Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED
CIN: U01119KL2001PTC014835
HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED (CIN: U01119KL2001PTC014835) is a Private company incorporated on 09 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 4999250.00.
HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED'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 HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED are SOMAN SIVARAMAN, JAYAPRAKASH ADAYADIL KUMARAPILLAI NARAYANAN, and KARUNAKARA MENON SHYLAJA.
HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01119KL2001PTC014835 and its registration number is 14835. Users may contact HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED is Door No. 65/3915, First Floor Sreevalsam Apartments, Ponoth Road , Kaloor, Kerala, India - 682017.
Current status of HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED 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 HOLISTIC AGRO SOLUTIONS INDIA 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.
Purchase ReportAll 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 HOLISTIC AGRO SOLUTIONS INDIA
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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 HOLISTIC AGRO SOLUTIONS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HOLISTIC AGRO SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01983216 | SOMAN SIVARAMAN | Director | 2021-02-06 |
| 08049182 | JAYAPRAKASH ADAYADIL KUMARAPILLAI NARAYANAN | Director | 2021-02-06 |
| 08049224 | KARUNAKARA MENON SHYLAJA | Director | 2021-02-06 |
Past Directors & Key Managerial Personnel of HOLISTIC AGRO SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02082348 | JOSEPH MATTATHIL JOHN | Director | - | 2009-07-01 |
| 02406555 | GEORGE JACOB PULICKAL | Director | - | 2009-07-01 |
| 00233661 | THOMAS J VAYALAT | Director | - | 2019-03-07 |
| 00758062 | JOHN JOSEPH | Director | - | 2009-07-01 |
| 01206765 | ELIZABETH THOMAS | Director | - | 2019-03-07 |
| 08049182 | JAYAPRAKASH ADAYADIL KUMARAPILLAI NARAYANAN | Additional Director | - | 2021-02-06 |
| 08049224 | KARUNAKARA MENON SHYLAJA | Additional Director | - | 2021-02-06 |
Other Directorships of JOSEPH MATTATHIL JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATTAM RUBBER WORKS PVT LTD | U25199KL1972PTC002413 | Managing Director | 1972-03-27 | Ongoing |
Other Directorships of GEORGE JACOB PULICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE MASTER SERVICES PRIVATE LIMITED | U74990KL2012PTC032603 | Director | - | 2016-12-03 |
| HOUSE MASTER SERVICES PRIVATE LIMITED | U74990KL2012PTC032603 | Managing Director | - | 2016-01-15 |
Other Directorships of THOMAS J VAYALAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | - | 2008-07-31 |
| MALABAR ARABIAN FISHERIES LTD | U05005KL1994PLC008280 | Managing Director | 2000-11-25 | Ongoing |
| VEETEEJAY HOMES PRIVATE LIMITED | U45202KL2007PTC020900 | Managing Director | 2007-06-07 | Ongoing |
| SEAFOOD PARK INDIA LIMITED | U45309KL1999PLC013528 | Director | - | 2016-09-30 |
| VEETEEJAY MOTORS PRIVATE LIMITED | U50100KL2010PTC025722 | Managing Director | 2010-03-19 | Ongoing |
| VEETEEJAY MOBIKES PRIVATE LIMITED | U50100KL2012PTC031622 | Managing Director | 2012-07-10 | Ongoing |
| VEETEEJAY EXIM PRIVATE LIMITED | U51225KL2006PTC019571 | Managing Director | 2006-06-30 | Ongoing |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Additional Director | - | 2022-09-30 |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | 2022-02-10 | Ongoing |
Other Directorships of JOHN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERICA CONSOLIDATED SERVICES PRIVATE LIMITED | U74140KL2006PTC019577 | Director | 2006-06-30 | Ongoing |
Other Directorships of ELIZABETH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAVA MARINES AND RESORTS PRIVATE LIMITED | U05004KL2008PTC022164 | Director | 2008-03-28 | Ongoing |
| MALABAR ARABIAN FISHERIES LTD | U05005KL1994PLC008280 | Additional Director | 2019-08-20 | Ongoing |
| VEETEEJAY HOMES PRIVATE LIMITED | U45202KL2007PTC020900 | Additional Director | 2011-11-01 | Ongoing |
| VEETEEJAY MOTORS PRIVATE LIMITED | U50100KL2010PTC025722 | Director | - | 2016-07-28 |
| VEETEEJAY MOBIKES PRIVATE LIMITED | U50100KL2012PTC031622 | Director | - | 2016-07-28 |
| TWIMAT RESORTS AND AQUA FARMS PRIVATE LIMITED | U55102KL1995PTC009220 | Director | 1995-07-11 | Ongoing |
Other Directorships of SOMAN SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTHI DOCK YARD PRIVATE LIMITED | U35100KL2008PTC021916 | Managing Director | 2008-02-26 | Ongoing |
