• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      BALAXI PHARMACEUTICALS LIMITED

      CIN: L25191TG1942PLC121598
      Purchase Report

      BALAXI PHARMACEUTICALS LIMITED (CIN: L25191TG1942PLC121598) is a Public company incorporated on 28 Sep 1942. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 110415000.00.

      BALAXI PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAXI PHARMACEUTICALS LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

      Directors of BALAXI PHARMACEUTICALS LIMITED are MINOSHI MAHESHWARI, ASHISH MAHESHWARI, KUNAL MAHENDRA BHAKTA, GANDHI GAMJI, and MANGINA SRINIVAS RAO.

      BALAXI PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is L25191TG1942PLC121598 and its registration number is 121598. Users may contact BALAXI PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of BALAXI PHARMACEUTICALS LIMITED is Plot No.409,H.No. 8-2-293, Maps Towers 3rd Floor, Phase-III, Road No.81,Jubilee Hills , Hyderabad, Telangana, India - 500096.

      Current status of BALAXI PHARMACEUTICALS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BALAXI PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAXI PHARMACEUTICALS

      Purchase full report of BALAXI PHARMACEUTICALS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAXI PHARMACEUTICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALAXI PHARMACEUTICALS
      DIN Director Name Designation Appointment Date
      01575975 MINOSHI MAHESHWARI Director 2018-02-12
      01575984 ASHISH MAHESHWARI Managing Director 2017-05-04
      01710557 KUNAL MAHENDRA BHAKTA Director 2017-08-08
      01944694 GANDHI GAMJI Director 2017-08-08
      08095079 MANGINA SRINIVAS RAO Director 2021-08-25
      Past Directors & Key Managerial Personnel of BALAXI PHARMACEUTICALS
      DIN Director Name Designation Appointment Date Cessation
      00241708 PURNIMA SINGH SINGH KAMBLE Additional Director - 2021-08-25
      00241708 PURNIMA SINGH SINGH KAMBLE Director - 2024-05-08
      01575975 MINOSHI MAHESHWARI Additional Director - 2017-08-08
      01575975 MINOSHI MAHESHWARI Director - 2018-02-11
      01575984 ASHISH MAHESHWARI CFO(KMP) - 2021-05-20
      01710557 KUNAL MAHENDRA BHAKTA Additional Director - 2017-08-08
      01903646 BOBBY JOSE ARAKUNNEL Director - 2014-12-20
      02042828 MATHEW THOMAS Additional Director - 2011-02-09
      00006902 PANDICHERRIL PATHROSE ZIBI JOSE Director - 2017-05-04
      00040152 RAKESH KHANNA Additional Director - 2021-03-01
      01944694 GANDHI GAMJI Additional Director - 2017-08-08
      02203495 SANTHOSH MATHEICKAL SUNNY Director - 2017-05-04
      03407536 NIREJ VADAKKEDATHU PAUL Director - 2014-12-20
      03407536 NIREJ VADAKKEDATHU PAUL Managing Director - 2017-05-04
      03407620 LEELAMMA THENUMKAL JOSEPH . Director - 2017-05-04
      08095079 MANGINA SRINIVAS RAO Additional Director - 2021-08-25
      00007897 GEORGE ANCHERIL JOHN Director - 2011-02-09
      00013484 ALEX GEORGE Director - 2011-02-09
      00018508 ANCHERIL VARKEY GEORGE Director - 2011-02-09
      00162981 THOMMEN THAMARAPALLIL KURUVILLA Director - 2011-02-09
      03407594 VADAKKEDATHU MATHAI PAULOSE Director - 2015-06-25
      03463578 JAYA PAUL Director - 2015-06-25
      00022373 VARKEY GEORGE Director - 2007-10-11
      00030399 ALEX GEORGE Director - 2011-02-09
      Other Directorships of PURNIMA SINGH SINGH KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      FOX MANDAL & ASSOCIATES LLP AAM-9512 Partner 2020-06-01 Ongoing
      ARADHITA FOODS PRIVATE LIMITED U15139UP2007PTC034115 Director - 2022-03-21
      FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED U24239TG2007PTC052765 Additional Director - 2008-03-31
      SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Director - 2009-05-22
      SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-02-27
      GAMELOFT SOFTWARE PRIVATE LIMITED U72200DL2005PTC319818 Director - 2013-01-10
      SIS SOFTWARE (INDIA) PRIVATE LIMITED U72200TG2000PTC035752 Alternate Director - 2009-11-12
      SIS SOFTWARE (INDIA) PRIVATE LIMITED U72200TG2000PTC035752 Director - 2007-01-17
      PRINCETON INFORMATION OFFSHORE PRIVATE LIMITED U72200TG2005PTC046206 Director - 2011-03-17
      ZETA INTERACTIVE SYSTEMS INDIA PRIVATE LIMITED U72200TG2006PTC051370 Director - 2013-03-01
      CARDLYTICS SERVICES INDIA PRIVATE LIMITED U72900AP2018FTC108913 Director - 2019-12-31
      SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Director - 2009-05-22
      MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2006PTC080766 Additional Director - 2007-09-20
      MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2006PTC080766 Director - 2011-03-18
      FACEBOOK INDIA ONLINE SERVICES PRIVATE LIMITED U72900TG2010FTC068332 Director - 2010-09-22
      D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Additional Director - 2014-09-23
      D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Director - 2019-07-22
      IKEVA VENTURE AND KNOWLEDGE ADVISORY SERVICES PRIVATE LIMITED U74140TG2012PTC082230 Additional Director - 2018-02-15
      REACHLOCAL SERVICES PRIVATE LIMITED U74990MH2009PTC195423 Director - 2009-12-01
      TIE VIZAG COUNCIL U74999AP2017NPL106145 Director - 2022-05-18
      EPK BEARINGS INDIA PRIVATE LIMITED U74999TG2007PTC055715 Director - 2007-10-04
      VCC INDIA PRIVATE LIMITED U74999TG2016FTC111124 Additional Director - 2016-11-11
      Other Directorships of MINOSHI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BALAXI HOLDINGS LLP AAF-6311 Designated Partner 2016-02-04 Ongoing
      BALAXI PROPERTIES LLP AAG-3683 Designated Partner 2016-05-13 Ongoing
      LOBITO MOBITECH PRIVATE LIMITED U32204TG2010PTC070087 Director 2010-08-20 Ongoing
      BALAXI OVERSEAS PRIVATE LIMITED U51909TG2003PTC040399 Director 2003-01-30 Ongoing
      BALAXI CAPITAL HOLDINGS PRIVATE LIMITED U65929TG2023PTC169996 Director 2023-01-04 Ongoing
      Other Directorships of ASHISH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BALAXI HOLDINGS LLP AAF-6311 Designated Partner 2016-02-04 Ongoing
      BALAXI PROPERTIES LLP AAG-3683 Designated Partner 2016-05-13 Ongoing
      ASCENTIA.AI SOLUTIONS LLP AAT-5886 Designated Partner 2021-09-03 Ongoing
      QUEBEC TECH SOLUTIONS LLP AAX-9360 Designated Partner 2021-07-27 Ongoing
      LOBITO MOBITECH PRIVATE LIMITED U32204TG2010PTC070087 Director 2010-08-20 Ongoing
      BALAXI OVERSEAS PRIVATE LIMITED U51909TG2003PTC040399 Director 2003-01-30 Ongoing
      BALAXI BRANDS PRIVATE LIMITED U52100UP2015PTC072375 Director 2015-07-31 Ongoing
      BALAXI CAPITAL HOLDINGS PRIVATE LIMITED U65929TG2023PTC169996 Director 2023-01-04 Ongoing
      Other Directorships of KUNAL MAHENDRA BHAKTA
      Company Name CIN Designation Appointment Date Cessation
      FIRST WATER CAPITAL ADVISORS LLP AAN-2203 Designated Partner 2022-07-28 Ongoing
      FIRST WATER CAPITAL ADVISORS LLP AAN-2203 Designated Partner - 2022-07-28
      K&I WEALTH ADVISORS LLP AAN-2204 Designated Partner 2018-08-30 Ongoing
      CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED U45400DL2008PTC175097 Director 2010-12-01 Ongoing
      AUREOLE IMPEX PRIVATE LIMITED U51500DL2006PTC152375 Director - 2012-08-30
      LASTAKI INVESTMENT ADVISORY SERVICES PRI VATE LIMITED U67100TG2009PTC065878 Director 2009-11-19 Ongoing
      RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Additional Director - 2008-09-25
      RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Director - 2012-08-30
      FOSTER CAPITAL VENTURES LIMITED U67120DL2007PLC167904 Director 2007-09-10 Ongoing
      LONGVIEW HOLDINGS PRIVATE LIMITED U67120DL2007PTC170554 Director 2008-05-15 Ongoing
      SHREYA FINHOLD PRIVATE LIMITED U67120DL2008PTC173985 Director 2010-03-15 Ongoing
      FORRESTER SECURITIES PRIVATE LIMITED U67120DL2008PTC179151 Director 2010-12-01 Ongoing
      SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Additional Director - 2009-12-26
      SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Director - 2010-01-04
      K&I CONSULTING PRIVATE LIMITED U74120MH2015PTC260748 Director 2015-01-08 Ongoing
      FRONTLINE PORTFOLIO ADVISORS PRIVATE LIMITED U74140DL2007PTC171512 Additional Director - 2008-11-24
      FRONTLINE PORTFOLIO ADVISORS PRIVATE LIMITED U74140DL2007PTC171512 Director 2008-11-24 Ongoing
      VALUE ADDED ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2009PTC192999 Director 2009-06-04 Ongoing
      ARCHERCHEM HEALTHCARE LIMITED U74999MH2017PLC295485 Additional Director 2023-11-20 Ongoing
      LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Additional Director - 2011-09-30
      LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Director - 2017-12-15
      Other Directorships of BOBBY JOSE ARAKUNNEL
      Company Name CIN Designation Appointment Date Cessation
      KEERIKARA PLANTATIONS PRIVATE LIMITED U01100KL2020PTC063548 Director 2020-08-11 Ongoing
