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MAKAYIRAM PLANTATIONS PVT LTD

As on: 2024-06-18

MAKAYIRAM PLANTATIONS PVT LTD (CIN: U01119KL1994PTC007742) is a Private company incorporated on 25 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29000000.00.

MAKAYIRAM PLANTATIONS PVT LTD'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.MAKAYIRAM PLANTATIONS PVT LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of MAKAYIRAM PLANTATIONS PVT LTD are ARJUN NARAYAN MENON, THAZHATHU VALIAVEETTIL NARAYANANKUTTY, JOSEPH THOMAS, and VIMALA NARAYAN.

MAKAYIRAM PLANTATIONS PVT LTD's Corporate Identification Number (CIN) is U01119KL1994PTC007742 and its registration number is 7742. Users may contact MAKAYIRAM PLANTATIONS PVT LTD on its Email address - [email protected]. Registered address of MAKAYIRAM PLANTATIONS PVT LTD is 6TH FLOOR METRO PLAZAMARKET ROAD , ERNAKULAM, Kerala, India - 682014.

Current status of MAKAYIRAM PLANTATIONS PVT LTD is - Active.

Basic Information

CIN U01119KL1994PTC007742
Name MAKAYIRAM PLANTATIONS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7742
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-02-25
Age of Company 31 years, 0 months, 18 days
Activity NIC Code: 0111 NIC Description: Growing of cereals and other crops 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 ₹ 30,000,000.00
Paid-up Share Capital ₹ 29,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAKAYIRAM PLANTATIONS PVT LTD

Previous CINs

U01119KL1994PTC007742

Regulatory Filings of MAKAYIRAM PLANTATIONS

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Litigation Search Report of MAKAYIRAM PLANTATIONS

Get a list of all litigations MAKAYIRAM 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 MAKAYIRAM PLANTATIONS. This report helps you understand the risk associated in dealing with MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM PLANTATIONS