Other Directorships of JAYAPRAKASH ADAYADIL KUMARAPILLAI NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNAKARA MENON SHYLAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2021PLN067332 | AHALIA NIDHI LIMITED | DOOR NO.65/840, FIRST FLOOR, METELDA BUILDING KALOOR-KADAVANTHARA ROAD, , KALOOR P O, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| U74999KL2020PTC066366 | I MATES JOBS PRIVATE LIMITED | DOOR.NO.65/2176, SECOND FLOOR, CENTRAL ARCADE,AZAD ROAD, , KALOOR, Kerala, India - 682017 |
| U29300KL2014PTC037699 | DIGIDINE DIGITAL ELECTRONICS PRIVATE LIMITED | DOOR NO. 70/2327 A, FIRST FLOOR VELUTHEDATH HOUSE, ASHOKA ROAD , KALOOR, Kerala, India - 682017 |
| AAN-5680 | STEVIA SOLUTIONS LLP | DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017 |
| U69200KL2024PTC090470 | FORTLUNE VENTURES PRIVATE LIMITED | Door no 2418, (Old No 37/3608A) First floor, Karunakaran Lane,Bank Road, Desabhimani, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India |
| U74999KL2018PTC053494 | CAST & CREW HR AND FACILITY MANAGEMENT PRIVATE LIMITED | Door No.64/334, 1H, First Floor, A C Grace, T P Canal Road, Near Toll Junction, Pull epady, , Kaloor, Kerala, India - 682017 |
| U59111KL2026PTC100695 | KOVA FILMS PRIVATE LIMITED | Door No .2418, First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam,,Ernakulam,Ernakulam,Kerala,682017-India |
| U74999KL2018PTC052859 | MEDIAHAWKS ADVERTISING PRIVATE LIMITED | No 65/2202, First Floor Azad Building, Azad Road, Kaloor , Kochi, Kerala, India - 682017 |
| U41000KL2024PTC091177 | SHAIJU ATTIPETTY PRIVATE LIMITED | Room No 65/782-A,First Floor, Kaloor Tower,K.K.Road,Ernakulam,Ernakulam,Kerala,682017-India |
| U45203KL2008PTC021810 | SEGURO INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | RAGAM, TR/65/3992, FIRST FLOOR PRRA-22, PONOTH ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U86900KL2026PTC100328 | WELLVOYAGE HEALTHCARE SOLUTIONS PRIVATE LIMITED | Door no. 65/841, 1st Floor, Matelda Building, Kaloor Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682017-India |
| U63090KL2011PTC030046 | CONCORD FREIGHT PRIVATE LIMITED | DOOR NO.65/1129,1ST FLOOR,EDASSERY TOWERS ST. FRANCIS CHURCH ROAD,KALOOR , COCHIN, Kerala, India - 682017 |
| U72502KL2017PTC050512 | CNM INNOVATION PRIVATE LIMITED | Door No. 62/740, Murekadu House (first floor) Maruty Swami Road, Kaloor P.O , Kochi, Kerala, India - 682017 |
| U72900KL2021PTC073218 | PENNONN TECHNOLOGIES PRIVATE LIMITED | Door No. 65/2225, 2nd Floor, Siyad Tower Azad Road, Kaloor P O , Kochi, Kerala, India - 682017 |
| U74999KL2021PTC066822 | MILETIAGUIDE SOLUTIONS PRIVATE LIMITED | Commercial Door No. 70/960 A2 First Floor Perandoor / LFC Road North Kaloor , Kochi, Kerala, India - 682017 |
| U45309KL2021PTC070647 | ADAPTS ENGINEERS PRIVATE LIMITED | 2nd floor, BRRA44, Door No.C.C.65/2620-B Avenue-5, Bank Road, Elamkulam Village , Kaloor, Kerala, India - 682017 |
| U01100KL2022PTC079012 | COCHIN DAIRY FARMERS WELFARE PRODUCER COMPANY LIMITED | DOOR NO. 65/1290, 65/1292, GURU MADHAVENDRA TOWERS, KALOOR-KADAVANTHARA ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| U51909KL2019PTC060959 | EIGER INITIATIVES PRIVATE LIMITED | C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017 |
| U74999KL2021PTC072641 | HORN BILL INTERNATIONAL RECRUITERS PRIVATE LIMITED | Door No. 65/874, 1st Floor Chammany Complex Kaloor , Kaloor, Kerala, India - 682017 |
| AAV-1206 | DUTYHUNTER LLP | Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017 |
| U51909KL2022PTC078472 | LAZEEZMEAT PRODUCTS INDIA PRIVATE LIMITED | 65/887, FIRST FLOOR, CHAMMINI COMPLEX SEBASTIAN ROAD , KALOOR, Kerala, India - 682017 |
| U72900KL2022PTC077584 | ZAXIS TECHNO WORLD PRIVATE LIMITED | ROY'S VILLA, COMMERCIAL DOOR NO 65/2422, BANK ROAD , KALOOR, Kerala, India - 682017 |
| U45100KL2016PTC046425 | JUBEERICH PROPERTIES PRIVATE LIMITED | 65/844, FIRST FLOOR JUBEERICH BUILDING KALOOR KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U74102KL2026PTC100165 | ARCHSEA PRIVATE LIMITED | Door No 65/846, Kaloor Kadavanthara Road,Kaloor P.O., Ernakulam,Ernakulam,Ernakulam,Kerala,682017-India |
| U74999KL2018PTC054766 | INQBE INNOVATIONS PRIVATE LIMITED | House No. 65/1418 , 1st Floor Shenoy Road , Kaloor, Kerala, India - 682017 |
| U51909KL2018PTC055141 | BE ONE TRADING PRIVATE LIMITED | 65/1325, Syda Building, First Floor Kaloor - Kadavanthra Road, KALOOR , Ernakulam, Kerala, India - 682017 |
| U63040KL1992PTC006776 | ANIT MARINE AGENCIES PVT LTD | DOOR NO. 70/1033,SECOND FLOOR PADINJARE VEETTIL BUILDING, L.F.C. ROAD , KALOOR, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90018909 | 2002-11-29 | 2003-08-26 | - | 500,000.00 | STATE BANK OF TRAVANCORE | |
| 90019331 | 2003-08-26 | - | - | 570,000.00 | STATE BANK OF TRAVANCORE | |
| 100139871 | 2017-10-16 | - | 2021-02-03 | 14,400,000.00 | 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.