KERALA RARE EARTHS AND MINERALS LIMITED (CIN: U14109KL2001PLC014899) is a Public company incorporated on 17 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 14220000.00.
KERALA RARE EARTHS AND MINERALS 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.KERALA RARE EARTHS AND MINERALS LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of KERALA RARE EARTHS AND MINERALS LIMITED are ANIL ANANDA PANICKER, RAM KANWAR GARG, SATHIVILAS NARAYANAN KARTHA SASIDHARANKARTHA, GOVINDA RAMACHANDRA WARRIER, MUNDANICAL MATHEW CHERIAN, THATTARA PAILY THOMASKUTTY, and SARAN KARTHA SASIDHARAN.
KERALA RARE EARTHS AND MINERALS LIMITED's Corporate Identification Number (CIN) is U14109KL2001PLC014899 and its registration number is 14899. Users may contact KERALA RARE EARTHS AND MINERALS LIMITED on its Email address - [email protected]. Registered address of KERALA RARE EARTHS AND MINERALS LIMITED is P B NO 73 VIII/224MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101.
Current status of KERALA RARE EARTHS AND MINERALS LIMITED is - Active.
| CIN | U14109KL2001PLC014899 |
| Name | KERALA RARE EARTHS AND MINERALS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 14899 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-08-17 |
| Age of Company | 24 years, 9 months, 0 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 14,220,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KERALA RARE EARTHS AND MINERALS LIMITED |
| U14109KL2001PLC014899 |
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 KERALA RARE EARTHS AND MINERALS
Get a list of all litigations KERALA RARE EARTHS AND MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KERALA RARE EARTHS AND MINERALS. This report helps you understand the risk associated in dealing with KERALA RARE EARTHS AND MINERALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KERALA RARE EARTHS AND MINERALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05214837 | ANIL ANANDA PANICKER | Director | 2016-04-01 |
| 00644462 | RAM KANWAR GARG | Director | 2002-02-04 |
| 00856417 | SATHIVILAS NARAYANAN KARTHA SASIDHARANKARTHA | Managing Director | 2001-08-17 |
| 01146202 | GOVINDA RAMACHANDRA WARRIER | Director | 2001-08-17 |
| 01265695 | MUNDANICAL MATHEW CHERIAN | Director | 2001-08-17 |
| 01473957 | THATTARA PAILY THOMASKUTTY | Director | 2016-12-02 |
| 02676326 | SARAN KARTHA SASIDHARAN | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05214837 | ANIL ANANDA PANICKER | Whole-time director | - | 2016-04-01 |
| 01473957 | THATTARA PAILY THOMASKUTTY | Additional Director | - | 2016-12-02 |
| 02676326 | SARAN KARTHA SASIDHARAN | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Additional Director | - | 2016-09-22 |
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Director | 2016-09-22 | Ongoing |
| NIPUNA INTERNATIONAL PRIVATE LIMITED | U52100KL2012PTC030716 | Director | 2012-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Director | 2019-09-03 | Ongoing |
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Director | - | 2019-09-02 |
| ZIRCONIUM CHEMICALS PRIVATE LIMITED | U24110MH1995PTC085342 | Director | 1995-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Managing Director | 2008-04-01 | Ongoing |
| ZIRCONIUM CHEMICALS PRIVATE LIMITED | U24110MH1995PTC085342 | Director | 1995-02-07 | Ongoing |
| SACH EXPORTS PVT LTD | U51909KL1991PTC006229 | Director | 2020-01-22 | Ongoing |
| SACH EXPORTS PVT LTD | U51909KL1991PTC006229 | Director | - | 2020-01-22 |
| SACH EXPORTS PVT LTD | U51909KL1991PTC006229 | Managing Director | - | 2023-06-29 |
| SASJA INDIA PRIVATE LIMITED | U51909KL2018PTC056132 | Director | 2018-12-28 | Ongoing |
| SASJA INDIA PRIVATE LIMITED | U51909KL2018PTC056132 | Managing Director | - | 2023-06-29 |
| EMPOWER INDIA ENTERPRISES PRIVATE LIMITED | U63000KL2007PTC021450 | Director | 2007-11-22 | Ongoing |
| EMPOWER INDIA ENTERPRISES PRIVATE LIMITED | U63000KL2007PTC021450 | Managing Director | - | 2023-06-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Director | 2019-09-03 | Ongoing |
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Director | - | 2019-09-02 |
| PIGMENTS INDIA LTD | U24114KL1982PLC003657 | Managing Director | - | 2017-11-15 |
| KERALA ENVIRO INFRASTRUCTURE LIMITED | U24129KL2005PLC017973 | Nominee Director | - | 2007-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Director | 1989-08-18 | Ongoing |
| E CUBE STRUCTURAL COMBINES PRIVATE LIMITED | U45200KL2012PTC031353 | Director | - | 2017-03-24 |
| SACH EXPORTS PVT LTD | U51909KL1991PTC006229 | Managing Director | - | 2017-05-29 |