Current Directors & Key Managerial Personnel of MAKAYIRAM PLANTATIONS
DIN Director Name Designation Appointment Date
00053152 ARJUN NARAYAN MENON Director 2022-03-28
00053374 THAZHATHU VALIAVEETTIL NARAYANANKUTTY Managing Director 1994-02-25
10585935 JOSEPH THOMAS Additional Director 2024-05-21
00052936 VIMALA NARAYAN Director 1994-02-25
Past Directors & Key Managerial Personnel of MAKAYIRAM PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
00053152 ARJUN NARAYAN MENON Additional Director - 2022-09-30
00053374 THAZHATHU VALIAVEETTIL NARAYANANKUTTY Director - 2022-11-23
02182721 RAVINDRAN NAIR Additional Director - 2014-09-17
02182721 RAVINDRAN NAIR Director - 2021-09-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IAL SHIPPING AGENCIES (CALCUTTA) LIMITED U60231WB2003PLC095977 Director 2003-03-28 Ongoing
IAL ART INDIA LIMITED U61100DL2003PLC119956 Director 2003-02-25 Ongoing
IAL CLEFORD LOGISTICS PRIVATE LIMITED U63000TN2014PTC097151 Additional Director - 2022-09-30
IAL CLEFORD LOGISTICS PRIVATE LIMITED U63000TN2014PTC097151 Director 2022-02-01 Ongoing
IAL INDIA PRIVATE LIMITED U63012KL1997PTC011110 Director 1997-01-13 Ongoing
IAL SHIPPING AGENCIES (KANDLA) LIMITED ( TR. CO.) U63090GJ1999PLC042497 Director 1999-03-24 Ongoing
IAL SHIPPING AGENCIES KOCHI LIMITED U63090KL1999PLC013193 Director 1999-08-15 Ongoing
IAL LOGISTICS INDIA PRIVATE LIMITED U63090MH1986PTC040370 Director 1998-04-01 Ongoing
PENGUIN SHIPPING AGENCIES PRIVATE LIMITED U63090MH1990PTC055607 Director 1998-04-01 Ongoing
IAL SHIPPING AGENCIES (CHENNAI)LIMITED U63090TN1992PLC022902 Director 1993-11-29 Ongoing
IAL SHIPPING AGENCIES (BANGALORE ) LIMIT ED U85110KA1999PLC025583 Director 1999-08-10 Ongoing
NAYATI ENTERPRISES PRIVATE LIMITED U51909TN2006PTC059231 Director 2006-03-20 Ongoing
IAL SHIPPING AGENCIES (CALCUTTA) LIMITED U60231WB2003PLC095977 Director 2003-03-28 Ongoing
IAL ART INDIA LIMITED U61100DL2003PLC119956 Director 2003-02-25 Ongoing
IAL INDIA PRIVATE LIMITED U63012KL1997PTC011110 Director 1999-06-23 Ongoing
IAL SHIPPING AGENCIES (KANDLA) LIMITED ( TR. CO.) U63090GJ1999PLC042497 Director 2000-11-27 Ongoing
IAL SHIPPING AGENCIES KOCHI LIMITED U63090KL1999PLC013193 Director 2002-09-14 Ongoing
IAL LOGISTICS INDIA PRIVATE LIMITED U63090MH1986PTC040370 Director 1998-04-01 Ongoing
PENGUIN SHIPPING AGENCIES PRIVATE LIMITED U63090MH1990PTC055607 Director 1998-04-01 Ongoing
IAL SHIPPING AGENCIES (CHENNAI)LIMITED U63090TN1992PLC022902 Director 2000-11-27 Ongoing
NAYATI PROPERTIES PRIVATE LIMITED U70101TN2006PTC059457 Director 2006-04-07 Ongoing
IAL SHIPPING AGENCIES (BANGALORE ) LIMIT ED U85110KA1999PLC025583 Director 2000-11-27 Ongoing
NAYATI ENTERPRISES PRIVATE LIMITED U51909TN2006PTC059231 Director 2006-03-20 Ongoing
IAL SHIPPING AGENCIES (CALCUTTA) LIMITED U60231WB2003PLC095977 Director 2003-03-28 Ongoing
IAL ART INDIA LIMITED U61100DL2003PLC119956 Director 2003-02-25 Ongoing
IAL CLEFORD LOGISTICS PRIVATE LIMITED U63000TN2014PTC097151 Director 2014-09-01 Ongoing
IAL INDIA PRIVATE LIMITED U63012KL1997PTC011110 Director - 2009-10-01
IAL INDIA PRIVATE LIMITED U63012KL1997PTC011110 Managing Director 2009-10-01 Ongoing
IAL SHIPPING AGENCIES (KANDLA) LIMITED ( TR. CO.) U63090GJ1999PLC042497 Director 1999-03-24 Ongoing
IAL SHIPPING AGENCIES KOCHI LIMITED U63090KL1999PLC013193 Director 1999-08-15 Ongoing
IAL LOGISTICS INDIA PRIVATE LIMITED U63090MH1986PTC040370 Director 1998-04-01 Ongoing
PENGUIN SHIPPING AGENCIES PRIVATE LIMITED U63090MH1990PTC055607 Director 1998-04-01 Ongoing
IAL SHIPPING AGENCIES (CHENNAI)LIMITED U63090TN1992PLC022902 Director 1993-11-29 Ongoing
NAYATI PROPERTIES PRIVATE LIMITED U70101TN2006PTC059457 Director 2006-04-07 Ongoing
IAL SHIPPING AGENCIES (BANGALORE ) LIMIT ED U85110KA1999PLC025583 Director 1999-08-10 Ongoing
NAYATI ENTERPRISES PRIVATE LIMITED U51909TN2006PTC059231 Additional Director - 2014-09-15
NAYATI ENTERPRISES PRIVATE LIMITED U51909TN2006PTC059231 Director - 2021-09-09
IAL SHIPPING AGENCIES (CALCUTTA) LIMITED U60231WB2003PLC095977 Additional Director - 2014-09-18
IAL SHIPPING AGENCIES (CALCUTTA) LIMITED U60231WB2003PLC095977 Director 2014-09-18 Ongoing
IAL ART INDIA LIMITED U61100DL2003PLC119956 Additional Director - 2014-09-18
IAL ART INDIA LIMITED U61100DL2003PLC119956 Director - 2021-09-09
IAL INDIA PRIVATE LIMITED U63012KL1997PTC011110 Director - 2021-09-09
IAL SHIPPING AGENCIES (KANDLA) LIMITED ( TR. CO.) U63090GJ1999PLC042497 Additional Director - 2014-09-15
IAL SHIPPING AGENCIES (KANDLA) LIMITED ( TR. CO.) U63090GJ1999PLC042497 Director 2014-09-15 Ongoing
IAL LOGISTICS INDIA PRIVATE LIMITED U63090MH1986PTC040370 Additional Director - 2014-09-15
IAL LOGISTICS INDIA PRIVATE LIMITED U63090MH1986PTC040370 Director - 2022-03-10
PENGUIN SHIPPING AGENCIES PRIVATE LIMITED U63090MH1990PTC055607 Additional Director - 2014-09-15
PENGUIN SHIPPING AGENCIES PRIVATE LIMITED U63090MH1990PTC055607 Director - 2021-09-09
NAYATI PROPERTIES PRIVATE LIMITED U70101TN2006PTC059457 Additional Director - 2015-09-23
NAYATI PROPERTIES PRIVATE LIMITED U70101TN2006PTC059457 Director - 2021-09-09
IAL SHIPPING AGENCIES (BANGALORE ) LIMIT ED U85110KA1999PLC025583 Additional Director - 2014-09-16
IAL SHIPPING AGENCIES (BANGALORE ) LIMIT ED U85110KA1999PLC025583 Director 2014-09-16 Ongoing
Other Directorships of ARJUN NARAYAN MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THAZHATHU VALIAVEETTIL NARAYANANKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMALA NARAYAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAKAYIRAM PLANTATIONS

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

Charges (Secured Loans) of MAKAYIRAM PLANTATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203680 2010-02-11 2023-10-06 - 22,000,000.00 The Federal Bank Ltd

Contact Details of MAKAYIRAM PLANTATIONS

Email ID: [email protected] Website: Not Available Address: 6TH FLOOR METRO PLAZAMARKET ROAD , ERNAKULAM, Kerala, India - 682014

Principal Products & Services of MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM 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 MAKAYIRAM 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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