COFFEE DAY ENTERPRISES LIMITED

COFFEE DAY ENTERPRISES LIMITED (CIN: L55101KA2008PLC046866) is a Public company incorporated on 20 Jun 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 2743340000.00 and its paid-up capital is Rs. 2112517190.00.
COFFEE DAY ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
COFFEE DAY ENTERPRISES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of COFFEE DAY ENTERPRISES LIMITED is No. 165,R.V. Road (Near Minerva Circle),Mavalli,Bangalore,Bangalore South,Karnataka,India,560004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L55101KA2008PLC046866
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/20/2008
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	No. 165,R.V. Road (Near Minerva Circle),Mavalli,Bangalore,Bangalore South,Karnataka,India,560004

Key Numbers

Authorised Capital:	2743340000
Paid up Capital:	2112517190
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

COFFEE DAY ENTERPRISES LIMITED

Previous CIN

Previous CIN:

L55101KA2008PLC046866

Regulatory Filings for COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for COFFEE DAY ENTERPRISES LIMITED

Litigation Report for COFFEE DAY ENTERPRISES LIMITED

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

Access the full Litigation Search Report for COFFEE DAY ENTERPRISES LIMITED

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 COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES 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
01718628	MOHAN RAGHAVENDRA KONDI	Director	2020-12-31
09180669	INDUPURA RENUKA RAVISH	Director	2022-09-16
07789047	CHICKMAGALORE HANUMANTHEGOWDA VASUDHARADEVI	Director	2020-12-31
00136524	MALAVIKA SIDDHARTHA HEGDE	Whole-time director	2020-12-31
00136524	MALAVIKA SIDDHARTHA HEGDE	CEO	2020-12-31
02506342	RADHAKRISHNAN RAMMOHAN	CFO	2015-01-09
03642316	SADANANDA POOJARY	Company Secretary	2014-04-01
10407487	BOKKASA CHANDRASHEKAR RAO	Additional Director	2025-01-29
11002032	RAMADAS SOWRABHI	Additional Director	2025-03-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10520222	Closed	08/20/2014	07/31/2019
10595665	Closed	09/15/2015	12/03/2019
10583660	Closed	06/19/2015	05/12/2016
10573132	Closed	05/04/2015	05/12/2016
10569708	Closed	05/18/2015	12/04/2019
10155796	Closed	03/14/2009	05/14/2010
10397330	Closed	12/17/2012	08/02/2013
10459559	Closed	10/03/2013	11/20/2019
10476209	Closed	12/17/2013	11/20/2019
10505979	Closed	06/25/2014	04/19/2022
10507928	Closed	06/12/2014	11/22/2019
10508183	Open	07/01/2014	No Data Available
10623385	Closed	12/30/2015	12/03/2019
10523958	Closed	09/16/2014	07/31/2019
10527560	Closed	10/15/2014	07/31/2019
10536764	Closed	10/17/2014	07/14/2017
10552134	Closed	12/09/2014	05/12/2016
10552136	Closed	12/26/2014	05/12/2016
10564693	Closed	02/02/2015	12/04/2019
10564765	Closed	03/03/2015	03/24/2022
100236154	Closed	01/21/2019	03/17/2022
100212073	Closed	08/30/2018	02/28/2022
100173655	Closed	03/29/2018	03/03/2022
100326616	Closed	01/25/2020	01/31/2022
100135393	Open	10/27/2017	No Data Available
100023739	Closed	03/28/2016	06/29/2019
100026661	Open	11/06/2015	No Data Available
100026662	Open	03/21/2016	No Data Available
100029306	Closed	03/09/2016	11/21/2019
100031720	Open	02/10/2016	No Data Available
100034992	Closed	06/16/2016	06/29/2019
100036200	Closed	06/10/2016	07/31/2019
100037329	Closed	06/21/2016	11/20/2019
100041716	Closed	06/21/2016	07/14/2017
100069125	Closed	11/08/2016	01/27/2020
100069946	Closed	12/15/2016	07/31/2019
100073514	Open	12/28/2016	No Data Available
100080545	Open	10/26/2016	No Data Available
100088203	Closed	03/03/2017	10/31/2024
100092095	Closed	03/11/2017	11/20/2019
100092708	Closed	03/28/2017	10/30/2018
100093043	Closed	04/04/2017	11/20/2019
100099132	Closed	04/11/2017	11/20/2019
100099357	Open	04/19/2017	No Data Available
100116444	Closed	07/26/2017	11/20/2019
100124049	Open	08/29/2017	No Data Available
100140631	Open	11/21/2017	No Data Available
100145787	Closed	12/27/2017	12/30/2019
100152356	Closed	01/23/2018	12/30/2019
100156100	Closed	02/14/2018	12/20/2019
100167840	Closed	03/16/2018	10/31/2019
100168479	Closed	03/15/2018	12/30/2019
100170130	Closed	03/26/2018	03/16/2021
100174160	Closed	03/19/2018	10/09/2019
100174230	Closed	03/19/2018	10/09/2019
100185331	Closed	06/01/2018	11/05/2019
100197699	Closed	05/09/2018	10/09/2019
100197739	Closed	05/09/2018	10/09/2019
100198163	Closed	08/01/2018	11/05/2019
100198188	Closed	06/08/2018	12/03/2019
100198190	Closed	06/08/2018	12/03/2019
100201051	Closed	04/26/2018	10/09/2019
100201349	Closed	04/26/2018	10/09/2019
100204887	Closed	08/31/2018	12/30/2019
100209000	Closed	09/21/2018	11/05/2019
100210787	Closed	09/26/2018	11/18/2019
100219176	Closed	10/29/2018	11/20/2019
100235613	Open	02/07/2019	No Data Available
100245359	Closed	02/28/2019	05/09/2019
100247462	Closed	03/13/2019	10/31/2019
100248039	Open	03/22/2019	No Data Available
100251591	Closed	04/05/2019	04/03/2020
100293286	Closed	07/25/2019	11/03/2020
100300135	Open	06/26/2019	No Data Available
100301464	Closed	04/05/2019	03/30/2020
100107377	Closed	04/26/2017	09/13/2017
100198193	Closed	06/14/2018	11/20/2019
100117835	Closed	07/26/2017	11/20/2019
100117271	Closed	07/04/2017	02/11/2020
100248463	Open	03/22/2019	No Data Available
100052854	Open	09/21/2016	No Data Available
100095234	Closed	03/18/2017	07/31/2019
100198579	Closed	08/08/2018	11/05/2019
100030845	Closed	03/23/2016	04/05/2017
100030843	Closed	04/11/2016	04/20/2017
100030842	Closed	03/23/2016	03/30/2017

Prosecution Details of COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES 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 COFFEE DAY ENTERPRISES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	No. 165,R.V. Road (Near Minerva Circle),Mavalli,Bangalore,Bangalore South,Karnataka,India,560004

Auditors of COFFEE DAY ENTERPRISES 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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