HAILEYBURIA TEA ESTATES LTD
CIN: L01132KL1923PLC000415
HAILEYBURIA TEA ESTATES LTD (CIN: L01132KL1923PLC000415) is a Public company incorporated on 23 Aug 1923. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15750000.00.
HAILEYBURIA TEA ESTATES LTD's Annual General Meeting (AGM) was last held on 12 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAILEYBURIA TEA ESTATES LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of HAILEYBURIA TEA ESTATES LTD are SHANKAR MENON, SARITA DUGAR, VINOD KUMAR DUGAR, ASHOK KUMAR DUGAR, and PALATHINGAL ITTYARA CHACKO.
HAILEYBURIA TEA ESTATES LTD's Corporate Identification Number (CIN) is L01132KL1923PLC000415 and its registration number is 415. Users may contact HAILEYBURIA TEA ESTATES LTD on its Email address - [email protected]. Registered address of HAILEYBURIA TEA ESTATES LTD is XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003.
Current status of HAILEYBURIA TEA ESTATES LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HAILEYBURIA TEA ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 HAILEYBURIA TEA 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.
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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
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Current Directors & Key Managerial Personnel of HAILEYBURIA TEA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113753 | SHANKAR MENON | Director appointed in casual vacancy | 2023-03-01 |
| 00141933 | SARITA DUGAR | Director | 2015-09-22 |
| 00558896 | VINOD KUMAR DUGAR | Director | 1999-11-26 |
| 00559035 | ASHOK KUMAR DUGAR | Managing Director | 1988-06-11 |
| 00631315 | PALATHINGAL ITTYARA CHACKO | Director | 2014-09-11 |
Past Directors & Key Managerial Personnel of HAILEYBURIA TEA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00141933 | SARITA DUGAR | Additional Director | - | 2015-09-22 |
| 00821782 | KHAJA AHMEDULLAH | Director | - | 2012-08-14 |
| 00334680 | KOSHY MATHEW | Additional Director | - | 2012-09-26 |
| 00334680 | KOSHY MATHEW | Director | - | 2019-09-10 |
| 00434020 | SUDHIR PRAKASH | Director | - | 2019-07-20 |
| 00631315 | PALATHINGAL ITTYARA CHACKO | Additional Director | - | 2014-09-11 |
| 05267925 | ZACHARIAS PAZHAYACHIRA THEKKATHU | Additional Director | - | 2014-09-11 |
| 05267925 | ZACHARIAS PAZHAYACHIRA THEKKATHU | Director | - | 2022-11-16 |
Other Directorships of SHANKAR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA FOOD PRODUCTS PRIVATE LIMITED | U29255KA1985PTC006956 | Director | 2005-07-01 | Ongoing |
| PARCON (INDIA) PVT LTD | U29262WB1986PTC040209 | Whole-time director | - | 2018-06-01 |
| ASSOCIATED BROKERS PVT LTD | U51109AS1974PTC001501 | Additional Director | - | 2021-11-23 |
| ASSOCIATED BROKERS PVT LTD | U51109AS1974PTC001501 | Whole-time director | - | 2022-04-01 |
| CARRITT MORAN & CO PVT LTD | U51909WB1947PTC015757 | Director | 2005-04-01 | Ongoing |
| CARRITT SERVICES PVT LTD | U70109WB1977PTC030932 | Director | 2002-02-01 | Ongoing |
Other Directorships of SARITA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIYAR PLANTATIONS PVT LTD | U01119KL1989PTC005569 | Director | - | 2015-03-30 |
| VIVEK FERTILIZERS LIMITED | U24121AS1986PLC002529 | Additional Director | - | 2015-09-30 |
| VIVEK FERTILIZERS LIMITED | U24121AS1986PLC002529 | Director | 2015-09-30 | Ongoing |
| MIDWEST IT PARKS LIMITED | U24219RJ1991PLC006075 | Director | 2006-01-20 | Ongoing |
| NOIDA PROPERTIES LIMITED | U70101DL1989PLC038441 | Director | 1998-12-21 | Ongoing |
Other Directorships of KHAJA AHMEDULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED | U01132TZ1926PTC000019 | Director | - | 2013-03-06 |
| TYFORD TEA LIMITED | U15491KL1915PLC001144 | Director | - | 2015-11-26 |
Other Directorships of KOSHY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITECH EXIM PRIVATE LIMITED | U51503KL2003PTC016122 | Director | - | 2010-01-02 |
| COCHIN CONSULTING SYNDICATE PRIVATE LIMITED | U74140KL2005PTC018033 | Additional Director | - | 2010-09-30 |
| COCHIN CONSULTING SYNDICATE PRIVATE LIMITED | U74140KL2005PTC018033 | Director | - | 2022-05-25 |
Other Directorships of SUDHIR PRAKASH
Other Directorships of VINOD KUMAR DUGAR
Other Directorships of ASHOK KUMAR DUGAR
Other Directorships of PALATHINGAL ITTYARA CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVES ELECTRONICS PVT LTD | U29299KL1972PTC002411 | Director | 2006-09-28 | Ongoing |
| WAVES ELECTRONICS PVT LTD | U29299KL1972PTC002411 | Managing Director | - | 2024-02-14 |
| TRANS WAVES EQUIPMENTS PVT LTD | U29299KL1992PTC006579 | Director | - | 2011-12-14 |
| INTECH CONTROL AND UNISCAFF SYSTEMS PVT LTD | U29299KL1992PTC006669 | Director | 1992-08-20 | Ongoing |
