Company Information

CIN
U85110KA1993PLC015001
Status
Date of Incorporation
06 December 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
191,508,844
Authorised Capital
2,354,860,635

Directors

Sadananda Thimma Poojary
Sadananda Thimma Poojary
Company Secretary
for almost 28 years
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
for over 14 years
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Managing Director
for almost 31 years
Giri Devanur
Giri Devanur
Director/Designated Partner
for over 2 years
Kanarath Payattiyath Balaraj
Kanarath Payattiyath Balaraj
Director
for over 9 years
Balraj Shetty
Balraj Shetty
Nominee Director
for over 18 years
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Director
for over 14 years
Mohan Raghavendra Kondi
Mohan Raghavendra Kondi
Director/Designated Partner
for about 3 years
Gaurav Pradhan
Gaurav Pradhan
Nominee Director
for almost 17 years
Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director
for over 14 years
Sakalespur Visweswaraiya Ranganath
Sakalespur Visweswaraiya Ranganath
Director/Designated Partner
for over 1 year
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director/Designated Partner
for over 1 year

Past Directors

Duraiswamy Sankaranarayanan
Duraiswamy Sankaranarayanan
Director
almost 4 years ago
Venu Amara Madhav
Venu Amara Madhav
Additional Director
almost 12 years ago
Lakshmiah Balachandra Naidu
Lakshmiah Balachandra Naidu
Additional Director
almost 12 years ago
Jayaraj Channappa Hubli
Jayaraj Channappa Hubli
Whole Time Director
over 13 years ago
Nainesh Jaisingh
Nainesh Jaisingh
Director
over 14 years ago
Niveditha Halappa Kadidal
Niveditha Halappa Kadidal
Additional Director
over 14 years ago
Jacob Kurian
Jacob Kurian
Alternate Director
over 14 years ago
Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Director
over 23 years ago

Charges

1,382 Crore
12 January 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
29 December 2018
The Karnataka Banklimited
100 Crore
15 November 2018
Rbl Bank Limited
30 Crore
02 July 2018
Vistra Itcl (india) Limited
162 Crore
02 May 2018
Indusind Bank Ltd.
71 Crore
19 April 2018
Yes Bank Limited
140 Crore
14 June 2017
Vistra Itcl (india) Limited
125 Crore
14 June 2017
Vistra Itcl (india) Limited
125 Crore
10 November 2016
Kotak Mahindra Bank Limited
49 Crore
21 October 2016
Rbl Bank Limited
100 Crore
22 August 2016
Vistra Itcl (india) Limited
127 Crore
22 August 2016
Vistra Itcl (india) Limited
127 Crore
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
31 August 2004
Karnataka Bank Ltd.
81 Crore
24 December 2018
The Karnataka Banklimited
18 Crore
19 January 2018
The Karnataka Bank Limited
20 Crore
04 January 2018
The Karnataka Bank Limited
12 Crore
27 March 2018
The Karnataka Bank Limited
20 Crore
29 May 1996
Oriental Bank Of Commerce
97 Crore
03 August 2016
Vijaya Bank
50 Crore
26 April 2017
Idbi Trusteeship Services Limited
115 Crore
23 August 2010
Standard Chartered Bank
117 Crore
16 November 2009
Il & Fs Trust Company Limited
138 Crore
18 November 2013
Idbi Trusteeship Services Limited
50 Crore
22 March 2014
Vijaya Bank
100 Crore
18 December 2006
International Finance Corporation
45 Crore
19 June 2008
Canara Bank (leader)
48 Crore
07 August 2013
The Ratnakar Bank Limited
50 Crore
21 November 2007
Karnataka Bank Limited
5 Crore
01 January 2013
The Karnataka Bank Limited
6 Crore
29 August 2005
Housing Development Finance Corporation Limited
8 Crore
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
22 Crore
10 March 2008
Axis Bank Limited
2 Crore
17 November 2005
Uti Bank Limited
30 Crore
28 September 2001
Union Bank Of India
42 Crore
13 September 2007
Deutsche Bank Ag
160 Crore
23 May 2006
Yes Bank Limited
20 Crore
15 July 2005
Yes Bank Limited
0
22 November 2019
Rbl Bank Limited
130 Crore
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0

Documents

Form DPT-3-24112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-26092020_signed
Notice of resignation;-17052020
Form DIR-12-17052020_signed
Evidence of cessation;-17052020
Form DPT-3-07052020-signed
Copy of MGT-8-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-20032020_signed
XBRL document in respect Consolidated financial statement-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Instrument(s) of creation or modification of charge;-11122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DIR-12-29112019_signed
Optional Attachment-(2)-29112019
Evidence of cessation;-29112019

Frequently Asked Questions

When was the Coffee day global limited incorporated?

The Coffee day global limited was incorporated with ROC on 06 December 1993 as .

Where has the Coffee day global limited been incorporated?

The company was incorporated in Bangalore with registration number 015001.

What is the E-filing status of the company?

The status of Coffee day global limited is Active.

Number of Key Management personnel of the Coffee day global limited?

The company has 20 key management personnel in the company.

Who are the directors of the Coffee day global limited?

The appointed directors in the company are:

  • Sanjay omprakash nayar
  • Kanarath payattiyath balaraj
  • Naresh somdatt malhotra
  • Nainesh jaisingh
  • Veerappa hegde gangaiah hegde siddhartha
  • Jayaraj channappa hubli
  • Malavika siddhartha hegde
  • Venu amara madhav
  • Parag phoolchand saxena
  • Sakalespur visweswaraiya ranganath
  • Jacob kurian
  • Hedna vishnumurthy santhrupth
  • Balraj shetty
  • Giri devanur
  • Gaurav pradhan
  • Mohan raghavendra kondi
  • Niveditha halappa kadidal
  • Lakshmiah balachandra naidu
  • Duraiswamy sankaranarayanan
  • Sadananda thimma poojary