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HML ENGINEERING COMPANY LIMITED

As on: 2024-06-25

HML ENGINEERING COMPANY LIMITED (CIN: U45200KL2011PLC028569) is a Public company incorporated on 06 Dec 2011. 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. 500000.00.

HML ENGINEERING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HML ENGINEERING COMPANY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HML ENGINEERING COMPANY LIMITED are VINAYARAGHAVAN CORATTIYIL, VELAYUDHAN NAIR VENUGOPAL, and RAVUNNI PADINJARE NAPPANVEETTIL.

HML ENGINEERING COMPANY LIMITED's Corporate Identification Number (CIN) is U45200KL2011PLC028569 and its registration number is 28569. Users may contact HML ENGINEERING COMPANY LIMITED on its Email address - [email protected]. Registered address of HML ENGINEERING COMPANY LIMITED is 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003.

Current status of HML ENGINEERING COMPANY LIMITED is - Strike Off.

Basic Information

CIN U45200KL2011PLC028569
Name HML ENGINEERING COMPANY LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ernakulam
Registration Number 28569
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-06-06
Age of Company 13 years, 9 months, 7 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-26
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

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

Previous Names

HML Engineering Company Limited

Previous CINs

U45200KL2011PLC028569

Regulatory Filings of HML ENGINEERING COMPANY

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Litigation Search Report of HML ENGINEERING COMPANY

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

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 HML ENGINEERING COMPANY

Current Directors & Key Managerial Personnel of HML ENGINEERING COMPANY
DIN Director Name Designation Appointment Date
01053367 VINAYARAGHAVAN CORATTIYIL Director 2011-06-06
01901717 VELAYUDHAN NAIR VENUGOPAL Director 2011-06-06
02717111 RAVUNNI PADINJARE NAPPANVEETTIL Director 2011-06-06
Past Directors & Key Managerial Personnel of HML ENGINEERING COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2020-09-24
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2020-09-24 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2022-08-05
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director appointed in casual vacancy - 2015-01-02
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2013-07-12 Ongoing
ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Additional Director - 2018-09-26
ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2018-09-26 Ongoing
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2009-07-31 Ongoing
VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2009-07-31 Ongoing
SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2009-07-31 Ongoing
SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2009-07-31 Ongoing
SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2011-07-28
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2013-02-26
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2018-11-10
FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2009-07-31 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Manager - 2020-08-14
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2010-10-04
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2012-02-07 Ongoing
RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2012-02-08 Ongoing
CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2002-05-28 Ongoing
RADO TYRES LTD U25111KL1986PLC004449 Additional Director - 2013-09-27
RADO TYRES LTD U25111KL1986PLC004449 Director 2019-09-27 Ongoing
RADO TYRES LTD U25111KL1986PLC004449 Director - 2018-10-22
HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2005-12-05 Ongoing
VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2002-05-28 Ongoing
SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2002-05-28 Ongoing
HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 1999-04-27 Ongoing
HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 1989-03-23 Ongoing
KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-07-08
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2013-02-26
SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2002-05-28 Ongoing
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Additional Director - 2022-09-26
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director 2022-03-31 Ongoing
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2021-09-24
FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2002-05-28 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2010-10-04
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2018-06-07
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2018-06-07
SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2009-07-31 Ongoing
VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director - 2019-06-03
SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2009-07-31 Ongoing
SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director - 2019-06-03
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director 2023-12-05 Ongoing
FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2009-07-31 Ongoing
Other Directorships of VINAYARAGHAVAN CORATTIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELAYUDHAN NAIR VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVUNNI PADINJARE NAPPANVEETTIL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HML ENGINEERING COMPANY

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

Charges (Secured Loans) of HML ENGINEERING COMPANY

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

Contact Details of HML ENGINEERING COMPANY

Email ID: [email protected] Website: Not Available Address: 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003

Principal Products & Services of HML ENGINEERING COMPANY

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 HML ENGINEERING COMPANY

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 HML ENGINEERING COMPANY

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 HML ENGINEERING COMPANY

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 HML ENGINEERING COMPANY

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 HML ENGINEERING COMPANY

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 HML ENGINEERING COMPANY

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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