KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED having CIN U01132KL2005PTC018014 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 139,410,850. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. KANAN DEVAN HILLS PLANTATIONS COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-19-2023. Directors of KANAN DEVAN HILLS PLANTATIONS COMPANY are Mohan Cherian Varghese and Thomas Purackal Chacko.
KANAN DEVAN HILLS PLANTATIONS COMPANY ' Corporate Identification Number (CIN) is U01132KL2005PTC018014 and its registration number is 018014. Users may contact KANAN DEVAN HILLS PLANTATIONS COMPANY on its Email address - manoj.p@kdhptea.co.in Registered address of KANAN DEVAN HILLS PLANTATIONS COMPANY is Door no ix/2226 dhp housenh 49 munnar post devicolam taluk,idukki,kerala,india-685612. Current status of KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED is - Active.
as on 03/15/2005
as on 03/15/2005
CIN | U01132KL2005PTC018014 |
---|---|
Company Status | Active |
Registration Number | 018014 |
Date of Incorporation | 03/15/2005 |
RoC | ROC Ernakulam |
Company Age | 20 years & 43 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 139410850 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | manoj.p@kdhptea.co.in |
---|---|
Address | KDHP House, IX/2226, NH 49 Munnar Kerala India 685612 |
Website | kdhptea.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/10/2020 | 05215974 | *****4007B | 4 years | |
Director | 08/22/2020 | 07852578 | *****3783J | 3 years | |
Director | 08/14/2021 | 09199260 | *****2166K | 3 years | |
Director | 07/16/2014 | *****6272A | 10 years | ||
Director | 08/25/2012 | 00035330 | *****5582H | 11 years | |
Director | 03/15/2005 | 00419489 | *****8667E | 19 years | |
Director | 02/24/2012 | 01728072 | *****1718E | 11 years | |
Director | 08/04/2015 | 05132870 | *****0692H | 10 years | |
Director | 08/14/2021 | 09199576 | *****8046N | 3 years | |
Director | 08/01/2019 | 00396386 | *****2227R | 6 years | |
Director | 08/06/2022 | 09632364 | *****0717H | 2 years | |
Director | 08/06/2022 | 09660916 | *****1445D | 2 years | |
Director | 08/01/2019 | *****8625A | 6 years | ||
Director | 08/01/2019 | *****7051E | 6 years | ||
Director | 02/21/2023 | 10703542 | *****0748G | 0 years | |
Director | 04/19/2023 | 01728072 | 0 years | ||
Director | 02/21/2024 | 01837997 | *****9095R | 0 years | |
Director | 02/21/2024 | 05190260 | *****2413Q | 0 years | |
Director | 02/21/2024 | *****5135N | 0 years | ||
Director | 02/21/2024 | 01068129 | *****4038L | 0 years | |
Director | 02/21/2024 | *****2413Q | 0 years | ||
Director | 08/01/2019 | *****8625A | 6 years | ||
Director | 02/21/2024 | *****5135N | 0 years | ||
Director | 08/01/2019 | *****2227R | 6 years | ||
Director | 08/01/2019 | *****7051E | 6 years | ||
Director | 02/21/2024 | *****9095R | 0 years | ||
Director | 02/21/2024 | *****4038L | 0 years | ||
Director | 08/14/2023 | 10175653 | *****5513M | 1 years | |
Director | 08/14/2023 | 10177574 | *****0827N | 1 years | |
Director | 05/04/2023 | 05132870 | *****0692H | 2 years | |
Director | 06/22/2023 | 05215974 | *****4007B | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra | |
Active
|
12,809,700,000 | 0 | Maharashtra |
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Others
No. of Loans: 4
Total Amount: 990,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 350,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 350,000,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 350,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 350,000,000.00 cr
Tea Board of India
No. of Loans: 1
Total Amount: 14,830,633.00 cr
TATA TEA LIMITED
No. of Loans: 1
Total Amount: 350,000,000.00 cr
State Bank Of Travancore
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
THE SOUTH INDIAN BANK LIMITED | 100,000,000 | 15 Jul, 2024 | - | - | Open | |
Others | ERNAKULAM, ALWAYE | 230,000,000 | 22 Feb, 2023 | - | - | Open |
Others | 125,000,000 | 07 Jun, 2022 | - | - | Open | |
Others | Senapati Bapat Marg, Lower Parel, Mumbai | 500,000,000 | 08 Feb, 2016 | 14 Aug, 2020 | 14 Jun, 2022 | Closed |
Axis Bank Limited | Perumpillichira Building, Angadi | 250,000,000 | 12 Apr, 2022 | - | - | Open |
State Bank of India | Manakkad Road | 250,000,000 | 14 May, 2018 | 20 May, 2022 | - | Open |
Others | Old Padra Road | 135,000,000 | 20 Apr, 2006 | 01 Mar, 2021 | - | Open |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (West) | 150,000,000 | 12 Jun, 2017 | - | 29 May, 2021 | Closed |
State Bank of India | Post Box No.1, Aluva Munnar Road | 100,000,000 | 14 May, 2018 | - | 11 Apr, 2019 | Closed |
CITI BANK N.A. | M.G. Road, Padma Junction | 350,000,000 | 11 Apr, 2016 | 26 Jul, 2023 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 01 Nov, 2018 | - | 22 Nov, 2022 | Closed |
ICICI BANK LIMITED | VADODARA | 250,000,000 | 26 Mar, 2005 | 26 Apr, 2006 | 28 May, 2010 | Closed |
Tea Board of India | 14,830,633 | 12 Jan, 2010 | - | 06 Sep, 2016 | Closed | |
ICICI BANK LIMITED | 2nd Floor, Kadavanthara, | 100,000,000 | 24 Mar, 2010 | 25 Mar, 2010 | 28 Jun, 2013 | Closed |
TATA TEA LIMITED | 350,000,000 | 09 Sep, 2006 | - | - | Open | |
State Bank Of Travancore | Post Box No. 1 | 100,000,000 | 08 Oct, 2014 | - | 14 Nov, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED having CIN U01132KL2005PTC018014 is 55 years , 3 month old Private Indian Company incorporated with MCA on 15 Mar 2005. KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 250,000,000 and paid-up capital is 139,410,850.
CIN of KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED is U01132KL2005PTC018014.
Address of KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED is Door no ix/2226 dhp housenh 49 munnar post devicolam taluk,idukki,kerala,india-685612,.
The company has 31 directors/key management personnel THOMAS CHACKO,NITHIN GEORGE,RAJESH JAMES,MANOJ PILLAI,PERCY SIGANPORIA,PALLIPURAM SRIKRISHNAN,VENKATARAMANAN KRISHNAMOORTHY,KYRIANTHAN ABRAHAM,. BHAVANI,TULUVAN DAMU,SEETHALAKSHMI BALAMURUGAN,ESAKKIMUTHU IYYAPPAN,JOSEPH KODIANTHARA,SULOCHANA UNNIKRISHNAN,SUMAN GHOSH,VENKATARAMANAN KRISHNAMOORTHY,PREET GILL,KARIAPPA PANDURANGA,THANGAVEL R,MOHAN VARGHESE,KARIAPPA PANDURANGA,JOSEPH KODIANTHARA,THANGAVEL R,TULUVAN DAMU,SULOCHANA UNNIKRISHNAN,PREET GILL,MOHAN VARGHESE,. DEVIAMMAL,KARIYIL DINESAN,KYRIANTHAN ABRAHAM,THOMAS CHACKO,
Email : manoj.p@kdhptea.co.in
Address : KDHP House, IX/2226, NH 49 Munnar Kerala India 685612
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities