VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA)
CIN: U01409KL2004PTC017478
VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) (CIN: U01409KL2004PTC017478) is a Private company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1590100.00.
VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA)'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.VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA)'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.].
Directors of VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) are JOY JOHN, MATHEW VARGHESE, BABY JOSEPH, PATHALIL RAMAKRISHNA PANICKER MURALEEDHARAN PILLAI, and SAJU MANGALATH CHACKO.
VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA)'s Corporate Identification Number (CIN) is U01409KL2004PTC017478 and its registration number is 17478. Users may contact VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) on its Email address - [email protected]. Registered address of VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) is Pavilion No.3, Agricultural Rural Wholesale Market (EEC Market), Market P O, Muvattupuzha , Ernakulam, Kerala, India - 682033.
Current status of VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) 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 VANILLA INDIA PRODUCER COMPANY (UNDER PART IXA) 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 VANILLA INDIA PRODUCER COMPANY (UNDER PART IXA) 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.
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Current Directors & Key Managerial Personnel of VANILLA INDIA PRODUCER COMPANY (UNDER PART IXA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01476231 | JOY JOHN | Director | 2004-12-29 |
| 02382881 | MATHEW VARGHESE | Director | 2004-09-29 |
| 02641144 | BABY JOSEPH | Director | 2004-09-29 |
| 02792634 | PATHALIL RAMAKRISHNA PANICKER MURALEEDHARAN PILLAI | Director | 2004-09-29 |
| 02612735 | SAJU MANGALATH CHACKO | Director | 2004-09-29 |
Past Directors & Key Managerial Personnel of VANILLA INDIA PRODUCER COMPANY (UNDER PART IXA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02637031 | MALAKEEL CHACKO GEORGE | Director | - | 2014-09-30 |
| 01496772 | JOSE PAUL KOLENCHERY | Director | - | 2014-09-30 |
| 01496772 | JOSE PAUL KOLENCHERY | Managing Director | - | 2010-08-31 |
| 01616159 | VADAKEMURYIL JOSEPH MATHEW | Director | - | 2009-09-30 |
Other Directorships of JOY JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL WYNAD REGENCY PRIVATE LIMITED | U55101KL2007PTC020804 | Director | - | 2013-11-09 |
| HOTEL XAVIER'S AVENUE PRIVATE LIMITED | U55101KL2007PTC021181 | Managing Director | - | 2019-05-01 |
| HOTEL KONNI GATE PRIVATE LIMITED | U55101KL2009PTC024272 | Director | - | 2016-04-12 |
| HOTEL RANNI GATE PRIVATE LIMITED | U55101KL2009PTC024277 | Additional Director | - | 2018-09-30 |
| HOTEL RANNI GATE PRIVATE LIMITED | U55101KL2009PTC024277 | Director | - | 2016-04-12 |
| DHANASAKTHI FINANCE PRIVATE LIMITED | U65910KL1996PTC010415 | Director | - | 2023-07-14 |
| KONNI HIRE PURCHASING AND LEASING COMPANY PRIVATE LIMITED | U65921KL1997PTC011250 | Director | - | 2015-03-16 |
Other Directorships of MATHEW VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALAKEEL CHACKO GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATHALIL RAMAKRISHNA PANICKER MURALEEDHARAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOTTAYAM AGRI BUSINESS PRODUCER COMPANY LIMITED | U01100KL2016PTC045970 | Director | 2016-06-09 | Ongoing |
Other Directorships of JOSE PAUL KOLENCHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY 2000 FINANCIAL SERVICES PRIVATE LIMITED | U65910KL1995PTC009422 | Managing Director | 1995-09-15 | Ongoing |
Other Directorships of VADAKEMURYIL JOSEPH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFARM SPICES AND AGRI PRODUCTS LIMITED | U01111KL2003PLC015957 | Director | - | 2012-11-02 |
| INFARM INDIA ORGANIC SPICES FARMERS PROD UCER COMPANY LTD | U01135KL2006PTC019402 | Director | - | 2012-10-20 |
| INFARM KERA COMPLEX LIMITED | U15493KL2002PLC015302 | Director | 2002-03-15 | Ongoing |
| INFARM AGRO MOVEMENT SEC 25 COMPANY LIMITED BY GUARANTEE | U91990KL2001NPL015053 | Managing Director | - | 2012-10-20 |
Other Directorships of SAJU MANGALATH CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300KL2022PTC076990 | ONLOOKERS MEDIA PRIVATE LIMITED | NO 37/1057A, 3RD FLOOR, PATHUVANA TOWER CHANGAPUZHA NAGAR P O,SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U52399KL2021PTC067424 | KINGDOM HEALTH PRIVATE LIMITED | Room.No. 29/265 B, Kalamassery Muncipality, Thrikkakara North Village, P.O Box 68203 3 , Ernakulam, Kerala, India - 682033 |
| U70200KL2018PTC055523 | VILAYIL VENTURES PRIVATE LIMITED | Vilayil Building, D. No.29/ 453 D 3rd Floor, Unichira,Changampuzha Nagar. P.O , ERNAKULAM, Kerala, India - 682033 |
| U74999KL2019PTC056779 | VIENSYS INDIA PRIVATE LIMITED | Vilayil Building, D. No.29/ 453 D1 3rd Floor, Unichira,Changampuzha Nagar. P.O , ERNAKULAM, Kerala, India - 682033 |
| U14200KL2020PTC061814 | FOURSTAR MINES AND EXPORTS PRIVATE LIMITED | No.24/611(Old No-XX/77),Srambickal House Changampuzha Nagar P O, Kalamassery, , ERNAKULAM,, Kerala, India - 682033 |
| U24290KL2016PTC046539 | TRANSEND LIFESCIENCE PRIVATE LIMITED | OLD DOOR NO.23/361E,NEW DOOR NO XXIX-489,VELLAKKAL BUILDING,CHANGAMPUZHA NAGAR P.O,UNICHIRA , ERNAKULAM, Kerala, India - 682033 |
| AAI-6546 | WAVE FRAME STUDIOS LLP | WARD NO. XXIII, CHANGAMPUZHA NAGAR P O THRIKKAKARA NORTH ERNAKULAM, Kerala, India - 682033 |
| U74140KL2016PTC039892 | CAIFT BUSINESS SOLUTIONS PRIVATE LIMITED | SFS ETERNIA, 3A, CHANGAMPUZHA NAGAR P.O KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U14101KL2022PTC075794 | CHITHALI AGGREGATES PRIVATE LIMITED | ROOM NO.2,31/373,KUMMANCHERIYIL, CHANGAMPUZHA NAGAR P O,KOONAMTHAI,,KALAMASSERY,Ernakulam,Kerala,682033-India |
| U14290KL2022PTC075694 | CHITHALI DEVELOPERS PRIVATE LIMITED | ROOM NO.1,31/373,KUMMANCHERIYIL, CHANGAMPUZHA NAGAR P.O,KOONAMTHAI,,KALAMASSERY,Ernakulam,Kerala,682033-India |
| U51909KL2000PTC014103 | ALHAN DISTRIBUTORS PRIVATE LIMITED | DOOR NO 23/357VELLACKAL BUILDING UNICHIRA BMC P O , ERNAKULAM, Kerala, India - 682033 |
| U72200KL2003PTC016092 | ICARUS TECHNOLOGIES PRIVATE LIMITED | BUILDING NO M 6/144CHANGAMPUZHANAGAR P O KALAMASSERY KOCHI , ERNAKULAM, Kerala, India - 682033 |
| U80903KL2019PTC058970 | LIPI ONLINE SOLUTIONS PRIVATE LIMITED | FLAT NO-7F, PATHADIPALAM, SFS ETERNIA CHANGAMPUZHA NAGAR, P.O KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U46909KL2012PTC031615 | VKMS&CO PRIVATE LIMITED | BUILDING NO.20 / 9-B, VKMS BUILDING OPP.KALAMASSERY MUNCIPALITY,CHANGAMPUZHA, NAGAR P.O,SOUTH KALAMASSERY,Ernakulam,Kerala,682033-India |
| U74999KL2020PTC062284 | FORTUNE ENGINEERING AND ENERGY SERVICES PRIVATE LIMITED | D.No. 29/ 453 C1, Second floor, Vilayil Building, Unichira, Changampuzha Nagar P.O, , Ernakulam, Kerala, India - 682033 |
| ABC-8864 | SNAKEPLANT ENTERTAINMENT LLP | PADUVATHIL HOUSE, 37/398 B 1, CHANGAPUZHA NAGAR P O,NEAR POLICE STATION, ADAMPAIL LINE, OLD NH, S.KALAMASSERY, POST NO - NH-35,Kanayannur,Ernakulam,Kerala,India-682033 |
| U45200KL2010PTC027061 | PORTLAND ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | FLAT NO. 6E,PHASE 3 INFRA HILLOCK,CHANGAMPUZHA NAGAR P O , KALAMASSERY, Kerala, India - 682033 |
| U72100KL2017PTC050918 | TALROP PRIVATE LIMITED | 3RD FLOOR, ARDRA BUILDING, NO. 5 MAVELI NAGAR, CHANGAMPUZHA NAGAR P .O , THRIKKAKKARA PIPELINE JUNCTION, Kerala, India - 682033 |
| U74999KL2022OPC075963 | KAC VENTURES (OPC) PRIVATE LIMITED | S-512, 5TH FLOOR, CRESCENS TOWER NH-47, CHANGAMPUZHA NAGAR P.O,ERNAKULAM,Ernakulam,Kerala,682033-India |
| ACF-5177 | ROYALSKY CREATIVES LLP | Door.No.37/277 A2,Edambadath House,C.P.Nagar,,S.Kalamassery, Kochi 682033,Kanayannur,Ernakulam,Kerala,India-682033 |
| U45201KL2007PTC020826 | NADUMUTTAM BUILDERS AND DEVELOPERS PRIVA TE LIMITED | VETTOM CHANGAMPUZHA NAGAR P.O , ERNAKULAM, Kerala, India - 682033 |
| U72900KL2019PTC057046 | IND DARSHAN TIMES PRIVATE LIMITED | THUNDIATHU GANGA NAGAR,CHANGAMPUZHA ANGAR P O,Ernakulam,Kerala,682033-India |
| AAD-8233 | PRESTON GLOBAL SERVICES LLP | CHOLAKTHU HOUSE , CHANGAMPUZHA NAGAR P O ERNAKULAM, Kerala, India - 682033 |
| U01117KL2004PTC017300 | P AND R HERBALS PRIVATE LIMITED | SANTHIII/520 A TRIKKAKARA P O , ERNAKULAM, Kerala, India - 682033 |
| U51900KL2021PTC072148 | AL-SHIFA IMPORT & EXPORT PRIVATE LIMITED | SWAPNA MANZIL CHANGAMPUZHA NAGAR P.O , ERNAKULAM, Kerala, India - 682033 |
| U74909KL2024PTC086559 | INVEGROW TRADING ADVISORY PRIVATE LIMITED | Flat No 3A,SFS Eternia,,Kalamassery, Kanayannur,,Kanayannur,Ernakulam,Kerala,682033-India |
| U45201KL2004PTC017544 | K V J BUILDERS AND DEVELOPERS PRIVATE LIMITED | XXIII/410 KURIEKAL BUILDINGSCHANGAMPUZHA NAGAR P O KOCHI , ERNAKULAM, Kerala, India - 682033 |
| U60210KL2004PTC017180 | TRANS WHEELS INDIA PRIVATE LIMITED | XXXII/1118 AYSHA BUILDINGCHANGAMPUZHA NAGAR P O KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U72200KL2005PTC018057 | INSPIGO TECHNOLOGIES PRIVATE LIMITED | 24/150 ILLACKAL HOUSECHANGAMPUZHA P O PATHADIPALAM EDAPPALLY , ERNAKULAM, Kerala, India - 682033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90023095 | 2004-11-19 | - | 2023-10-19 | 7,500,000.00 | UNION BANK OF INDIA | |
| 90023179 | 2005-07-02 | - | 2023-10-19 | 6,000,000.00 | UNION BANK OF INDIA |
- 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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| 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.