MALNAD ESTATES PRIVATE LIMITED (CIN: U07010KA1958PTC001326) is a Private company incorporated on 07 Dec 1958. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 170000.00.
MALNAD ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MALNAD ESTATES PRIVATE LIMITED are BHARAT JAYANTILAL SHAHKOTHARI, and HITENDRA KOTHARI JAYANTILAL.
MALNAD ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA1958PTC001326 and its registration number is 1326. Users may contact MALNAD ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALNAD ESTATES PRIVATE LIMITED is AMBATLEMALE,NERIYA POST,,BELTHANGADY TALUK, SOUTH , SOUTH KAARA, Karnataka, India - 000000.
Current status of MALNAD ESTATES PRIVATE LIMITED is - Active.
| CIN | U07010KA1958PTC001326 |
| Name | MALNAD ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 1326 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1958-07-07 |
| Age of Company | 67 years, 10 months, 9 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-18 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 170,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALNAD ESTATES PRIVATE LIMITED |
| U07010KA1958PTC001326 |
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.
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Get a list of all litigations MALNAD ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALNAD ESTATES. This report helps you understand the risk associated in dealing with MALNAD ESTATES and its Directors better.
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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 MALNAD ESTATES 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 |
|---|---|---|---|
| 00294288 | BHARAT JAYANTILAL SHAHKOTHARI | Director | 1986-08-09 |
| 00294499 | HITENDRA KOTHARI JAYANTILAL | Director | 1986-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHA RATHNA TRADING PRIVATE LIMITED | U51109KA1996PTC020737 | Director | 1996-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHA RATHNA TRADING PRIVATE LIMITED | U51109KA1996PTC020737 | Director | 1996-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29220KA1987PTC008233 | ALPHA PRECISION COMPONENTS PRIVATE LIMITED, | SURVERY NO.5/4,YELACHANHALLIBANGALORE SOUTH TALUK , BANGALORE SOUTH TALUK, Karnataka, India - 000000 |
| U24100KA1975PLC002848 | PATIL DYES AND CHEMICALS LIMITED | PATIL HOUSE,PETJRO POST, CHERKADY, UDIPI TALUK , SOUTH KANARA, Karnataka, India - 000000 |
| U01409KA1974PTC002561 | FARM PRODUCTS PRIVATE LIMITED | BELVAI, KARKALA TALUK,SOUTH KANARA , SOUTH KANARA, Karnataka, India - 000000 |
| U01122KA1996PTC021023 | INDICO AGROTECH PRIVATE LIMITED | TWIN ESTATE HACHINAD VILLAGEKANNAGALA POST AMMATHY , SOUTH CORRG., Karnataka, India - 000000 |
| U01111KA1976PTC003053 | CANARA AGRO INDUSTRIES PRIVATE LIMITED | BOLURMANGALORE, SOUTH KANARA , SOUTH KANARA, Karnataka, India - 000000 |
| U28991KA1979PTC003468 | HUNS (INDIA) FASTENERS PRIVATE LIMITED | 46/1, MARANAHALLY BANGALORE SOUTH. , BANGALORE SOUTH, Karnataka, India - 000000 |
| U22219KA1921PLC000880 | SHRI RAMKRISHNA PRINTING WORKS LIMITED | S.R.BLDG., HOSPITAL RD., UDIPI, SOUTH KANARA. , SOUTH KANARA, Karnataka, India - 000000 |
| U09214KA1954PTC001052 | ASHA TALKIES PRIVATE LIMITED | HOUSE NO 8.68 OF KACHUR VILLAGBARKUR, SOUTH KANARA , SOUTH KANARA, Karnataka, India - 000000 |
