THE HIGHLAND PRODUCE CO LTD having CIN U01119KL1925PLC000416 is 55 years , 3 month & 20 days old Public 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. 24,000,000 and its paid up capital is Rs. 5,400,000. 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.]. THE HIGHLAND PRODUCE CO LTD 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 09-26-2023. Directors of THE HIGHLAND PRODUCE CO LTD are Swaminathan Ganesan and Swaminathan Ganesan.
THE HIGHLAND PRODUCE CO LTD ' Corporate Identification Number (CIN) is U01119KL1925PLC000416 and its registration number is 000416. Users may contact THE HIGHLAND PRODUCE CO LTD on its Email address - avt.alapuzha@gmail.com Registered address of THE HIGHLAND PRODUCE CO LTD is W 21/674beach road p b no 4615,alleppey,kerala,india-688012. Current status of THE HIGHLAND PRODUCE CO LTD is - Active.
as on 07/14/1925
as on 07/14/1925
CIN | U01119KL1925PLC000416 |
---|---|
Company Status | Active |
Registration Number | 000416 |
Date of Incorporation | 07/14/1925 |
RoC | ROC Ernakulam |
Company Age | 99 years & 306 days |
Authorized Capital | ₹ 24000000 |
Paid-up capital | ₹ 5400000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
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 | avt.alapuzha@gmail.com |
---|---|
Address | W 21/674BEACH ROAD P B NO 4615 ALLEPPEY Kerala India 688012 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/01/2012 | 00052185 | *****5000H | 13 years | |
Director | 08/01/2012 | 00255162 | *****0794P | 13 years | |
Director | 12/03/2021 | *****8048F | 4 years | ||
Director | 09/25/2019 | 02272068 | *****1601R | 4 years | |
Director | 07/29/1998 | 00052237 | *****3406B | 24 years | |
Director | 12/17/2020 | 08588380 | *****0286A | 3 years | |
Director | 03/08/2023 | 00255162 | 1 years | ||
Director | 08/26/2024 | 00255162 | 0 years | ||
Director | 12/30/2019 | *****5000H | 3 years | ||
Director | 01/25/2024 | 00052185 | 0 years | ||
Director | 05/04/2023 | 08588380 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,519,660,404 | 1 | Maharashtra | |
Active
|
1,519,660,404 | 1 | Maharashtra | |
Active
|
1,519,660,404 | 1 | Maharashtra | |
Active
|
1,519,660,404 | 1 | Maharashtra |
Others
No. of Loans: 12
Total Amount: 338,910,000.00 cr
BANK OF BARODA
No. of Loans: 23
Total Amount: 182,160,500.00 cr
ICICI BANK LTD.
No. of Loans: 2
Total Amount: 1,056,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | NEAR ABRAHAM MASTER ROAD, PANAMPILLY NAGAR, ERNAKULAM, KOCHI | 2,700,000 | 07 Nov, 2023 | - | - | Open |
Others | NEAR ABRAHAM MASTER ROAD, PANAMPILLY NAGAR, ERNAKULAM, KOCHI | 5,000,000 | 11 Sep, 2023 | - | - | Open |
Others | NEAR ABRAHAM MASTER ROAD, PANAMPILLY NAGAR, ERNAKULAM, KOCHI | 1,754,000 | 29 Apr, 2023 | - | - | Open |
Others | MASTER ROAD, PANAMPILLY NAGAR, KOCHI | 1,340,000 | 23 Feb, 2023 | - | - | Open |
Others | MASTER ROAD, PANAMPILLY NAGAR, KOCHI | 4,000,000 | 11 Nov, 2022 | - | - | Open |
Others | 65,500,000 | 07 Nov, 2007 | 26 Apr, 2016 | 20 May, 2023 | Closed | |
Others | ALWAYE | 816,000 | 30 Jun, 2017 | - | - | Open |
Others | 48,000,000 | 14 Jun, 2010 | 27 Mar, 2019 | 18 Apr, 2023 | Closed | |
Others | ALWAYE | 2,500,000 | 08 Mar, 2019 | - | 24 Jan, 2024 | Closed |
