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MAS ENTERPRISES LIMITED

As on: 2024-06-20

MAS ENTERPRISES LIMITED (CIN: U15495KL1994PLC007918) is a Public company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99259970.00.

MAS ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAS ENTERPRISES LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of MAS ENTERPRISES LIMITED are ANCY JOSE, KATHIRVEL DURAI CHAMY, ANOOP MATHEW, JOSE THOMAS THACHEDATHU, and ANJO THACHADATHU JOSE.

MAS ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U15495KL1994PLC007918 and its registration number is 7918. Users may contact MAS ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of MAS ENTERPRISES LIMITED is X/563 P B NO 1MAS BUILDINGS VANDANMEDU P O , IDUKKI, Kerala, India - 685551.

Current status of MAS ENTERPRISES LIMITED is - Active.

Basic Information

CIN U15495KL1994PLC007918
Name MAS ENTERPRISES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7918
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1994-05-16
Age of Company 32 years, 0 months, 2 days
Activity NIC Code: 1549 NIC Description: Manufacture of other food products n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 99,259,970.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAS ENTERPRISES LIMITED
MAS ENTERPRISES LTD

Previous CINs

U15495KL1994PLC007918

Regulatory Filings of MAS ENTERPRISES

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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 MAS ENTERPRISES

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Litigation Search Report of MAS ENTERPRISES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 MAS ENTERPRISES 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 MAS ENTERPRISES

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 MAS ENTERPRISES

Current Directors & Key Managerial Personnel of MAS ENTERPRISES
DIN Director Name Designation Appointment Date
06673425 ANCY JOSE Director 2013-09-30
05194664 KATHIRVEL DURAI CHAMY Director 2017-10-01
07451871 ANOOP MATHEW Director 2019-09-30
00391135 JOSE THOMAS THACHEDATHU Managing Director 1994-05-16
00480054 ANJO THACHADATHU JOSE Whole-time director 2007-10-31
Past Directors & Key Managerial Personnel of MAS ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06673425 ANCY JOSE Additional Director - 2013-09-30
05194664 KATHIRVEL DURAI CHAMY Additional Director - 2012-09-28
05194664 KATHIRVEL DURAI CHAMY Director - 2017-09-30
07451871 ANOOP MATHEW Director - 2019-09-29
08969874 TOM THOMAS Additional Director - 2022-09-30
08969874 TOM THOMAS Director - 2024-05-03
00391135 JOSE THOMAS THACHEDATHU Managing Director - 2022-09-04
00480054 ANJO THACHADATHU JOSE Whole-time director - 2022-09-04
00480207 ASHOKKUMAR . Director - 2013-10-03
02067057 VENKATARAMAN KRISHNAKUMAR Director - 2009-07-01
03185794 VENKAT KUMAR VISHNURAM Director - 2013-10-03
05121357 MURUGESHBABU . Director - 2013-08-26
Other Directorships of ANCY JOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATHIRVEL DURAI CHAMY
Company Name CIN Designation Appointment Date Cessation
MAS INDIA AGRO CHEMICALS PRIVATE LIMITED U24219KL1990PTC005776 Additional Director - 2018-09-29
MAS INDIA AGRO CHEMICALS PRIVATE LIMITED U24219KL1990PTC005776 Director - 2021-03-02
Other Directorships of ANOOP MATHEW
Company Name CIN Designation Appointment Date Cessation
PLANTERS CREDITS LIMITED U65910KL1993PLC007359 Additional Director - 2022-09-30
PLANTERS CREDITS LIMITED U65910KL1993PLC007359 Director 2018-11-15 Ongoing
Other Directorships of TOM THOMAS
Company Name CIN Designation Appointment Date Cessation
CARDAMOM PRODUCER COMPANY LIMITED (UNDER PART IXA) U01409KL2005PTC018551 Additional Director - 2023-09-29
CARDAMOM PRODUCER COMPANY LIMITED (UNDER PART IXA) U01409KL2005PTC018551 Director 2022-11-17 Ongoing
MAS INDIA AGRO CHEMICALS PRIVATE LIMITED U24219KL1990PTC005776 Additional Director - 2022-09-30
MAS INDIA AGRO CHEMICALS PRIVATE LIMITED U24219KL1990PTC005776 Director 2021-03-02 Ongoing
AYUR COUNTY RESORTS LIMITED U85199KL1994PLC008185 Additional Director - 2022-09-30
AYUR COUNTY RESORTS LIMITED U85199KL1994PLC008185 Director 2020-11-25 Ongoing
Other Directorships of ASHOKKUMAR .
Company Name CIN Designation Appointment Date Cessation
MAS SPICES AND CHEMICALS TRADING PRIVATE LIMITED U51109TN1993PTC025174 Director - 2018-05-24
Other Directorships of VENKATARAMAN KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
IDUKKI DISTRICT TRADITIONAL CARDAMOM PRODUCER COMPANY LIMITED U01400KL2014PTC037385 Director - 2018-07-07
SPICES COUNTY PRIVATE LIMITED U15495KL1990PTC005806 Managing Director - 2012-05-11
MAS INDIA AGRO CHEMICALS PRIVATE LIMITED U24219KL1990PTC005776 Director - 2013-08-26
AYUR COUNTY RESORTS LIMITED U85199KL1994PLC008185 Director - 2009-04-01
Other Directorships of VENKAT KUMAR VISHNURAM
Company Name CIN Designation Appointment Date Cessation
MAS SPICES AND CHEMICALS TRADING PRIVATE LIMITED U51109TN1993PTC025174 Managing Director 1993-06-07 Ongoing
Other Directorships of MURUGESHBABU .
Company Name CIN Designation Appointment Date Cessation
SPICES COUNTY PRIVATE LIMITED U15495KL1990PTC005806 Director - 2012-05-11
MAS SPICES AND CHEMICALS TRADING PRIVATE LIMITED U51109TN1993PTC025174 Director 1993-06-07 Ongoing

