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SOUTH PENNAR FLOREX PRIVATE LIMITED

As on: 2024-06-18

SOUTH PENNAR FLOREX PRIVATE LIMITED (CIN: U01409KA2000PTC027246) is a Private company incorporated on 09 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.

SOUTH PENNAR FLOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SOUTH PENNAR FLOREX PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

SOUTH PENNAR FLOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409KA2000PTC027246 and its registration number is 27246. Users may contact SOUTH PENNAR FLOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH PENNAR FLOREX PRIVATE LIMITED is NO. 299, AMARJYOTHI LAYOUT, KORAMANGALA INNER RING ROAD, DOMLUR , BANGALORE, Karnataka, India - 560071.

Current status of SOUTH PENNAR FLOREX PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U01409KA2000PTC027246
Name SOUTH PENNAR FLOREX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 27246
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-06-09
Age of Company 25 years, 11 months, 9 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-26
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 8,000,000.00
Paid-up Share Capital ₹ 8,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOUTH PENNAR FLOREX PRIVATE LIMITED

Previous CINs

U01409KA2000PTC027246

Regulatory Filings of SOUTH PENNAR FLOREX

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Litigation Search Report of SOUTH PENNAR FLOREX

Get a list of all litigations SOUTH PENNAR FLOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOUTH PENNAR FLOREX. This report helps you understand the risk associated in dealing with SOUTH PENNAR FLOREX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SOUTH PENNAR FLOREX 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

Investor Complaints & Serious Complaints About SOUTH PENNAR FLOREX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SOUTH PENNAR FLOREX

Current Directors & Key Managerial Personnel of SOUTH PENNAR FLOREX
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SOUTH PENNAR FLOREX
DIN Director Name Designation Appointment Date Cessation
01786267 BEENA FATHIMA Director - 2017-05-19
02613718 MOHAMMED GIBRAN AHMED Additional Director - 2013-09-26
02613718 MOHAMMED GIBRAN AHMED Director - 2020-02-17
06889304 MOHAMMED AIMAN AHMED Additional Director - 2017-09-28
06889304 MOHAMMED AIMAN AHMED Director - 2020-02-17
01661769 NADEEM AHMED Director - 2016-02-04
Other Directorships of BEENA FATHIMA
Company Name CIN Designation Appointment Date Cessation
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Director - 2014-02-03
LATTICE MEDIA TECHNOLOGIES PRIVATE LIMITED U72200KA1999PTC025615 Director 2001-09-21 Ongoing
Other Directorships of MOHAMMED GIBRAN AHMED
Company Name CIN Designation Appointment Date Cessation
EXPRESS FLORA LLP AAE-0972 Designated Partner 2015-06-05 Ongoing
POOJITHA FLORITEK PRIVATE LIMITED U01119TG2002PTC040052 Director - 2018-03-29
ROSES GALORE FLORITECH PRIVATE LIMITED U01122KA2005PTC035366 Director - 2018-03-29
ROMANTIC ROSES PRIVATE LIMITED U01122KA2005PTC035367 Director - 2018-03-29
MOON FLORA FLORITECH PRIVATE LIMITED U01122KA2005PTC035370 Director - 2009-08-20
AFZAL FLOWER MART PRIVATE LIMITED U01122KA2005PTC037891 Director - 2018-03-21
NAVRANG FLOWERS PRIVATE LIMITED U01122KA2005PTC037957 Director - 2018-03-29
POOJA ROSES PRIVATE LIMITED U01122KA2006PTC038702 Director - 2018-03-29
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Additional Director - 2020-12-21
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Director 2020-12-21 Ongoing
ESKAIR FLOWERS PRIVATE LIMITED U01122TN2005PTC058288 Director - 2018-03-29
G A BASE FLORA PRIVATE LIMITED U01122TZ2005PTC012167 Director - 2018-03-29
KING FLORITECH PRIVATE LIMITED U01122TZ2005PTC038955 Director - 2018-03-29
BLOOMING DALE FLOWERS PRIVATE LIMITED U01134TN2006PTC060278 Additional Director - 2011-09-30
BLOOMING DALE FLOWERS PRIVATE LIMITED U01134TN2006PTC060278 Director - 2018-03-29
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Additional Director - 2022-02-16
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Additional Director - 2022-09-26
TAMILNADU FLORITECH PRIVATE LIMITED U01409KA2000PTC027264 Director 2022-02-15 Ongoing
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Additional Director - 2014-09-30
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Director - 2018-01-01
ANA SUBSTANTIA PRIVATE LIMITED U45209KA2013PTC070768 Managing Director - 2021-02-21
EXALT CAPITAL PRIVATE LIMITED U68100KA2023PTC172138 Additional Director 2024-03-28 Ongoing
Other Directorships of MOHAMMED AIMAN AHMED
Company Name CIN Designation Appointment Date Cessation
PASSION FLORA LLP AAD-9491 Designated Partner 2015-05-15 Ongoing
POOJITHA FLORITEK PRIVATE LIMITED U01119TG2002PTC040052 Director - 2022-08-25
POLY ORCHARDS FLOWERS PRIVATE LIMITED U01122KA2002PTC030604 Additional Director - 2019-09-28
POLY ORCHARDS FLOWERS PRIVATE LIMITED U01122KA2002PTC030604 Director - 2022-08-26
ROSES GALORE FLORITECH PRIVATE LIMITED U01122KA2005PTC035366 Additional Director - 2019-09-30
ROSES GALORE FLORITECH PRIVATE LIMITED U01122KA2005PTC035366 Director - 2022-08-25
NAVRANG FLOWERS PRIVATE LIMITED U01122KA2005PTC037957 Additional Director - 2019-09-28
NAVRANG FLOWERS PRIVATE LIMITED U01122KA2005PTC037957 Director - 2022-08-26
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Additional Director - 2016-09-30
ANA FLORA PRIVATE LIMITED U01122KA2007PTC044791 Director - 2022-08-24
CCL FLOWERS PRIVATE LIMITED U01122TG1995PTC019962 Additional Director - 2017-09-30
CCL FLOWERS PRIVATE LIMITED U01122TG1995PTC019962 Director - 2022-08-24
KING FLORITECH PRIVATE LIMITED U01122TZ2005PTC038955 Additional Director - 2019-09-27
KING FLORITECH PRIVATE LIMITED U01122TZ2005PTC038955 Director - 2022-08-26
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Additional Director - 2018-09-28
KODIYALAM FLORICULTURE PRIVATE LIMITED U01403KA2000PTC027244 Director - 2022-09-02
TANFLORA INFRASTRUCTURE PARK LIMITED U55101TZ1998PLC008431 Additional Director - 2018-05-28
PROCYON PROJECTS PRIVATE LIMITED U70100KA2007PTC042073 Director - 2022-08-24
TEMPLEBAY TECHNOLOGIES PRIVATE LIMITED U72200KA2021PTC156027 Additional Director - 2022-07-04
WHITECREME DAIRY PRIVATE LIMITED U74997KA2016PTC096268 Additional Director 2016-09-27 Ongoing
WHITECREME DAIRY PRIVATE LIMITED U74997KA2016PTC096268 Additional Director - 2016-11-04