      IDUKKI GOLD PLANTATIONS PRIVATE LIMITED U01110KL2020PTC063547 Director 2020-08-11 Ongoing
      GRASS HOPPER FARMS AND PLANTATIONS LIMITED U01403KL2010PLC026468 Managing Director 2010-07-29 Ongoing
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Additional Director - 2021-02-25
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Director 2021-02-25 Ongoing
      DREAMS SCREENS PRIVATE LIMITED U22219KL2017PTC048301 Whole-time director 2017-02-16 Ongoing
      COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Additional Director - 2014-09-23
      COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Director - 2015-01-20
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director - 2017-03-31
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2012-04-01
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Whole-time director - 2018-03-27
      HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2017-03-31
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Additional Director - 2019-09-30
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director 2019-09-30 Ongoing
      HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Managing Director 2014-02-06 Ongoing
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director - 2024-03-26
      EADEN LAND DEVELEPORS PRIVATE LIMITED U70109KL2018PTC052998 Director 2018-04-20 Ongoing
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director - 2020-01-06
      SENAHU TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KL2014PTC037716 Director 2014-12-29 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director - 2011-01-15
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2017-04-01
      AHALIA HEALTH CARE SERVICES LIMITED U85100KL2022PLC078372 Director 2022-10-12 Ongoing
      Other Directorships of MATHEW THOMAS
      Company Name CIN Designation Appointment Date Cessation
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Additional Director - 2011-09-30
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 2011-09-30 Ongoing
      Other Directorships of PANDICHERRIL PATHROSE ZIBI JOSE
      Company Name CIN Designation Appointment Date Cessation
      COASTLINE STOCKS AND SHARES PRIVATE LIMITED U67120KL1988PTC005261 Director 1988-12-26 Ongoing
      TENROSE CAPITAL SERVICES PRIVATE LIMITED U67120KL1995PTC008839 Director 1995-03-29 Ongoing
      TECHNO MANAGEMENT AND COMPUTER SRVICES PVT LTD U72200KL1981PTC003293 Director 1991-12-04 Ongoing
      CITY SOFTWARE AND SHARE SERVICES PVT LTD U72200KL1991PTC005975 Director 1991-02-18 Ongoing
      KALA BHAVAN STUDIOS LTD U92141KL1971PLC002355 Director - 2009-08-10
      Other Directorships of RAKESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-02-03 Ongoing
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Additional Director - 2009-09-30
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2020-09-02
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-09-26
      DOUCEUR SPORTS WEAR MANUFACTURING COMPANY PVT LTD U18101MH1992PTC069781 Director - 2009-03-14
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2012-09-27
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2015-06-09
      GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2005-10-11 Ongoing
      BANNER PHARMACAPS PRIVATE LIMITED U24231GJ1986PTC009180 Director 2005-10-11 Ongoing
      CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Additional Director - 2019-09-27
      CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Director 2019-09-27 Ongoing
      UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2005-08-13 Ongoing
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2007-09-28
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2017-03-10
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2009-04-28
      WINDSOR FINVEST PRIVATE LIMITED U65990MH1995PTC095328 Director - 2012-03-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2009-09-30
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2009-09-30 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2005-12-08 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-07-01
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2009-04-28
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      Other Directorships of GANDHI GAMJI
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHEMICAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U24100TG2008PTC057866 Director 2008-02-27 Ongoing
