HALDIRAM SNACKS PRIVATE LIMITED

HALDIRAM SNACKS PRIVATE LIMITED (CIN: U74899HR1989PTC111536) is a Private company incorporated on 18 Sept 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 434500000.00 and its paid-up capital is Rs. 330965740.00.
HALDIRAM SNACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HALDIRAM SNACKS PRIVATE LIMITED's NIC code is 74899. As per the NIC code, it is involved in .
The registered address of HALDIRAM SNACKS PRIVATE LIMITED is Haldiram - Village Kherki Daula,Delhi Jaipur Highway,Gurgaon,Gurgaon,Basai Road,Haryana,India,122001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899HR1989PTC111536
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/18/1989
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Haldiram - Village Kherki Daula,Delhi Jaipur Highway,Gurgaon,Gurgaon,Basai Road,Haryana,India,122001

Key Numbers

Authorised Capital:	434500000
Paid up Capital:	330965740
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74899

Previous Name

Previous Company Name:

HALDIRAM SNACKS PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899HR1989PTC111536

Regulatory Filings for HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for HALDIRAM SNACKS PRIVATE LIMITED

Obtain a detailed list of all legal cases that HALDIRAM SNACKS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HALDIRAM SNACKS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE 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
00011384	PANKKAJ AGARWAL	Managing Director	2022-04-12
00011316	MADHU SUDAN AGARWAL	Whole-time director	2015-08-01
07510343	ASHOK KUMAR TYAGI	Director	2016-09-30
09684487	OMVEER SINGH	Director	2022-11-01
00011486	ASHISH AGARWAL	Director	2013-09-30
03362232	HIMANI AGARWAL	Director	2012-09-29
00290780	MANOHAR LAL AGARWAL	Managing Director	2015-08-01
00014112	ANAND AGARWAL	Managing Director	2015-08-01
00011400	AMIT AGGARWAL	Director	2020-12-31
00011472	UMESH KUMAR AGARWAL	Director	2018-01-22
09616682	DHANANJAY KUMAR RAI	Director	2022-11-01
00074439	RAJENDRAKUMAR SHIVKISHAN AGRAWAL	Director	2023-09-30
00074470	SUSHILKUMAR SHIVKISHAN AGRAWAL	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100995252	Open	10/07/2024	No Data Available
100741224	Open	06/14/2023	No Data Available
100114840	Closed	06/16/2017	07/26/2022
10410164	Closed	01/15/2013	09/25/2024
10462863	Closed	10/10/2013	04/03/2025
10443201	Closed	08/01/2013	05/06/2025
100095000	Closed	04/13/2017	04/23/2025
100107971	Closed	05/08/2017	09/26/2022
10463817	Closed	10/10/2013	04/03/2025
10556241	Open	10/11/2014	No Data Available
10628464	Closed	04/18/2014	08/20/2018
100436811	Closed	03/23/2021	05/13/2024
100138482	Closed	11/30/2017	11/01/2022
100166087	Closed	02/28/2018	12/11/2020
100131597	Closed	10/12/2017	01/30/2020
10033867	Closed	08/31/2006	09/01/2008
10386719	Closed	11/05/2012	05/22/2014
10000565	Closed	03/13/2006	05/05/2016
10330372	Closed	01/02/2012	03/28/2013
10024466	Closed	10/06/2006	02/23/2010
10044159	Closed	03/06/2007	03/18/2013
10198532	Closed	12/08/2009	09/20/2011
10000773	Closed	03/13/2006	12/12/2013
10537672	Closed	11/24/2014	09/20/2016
10214508	Closed	03/09/2010	04/25/2025
10020250	Closed	08/31/2006	08/05/2008
90044004	Closed	12/05/2003	06/01/2007
80012983	Closed	12/05/2003	12/12/2013
10431689	Closed	06/11/2013	07/28/2020
10427209	Closed	05/07/2013	12/20/2013
10426597	Closed	05/10/2013	12/08/2014
10411267	Closed	01/24/2013	09/26/2018
10410362	Closed	01/15/2013	08/23/2018
10402672	Closed	01/15/2013	05/02/2017
10402661	Closed	01/15/2013	04/28/2017
10365722	Closed	06/20/2012	06/01/2017
10318068	Closed	11/09/2011	07/16/2014
10314973	Closed	10/31/2011	07/07/2015
10312690	Closed	09/05/2011	08/16/2022
10283908	Closed	04/29/2011	04/25/2025
10276616	Closed	03/21/2011	10/22/2018
90044515	Closed	12/31/2004	04/25/2009
10248607	Closed	09/14/2010	04/17/2013
10195862	Closed	12/23/2009	03/25/2013
10146972	Closed	01/22/2009	02/12/2010
10080640	Closed	11/23/2007	10/19/2011
10036178	Closed	01/09/2007	01/09/2013
10032269	Closed	01/09/2007	03/18/2013
10019772	Closed	08/23/2006	12/12/2013
10005310	Closed	05/25/2006	08/30/2011
10257548	Closed	11/04/2010	05/30/2014

Prosecution Details of HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE 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 HALDIRAM SNACKS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Haldiram - Village Kherki Daula,Delhi Jaipur Highway,Gurgaon,Gurgaon,Basai Road,Haryana,India,122001

Auditors of HALDIRAM SNACKS PRIVATE 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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