PARADEEP PHOSPHATES LTD

PARADEEP PHOSPHATES LTD (CIN: L24129OR1981PLC001020) is a Public company incorporated on 24 Dec 1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 10000000000.00 and its paid-up capital is Rs. 8152100930.00.
PARADEEP PHOSPHATES LTD's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PARADEEP PHOSPHATES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PARADEEP PHOSPHATES LTD is 5TH FLOOR ORISSA STATE HANDLOOM WEAVERS' CO-OPERATIVE BUILDING.PANDIT J.N MARG,BHUBANESWAR,Orissa,India,751001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24129OR1981PLC001020
ROC Code:	ROC Cuttack
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/24/1981
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	5TH FLOOR ORISSA STATE HANDLOOM WEAVERS' CO-OPERATIVE BUILDING.PANDIT J.N MARG,BHUBANESWAR,Orissa,India,751001

Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	8152100930
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PARADEEP PHOSPHATES LTD

Previous CIN

Previous CIN:

L24129OR1981PLC001020

Regulatory Filings for PARADEEP PHOSPHATES LTD

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 PARADEEP PHOSPHATES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PARADEEP PHOSPHATES LTD

Litigation Report for PARADEEP PHOSPHATES LTD

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

Access the full Litigation Search Report for PARADEEP PHOSPHATES LTD

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 PARADEEP PHOSPHATES LTD 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 PARADEEP PHOSPHATES LTD

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
00021965	NARAYANAN SURESH KRISHNAN	Managing Director	2020-02-16
09311876	KARIM LOTFI SENHADJI .	Nominee Director	2022-01-31
00171845	SUBHRAKANT PANDA	Director	2022-08-07
	SACHIN SHANKAR PATIL	Company Secretary	2020-11-04
08286669	BIJOY KUMAR BISWAL	CFO	2022-02-01
00008654	SAROJ KUMAR PODDAR	Nominee Director	2014-02-05
08684762	SOUAL MOHAMED	Nominee Director	2020-02-03
01807198	SATYANANDA MISHRA	Director	2021-09-17
00031256	DIPANKAR CHATTERJI	Director	2021-09-17
00064714	RITA MENON	Director	2023-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101076260	Open	04/02/2025	No Data Available
101031321	Open	12/27/2024	No Data Available
100962544	Closed	06/26/2024	03/25/2025
100934290	Closed	05/28/2024	12/26/2024
100803121	Open	10/11/2023	No Data Available
100795692	Open	09/29/2023	No Data Available
100650373	Closed	11/28/2022	08/30/2023
100648361	Closed	11/18/2022	08/29/2023
100625165	Closed	10/13/2022	08/17/2023
100624636	Closed	10/26/2022	10/09/2023
100624282	Closed	10/14/2022	02/17/2025
100617640	Closed	09/13/2022	06/14/2023
100615687	Open	09/06/2022	No Data Available
100613351	Closed	08/31/2022	09/18/2023
10606937	Open	09/29/2015	No Data Available
100575848	Closed	05/23/2022	09/18/2023
100549529	Open	02/22/2022	No Data Available
100531996	Closed	11/12/2021	08/01/2024
100519875	Closed	12/23/2021	08/16/2023
100517596	Closed	11/12/2021	10/09/2023
100516871	Open	12/03/2021	No Data Available
100514554	Open	11/12/2021	No Data Available
100376452	Closed	09/16/2020	08/02/2021
100257676	Closed	02/07/2019	12/03/2019
100447280	Open	04/03/2021	No Data Available
100448877	Closed	05/03/2021	07/26/2024
90080672	Closed	09/15/1986	06/22/2011
100269556	Closed	05/17/2019	06/16/2020
100353107	Closed	05/18/2020	09/14/2023
100164749	Closed	03/26/2018	12/05/2023
10243897	Closed	09/20/2010	11/01/2012
10413459	Closed	03/05/2013	12/10/2013
10414615	Closed	03/12/2013	09/08/2017
10518804	Closed	08/14/2014	11/29/2018
100063010	Closed	09/23/2016	12/04/2023
10608597	Closed	03/30/2015	02/20/2017
80018591	Closed	02/04/2000	06/15/2012
80018599	Closed	03/01/2006	01/09/2007
90078960	Closed	01/01/1990	06/19/2010
90079090	Closed	01/15/1993	06/14/2011
90079177	Closed	06/17/1994	06/19/2010
90079260	Closed	08/23/1995	06/14/2011
90079331	Closed	07/23/1996	06/14/2011
90080670	Closed	08/26/1986	06/16/2011
10232020	Closed	06/29/2010	12/10/2013
10123621	Closed	09/10/2008	06/14/2011
10120655	Closed	07/25/2008	06/19/2010
10105362	Closed	05/15/2008	06/16/2011
10063645	Closed	07/02/2007	06/22/2011
90081594	Closed	09/15/1986	06/22/2011
90080847	Closed	07/23/1996	06/14/2011
90080882	Closed	09/11/1997	07/11/2011
10046090	Closed	03/20/2007	06/14/2011
10359557	Closed	05/18/2012	11/29/2018
10362915	Closed	06/27/2012	03/24/2017
10389796	Closed	11/09/2012	03/26/2013
10391204	Closed	11/16/2012	12/10/2013
10452989	Closed	09/17/2013	11/29/2018
10537572	Closed	04/30/2014	08/30/2023
10571360	Closed	03/30/2015	11/02/2023
80018588	Closed	02/04/2000	06/14/2011
80018596	Closed	01/23/2006	06/19/2010
80018597	Closed	02/20/2006	04/21/2007
80018601	Closed	03/20/2006	01/09/2007
80018603	Closed	06/17/2006	07/11/2011
80018604	Closed	07/23/1996	06/14/2011
90078815	Closed	10/29/1986	06/24/2014
90078967	Closed	02/22/1990	06/14/2011
90078999	Closed	11/01/1990	06/19/2010
90079092	Closed	01/19/1993	06/14/2011
90079239	Closed	06/06/1995	06/14/2011
90080873	Closed	05/24/1997	06/16/2011
90081772	Closed	07/23/1996	06/14/2011

Prosecution Details of PARADEEP PHOSPHATES LTD
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 PARADEEP PHOSPHATES LTD
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 PARADEEP PHOSPHATES LTD

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 PARADEEP PHOSPHATES LTD

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 PARADEEP PHOSPHATES LTD

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 PARADEEP PHOSPHATES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	5TH FLOOR ORISSA STATE HANDLOOM WEAVERS' CO-OPERATIVE BUILDING.PANDIT J.N MARG,BHUBANESWAR,Orissa,India,751001

Auditors of PARADEEP PHOSPHATES LTD

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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