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KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED
CIN: U01132KL2005PTC018014 As on: 2026-07-13
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED (CIN: U01132KL2005PTC018014) is a Private company incorporated on 15 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 139410850.00.
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED'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 KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED are KYRIANTHAN MATHEW ABRAHAM, NITHIN GEORGE, . DEVIAMMAL, VENKATARAMANAN KRISHNAMOORTHY, KARIYIL DINESAN, PERCY TEMURASP SIGANPORIA, and THOMAS PURACKAL CHACKO.
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132KL2005PTC018014 and its registration number is 18014. Users may contact KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED is DOOR NO IX/2226 DHP HOUSENH 49 MUNNAR POST DEVICOLAM TALUK , IDUKKI, Kerala, India - 685612.
Current status of KANAN DEVAN HILLS PLANTATIONS COMPANY 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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ZaubaCorp's company report for KANAN DEVAN HILLS PLANTATIONS COMPANY 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 KANAN DEVAN HILLS PLANTATIONS COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANAN DEVAN HILLS PLANTATIONS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05132870 | KYRIANTHAN MATHEW ABRAHAM | Managing Director | 2015-08-04 |
| 07852578 | NITHIN GEORGE | Director | 2020-08-22 |
| 10175653 | . DEVIAMMAL | Director | 2023-08-14 |
| 01728072 | VENKATARAMANAN KRISHNAMOORTHY | Nominee Director | 2012-02-24 |
| 10177574 | KARIYIL DINESAN | Director | 2023-08-14 |
| 00035330 | PERCY TEMURASP SIGANPORIA | Director | 2012-08-25 |
| 05215974 | THOMAS PURACKAL CHACKO | Nominee Director | 2020-07-10 |
Past Directors & Key Managerial Personnel of KANAN DEVAN HILLS PLANTATIONS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396386 | TULUVAN DAMU | Director | - | 2015-02-19 |
| 07225803 | SHIBU MATHEW | Additional Director | - | 2015-08-22 |
| 07225803 | SHIBU MATHEW | Director | - | 2016-08-05 |
| 07883332 | KARUPPAYEE PERIYAKARUPPAN | Additional Director | - | 2017-08-26 |
| 07883332 | KARUPPAYEE PERIYAKARUPPAN | Director | - | 2018-08-05 |
| 08169970 | JOYCE PREMKUMAR JOTHI PANDIYAN | Additional Director | - | 2018-08-18 |
| 08169970 | JOYCE PREMKUMAR JOTHI PANDIYAN | Director | - | 2019-08-05 |
| 00419489 | PALLIPURAM MAHADEVAN SRIKRISHNAN | Whole-time director | - | 2023-02-01 |
| 03229951 | DHANANJOY GHOSH | Company Secretary | - | 2014-07-15 |
| 07852578 | NITHIN GEORGE | Additional Director | - | 2020-08-22 |
| 07852578 | NITHIN GEORGE | Director | - | 2020-01-25 |
| 10175653 | . DEVIAMMAL | Additional Director | - | 2023-08-18 |
| 00300410 | JOY JOSEPH | Director | - | 2010-11-12 |
| 00423616 | LAKSHMANAN KRISHNA KUMAR | Nominee Director | - | 2012-02-24 |
| 02489068 | JAYA PANDIYAMMAL | Additional Director | - | 2014-08-23 |
| 02489068 | JAYA PANDIYAMMAL | Director | - | 2015-08-05 |
| 09199260 | RAJESH KOCHUPARAMBIL JAMES | Additional Director | - | 2021-08-14 |
| 09199260 | RAJESH KOCHUPARAMBIL JAMES | Director | - | 2022-08-05 |
| 06663372 | LALITHA RAJKUMAR | Additional Director | - | 2013-08-24 |
| 06663372 | LALITHA RAJKUMAR | Director | - | 2014-08-05 |
| 06916188 | MANOHARAN RAGHAVAN | Additional Director | - | 2014-08-23 |
| 06916188 | MANOHARAN RAGHAVAN | Director | - | 2015-08-05 |
| 07236139 | . CHELLAPANDIAMMAL | Additional Director | - | 2015-08-22 |
| 07236139 | . CHELLAPANDIAMMAL | Director | - | 2016-08-05 |
| 00806523 | SELLAPPA SWAMINATHAN | Nominee Director | - | 2009-02-23 |
| 07566532 | PETCHIAMMAL IYYANAR | Additional Director | - | 2016-08-27 |
| 07566532 | PETCHIAMMAL IYYANAR | Director | - | 2017-08-05 |
| 07877525 | GODWIN PRATHABKUMAR RAJASINGH DALTON | Additional Director | - | 2017-08-26 |
| 07877525 | GODWIN PRATHABKUMAR RAJASINGH DALTON | Director | - | 2018-08-05 |
| 08765723 | . STELINA | Additional Director | - | 2020-08-22 |
| 08765723 | . STELINA | Director | - | 2021-08-05 |
| 09199576 | . BHAVANI | Additional Director | - | 2021-08-14 |
| 09199576 | . BHAVANI | Director | - | 2022-08-05 |
| 01728072 | VENKATARAMANAN KRISHNAMOORTHY | Alternate Director | - | 2012-02-24 |
| 05226538 | SHAMSHER SINGH DOGRA | Director | - | 2021-01-29 |
