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The East Indian Produce Company Limited

00191101

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

4th Floor 53-54 Grosvenor Street, London, W1K 3HU
Incorporated 04/07/1923

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods
46690
Wholesale of other machinery and equipment

Officers

Shyam Sunder Kejriwal

director

British · England · Age 88

Ashish Satija

secretary · Since 13/02/2009

Indian

Ashish Satija

director · Since 13/02/2009

British · United Kingdom · Age 45

Ravindra Kumar Goenka

director · Since 27/08/2010

Indian · Hong Kong · Age 64

Former

James Smith

director · Resigned 18/12/1992

William Charles Fleming

director · Resigned 06/08/1993

William Charles Fleming

director · Resigned 31/10/1998

Michael Peter Crundwell

secretary · Resigned 06/04/2000

Michael Peter Crundwell

director · Resigned 06/04/2000

Anup Chaudhary

director · Resigned 07/10/2002

Peter Francis Nicholls

director · Resigned 23/10/2002

Anup Chadudhary

secretary · Resigned 13/02/2009

Anup Chadudhary

director · Resigned 28/02/2009

Krishan Bihari Rathi

director · Resigned 05/09/2012

Persons with Significant Control

Former PSCs

The Punjab Produce & Trading Co. Pvt Ltd.

Ceased 10/10/2025

PSC Statements

no individual or entity with signficant control· 10/10/2025

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 14/06/2002Registered 25/06/2002
charge
outstanding

BANQUE NATIONALE DE PARIS

Created 30/11/1999Registered 03/12/1999
charge
outstanding

BANQUE NATIONALE DE PARIS

Created 30/11/1999Registered 03/12/1999
charge
outstanding

BARCLAYS BANK PLC

Created 19/08/1997Registered 03/09/1997
charge
satisfied

BANQUE NATIONALE DE PARIS PLC

Created 30/06/1997Registered 16/07/1997Satisfied 13/09/2002
charge
satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 31/07/1996Registered 06/08/1996Satisfied 13/09/2002
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 13/10/1989Registered 17/10/1989Satisfied 11/07/2002
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENCED DEPOSIT TAKER

Created 06/12/1983Registered 15/12/1983Satisfied 11/07/2002

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line14th Floor 53-54 Grosvenor Street
2026-05-09

4TH FLOOR 53-54

post townLondon
2026-05-09

LONDON

officer appointedSATIJA, Ashish
2026-05-09
officer appointedGOENKA, Ravindra Kumar
2026-05-09
officer appointedKEJRIWAL, Shyam Sunder
2026-05-09
officer appointedSATIJA, Ashish
2026-05-09

CompanyRankvs 315+ SIC 46190 peers
73

Financial strength97th percentile among SIC peers · 24/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 13.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.1M

Current Liabilities

£80k

Fixed Assets

£52k

Debtors

£78k

1avg. employees

Tax at Year End(2023)

Corp tax£13k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.48+£41k
202410.33+£23k
20239.01+£79k
20226.36+£80k
20216.97+£13k
20206.31+£21k
201910.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202512 pages · PDF
PSC08

notification of a person with significant control statement

10/10/20252 pages · PDF
PSC07

cessation of a person with significant control

10/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
Accounts filed

accounts with accounts type small

28/02/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

25/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202312 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202212 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202113 pages · PDF
Accounts filed

accounts with accounts type small

01/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20185 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201519 pages · PDF
CH03

change person secretary company with change date

10/09/20151 page · PDF
Director details changed

change person director company with change date

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201419 pages · PDF
CH03

change person secretary company with change date

30/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20137 pages · PDF
Director resigned

termination director company with name

28/09/20121 page · PDF
Accounts filed

accounts with accounts type full

28/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20128 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20118 pages · PDF
Director details changed

change person director company with change date

01/12/20102 pages · PDF
CH03

change person secretary company with change date

01/12/20102 pages · PDF
Director appointed

appoint person director company with name

27/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201022 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
CH03

change person secretary company with change date

18/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20109 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200922 pages · PDF
287

legacy

19/08/20092 pages · PDF
288b

legacy

07/07/20091 page · PDF
288a

legacy

18/02/20091 page · PDF
288a

legacy

18/02/20091 page · PDF
288b

legacy

18/02/20091 page · PDF
363a

legacy

05/01/20097 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200820 pages · PDF
363a

legacy

03/01/20085 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200726 pages · PDF
287

legacy

16/01/20071 page · PDF
363s

legacy

09/01/200710 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200622 pages · PDF
363s

legacy

10/01/200610 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200520 pages · PDF
363s

legacy

21/12/200410 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200420 pages · PDF
363s

legacy

23/12/200310 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200323 pages · PDF
363s

legacy

31/12/200210 pages · PDF
288c

legacy

20/11/20021 page · PDF
288b

legacy

07/11/20021 page · PDF
288a

legacy

06/11/20022 pages · PDF
288b

legacy

06/11/20021 page · PDF
403a

legacy

13/09/20021 page · PDF
403a

legacy

13/09/20021 page · PDF
Accounts filed

accounts with accounts type full

16/08/200222 pages · PDF
403a

legacy

11/07/20021 page · PDF
403a

legacy

11/07/20021 page · PDF
395

legacy

25/06/20024 pages · PDF
363s

legacy

07/01/200210 pages · PDF
Accounts filed

accounts with accounts type full

26/09/200115 pages · PDF
363s

legacy

02/01/200110 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200014 pages · PDF
288b

legacy

04/05/20001 page · PDF
288b

legacy

04/05/20001 page · PDF
288a

legacy

04/05/20002 pages · PDF
288a

legacy

04/05/20002 pages · PDF
288a

legacy

04/05/20002 pages · PDF
363s

legacy

10/01/200010 pages · PDF
395

legacy

03/12/19993 pages · PDF
395

legacy

03/12/19994 pages · PDF
Accounts filed

accounts with accounts type full

15/10/199914 pages · PDF
363s

legacy

28/01/19994 pages · PDF
288b

legacy

25/11/19981 page · PDF
Accounts filed

accounts with accounts type full

18/09/199816 pages · PDF
287

legacy

29/06/19981 page · PDF
363s

legacy

09/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

16/12/199717 pages · PDF
395

legacy

03/09/19974 pages · PDF