About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sapna Flour Mills Limited. The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 1.41 cr.
The Corporate currently has active open charges totaling ₹35.02 cr. It has already closed loans amounting to ₹5.84 cr, as per the Ministry of Corporate Affairs (MCA) records.
Vijai Agrawal, Naveen Bhaniramka, Gauri Bhaniramka, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
Bahraich, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U15311UP1996PTC020918 |
| Company No. | 020918 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 30 Oct 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Sapna Flour Mills Private Limited
Corporate Structure
Unlock access to Sapna Flour Mills's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sapna Flour Mills Private Limited
Unlock and access historical data on people associated with Sapna Flour Mills, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 16 Sep 2014 | ₹17.51 Cr | Open |
Hdfc Bank Limited Creation Date: 18 Nov 2009 | ₹17.51 Cr | Open |
Allahabad Bank ; 2; N.S.Road; Creation Date: 22 Aug 2000 | ₹1.80 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapna Flour Mills, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapna Flour Mills's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
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Active 30 years 6 months Vijai Agrawal, Gauri Bhaniramka and 1 more are mutual person
Vishwanath Foods Private Limited
Active 16 years 2 months Naveen Bhaniramka and Gauri Bhaniramka are mutual person
Recent activity within the organization
Annual General Meeting
Sapna Flour Mills Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited of Rs. 17.51 cr registered on 16 Sep 2014 with Charge ID 10532039 was modified on 31 Mar 2023.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 17.51 cr registered on 18 Nov 2009 with Charge ID 10188993 was modified on 31 Mar 2023.
31 Mar 2023Balance Sheet
Sapna Flour Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.51 cr with Charge ID 10532039 was registered on 16 Sep 2014.
16 Sep 2014
Frequently asked questions
What is the Incorporation or founding date of Sapna Flour Mills Private Limited?
