KWALITY ANIMAL FEEDS PRIVATE LIMITED

Location

Karnataka

Founded

1983-09-15

Risk Signals

169 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Poultry Slaughtering and Processing, Prepared Feed and Feed Ingredients for Animals and Fowls, Except Dogs and Cats), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about KWALITY ANIMAL FEEDS PRIVATE LIMITED

Live alerts from global media, monitored by Business Radar

SEBI Fines Kwality's Former Management For Financial Fraud

2024-06-28 (ndtvprofit.com)

SEBI Fines Kwality's Former Management For Financial Fraud

The Securities and Exchange Board of India imposed fines amounting to Rs 3.75 crore on Sanjay Dhingra, the former promoter and Managing Director of dairy firm Kwality, along with other entities.

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Dairy firm Kwality, ex-promoter booked in Rs 1,400 crore bank fraud case

2020-09-21 (businesstoday.in)

Dairy firm Kwality, ex-promoter booked in Rs 1,400 crore bank fraud case

CBI has named Kwality Ltd's ex-promoter Sanjay Dhingra, and other company executives in the case

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CBI files ₹1400 crore fraud case against dairy product manufacturing firm Kwality Ltd for cheating banks; raids underway

(hindustantimes.com)

CBI files ₹1400 crore fraud case against dairy product manufacturing firm Kwality Ltd for cheating banks; raids underway

The banks said in their complaint that Kwality Ltd cheated them by ways of diversion of bank funds, sham transactions and fabricated documents. | Latest News India

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