| 06882414 | KASI SANTHANAM SRINIVASAN | Additional Director | - | 2015-08-22 |
| 06882414 | KASI SANTHANAM SRINIVASAN | Director | - | 2018-10-27 |
| 07563486 | SHAJI ARACKAL KURIYAKOSE | Additional Director | - | 2016-08-27 |
| 07563486 | SHAJI ARACKAL KURIYAKOSE | Director | - | 2017-08-05 |
| 09660916 | ESAKKIMUTHU IYYAPPAN | Additional Director | - | 2022-09-03 |
| 09660916 | ESAKKIMUTHU IYYAPPAN | Director | - | 2023-08-05 |
| 10177574 | KARIYIL DINESAN | Additional Director | - | 2023-08-18 |
| 00042833 | MOHAMED HAMID ASHRAFF | Nominee Director | - | 2020-01-25 |
| 08765705 | MURUGAN PICHAI | Additional Director | - | 2020-08-22 |
| 08765705 | MURUGAN PICHAI | Director | - | 2021-08-05 |
| 09632364 | SEETHALAKSHMI BALAMURUGAN | Additional Director | - | 2022-09-03 |
| 09632364 | SEETHALAKSHMI BALAMURUGAN | Director | - | 2023-08-05 |
| 00035330 | PERCY TEMURASP SIGANPORIA | Additional Director | - | 2012-08-25 |
| 05215974 | THOMAS PURACKAL CHACKO | Additional Director | - | 2019-08-24 |
| 05215974 | THOMAS PURACKAL CHACKO | Director | - | 2020-07-10 |
| 05215974 | THOMAS PURACKAL CHACKO | Managing Director | - | 2015-08-03 |
| 06628672 | JACOB DANIEL | Additional Director | - | 2013-08-24 |
| 06628672 | JACOB DANIEL | Director | - | 2014-08-05 |
| 08143789 | ASHARANI VIJAYARAJ | Additional Director | - | 2018-08-18 |
| 08143789 | ASHARANI VIJAYARAJ | Director | - | 2019-08-05 |
Other Directorships of TULUVAN DAMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Additional Director | - | 2007-09-27 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Director | - | 2011-02-11 |
| TAJ KERALA HOTELS AND RESORTS LTD | U55101KL1991PLC006056 | Director | - | 2016-05-02 |
Other Directorships of SHIBU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARUPPAYEE PERIYAKARUPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOYCE PREMKUMAR JOTHI PANDIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PALLIPURAM MAHADEVAN SRIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESSO GREEN TEA PRIVATE LIMITED | U15141KA2010PTC052578 | Additional Director | - | 2011-08-16 |
| NESSO GREEN TEA PRIVATE LIMITED | U15141KA2010PTC052578 | Director | - | 2011-09-30 |
Other Directorships of DHANANJOY GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEVA FREIGHT INDIA PRIVATE LIMITED | U50102WB1989PTC046384 | Additional Director | - | 2011-04-18 |
| CEVA FREIGHT INDIA PRIVATE LIMITED | U50102WB1989PTC046384 | Director | - | 2020-02-10 |
Other Directorships of KYRIANTHAN MATHEW ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Additional Director | - | 2023-07-06 |
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Director | 2023-05-10 | Ongoing |
| TATA COFFEE LIMITED | U15400KA2022PLC158373 | Additional Director | 2024-03-14 | Ongoing |
| UPASI COMMODITIES EXCHANGE LIMITED | U51909TZ2003PLC010882 | Director | 2013-06-10 | Ongoing |
| KDHP NYTROPONIX PRIVATE LIMITED | U72100KL2024PTC088606 | Director | 2024-07-11 | Ongoing |
| TEA TRADE ASSOCIATION OF COCHIN | U91110KL1992NPL006873 | Director | - | 2015-09-29 |
Other Directorships of NITHIN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . DEVIAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESSO GREEN TEA PRIVATE LIMITED | U15141KA2010PTC052578 | Additional Director | - | 2010-11-12 |
| COMFOAMS LIMITED | U25191KL1982PLC003558 | Director | - | 2008-01-02 |
| TAJ KERALA HOTELS AND RESORTS LTD | U55101KL1991PLC006056 | Director | - | 2019-03-31 |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Additional Director | 2018-11-10 | Ongoing |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Additional Director | - | 2018-11-09 |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Director | - | 2016-10-07 |
Other Directorships of LAKSHMANAN KRISHNA KUMAR
Other Directorships of JAYA PANDIYAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KOCHUPARAMBIL JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALITHA RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHARAN RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . CHELLAPANDIAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SELLAPPA SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLEPATCH AGRO SOLUTIONS PRIVATE LIMITED | U01100TN2018PTC125920 | Director | - | 2021-04-15 |