      Other Directorships of SANTHOSH MATHEICKAL SUNNY
      Company Name CIN Designation Appointment Date Cessation
      COLLEAGUES VENTURES PRIVATE LIMITED U52320KL2011PTC029179 Whole-time director 2011-08-19 Ongoing
      MJF COMMUNICATIONS AND MARKETING PRIVATE LIMITED U64200KL2008PTC022605 Whole-time director 2008-06-13 Ongoing
      Other Directorships of NIREJ VADAKKEDATHU PAUL
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED HOLDINGS INDIA PRIVATE LIMITED U65999KL2017PTC049259 Managing Director 2017-05-26 Ongoing
      Other Directorships of LEELAMMA THENUMKAL JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Additional Director - 2022-11-21
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director 2022-04-08 Ongoing
      CHARTERED HOLDINGS INDIA PRIVATE LIMITED U65999KL2017PTC049259 Director - 2023-08-31
      Other Directorships of MANGINA SRINIVAS RAO
      Company Name CIN Designation Appointment Date Cessation
      DRONEACHARYA AERIAL INNOVATIONS LIMITED L29308PN2017PLC224312 Additional Director - 2022-09-30
      DRONEACHARYA AERIAL INNOVATIONS LIMITED L29308PN2017PLC224312 Director 2022-08-22 Ongoing
      TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Additional Director - 2022-07-08
      TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Director 2022-07-08 Ongoing
      SUMUKA AGRO INDUSTRIES LIMITED L74110MH1989PLC289950 Additional Director - 2023-09-19
      SUMUKA AGRO INDUSTRIES LIMITED L74110MH1989PLC289950 Director 2023-09-13 Ongoing
      EFC (I) LIMITED L74110PN1984PLC216407 Additional Director - 2023-05-21
      EFC (I) LIMITED L74110PN1984PLC216407 Director 2022-12-26 Ongoing
      XOLOPAK INDIA LIMITED U20131PN2017PLC172529 Director 2024-03-06 Ongoing
      EFC REIT PRIVATE LIMITED U66309PN2024PTC230715 Additional Director 2024-07-15 Ongoing
      Other Directorships of GEORGE ANCHERIL JOHN
      Company Name CIN Designation Appointment Date Cessation
      AVG AGRO PRIVATE LIMITED U01100KL2013PTC035577 Director 2013-12-05 Ongoing
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 1989-08-31 Ongoing
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Director 1989-08-30 Ongoing
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Additional Director - 2018-03-01
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Whole-time director 2018-03-01 Ongoing
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Whole-time director - 2017-09-30
      AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 2002-04-30 Ongoing
      AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director 2002-03-17 Ongoing
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2002-04-30 Ongoing
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director 2013-06-10 Ongoing
      AVG INFO TECH PRIVATE LIMITED U72200KL2014PTC036817 Director 2014-06-30 Ongoing
      A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director 2002-05-14 Ongoing
      TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director 2003-08-30 Ongoing
      MUNDAKAYAM PLANTERS ASSOCIATION U91200KL1924NPL000660 Director - 2010-09-20
      THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2021-11-26
      Other Directorships of ALEX GEORGE
      Company Name CIN Designation Appointment Date Cessation
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Managing Director - 2011-04-28
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Director - 2011-04-28
      UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director - 2011-04-28
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director - 2011-04-28
      AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director - 2011-04-28
      AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director - 2011-04-28
      A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director - 2011-04-28
      Other Directorships of ANCHERIL VARKEY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      AVG AGRO PRIVATE LIMITED U01100KL2013PTC035577 Director 2013-12-05 Ongoing
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 2007-01-09 Ongoing
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Additional Director - 2018-03-01
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Whole-time director 2018-03-01 Ongoing
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Whole-time director - 2017-09-30
      UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director 2007-10-31 Ongoing
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director 1989-09-30 Ongoing
      AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 1997-02-10 Ongoing
      AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director - 2015-04-07
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2007-03-21 Ongoing
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2013-06-10
      AVG INFO TECH PRIVATE LIMITED U72200KL2014PTC036817 Director 2014-06-30 Ongoing
      A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director 2007-10-31 Ongoing
      FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) U91990KL2008NPL022913 Director - 2018-09-29
      Other Directorships of THOMMEN THAMARAPALLIL KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director 2020-12-30 Ongoing
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director - 2015-07-30
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Director 2020-12-30 Ongoing
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Director - 2015-07-30
      UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director - 2015-07-30
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director - 2015-07-30
      Other Directorships of VADAKKEDATHU MATHAI PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYA PAUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARKEY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Director - 2007-10-11
      UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director - 2007-10-11
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Managing Director - 2007-10-11
      THE TRAVANCORE CEMENTS LTD U26941KL1946SGC001213 Director - 2007-10-11
      AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director - 2007-10-11
      AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director - 2007-10-11
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director - 2007-10-11
      A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director - 2007-10-11
      Other Directorships of ALEX GEORGE
      Company Name CIN Designation Appointment Date Cessation
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Whole-time director 2018-06-30 Ongoing
      THE NILGIRI TEA ESTATES LIMITED U01132KL1942PLC011547 Whole-time director - 2012-10-31
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Director 2013-09-30 Ongoing
      THAMARAPALLY RUBBER CO LTD U25191KL1937PLC001175 Director appointed in casual vacancy - 2013-09-30
      UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director 2013-09-30 Ongoing
      UDAYAGIRI RUBBER CO LTD U25191KL1937PLC001261 Director appointed in casual vacancy - 2013-09-30
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director 2013-09-30 Ongoing
      KAILAS RUBBER CO LTD U25191KL1943PLC000554 Director appointed in casual vacancy - 2013-09-30
      AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director 2013-09-30 Ongoing
      AVG MOTORS PRIVATE LIMITED U31103KL1997PTC011197 Director appointed in casual vacancy - 2013-09-30
      AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director 2013-09-30 Ongoing
      AVG VEHICLE SALES AND SERVICES PRIVATE LIMITED U50102KL1995PTC009363 Director appointed in casual vacancy - 2013-09-30
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2007-03-21 Ongoing
      A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director 2013-09-30 Ongoing
      A V GEORGE AND CO INDIA PVT LTD U74999KL1946PTC001390 Director appointed in casual vacancy - 2013-09-30

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10569317 2015-04-22 - 2017-03-14 20,000,000.00 HEDGE FINANCE LIMITED
      90021262 1963-01-03 - 2017-01-11 200,000.00 THE CANARA INDUSTRIAL & BANKING SYNDICATE LTD.
      90021287 1966-03-21 - 2017-01-11 200,000.00 THE SYNDICATE BANK LTD.
      90021300 1968-06-06 - 2017-01-11 200,000.00 THE SYNDICATE BANK LTD.
      90021432 1978-07-31 - 2017-01-11 185,000.00 THE SYNDICATE BANK LTD.
      100349613 2020-06-23 - 2023-11-28 2,100,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
      100459808 2021-06-29 - - 10,000,000.00 YES BANK LIMITED
      100603053 2022-07-26 1970-01-01 1970-01-01 310,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100634052 2022-07-26 - - 310,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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