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HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED

As on: 2024-06-18

HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED (CIN: U02000KL2010PTC025961) is a Private company incorporated on 06 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

Directors of HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED are GEORGE MUTHOOT GEORGE, and GEORGE MUTHOOT JACOB.

HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02000KL2010PTC025961 and its registration number is 25961. Users may contact HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED is 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018.

Current status of HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U02000KL2010PTC025961
Name HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 25961
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-06
Age of Company 14 years, 10 months, 7 days
Activity NIC Code: 0200 NIC Description: Forestry, logging and related service activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HALAVAL RUBBER PLANTATIONS PRIVATE LIMITED
HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED
HALAVAL RUBBER & PLANTATIONS PRIVATELIMITED

Previous CINs

U02000KL2010PTC025961

Regulatory Filings of HALAVAL RUBBER & PLANTATIONS

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Litigation Search Report of HALAVAL RUBBER & PLANTATIONS

Get a list of all litigations HALAVAL RUBBER & PLANTATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HALAVAL RUBBER & PLANTATIONS. This report helps you understand the risk associated in dealing with HALAVAL RUBBER & PLANTATIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HALAVAL RUBBER & PLANTATIONS 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

Investor Complaints & Serious Complaints About HALAVAL RUBBER & PLANTATIONS

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

Directors & Key Managerial Personnel of HALAVAL RUBBER & PLANTATIONS

Current Directors & Key Managerial Personnel of HALAVAL RUBBER & PLANTATIONS
DIN Director Name Designation Appointment Date
00018329 GEORGE MUTHOOT GEORGE Director 2010-05-06
00018955 GEORGE MUTHOOT JACOB Director 2010-05-06
Past Directors & Key Managerial Personnel of HALAVAL RUBBER & PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOND PLANTATIONS LLP AAE-2512 Designated Partner 2015-06-24 Ongoing
THEKKEMALA HOLDINGS AND TRADING LLP AAN-5782 Partner 2021-06-18 Ongoing
MUTHOOT TRAVEL SERVICES LLP AAQ-9276 Designated Partner 2019-11-29 Ongoing
CL DIGITAL LLP AAT-6063 Designated Partner 2020-08-31 Ongoing
Freelander Associates LLP ABZ-1026 Designated Partner 2022-11-17 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2021-12-15 Ongoing
PATGAON PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028538 Director 2011-06-02 Ongoing
MOND PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028541 Director 2011-06-02 Ongoing
GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED U01403KL2008PTC022944 Director 2017-02-01 Ongoing
KASAL RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025974 Director 2010-05-07 Ongoing
MUTHOOT AURUM PRIVATE LIMITED U32111KL2024PTC086384 Director 2024-02-27 Ongoing
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Director - 2011-05-24
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Managing Director 2020-06-11 Ongoing
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Managing Director - 2020-06-10
XANDARI RESORTS PRIVATE LIMITED U55101KL1998PTC012129 Whole-time director - 2015-06-11
MMG HOLIDAY HOMES PRIVATE LIMITED U55101KL2003PTC015988 Director 2003-03-05 Ongoing
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Additional Director - 2013-09-30
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director - 2015-06-11
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Managing Director 2020-06-11 Ongoing
XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Managing Director - 2020-06-10
XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Additional Director - 2013-09-28
XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2013-09-28 Ongoing
MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2007-03-01 Ongoing
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Additional Director - 2015-09-24
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2019-09-27
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director - 2019-11-05
MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2013-03-01
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director 2013-03-01 Ongoing
MUTHOOT GOLD NIDHI LIMITED U65991TN1995PLC034011 Director - 2013-03-29
MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director 2020-09-29 Ongoing
MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2004-07-30 Ongoing
KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED U70200KL2017PTC050986 Director 2017-11-07 Ongoing
NUEVO CAP FINTECH PRIVATE LIMITED U74300KL2009PTC023749 Director 2009-01-27 Ongoing
BACKDROP ADVERTISING PRIVATE LIMITED U74300KL2009PTC023797 Director - 2014-03-15
LA PAZ INDIA PRIVATE LIMITED U74900KL2011PTC029227 Director - 2015-09-08
XANDARI HOSPITALITY SERVICES PRIVATE LIMITED U74999KL2016PTC046474 Director 2016-08-05 Ongoing
MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Additional Director - 2018-09-20
MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director 2018-09-20 Ongoing
MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2009-11-30
KANEDI PLANTATIONS LLP AAE-2040 Designated Partner 2015-06-18 Ongoing
KHAREPATEN PLANTATIONS LLP AAE-2661 Designated Partner 2015-06-26 Ongoing
KALMATH PLANTATIONS LLP AAE-3063 Designated Partner 2015-07-02 Ongoing
MUTHOOT PRECIOUS METALS LLP AAM-8844 Designated Partner 2018-06-29 Ongoing
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director 2020-10-05 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2021-12-15 Ongoing
KHAREPATEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028543 Additional Director 2015-03-30 Ongoing
VATUL PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028544 Director 2011-06-02 Ongoing
KALMATH PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028850 Director 2011-07-12 Ongoing
KANEDI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028851 Additional Director 2015-03-30 Ongoing
GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED U01403KL2008PTC022944 Director 2017-02-01 Ongoing
UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED U02000KL2009PTC025264 Additional Director - 2015-09-26
UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED U02000KL2009PTC025264 Director 2015-09-26 Ongoing
KASAL RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025974 Director 2010-05-07 Ongoing
BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director 2017-03-29 Ongoing
MUTHOOT AURUM PRIVATE LIMITED U32111KL2024PTC086384 Director 2024-02-27 Ongoing
MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Additional Director - 2015-09-28
MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2018-06-28
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Additional Director - 2015-09-24
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2019-01-01
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Whole-time director 2019-01-01 Ongoing
MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Whole-time director - 2023-12-31
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director - 2018-09-10
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director 2018-09-10 Ongoing
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Additional Director - 2011-09-27
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director 2015-09-28 Ongoing
EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director - 2013-03-01
MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Additional Director - 2011-09-30
MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director - 2013-03-29
GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2013-03-01
MUTHOOT GOLD NIDHI LIMITED U65991TN1995PLC034011 Director - 2013-03-29
MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2020-09-29
MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director 2020-09-29 Ongoing
GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Additional Director - 2013-09-28
GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director 2013-09-28 Ongoing
EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Additional Director - 2015-09-29
EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director 2015-09-29 Ongoing
SUNFLAME ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018992 Additional Director 2024-06-06 Ongoing
LA PAZ INDIA PRIVATE LIMITED U74900KL2011PTC029227 Director - 2015-09-08
MMG CREDIT MARKETING SERVICES PRIVATE LIMITED U74999KA2019PTC120002 Director 2019-01-03 Ongoing
XANDARI HOSPITALITY SERVICES PRIVATE LIMITED U74999KL2016PTC046474 Director 2016-08-05 Ongoing
MMPL BUSINESS SERVICES PRIVATE LIMITED U74999KL2018PTC054058 Director - 2020-02-29
MHASPL SERVICES PRIVATE LIMITED U74999KL2018PTC054461 Director - 2020-03-18
VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Additional Director - 2015-09-25
VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director 2015-09-25 Ongoing
MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Additional Director - 2020-12-31
MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director 2020-12-31 Ongoing
Other Directorships of GEORGE MUTHOOT GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE MUTHOOT JACOB
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HALAVAL RUBBER & PLANTATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HALAVAL RUBBER & PLANTATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HALAVAL RUBBER & PLANTATIONS

Email ID: [email protected] Website: Not Available Address: 41/4108, MUTHOOT CHAMBERS OPPOSITE SARITHA THEATRE COMPLEX, BANERJ I ROAD , ERNAKULAM, Kerala, India - 682018

Principal Products & Services of HALAVAL RUBBER & PLANTATIONS

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

Balance Sheet of HALAVAL RUBBER & PLANTATIONS

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

Profit & Loss Statement of HALAVAL RUBBER & PLANTATIONS

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

Fund Raising Activity of HALAVAL RUBBER & PLANTATIONS

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

Subsidiaries, Associate Companies & Join Ventures of HALAVAL RUBBER & PLANTATIONS

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

Board Meetings of HALAVAL RUBBER & PLANTATIONS

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

Auditors of HALAVAL RUBBER & PLANTATIONS

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

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