| SUBASWAM MOBILABS PRIVATE LIMITED | U72200TN2010PTC078166 | Director | 2010-11-22 | Ongoing |
| CHENNAI TEXTILE CHEMICALS PRIVATE LIMITED | U74210TN1983PTC010432 | Director | 2012-03-09 | Ongoing |
Other Directorships of PETCHIAMMAL IYYANAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GODWIN PRATHABKUMAR RAJASINGH DALTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . STELINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . BHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATARAMANAN KRISHNAMOORTHY
Other Directorships of SHAMSHER SINGH DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASI SANTHANAM SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Nominee Director | - | 2018-10-22 |
Other Directorships of SHAJI ARACKAL KURIYAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ESAKKIMUTHU IYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARIYIL DINESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED HAMID ASHRAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA COFFEE LIMITED | L01131KA1943PLC000833 | Managing Director | - | 2010-01-03 |
| ALLIANCE COFFEE LIMITED | U01132KA2005PLC065039 | Nominee Director | - | 2010-01-03 |
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Additional Director | - | 2009-07-24 |
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Director | - | 2011-10-06 |
Other Directorships of MURUGAN PICHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEETHALAKSHMI BALAMURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PERCY TEMURASP SIGANPORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA COFFEE LIMITED | L01131KA1943PLC000833 | Nominee Director | - | 2012-07-11 |
| TATA CONSUMER PRODUCTS LIMITED | L15491WB1962PLC031425 | Managing Director | - | 2012-06-30 |
| MOUNT EVEREST MINERAL WATER LIMITED | L15543HP1991PLC019065 | Director | - | 2012-08-04 |
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Director | - | 2009-04-29 |
| AMALGAMATED PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC112852 | Nominee Director | - | 2019-03-28 |
| TATA TEA HOLDINGS PRIVATE LIMITED | U67190MH2008PTC187767 | Director | - | 2009-11-03 |
| WOODLANDS MEDICAL CENTRE LIMITED | U70100WB1946GAP014545 | Director | - | 2008-06-23 |
Other Directorships of THOMAS PURACKAL CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA COFFEE LIMITED | L01131KA1943PLC000833 | Additional Director | - | 2015-08-04 |
| TATA COFFEE LIMITED | L01131KA1943PLC000833 | Managing Director | 2019-04-01 | Ongoing |
| TATA COFFEE LIMITED | L01131KA1943PLC000833 | Whole-time director | - | 2019-04-01 |
Other Directorships of JACOB DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHARANI VIJAYARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002051 | 2006-04-20 | 2021-03-01 | - | 135,000,000.00 | ICICI BANK LIMITED | |
| 10020742 | 2006-09-09 | - | - | 350,000,000.00 | TATA TEA LIMITED | |
| 10198411 | 2010-01-12 | - | 2016-09-06 | 14,830,633.00 | Tea Board of India | |
| 10216638 | 2010-03-24 | 2010-03-25 | 2013-06-28 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10526807 | 2014-10-08 | - | 2017-11-14 | 100,000,000.00 | State Bank Of Travancore | |
| 10622384 | 2016-02-08 | 2020-08-14 | 2022-06-14 | 500,000,000.00 | Cooperatieve Rabobank U.A | |
| 90020560 | 2005-03-26 | 2006-04-26 | 2010-05-28 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100023065 | 2016-04-11 | 2023-07-26 | - | 350,000,000.00 | CITI BANK N.A. | |
| 100108082 | 2017-06-12 | - | 2021-05-29 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100182025 | 2018-05-14 | - | 2019-04-11 | 100,000,000.00 | State Bank of India | |
| 100182028 | 2018-05-14 | 2022-05-20 | - | 250,000,000.00 | State Bank of India | |
| 100217326 | 2018-11-01 | - | 2022-11-22 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100565851 | 2022-04-12 | - | - | 250,000,000.00 | Axis Bank Limited | |
| 100587604 | 2022-06-07 | - | - | 125,000,000.00 | RBL BANK LIMITED | |
| 100683198 | 2023-02-22 | - | - | 230,000,000.00 | THE FEDERAL BANK LTD |
- 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.
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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 |
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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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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.