| NADUVILE IDOM HOSPITALITY INDIA PRIVATE LIMITED | U55101KL2012PTC032700 | Managing Director | 2012-11-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Additional Director | - | 2009-10-01 |
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Whole-time director | 2009-10-01 | Ongoing |
| NIPUNA INTERNATIONAL PRIVATE LIMITED | U52100KL2012PTC030716 | Additional Director | - | 2016-12-06 |
| NIPUNA INTERNATIONAL PRIVATE LIMITED | U52100KL2012PTC030716 | Director | 2016-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L24299KL1989PLC005452 | COCHIN MINERALS AND RUTILE LTD | VIII/224 P B NO 73MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24239KL1997PTC011521 | HERBAL SUPPLEMENTS PRIVATE LIMITED | VIII/8 WARD NO IXBUILDING NO 247 BANK ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24219KL2002PTC015413 | VIRAD PHOSPHATES INDIA PRIVATE LIMITED | VII/349 ROOM NO 1P R BUILDINGS TASS ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U28113KL1982PTC003617 | METAFAB PRIVATE LTD | H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U28112KL2000PTC014336 | STEP SYSTEMS PRIVATE LIMITED | AMC NO VIII 89SHERRY LAND BANK ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U18101KL1995PTC009286 | K J S APPAREL PRIVATE LIMITED | WARD NO 13BUILDING NO 33 WOODHOUSE NETHAJI ROAD , ERNAKULAM, Kerala, India - 683101 |
| U24246KL1996PTC010188 | GREENCARE INDUSTRIES PRIVATE LIMITED | VII/95PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U17115KL1952PTC000611 | KATHAYEE COTTON MILLS PRIVATE LIMITED | 231 WARD NO 11PERUMBAVOOR ROAD , ALWAYE, Kerala, India - 683101 |
| U22110KL1996PTC011044 | MANAS FOUNDATION PRIVATE LIMITED | KALLUNGAL BUILDINGSP B NO 124 ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U24134KL1992PTC006378 | PARAT POLYMER EXTRUSIONS PVT LTD | 17/76 NEAR SASTHA TEMPLEERNAKULAM ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24239KL1995PTC008914 | SATHYA SAI HERBAL FORMULATIONS PRIVATE LIMITED | DOOR NO 18/327HILL ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAR-3850 | MOOZHAYIL MUTTAVANCHERY BEDZONE LLP | VIII/1015, REGENCY PLAZA, PRIVATE BUS STAND ROAD, ALUVA, ERNAKULAM, Kerala, India - 683101 |
| U28121KL2012PTC030949 | PART CYLINDERS PRIVATE LIMITED | Puthen Veedu, Palace Road, House No. VII-102 , Alwaye, Kerala, India - 683101 |
| U01100KL2021PTC067307 | CATTLE SPOT PRIVATE LIMITED | VIII/1547,SECOND FLOOR, ROYAL PLAZA BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAK-1117 | ATON GREEN ENERGY LLP | ROOM NO XIX, 69-3, ROYAL PLAZA ALUVA P O ERNAKULAM, Kerala, India - 683101 |
| U21012KL1985PTC004271 | APCO PAPERS P LTD | 19 451THINOTHIL ROAD NEAR PVT BUS STAND ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U30009KL1999PTC013131 | SABA POWERDEX PRIVATE LIMITED | MACKAR MANZIL HOUSE NO XX/125FBOA ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U15497KL2001PLC014771 | LIV LONG NUTRACEUTICALS LIMITED | BUILDING NO.VII / 8 BANK ROAD, ALUVA , ERNAKULAM DIST., Kerala, India - 683101 |
| U24222KL2003PTC016501 | EVERSHINE PETROLEUM PRIVATE LIMITED | XIV/459 2MULAVARIKAL ESTATE BUILDING ASOKAPURAM P O ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U25209KL2017PTC047886 | CEEMAX TYRES PRIVATE LIMITED | AMC VIII/1564, 3rd Floor Royale Plaza, Bridge Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U15400KL2021PTC068110 | SAFF BIOTICS PRIVATE LIMITED | Building No. XXI/191/3, first floor S B Eshal Complex, Pulinchode Jn., Aluva , Ernakulam, Kerala, India - 683101 |
| AAY-2408 | GCO TAX SOLUTIONS LLP | AMC XI/219 (OLD NO:VII/646 ) 1ST FLOOR, SANTO COMPLEX,R.S. ROAD ERNAKULAM, Kerala, India - 683101 |
| U22219KL2002PTC015741 | PEN ACADEMICS PRIVATE LIMITED | D NO AMC IX 388 2CLOCK TOWER BUILDING N H BYE PASS ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| AAU-5363 | AZOVA PHARMACEUTICALS LLP | DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101 |
| L65191KL1931PLC000368 | THE FEDERAL BANK LTD | FEDERAL TOWERSP B NO 103 ALWAYE , ERANAKULAM, Kerala, India - 683101 |
| U15549KL1980PLC003177 | NEST FOODS AND BEVERAGES LIMITED | STONE HOUSE,MARKET ROAD, ALWAYE-683101 , ERNAKULAM, Kerala, India - 000000 |
| AAY-3078 | RTC INSTITUTE OF ENTREPRENEURSHIP LLP | ROOM NO. 1349/ VIII BRIGE ROAD POOMKAVANAM CIRCLE,BYE PASS ALUVA ALUVA, Kerala, India - 683101 |
| U24233KL2011PTC030000 | THRIVENI AYURVEDICS PRIVATE LIMITED | BUILDING No 362 ,MULAVARICKAL ESTATE BUILDING, WARD NO VII, KEEZHMAD PANCHAYATH, , ALWAYE, Kerala, India - 683101 |
| U15133KL2018FTC053060 | BCFOODS (INDIA) SEASONINGS AND INGREDIENTS PRIVATE LIMITED | SECOND FLOOR, BUILDING NO. XXII/46-3, AURA BUILDG OPP. METRO PILLAR NO. 42, PULINCHODE, AL UVA , ERNAKULAM, Kerala, India - 683101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.