Others | MASTER ROAD, PANAMPILLY NAGAR, KOCHI | 15,000,000 | 23 Oct, 2020 | 24 Mar, 2021 | - | Open |
BANK OF BARODA | 337,500 | 29 Oct, 1984 | - | 07 Jul, 2016 | Closed | |
BANK OF BARODA | ERNAKULAM | 68,000,000 | 07 Nov, 2007 | - | 21 May, 2015 | Closed |
BANK OF BARODA | ERNAKULAM | 379,000 | 28 Oct, 2006 | 07 Nov, 2007 | 15 May, 2010 | Closed |
BANK OF BARODA | ERNAKULAM | 5,006,000 | 06 Oct, 2006 | 07 Nov, 2007 | 14 Dec, 2012 | Closed |
BANK OF BARODA | 15,000,000 | 04 Jun, 2011 | - | 12 Feb, 2015 | Closed | |
ICICI BANK LTD. | 520,000 | 22 Apr, 2004 | - | - | Open | |
BANK OF BARODA | 0 | 10 Aug, 2002 | - | 04 Apr, 2006 | Closed | |
BANK OF BARODA | ERNAKULAM | 2,575,000 | 11 Jul, 2000 | 07 Nov, 2007 | 23 Jun, 2009 | Closed |
BANK OF BARODA | ERNAKULAM | 8,250,000 | 25 May, 1999 | 07 Nov, 2007 | 24 Nov, 2010 | Closed |
BANK OF BARODA | 420,000 | 17 Dec, 1998 | - | 07 Jul, 2016 | Closed | |
BANK OF BARODA | 40,000,000 | 23 Dec, 1981 | 18 May, 2009 | 12 Feb, 2015 | Closed | |
BANK OF BARODA | 600,000 | 20 Mar, 1979 | 02 Jul, 1981 | 07 Jul, 2016 | Closed | |
BANK OF BARODA | 300,000 | 30 Dec, 1964 | 20 Jun, 1974 | 07 Jul, 2016 | Closed | |
BANK OF BARODA | M.G ROAD | 12,500,000 | 25 May, 1999 | 22 Jan, 2008 | 08 May, 2023 | Closed |
BANK OF BARODA | ERNAKULAM | 598,000 | 12 Jan, 2009 | - | 01 Feb, 2012 | Closed |
BANK OF BARODA | ERNAKULAM | 226,000 | 06 Oct, 2005 | 07 Nov, 2007 | 23 Jan, 2009 | Closed |
BANK OF BARODA | 10,000,000 | 04 Jun, 2011 | - | 27 Mar, 2019 | Closed | |
BANK OF BARODA | ERNAKULAM | 213,000 | 04 Jan, 2006 | 07 Nov, 2007 | 24 Nov, 2010 | Closed |
BANK OF BARODA | ERNAKULAM | 6,100,000 | 11 Jul, 2000 | 07 Nov, 2007 | 23 Jun, 2009 | Closed |
Others | 190,000,000 | 10 Oct, 2013 | 28 Feb, 2024 | - | Open | |
BANK OF BARODA | 10,000,000 | 09 Nov, 2012 | - | 03 Jan, 2014 | Closed | |
Others | ALWAYE | 2,300,000 | 19 Nov, 2018 | - | - | Open |
ICICI BANK LTD. | 536,000 | 18 Apr, 2005 | - | - | Open | |
BANK OF BARODA | ERNAKULAM | 314,000 | 22 Jul, 2006 | 07 Nov, 2007 | 23 Jun, 2009 | Closed |
BANK OF BARODA | 343,000 | 01 Jul, 2009 | - | 15 Jan, 2015 | Closed | |
BANK OF BARODA | 600,000 | 22 Mar, 1979 | 18 Sep, 1980 | 07 Jul, 2016 | Closed | |
BANK OF BARODA | ERNAKULAM | 399,000 | 22 Jul, 2006 | 07 Nov, 2007 | 23 Jun, 2009 | 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 |
THE HIGHLAND PRODUCE CO LTD having CIN U01119KL1925PLC000416 is 55 years , 3 month old Public Indian Company incorporated with MCA on 14 Jul 1925. THE HIGHLAND PRODUCE CO LTD is listed in the class of Public 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 24,000,000 and paid-up capital is 5,400,000.
CIN of THE HIGHLAND PRODUCE CO LTD is U01119KL1925PLC000416.
Address of THE HIGHLAND PRODUCE CO LTD is W 21/674beach road p b no 4615,alleppey,kerala,india-688012,.
The company has 11 directors/key management personnel DILIP THOMAS,SURESH KOTCHERLAKOTA,DAMODARAN BALACHANDRAN,KOTHANETH ASHOK,PRIYALATHA THOMAS,SWAMINATHAN GANESAN,KOTCHERLAKOTA SURESH,SURESH KOTCHERLAKOTA,DILIP THOMAS,DILIP THOMAS,SWAMINATHAN GANESAN,
Email : avt.alapuzha@gmail.com
Address : W 21/674BEACH ROAD P B NO 4615 ALLEPPEY Kerala India 688012
THE HIGHLAND PRODUCE CO LTD is involved in activities such as Computer programming, consultancy and related activities