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MOTHER S AGRO FOODS PRIVATE LIMITED

CIN: U15314KL2004PTC016875 As on: 2026-07-13

MOTHER S AGRO FOODS PRIVATE LIMITED (CIN: U15314KL2004PTC016875) is a Private company incorporated on 17 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22200000.00.

MOTHER S AGRO FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOTHER S AGRO FOODS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of MOTHER S AGRO FOODS PRIVATE LIMITED are DHANYA VARKEY, and VARKEY PETER.

MOTHER S AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15314KL2004PTC016875 and its registration number is 16875. Users may contact MOTHER S AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTHER S AGRO FOODS PRIVATE LIMITED is DOOR NO 5/323 INDUSTRIAL DEVELOPMENT AREA, ANGAMALY SO UTH P.O , ANGAMALY, Kerala, India - 683573.

Current status of MOTHER S AGRO FOODS 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 Names

Previous CINs

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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 MOTHER S AGRO FOODS 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

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

Current Directors & Key Managerial Personnel of MOTHER S AGRO FOODS
DIN Director Name Designation Appointment Date
01358781 DHANYA VARKEY Whole-time director 2013-11-28
01999779 VARKEY PETER Managing Director 2013-11-28
Past Directors & Key Managerial Personnel of MOTHER S AGRO FOODS
DIN Director Name Designation Appointment Date Cessation
01358781 DHANYA VARKEY Director - 2011-08-22
01358781 DHANYA VARKEY Managing Director - 2013-11-28
01999779 VARKEY PETER Director - 2013-11-28
01999779 VARKEY PETER Managing Director - 2011-08-22
Other Directorships of DHANYA VARKEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARKEY PETER
Company Name CIN Designation Appointment Date Cessation
ERNAKULAM RUBBER CONSORTIUM PRIVATE LIMITED U25190KL2008PTC023526 Director 2009-12-01 Ongoing
ERNAKULAM RUBBER CONSORTIUM PRIVATE LIMITED U25190KL2008PTC023526 Managing Director - 2009-12-01