Other Directorships of ZACHARIAS PAZHAYACHIRA THEKKATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO VPL FINANCE PRIVATE LIMITED | U65910KL1995PTC009306 | Director | - | 2022-11-16 |
| RCG GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U72200KL2012PTC031340 | Director | - | 2019-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119KL1989PTC005569 | PERIYAR PLANTATIONS PVT LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51101KL1983PTC003870 | RAM BAHADUR THAKUR KERALA PVT LTD | SIDDHARTH MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U24299KL1995PTC009046 | MANISH PETROCHEM PRIVATE LIMITED | XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1976PTC002825 | MAHAVIR PLANTATIONS PRIVATE LIMITED | XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U60231KL1986PTC004525 | GAUTAM TRANSPORTS P LTD | XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| L01119KL1978PLC002947 | HARRISONS MALAYALAM LTD | 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL2000PTC014311 | ANJALI HOLIDAYS AND RESORTS PRIVATE LIMITED | XXIV/1350 CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL2010PTC026225 | LONG ISLAND NATURE HOTEL AND RESORT PRIVATE LIMITED | XXIV/1350, CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1989PTC005271 | SAMURAI TECHNO TRADING P LTD | XXIV/1480 KINGS BUILDINGSWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1987PLC004926 | MALABAR SHIPPING AND TRANSPORT LIMITED | XXIV/1567 SUBRAMANIAN ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U65910KL1989PLC005333 | HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED | 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U65993KL1992PTC006340 | NAIMNATH INVESTMENTS PVT LTD | XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01135KL2003PTC015906 | NATURAL HARVEST INDIA PRIVATE LIMITED | XXIV/1350 CASINO HOTELWILLINGDON ISLAND P O COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U63090KL2001PTC014631 | CAFCO FREIGHT SYSTEMS PRIVATE LIMITED | XXIV/1557 HANDICRAFTSBUILDINGS INDIRA GANDHI ROAD WELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2002PTC015381 | MERLIZ MOVERS PRIVATE LIMITED | G 2 NAVABHARATH BUILDINGGS MARAR ROAD W/ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1945PTC000454 | INDO FOREIGN INDUSTRIES PVT LTD | XXIV/416,FIRST FLOOR,ISLAND CLUB HOUSE, W.ISLAND, , COCHIN-682003, Kerala, India - 000000 |
| U65993KL1992PTC006398 | LALU INVESTMENTS PVT. LTD | XXIV/1551, INDIRA GANDHI ROAD,WILLINGDON ISLAND, COCHIN-682003. , NA, Kerala, India - 000000 |
| U63090KL1996PTC010991 | INTER TRANS PRIVATE LIMITED. | XXIV/1950,P.B. KHONA BUILDING, SUBRAMANYAM ROAD, W.ISLAND, , COCHIN-682003., Kerala, India - 000000 |
| U45201KL1994PTC007824 | BHAAGYASREE BUILDERS PVT LTD | INDIRAGANDI BUILDINGWILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55102KL1991PTC006000 | ESCAPADE RESORTS PVT LTD | CASINO HOTELWILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL1957PTC001745 | HOTEL& ALLIED TRADES PRIVATE LIMITED | CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1946PTC000909 | PILMEN AGENTS PVT LTD | BRISTOW ROADWELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15116KL1984PLC004020 | INTERNATIONAL CREATIVE FOODS LIMITED | AMALGAM HOUSEBRISTROW RD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1989PTC005419 | WIN COMMODITIES PRIVATE LIMITED | 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U55102KL1993PTC007497 | TEAK VALLEY RESORTS PVT LTD | CASINO HOTELCASINO BUILDING WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15532KL1998PTC012584 | THACHETH DISTILLERIES PRIVATE LIMITED | XXIV/438 JK BUILDINGMARAR ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U51219KL1993PLC007182 | HARRISONS AGRO PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90021044 | 2005-08-12 | 2009-10-29 | 2019-02-28 | 1,439,000.00 | INDIAN BANK | |
| 90023352 | 1960-07-18 | - | - | 130,000.00 | THE CHARTARED BANK | |
| 90023401 | 1971-04-13 | - | - | 500,000.00 | THE UNION BANK OF INDIA LTD. | |
| 90023418 | 1972-11-24 | 2014-11-13 | 2019-02-28 | 22,200,000.00 | Indian Bank | |
| 90023424 | 1973-08-08 | - | 2019-02-28 | 600,000.00 | INDIAN BANK | |
| 90024068 | 2002-01-03 | - | 2019-02-28 | 20,000,000.00 | INDIAN BANK | |
| 100225338 | 2018-12-12 | 2019-06-15 | 2020-01-13 | 44,000,000.00 | HDFC BANK LIMITED | |
| 100315481 | 2019-12-19 | 2021-11-30 | - | 91,047,925.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
- Website
- Address
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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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As on: 2026-07-13
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.