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HALTEN ROOFING PRIVATE LIMITED

As on: 2024-06-23

HALTEN ROOFING PRIVATE LIMITED (CIN: U28990KL2018PTC051809) is a Private company incorporated on 17 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

HALTEN ROOFING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALTEN ROOFING PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of HALTEN ROOFING PRIVATE LIMITED are AYYAPPANKATTIL VAPUTTY ABOOBACKER, AYYAPPANKATTIL BAPPUTTY MOHAMMED, ABOOBACKER UBAID, MUHAMMED ASIF ., AYYAPANKATTIL MOHAMMED MOIDEENKUTTY, KHADHEEJA KUNNATHU VALAPPIL, MOHAMMED HASHIM NASHEEHA, AYYAPPANKATTIL MOHAMED MOIDU, AYYAPPANKATTIL UMMER, SALMAN UMER, ALAMEEN AYYAPPANKATIL MOIDU MOHAMED, . RAHNA MOHAMMEDMUSTAFA, ARSHAD ABOOBACKER, and JAHANA SHIRIN ..

HALTEN ROOFING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28990KL2018PTC051809 and its registration number is 51809. Users may contact HALTEN ROOFING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALTEN ROOFING PRIVATE LIMITED is PLOT A 15, GROUND FLOOR, KINFRA TEXTILES CENTRE NADUKANI, PALLIVAYAL(PO), THALIPARAMBA, , Taliparamba, Kerala, India - 670142.

Current status of HALTEN ROOFING PRIVATE LIMITED is - Active.

Basic Information

CIN U28990KL2018PTC051809
Name HALTEN ROOFING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 51809
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-01-17
Age of Company 7 years, 1 months, 26 days
Activity NIC Code: 2899 NIC Description: Manufacture of other fabricated metal products n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 13,000,000.00
Paid-up Share Capital ₹ 13,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HALTEN ROOFING PRIVATE LIMITED

Previous CINs

U28990KL2018PTC051809

Regulatory Filings of HALTEN ROOFING

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Litigation Search Report of HALTEN ROOFING

Get a list of all litigations HALTEN ROOFING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HALTEN ROOFING. This report helps you understand the risk associated in dealing with HALTEN ROOFING 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 HALTEN ROOFING 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 HALTEN ROOFING

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 HALTEN ROOFING

Current Directors & Key Managerial Personnel of HALTEN ROOFING
DIN Director Name Designation Appointment Date
07963501 AYYAPPANKATTIL VAPUTTY ABOOBACKER Director 2018-12-31
07963565 AYYAPPANKATTIL BAPPUTTY MOHAMMED Director 2018-01-17
08172187 ABOOBACKER UBAID Director 2018-12-31
08946874 MUHAMMED ASIF . Director 2020-12-31
07943641 AYYAPANKATTIL MOHAMMED MOIDEENKUTTY Director 2018-01-17
08172152 KHADHEEJA KUNNATHU VALAPPIL Director 2018-12-31
08179441 MOHAMMED HASHIM NASHEEHA Director 2018-12-31
07943648 AYYAPPANKATTIL MOHAMED MOIDU Managing Director 2018-01-17
08038434 AYYAPPANKATTIL UMMER Director 2018-01-17
08946897 SALMAN UMER Director 2020-12-31
08172148 ALAMEEN AYYAPPANKATIL MOIDU MOHAMED Director 2018-12-31
08179427 . RAHNA MOHAMMEDMUSTAFA Director 2018-12-31
08946017 ARSHAD ABOOBACKER Director 2020-12-31
08946645 JAHANA SHIRIN . Director 2020-12-31
Past Directors & Key Managerial Personnel of HALTEN ROOFING
DIN Director Name Designation Appointment Date Cessation
07963501 AYYAPPANKATTIL VAPUTTY ABOOBACKER Additional Director - 2018-12-31
08172187 ABOOBACKER UBAID Additional Director - 2018-12-31
08946874 MUHAMMED ASIF . Additional Director - 2020-12-31
08172152 KHADHEEJA KUNNATHU VALAPPIL Additional Director - 2018-12-31
08179441 MOHAMMED HASHIM NASHEEHA Additional Director - 2018-12-31
08946897 SALMAN UMER Additional Director - 2020-12-31
08172148 ALAMEEN AYYAPPANKATIL MOIDU MOHAMED Additional Director - 2018-12-31
08179427 . RAHNA MOHAMMEDMUSTAFA Additional Director - 2018-12-31
08946017 ARSHAD ABOOBACKER Additional Director - 2020-12-31
08946645 JAHANA SHIRIN . Additional Director - 2020-12-31
Other Directorships of AYYAPPANKATTIL VAPUTTY ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYYAPPANKATTIL BAPPUTTY MOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABOOBACKER UBAID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED ASIF .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYYAPANKATTIL MOHAMMED MOIDEENKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHADHEEJA KUNNATHU VALAPPIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED HASHIM NASHEEHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYYAPPANKATTIL MOHAMED MOIDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYYAPPANKATTIL UMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALMAN UMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAMEEN AYYAPPANKATIL MOIDU MOHAMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAHNA MOHAMMEDMUSTAFA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARSHAD ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAHANA SHIRIN .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HALTEN ROOFING

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

Charges (Secured Loans) of HALTEN ROOFING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100187797 2018-06-04 - 2022-02-02 20,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100378009 2020-08-27 - 2022-02-02 3,990,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100382843 2020-10-19 2023-10-25 - 45,294,000.00 HDFC BANK LIMITED
100478862 2021-06-18 - - 33,990,000.00 Axis Bank Limited
100737795 2023-06-22 - - 5,450,000.00 THE FEDERAL BANK LTD

Contact Details of HALTEN ROOFING

Email ID: [email protected] Website: Not Available Address: PLOT A 15, GROUND FLOOR, KINFRA TEXTILES CENTRE NADUKANI, PALLIVAYAL(PO), THALIPARAMBA, , Taliparamba, Kerala, India - 670142

Principal Products & Services of HALTEN ROOFING

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 HALTEN ROOFING

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 HALTEN ROOFING

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 HALTEN ROOFING

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 HALTEN ROOFING

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 HALTEN ROOFING

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 HALTEN ROOFING

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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