CIN Company Name Company Address
U51909KL2003PTC015967 CLIFF PLASTICS AND PVC PRIVATE LIMITED DOOR NO VI/188INDUSTRIAL DEVELOPMENT PLOT ANGAMALY SOUTH ANGAMALI P O , ERNAKULAM, Kerala, India - 683573
AAB-3026 IZE CREATIVE DIGITAL MARKETING LLP DOOR NO. 23 / 284, CHENNAKKADAN HOUSE ANGAMALY SOUTH P. O. ANGAMALY, Kerala, India - 683573
U15400KL2011PTC027828 MOOLANS ENTERPRISES PRIVATE LIMITED XXII/668, Industrial Development Plot Champannoor, Angamaly South.P.O , Angamaly, Kerala, India - 683573
AAD-3575 HY ARCH PROJECTS LLP Door No: 5/252 - A, Old No 6/156 Chambannoor Kavala, Angamaly South Angamaly, Kerala, India - 683573
U36900KL2007PTC020635 DAMODAR BOLTS AND NUTS INDIA PRIVATE LIMITED 23/217-L, SIDCO INDUSTRIAL PARK CHAMPANNOOR, ANGAMALY SOUTH P.O , ANGAMALY, Kerala, India - 683573
U80903KL2019PTC059669 SOLVEEAZY EDUCATION PRIVATE LIMITED Room No. 8/44K, NOAS ARK, IST FLOOR, ANGAMALY, SOUTH P.O. , ANGAMALY, Kerala, India - 683573
U51229KL2000PTC013913 KANSONS FOODS PRIVATE LIMITED BUILDING NO VI/896 2DEVELOPMENT PLOT INDUSTRIAL AREA ANGAMALY , ERNAKULAM, Kerala, India - 683573
U74999KL2019PTC058063 PAO STAY PRIVATE LIMITED Noah's Ark Building,First Floor Door No.8/44K, Nedumbassery Panchayath,Angamaly South P .O , Ernakulam, Kerala, India - 683573
U45300KL1990PTC005779 CINZAC HITECH ENGINEERS PRIVATE LIMITED Plot No. 20, Industrial Development Plot,,Angamaly,Kerala,683573-India
U18101KL2004PTC017660 MAHILA APPARELS PRIVATE LIMITED MAHILA APPARELS (PVT)LTD, PLOT NO. 74,SURVEY NO. 2 SIDCO INDUSTRIAL PARK,ANGAMALY SOUTH, AN GAMALY , ANGAMALY, Kerala, India - 683573
U46900KL2011PTC027919 SHAMEL TRADING PRIVATE LIMITED BUILDING NO: 329, NEDUMBASSERY PANJAYATH, ANGAMALY SOUTH P.O.,,ANGAMALY,Ernakulam,Kerala,683573-India
U36999KL2018PTC054729 EIGHTOAKSBIO PRIVATE LIMITED 7/361 PALATTY , ANGAMALY SOUTH P O, Kerala, India - 683573
U52520KL2019PTC058544 MASTUEART INTERNATIONAL PRIVATE LIMITED 8/44K, NOAH'S ARK BUILDING FIRST FLOOR, SUITE #188, NEDUMBASSERY , ANGAMALY SOUTH P O, Kerala, India - 683573
U51909KL2021PTC068591 EMME EXPORTERS PRIVATE LIMITED Industrial Development Plot -49 Angamaly South , ANGAMALY, Kerala, India - 683573
U72200KL2014PTC036244 POCKETCRAFTS STUDIOS PRIVATE LIMITED 477 Mundanmany Angamaly S P O , Angamaly, Kerala, India - 683573
U70101KL2008PTC023107 WELLCARE PROPERTY INDIA PRIVATE LIMITED Chennakkadan House Chempannoor, Angamaly South.P.O , Angamaly, Kerala, India - 683573
U52100KL2019PTC059036 GAYLORD DISTROPOLIS PRIVATE LIMITED Door No. 7/364/A, ALUVA ROAD, ANGAMALY SOUTH , ANGAMALY, Kerala, India - 683573
U15314KL2003PTC016644 PETER S FOODS PRIVATE LIMITED ROOM NO XXII/274A INDUSTRIAL ESTATE,ANGAMALY SOUTH PO , ANGAMALY, Kerala, India - 683573
U80903KL2012PTC032421 DE PAUL SOFT SOLUTIONS PRIVATE LIMITED MARYMATHA PROVINCIAL HOUSE CHAMBANNOOR,ANGAMALY SOUTH P.O, , ANGAMALY SOUTH, Kerala, India - 683573
U80302KL2020PTC062894 VOSTEK CAREERS PRIVATE LIMITED DOOR NO. F509, 4TH FLOOR INKEL TOWER 1, ANGAMALY SOUTH, , ANGAMALY, Kerala, India - 683573
U15100KL1998PTC012673 ROYALE CARTONS PRIVATE LIMITED DOORNO XXII/380INDUSTRIAL DEVELOPMENT AREA CHEMPANNOOR ANGAMALY SOUTH , ERNAKULAM, Kerala, India - 683573
U86100KL2025PTC095038 MATHA MARIA AYURVEDA HOSPITAL PRIVATE LIMITED Door No. 8/76, Pynadath House, ANRA-45, Achensnagar Road, Cheriyavappalassery,Angamaly South S O, Ernakulam,Aluva,Ernakulam,Kerala,683573-India
U74999KL2019PTC057241 SRCS PROJECTS INDIA PRIVATE LIMITED 8/44K, NOAH'S ARK BUILDING, FIRST FLOOR SUITE NO 123, NEDUMBASSERY, ANGAMALY SOU TH P O , ERNAKULAM, Kerala, India - 683573
U20211KL2003PTC016536 PERUMBAVOOR PLYWOOD MANUFACTURERS CONSORTIUM PRIVATE LIMITED BLOCK NO. 11, SIDCO INDUSTRIAL PARK CHAMPANNUR , ANGAMALY, Kerala, India - 683573
U51909KL2015PLC038020 BUCKLER INDIA LIMITED Plot No. 83, SIDCO Industrial Park Chambannur, , Angamaly, Kerala, India - 683573
U25112KL2019PTC059036 GAYLORD DISTROPOLIS PRIVATE LIMITED Door No. 7/364/A, ALUVA ROAD, ANGAMALY SOUTH,ANGAMALY,Ernakulam,Kerala,683573-India
U45203KL2007PTC021367 KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED VII/138, P.B. No. 3 Kanakkankadavu Road , Angamaly, Kerala, India - 683573
U70100KL2008PTC021896 MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED VII/138, P.B. No. 3 Kanakkankadavu Road , Angamaly, Kerala, India - 683573
U32102KL1985PTC004164 TECMAN CAPACITORS PVT LTD PLOT NO 27, SIDCO INDUSTRIAL PARK CHAMPANNUR , ANGAMALY SOUTH, Kerala, India - 683573

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10212473 2010-03-25 2021-11-01 2022-11-28 112,900,000.00 State Bank of India
100300003 2019-09-20 - - 1,451,508.00 Axis Bank Limited
100538748 2021-12-30 2023-08-18 - 142,989,000.00 HDFC BANK LIMITED

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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

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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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

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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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Company Identifier Name Percentage of Shares Held

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