PARAG MILK FOODS LIMITED

PARAG MILK FOODS LIMITED (CIN: L15204PN1992PLC070209) is a Public company incorporated on 29 Dec 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1193758410.00.
PARAG MILK FOODS LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PARAG MILK FOODS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PARAG MILK FOODS LIMITED is Flat No.1,Plot No.19,Nav Rajasthan Soc., behind Ratna Memorial Hospital,S.B. Road, Shiva,ji Nagar,Pune,Maharashtra,India,411016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15204PN1992PLC070209
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/29/1992
Date of AGM:	09/11/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Flat No.1,Plot No.19,Nav Rajasthan Soc., behind Ratna Memorial Hospital,S.B. Road, Shiva,ji Nagar,Pune,Maharashtra,India,411016

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1193758410
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PARAG MILK FOODS LIMITED

Previous CIN

Previous CIN:

L15204PN1992PLC070209

Regulatory Filings for PARAG MILK FOODS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PARAG MILK FOODS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PARAG MILK FOODS LIMITED

Litigation Report for PARAG MILK FOODS LIMITED

Obtain a detailed list of all legal cases that PARAG MILK FOODS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PARAG MILK FOODS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PARAG MILK FOODS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PARAG MILK FOODS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 PARAG MILK FOODS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01127319	DEVENDRA PRAKASH SHAH	Whole-time director	2015-07-07
00236658	NARENDRA KUMAR ANAND AMBWANI	Director	2015-06-26
07239870	NITIN RAMCHANDRA DHAVALIKAR	Director	2015-08-28
00016712	RADHIKA MADHUKAR DUDHAT	Director	2015-06-26
01127247	PRITAM PRAKASH SHAH	CFO	2023-04-29
01127247	PRITAM PRAKASH SHAH	Managing Director	2009-02-06
05014606	NIKHIL KISHORCHANDRA VORA	Director	2021-09-15
	VIRENDRA LALBAHADUR VARMA	Company Secretary	2022-10-18
06575079	AKSHALI SHAH	Whole-time director	2022-12-25
08515431	DNYANESH VISHNU DARSHANE	Director	2022-12-25
01806781	AMITABHA MUKHOPADHYAY	Additional Director	2025-05-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101041248	Open	01/13/2025	No Data Available
101039138	Open	12/10/2024	No Data Available
100989757	Open	09/23/2024	No Data Available
10010921	Closed	05/27/2006	02/16/2009
10010920	Closed	05/27/2006	02/16/2009
10003710	Closed	03/23/2006	12/06/2012
10342253	Closed	03/20/2012	04/23/2015
90092037	Closed	01/10/2003	09/29/2004
90088938	Closed	03/10/2005	02/16/2009
90088918	Closed	02/02/2005	02/16/2009
90088835	Closed	09/24/2004	02/16/2009
90086733	Closed	03/22/2004	06/28/2008
90086339	Closed	03/21/2003	07/12/2008
90085913	Closed	10/30/2001	07/12/2008
90085463	Closed	08/24/2000	10/01/2007
10086588	Closed	10/19/2007	04/09/2009
10124929	Closed	10/15/2008	02/06/2014
10132468	Closed	11/10/2008	04/23/2015
10146538	Closed	02/23/2009	03/14/2019
10146539	Closed	02/23/2009	03/14/2019
10176312	Closed	08/03/2009	09/01/2015
10249487	Closed	11/01/2010	06/25/2015
90093081	Closed	03/14/2005	12/23/2008
10354822	Closed	08/25/2011	04/05/2018
10354826	Closed	03/19/2011	03/17/2022
10377612	Closed	08/09/2012	03/14/2019
10429908	Closed	05/15/2013	03/14/2019
10443204	Closed	08/12/2013	03/30/2022
10507191	Open	06/03/2014	No Data Available
10507391	Closed	06/14/2014	04/27/2015
10524170	Closed	06/30/2014	03/23/2022
90082722	Closed	03/29/2001	12/26/2002
90084980	Closed	01/24/1999	08/08/2007
90085215	Closed	11/26/1999	08/08/2007
90092800	Open	09/24/2004	No Data Available
100440776	Open	04/16/2021	No Data Available
100336177	Closed	04/20/2020	06/29/2021
100138940	Closed	09/25/2017	05/04/2018
100295868	Open	09/25/2019	No Data Available
100448451	Open	05/04/2021	No Data Available
100334550	Closed	03/31/2020	08/03/2021
100157542	Open	12/04/2017	No Data Available
100185776	Closed	05/25/2018	06/15/2021

Prosecution Details of PARAG MILK FOODS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 PARAG MILK FOODS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 PARAG MILK FOODS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of PARAG MILK FOODS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PARAG MILK FOODS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of PARAG MILK FOODS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Flat No.1,Plot No.19,Nav Rajasthan Soc., behind Ratna Memorial Hospital,S.B. Road, Shiva,ji Nagar,Pune,Maharashtra,India,411016

Auditors of PARAG MILK FOODS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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