CIN |
|
|
Company Name |
INNOVATIVE FOODS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
5465 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 September 1989 |
|
Age of Company |
34 years, 7 month, 19 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,150,000,000 |
|
Paid up capital |
₹1,089,378,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INNOVATIVE FOODS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Chakolas Habitat, A Block, 1 C Thevara Ferry Road Cochin KL 682013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03527923 |
Wholetime Director |
13 April 2011 |
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06992067 |
Director |
27 April 2016 |
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08103463 |
Director |
30 December 2020 |
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10098297 |
Additional Director |
18 April 2023 |
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AFUPN9940H |
CFO(KMP) |
01 April 2019 |
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AGRPA8590Q |
CEO(KMP) |
14 September 2017 |
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AZHPP6494R |
CFO(KMP) |
10 December 2019 |
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BKAPV8065R |
Company Secretary |
01 April 2019 |
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CBTPM4322D |
Company Secretary |
28 October 2020 |
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CJSPK1927P |
Company Secretary |
01 November 2021 |
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DFFPR6954K |
Company Secretary |
14 September 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101KL2007PTC020325 |
CHAI 'KAFE COFFEE SHOPS (INDIA) PRIVATE LIMITED | B BLOCK ,7A WILLINGTON ENCLAVE CHAKOLAS HABITAT,FERRY ROAD,THEVARA ERNAKULAM Ernakulam KL 682013 IN |
U51397KL2012PTC031090 |
CEEMED SURGICALS PRIVATE LIMITED | 58/2471A1, 58/2471B1, 58/2471C1 ICAR Towers,Pandit Karuppan Road, Near SH College THEVARA Ernakulam KL 682013 IN |
U74999KL2018PTC053471 |
WIH HOSPITALITY PRIVATE LIMITED | 59/1358, A 82,RIVIERA RETREAT THEVARA FERRY ROAD,THEVARA COCHIN Ernakulam KL 682013 IN |
U55101KL2007PTC020549 |
PEEBEES HOTELS AND RESORTS (MUNNAR) PRIVATE LIMITED | Flat-12 D, A Block Wellington Enclave, Thevara Ferry Road Kochi KL 682013 IN |
U51900KL2009PTC024629 |
OVANALIL OVERSEAS TRADERS INDIA PRIVATE LIMITED | FLAT NO:6A, BLOCK C,P K ROAD THEVARA KOCHI Ernakulam KL 682013 IN |
U70102KL2007PTC020653 |
NINAN ESTATES AND DEVELOPERS PRIVATE LIMITED | 26/2178, F2, WILLINGDON ENCLAVE, A BLOCK 6C PANDIT KARUPPAN ROAD, THEVARA, KOCHI ERNAKULAM Ernakulam KL 682013 IN |
U63040KL2008PTC021823 |
BESPOKE INDIA HOLIDAYS PRIVATE LIMITED | 26/ 2178, F2 WILLINGDON ENCLAVE, A BLOCK 6C PANDIT KARRUPAN ROAD, THEVARA, KOCHI ERNAKULAM Ernakulam KL 682013 IN |
U45201KL2007PTC020276 |
DOMINIC BUILDERS AND DEVELOPERS PRIVATE LIMITED | 26/2144, KURUVINAKKUNNEL HOUSE, THEVARA FERRY ROAD, THEVARA COCHIN KL 682013 IN |
U80210KL2018PTC053656 |
CLEAN SLATE EDUCATION PRIVATE LIMITED | A101, RIVIERA RETREAT THEVARA FERRY ROAD THEVARA, ERNAKULAM Ernakulam KL 682013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10007983 |
2006-06-16 |
- |
2010-03-20 |
214,630 |
SUNDARAM FINANCE LIMITED |
|
10333855 |
2012-01-18 |
2013-05-15 |
2014-01-31 |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10473253 |
2013-12-30 |
2023-05-18 |
- |
220,000,000 |
HDFC BANK LIMITED |
|
80019684 |
1998-06-01 |
2005-07-11 |
2006-12-27 |
96,000,000 |
BANK OF TOKYO MITSUBISHI LIMITED |
|
80020782 |
1993-10-01 |
2005-07-11 |
2007-01-02 |
57,500,000 |
State Bank of Travancore |
|
90018762 |
2002-07-27 |
2009-11-19 |
2011-01-27 |
Book debts |
122,000,000 |
State Bank of India |
90019537 |
2003-12-23 |
- |
2006-11-23 |
30,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
90023754 |
1992-06-02 |
2004-07-05 |
2006-12-28 |
34,500,000 |
INDIAN BANK |
|
90023763 |
1992-10-07 |
2004-07-05 |
2006-12-28 |
Book debts |
43,500,000 |
INDIAN BANK |
90023799 |
1993-10-01 |
1994-12-29 |
2007-01-02 |
Book debts |
72,500,000 |
STATE BANK OF TRAVANCORE |
90023806 |
1994-01-10 |
- |
2007-01-02 |
2,250,000 |
STATE BANK OF TRAVANCORE |
|
90023826 |
1994-07-15 |
2004-07-07 |
2007-01-02 |
2,500,000 |
STATE BANK OF TRAVANCORE |
|
90023838 |
1994-12-29 |
2004-07-07 |
2007-01-02 |
20,000,000 |
STATE BANK OF TRAVANCORE |
|
90023958 |
1998-06-01 |
- |
2006-12-27 |
30,000,000 |
THE BANK OF TOKYO MITSUBISHI LIMITED |
|
100123081 |
2017-05-05 |
2022-02-24 |
- |
Immovable property or any interest therein |
105,000,000 |
HDFC BANK LIMITED |
100199890 |
2018-07-02 |
2022-02-24 |
- |
Immovable property or any interest therein |
15,000,000 |
HDFC BANK LIMITED |
100374535 |
2020-09-04 |
2022-02-24 |
- |
Immovable property or any interest therein |
33,540,000 |
HDFC BANK LIMITED |
100481422 |
2021-02-05 |
2022-05-09 |
- |
Floating charge; Fixed Deposit of INR 10.00 Million |
150,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INNOVATIVE FOODS LTD. |
KOCHI |
688548 |
EZHUPUNNAALAPPUZHAALAPPUZHA679KL |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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