The Laxmipathi Balaji Sugar And Distillieries Private Limited
Sugar and distillery company with registered office in Bhubaneswar.
2005 | Khorda, Odisha (India) | Active
The Laxmipathi Balaji Sugar And Distillieries Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 278.65 Cr
- Satisfied Charges ₹ 16.80 Cr
About The Laxmipathi Balaji Sugar And Distillieries
The Laxmipathi Balaji Sugar And Distillieries Private Limited (TLBSADPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 2005 and has a history of 19 years and nine months. Its registered office is in Khorda, Odisha, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹278.65 Cr. The company has closed loans amounting to ₹16.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Kumar and Lalit Babu serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15421OR2005PTC008168
- Company No.
008168
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2005
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Agriculture
The Laxmipathi Balaji Sugar And Distillieries Private Limited
Explore comprehensive data for The Laxmipathi Balaji Sugar And Distillieries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Laxmipathi Balaji Sugar And Distillieries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Kumar  | Director | 20-May-2005 | Current |
| Lalit Babu | Director | 20-May-2005 | Current |
Financial Performance of The Laxmipathi Balaji Sugar And Distillieries.
Enhance accessibility to The Laxmipathi Balaji Sugar And Distillieries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of The Laxmipathi Balaji Sugar And Distillieries?
Unlock access to The Laxmipathi Balaji Sugar And Distillieries'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.
Charges (Loans)
Open Charges
₹278.65 Cr
Satisfied Charges
₹16.80 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 263.37 Cr
- Union Bank Ofindia : 15.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2014 | Union Bank Of India | ₹22.50 Cr | Open |
| 29 Mar 2014 | Union Bank Ofindia | ₹15.28 Cr | Open |
| 26 May 2009 | Union Bank Of India | ₹80.00 Cr | Open |
| 30 Apr 2007 | Union Bank Of India | ₹160.87 Cr | Open |
| 27 Oct 2005 | State Bank Of India | ₹16.80 Cr | Satisfied |
How Many Employees Work at The Laxmipathi Balaji Sugar And Distillieries?
Unlock and access historical data on people associated with The Laxmipathi Balaji Sugar And Distillieries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of The Laxmipathi Balaji Sugar And Distillieries, 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 The Laxmipathi Balaji Sugar And Distillieries's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on The Laxmipathi Balaji Sugar And Distillieries
Recent activity within the organization
- Charges
A charge with Union Bank Of India amounted to Rs. 22.50 Cr with Charge ID 10525677 was registered on 21 Jun 2014.
- Charges
A charge with Union Bank Ofindia amounted to Rs. 15.28 Cr with Charge ID 10525673 was registered on 29 Mar 2014.
- Annual General Meeting
The Laxmipathi Balaji Sugar And Distillieries Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
The Laxmipathi Balaji Sugar And Distillieries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
- Charges
A charge with Union Bank Of India of Rs. 80.00 Cr registered on 26 May 2009 with Charge ID 10158488 was modified on 02 Feb 2013.
- Charges
A charge with Union Bank Of India of Rs. 160.87 Cr registered on 30 Apr 2007 with Charge ID 10047736 was modified on 02 Feb 2013.
Frequently asked questions
What is the Incorporation or founding date of The Laxmipathi Balaji Sugar And Distillieries Private Limited?
The Laxmipathi Balaji Sugar And Distillieries Private Limited was incorporated on 20 May 2005.
What is authorized share capital and paid-up capital of The Laxmipathi Balaji Sugar And Distillieries Private Limited?
The authorized share capital of The Laxmipathi Balaji Sugar And Distillieries Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of The Laxmipathi Balaji Sugar And Distillieries Private Limited?
Currently 2 directors are associated with The Laxmipathi Balaji Sugar And Distillieries Private Limited.
- Gaurav Kumar
- Lalit Babu
What is the registered address of The Laxmipathi Balaji Sugar And Distillieries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Laxmipathi Balaji Sugar And Distillieries Private Limited is Bunglow-3817, Jaydev Nagar Besides Hotel Panth Nivas India, Bhubaneswar, Orissa, 751002.
What is the corporate identification number (CIN) and company number of The Laxmipathi Balaji Sugar And Distillieries Private Limited?
The corporate identification number (CIN) of The Laxmipathi Balaji Sugar And Distillieries Private Limited is U15421OR2005PTC008168 and the company number is 008168 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for The Laxmipathi Balaji Sugar And Distillieries Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for The Laxmipathi Balaji Sugar And Distillieries Private Limited amount to ₹ 278.65 Cr.
When was the last Balance Sheet of The Laxmipathi Balaji Sugar And Distillieries Private Limited filed with the ROC?
The most recent Balance Sheet for The Laxmipathi Balaji Sugar And Distillieries Private Limited was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SK
Saurab KumarDirectorNA
Nidhi AgarwalDirector