| U26921KA1987PTC008787 | ROHINI TILES PRIVATE LIMITED | BANGALORE ROAD CHIKKANDAHALLIMADIVALA POST MALUR TALUK , MADIVALA POST MALUR TALUK, Karnataka, India - 000000 |
| U25206KA1975PTC002871 | PALACE PLASTICS PRIVATE LIMITED | THE MANIPAL CO-OPERATIVEINDUSTRIAL ESTATE,MANIPAL- ,SOUTH KANARA DISTT P.C.576119 , SOUTH KANARA, Karnataka, India - 000000 |
| U00219KA1997PTC021847 | AMRUTH GLUCOSE PRIVATE LIMITED | 12,2 CROSS,8TH MAIN(BEHINDSWAGATH THEATRE) JAYANAGAR SOUTH,BANGALORE-41 , SOUTH,BANGALORE-41, Karnataka, India - 000000 |
| U27104KA1990PTC011324 | CHITRA STEELS PRIVATE LIMITED | NO.36/B II STAGE INDUSTRIALSUBURB MYSORE SOUTH M YSORE , SUBURB MYSORE SOUTH MYSORE, Karnataka, India - 000000 |
| U25206KA1996PLC019870 | B.B.WOVEN SACKS (INDIA) LIMITED | NO.26/6,YERANDAHALLI VILLAGE,JIGNI,HOBLI ANEKAL TALUK, BANGALORE SOUTH. , NA, Karnataka, India - 000000 |
| U31909KA1998PTC024337 | SERVODYNE ELECTRONICS PRIVATE LIMITED | NO.9, KHATTA NO.104/2 SINGA-SANDRA VILLAGE BEGURU HOBLY BANGALORE-SOUTH TALUK. , BANGALORE, Karnataka, India - 000000 |
| U21013KA1975PTC002813 | PRINTING AND GENERAL INDUSTRIES PRIVATE LIMITED | SURESHMAHALPOSTSOMESHWARUCHIL,SOUTHKANARA-56 , SOUTH KANARA, Karnataka, India - 000000 |
| U17000KA1990PTC011523 | SWARNA MAYUR SILKS PRIVATE LIMITED | SORA HUNDE P O, VIA C VARTHUR, , BANGALORE SOUTH, Karnataka, India - 000000 |
| U15111KA1995PTC019093 | RIVEBANK AQUA FARMS PRIVATE LIMITED | WHITE HOUSE,SUBHASH ROADUCHILA,SOUTH KANARA UCHILA,SOUTH KANARA , NA, Karnataka, India - 000000 |
| U00069KA1988PTC009620 | DEVATHA HOTELS PRIVATE LIMITED | ARVA THOKLU P O, SOUTH KODAGU-57213,KARNATAKA , KARNATAKA, Karnataka, India - 000000 |
| U00500KA1988PTC009199 | SRIVARALAKSHMI LAND DEVELOPERS PRIVATE L IMITED | NO.34-35,ANNAPOORNA COMPLEX,,SOUTH END ROAD SOUTH END ROAD , BANGALORE, Karnataka, India - 000000 |
| U00151KA1987PTC008683 | TOTO FOODS PRIVATE LIMITED | POST HARIHARA PALLATHDKA,TALUK SULYA , TALUK SULYA, Karnataka, India - 000000 |
| U01122KA2004PTC034052 | SUKEENA VANILA FARM PRIVATE LIMITED | ASHOK NAGARYEDEHALLI POST BHADRAVATHI TALUK , BHADRAVATHI TALUK, Karnataka, India - 000000 |
| U25209KA2000PTC027394 | AMSA POLYMERS PRIVATE LIMITED | PLOT NO.29, DASARA HOSA HALLYINDUSTRIAL AREA S.G.KOTE POST BANGARPET TALUK 563 414 , BANGARPET TALUK, Karnataka, India - 000000 |
| U01542KA1996PLC019999 | KUDCHI SUGARS LIMITED | KUDCHI POST,RAIBAG TALUK, BELGAUM DIST. , KARNATAKA STATE, Karnataka, India - 000000 |
| U01119TN1996PTC034751 | BEE KAY AAR PLANTATIONS P LTD | 230, SOUTH PERIYAR NAGAR,VRIDDHACHALAM: 606 601 SOUTH ARCOT VALLALAR DT , SOUTH ARCOT VALLALAR DT, Tamil Nadu, India - 000000 |
| U25202WB1995PLC074034 | ARCHII FLEXIBLES & PACKAGING LTD. | LAMP POST NO25/5 SHIBRAMPUR RD SARKARPOOL P O & P S MAHESHTALA , 24 PGNS SOUTH, West Bengal, India - 000000 |
| U00894BR1982PTC001729 | RACHNA ENGINEERS PVT LTD | PARIJAT PATLIPUTRA COLONY,SOUTH, PATNA-800013 , SOUTH, PATNA-800013, Bihar, India - 000000 |
| U51909WB1975PTC030220 | SMITAJA CHEMICALS PVT LTD | VILL SOUTH KUMRA KALI , 24 PGS SOUTH, West Bengal, India - 000000 |
| U18101RJ1976PTC001680 | S. S. CATERING PRIVATE LIMITED | C-47/48, INDUSTRIAL ESTATESOUTH, JAIPUR. SOUTH, JAIPUR. , SOUTH, JAIPUR., Rajasthan, India - 000000 |
| U01119KA1974PTC002585 | CANARA SUPARI INDL. SYNDICATE PRIVATE LI MITED | DURBE PUTTUR, SOUTH KANARA , NA, Karnataka, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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