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INDO ROSES AND FLORICULTURE LIMITED

As on: 2024-06-18

INDO ROSES AND FLORICULTURE LIMITED (CIN: U01122KA1989PLC010064) is a Public company incorporated on 10 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1950700.00.

INDO ROSES AND FLORICULTURE 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.INDO ROSES AND FLORICULTURE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

Directors of INDO ROSES AND FLORICULTURE LIMITED are JACOB MAMMEN, ASHOK KANDATHIL KURIYAN, and KANDATHIL KURIYAN MAMMEN MAPPILLAI.

INDO ROSES AND FLORICULTURE LIMITED's Corporate Identification Number (CIN) is U01122KA1989PLC010064 and its registration number is 10064. Users may contact INDO ROSES AND FLORICULTURE LIMITED on its Email address - [email protected]. Registered address of INDO ROSES AND FLORICULTURE LIMITED is EMPIRE INFANTRY NO. 29, 3RDFLOOR INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001.

Current status of INDO ROSES AND FLORICULTURE LIMITED is - Active.

Basic Information

CIN U01122KA1989PLC010064
Name INDO ROSES AND FLORICULTURE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 10064
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1989-05-10
Age of Company 35 years, 10 months, 3 days
Activity NIC Code: 0112 NIC Description: Growing of vegetables, horticultural specialties and nursery products
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 ₹ 2,100,000.00
Paid-up Share Capital ₹ 1,950,700.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDO ROSES AND FLORICULTURE LIMITED
M M LATEX PVT. LTD.

Previous CINs

U01122KA1989PLC010064

Regulatory Filings of INDO ROSES AND FLORICULTURE

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Litigation Search Report of INDO ROSES AND FLORICULTURE

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

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 INDO ROSES AND FLORICULTURE

Current Directors & Key Managerial Personnel of INDO ROSES AND FLORICULTURE
DIN Director Name Designation Appointment Date
00078010 JACOB MAMMEN Director 1989-09-18
00081374 ASHOK KANDATHIL KURIYAN Director 1989-09-18
00081590 KANDATHIL KURIYAN MAMMEN MAPPILLAI Director 1989-09-18
Past Directors & Key Managerial Personnel of INDO ROSES AND FLORICULTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEVON TRADING LLP AAS-4405 Partner 2020-07-02 Ongoing
M M RUBBER COMPANY LIMITED L25190KA1964PLC052092 Director 2006-09-28 Ongoing
DEVON PLANTATIONS AND INDUSTRIES LIMITED U01132KA1936PLC002642 Director 1985-01-21 Ongoing
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1993-08-20 Ongoing
THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director 1986-04-04 Ongoing
DEVON MACHINES PRIVATE LIMITED U29222KA1972PTC002201 Director 1986-02-11 Ongoing
DEVON TRADING LIMITED U51100KA1983PLC005134 Director - 2020-05-17
INDIA COFFEE AND TEA DISTRIBUTING COMPANY LIMITED U51900MH1940PLC003067 Director 1989-02-09 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1983-02-23 Ongoing
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director 1995-02-24 Ongoing
TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Director - 2007-04-16
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Managing Director 2010-10-01 Ongoing
DEVON TRADING LLP AAS-4405 Partner - 2020-07-02
M M RUBBER COMPANY LIMITED L25190KA1964PLC052092 Director 1985-02-21 Ongoing
PANDALUR PLANTATIONS PRIVATE LIMITED U01131KA1967PTC001701 Director 2011-11-11 Ongoing
BALANOOR PRINTERS LIMITED U02212KA1995PLC022341 Director 1995-08-24 Ongoing
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1987-12-03 Ongoing
ASHOK PETER JACOB INVESTMENTS PRIVATE LIMITED U06711KA1997PTC021584 Director 1997-01-20 Ongoing
M M PUBLICATIONS LIMITED U22110KL1971PLC002354 Director 1979-05-31 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1983-02-23 Ongoing
BALANOOR PLANTATIONS AND INDUSTRIES LIMITED U70102KA1974PLC002641 Managing Director 1980-03-01 Ongoing
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director 1991-05-21 Ongoing
INDO BLOOM LIMITED U85110KA1993PLC014267 Director 1993-04-29 Ongoing
JAYAPURA WELFARE FOUNDATION U93090TN1990NPL019231 Director 1990-05-29 Ongoing
DEVON TRADING LLP AAS-4405 Designated Partner 2020-05-18 Ongoing
PANDALUR PLANTATIONS PRIVATE LIMITED U01131KA1967PTC001701 Director 1995-05-30 Ongoing
DEVON PLANTATIONS AND INDUSTRIES LIMITED U01132KA1936PLC002642 Additional Director - 2023-12-31
DEVON PLANTATIONS AND INDUSTRIES LIMITED U01132KA1936PLC002642 Managing Director 2024-01-29 Ongoing
BALANOOR PRINTERS LIMITED U02212KA1995PLC022341 Director 1998-09-26 Ongoing
DEVON TRADING LIMITED U51100KA1983PLC005134 Director - 2020-05-17
G MART LIMITED U51909KL1996PLC009894 Additional Director 2024-06-26 Ongoing
INDO BLOOM LIMITED U85110KA1993PLC014267 Managing Director 1993-04-29 Ongoing
Other Directorships of JACOB MAMMEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KANDATHIL KURIYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANDATHIL KURIYAN MAMMEN MAPPILLAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INDO ROSES AND FLORICULTURE

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

Charges (Secured Loans) of INDO ROSES AND FLORICULTURE

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

Contact Details of INDO ROSES AND FLORICULTURE

Email ID: [email protected] Website: Not Available Address: EMPIRE INFANTRY NO. 29, 3RDFLOOR INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001

Principal Products & Services of INDO ROSES AND FLORICULTURE

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 INDO ROSES AND FLORICULTURE

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 INDO ROSES AND FLORICULTURE

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 INDO ROSES AND FLORICULTURE

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 INDO ROSES AND FLORICULTURE

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 INDO ROSES AND FLORICULTURE

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 INDO ROSES AND FLORICULTURE

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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