATE LIMITED | Bharti Crescent, 1 Nelson Mandela Road, Vasant Kunj, Phase-II , New Delhi, Delhi, India - 110070 |
| U32204DL2010PTC231859 | APPSPARK MOBILE INDIA PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase-II , New Delhi, Delhi, India - 110070 |
| U64200DL2010PTC207522 | AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II , New Delhi, Delhi, India - 110070 |
| U65100DL2010PLC201058 | AIRTEL PAYMENTS BANK LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase -II , New Delhi, Delhi, India - 110070 |
| U74999DL2017PTC315043 | KB1 CAPITAL INDIA PRIVATE LIMITED | Bharti Crescent 1, Nelson Mandela Road Vasant Kunj, Phase II , New Delhi, Delhi, India - 110070 |
| U74110DL2011PTC228190 | BHARTI SUPPORT SERVICES PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase-II, , New Delhi, Delhi, India - 110070 |
| U72300DL2005PTC142757 | BHARTI OVERSEAS PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74999DL2014PTC266201 | BHARTI (LM) ENTERPRISES PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U92200DL2006PLC156075 | BHARTI TELEMEDIA LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, , New Delhi, Delhi, India - 110070 |
| U52599DL2007PLC159150 | CEDAR SUPPORT SERVICES LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, , New Delhi, Delhi, India - 110070 |
| U45201DL2006PTC147183 | DM BUILDWELL PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U64201DL1997PLC091001 | BHARTI AIRTEL SERVICES LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U64202DL2007PLC172081 | BHARTI INFRATEL VENTURES LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U64202DL2015PLC285515 | SMARTX SERVICES LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U72200DL2013PLC254747 | NXTRA DATA LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U64200DL2013PLC253495 | BHARTI INFRATEL SERVICES LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U66010DL2010PTC211456 | BHARTI INSURANCE HOLDINGS PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74899DL1983PTC015323 | BHARTI INFOTEL PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74999DL2010PLC274506 | Y2CF DIGITAL MEDIA LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74999DL2011FTC226184 | BSB GAMING PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74140DL2010PTC197775 | BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74140DL2011FLC226249 | MOBINTECO LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U74900DL2011FTC226306 | DEBER TECHNOLOGIES PRIVATE LIMITED | Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase - II , New Delhi, Delhi, India - 110070 |
| U80904DL2017NPL327182 | SATYA BHARTI FOUNDATION | BHARTI CRESCENT, 1, NELSON MANDELA ROAD VASANT KUNJ, PHASE - II , NEW DELHI, Delhi, India - 110070 |
| U93000DL2017PTC316514 | BHARTI RBM TRUSTEES S2 PRIVATE LIMITED | BHARTI CRESCENT, 1, NELSON MANDELA ROAD VASANT KUNJ, PHASE - II , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10522786 | 2014-09-05 | - | 2016-09-12 | 75,000,000.00 | DCB BANK LIMITED | |
| 10566064 | 2015-04-06 | 2017-01-04 | 2018-10-15 | 50,255,000.00 | DCB BANK LIMITED | |
| 100027107 | 2016-03-30 | 2017-01-04 | 2018-10-15 | 34,046,000.00 | DCB BANK LIMITED | |
| 100074874 | 2017-01-04 | - | 2018-10-15 | 80,000,000.00 | DCB BANK LIMITED | |
| 100108265 | 2017-02-23 | - | 2018-10-15 | 120,000,000.00 | RBL BANK LIMITED | |
| 100202425 | 2018-07-31 | - | 2018-10-15 | 20,000,000.00 | DCB BANK LIMITED | |
| 100212903 | 2018-10-08 | - | 2019-05-22 | 350,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.