Companies with Similar Address

CIN Company Name Company Address
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AAY-6653 P KACHANAR CLEAN TECHNOLOGY LLP 155, Amarjyothi HBSC Layout, Inner Ring Road, Domlur, Bangalore, Karnataka, India - 560071
AAY-6654 P KARDAL CLEAN TECHNOLOGY LLP #155, Amarjyothi HBSC Layout, Inner Ring Road, Domlur, Bangalore, Karnataka, India - 560071
AAY-7948 P FANAS CLEAN TECHNOLOGY LLP #155, Amarjyothi HBSC Layout, Inner Ring Road, Domlur, Bangalore, Karnataka, India - 560071
AAT-9939 PANDIAN CONSTRUCTIONS LLP No.407, Amarjyothi Layout, off Intermediate Ring Road, Near Hundai Service, Domlur Bangalore, Karnataka, India - 560071
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AAZ-3404 P CUCUMIS CLEAN TECHNOLOGY LLP NO.155, AMARJYOTHI HBSC LAYOUT INNER RING ROAD, DOMLUR BENGALURU, Karnataka, India - 560071
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AAZ-9037 P CATALPA CLEAN TECHNOLOGY LLP NO.155, AMARJYOTHI HBSC LAYOUT INNER RING ROAD, DOMLUR BENGALURU, Karnataka, India - 560071
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View all companies with similar address

Prosecution Details of SOUTH PENNAR FLOREX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SOUTH PENNAR FLOREX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203623 2010-01-12 - 2016-01-06 17,000,000.00 IDBI Bank Limited
80057665 2003-04-24 - 2010-02-02 6,500,000.00 BANK OF BARODA

Contact Details of SOUTH PENNAR FLOREX

Email ID: [email protected] Website: Not Available Address: NO. 299, AMARJYOTHI LAYOUT, KORAMANGALA INNER RING ROAD, DOMLUR , BANGALORE, Karnataka, India - 560071

Principal Products & Services of SOUTH PENNAR FLOREX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SOUTH PENNAR FLOREX

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SOUTH PENNAR FLOREX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SOUTH PENNAR FLOREX

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

Subsidiaries, Associate Companies & Join Ventures of SOUTH PENNAR FLOREX

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

Board Meetings of SOUTH PENNAR FLOREX

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

Auditors of SOUTH PENNAR FLOREX

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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