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Prosecution Details of MAS ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 MAS ENTERPRISES LTD,JOSE THOMAS THACHEDATHU ,ANTO THACHEDATHU JOSE Additional Chief Judicial Magistrate(Economic Offences), Ernakulam 220(3) 2012-06-12 Closed

Charges (Secured Loans) of MAS ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001146 2006-03-27 2010-01-01 2014-01-02 37,200,000.00 THE FEDERAL BANK LIMITED
10001147 2006-03-27 - 2013-07-08 45,000,000.00 THE FEDERAL BANK LIMITED
10001148 2006-03-27 2012-06-22 2014-01-02 82,500,000.00 THE FEDERALBANK LTD
10001149 2006-03-27 2011-04-02 2013-07-08 27,500,000.00 THE FEDERAL BANK LTD
10001150 2006-03-27 2012-06-22 2014-01-02 45,000,000.00 THE FEDERALBANK LTD
10001153 2006-03-27 - 2013-07-08 1,500,000.00 FEDERAL BANK LTD
10001156 2006-03-27 2008-03-31 2013-07-08 15,000,000.00 THE FEDERAL BANK LTD
10001159 2006-03-27 - 2014-01-02 59,000,000.00 THE FEDERAL BANK LIMITED
10001164 2006-04-08 2012-06-22 2014-01-02 303,400,000.00 THE FEDERALBANK LTD
10001167 2006-03-27 2012-06-22 2014-01-02 55,000,000.00 THE FEDERALBANK LTD
10001180 2006-03-27 2008-03-31 2013-07-08 5,000,000.00 THE FEDERAL BANK LTD
10004112 2006-03-27 2008-03-31 2013-07-08 5,000,000.00 THE FEDERAL BANK LTD
10045709 2007-03-13 - 2013-07-08 10,000,000.00 THE FEDERAL BANK LIMITED
10092888 2007-03-26 - 2014-01-20 5,000,000.00 HDFC LIMITED
10092890 2007-03-30 - 2013-07-08 22,500,000.00 THE FEDERAL BANK LTD
10092891 2007-03-30 - 2013-07-08 5,000,000.00 THE FEDERAL BANK LTD
10132063 2008-03-31 - 2013-07-08 4,000,000.00 THE FEDERAL BANK LTD
10158569 2004-12-13 - 2013-12-31 30,200,000.00 STATE BANK OF INDIA
10200565 2010-01-01 - 2013-07-08 7,500,000.00 THE FEDERAL BANK LTD
10259292 2010-11-15 - 2013-07-08 10,000,000.00 THE FEDERAL BANK LTD
10259293 2010-11-15 2011-04-02 2014-01-02 7,500,000.00 THE FEDERAL BANK LTD
10287596 2011-04-23 - 2013-07-08 10,000,000.00 THE FEDERAL BANK LTD
10287597 2011-04-23 - 2014-01-02 5,000,000.00 THE FEDERAL BANK LTD
10287598 2011-04-23 - 2014-01-02 5,000,000.00 THE FEDERAL BANK LTD
10320835 2011-10-10 - - 475,000.00 INDUSIND BANK LTD.
10330992 2011-11-30 - 2023-12-28 375,000.00 INDUSIND BANK LTD.
10431421 2013-04-24 - 2018-07-23 14,200,000.00 RELIGARE FINVEST LIMITED
10470896 2013-11-21 2024-03-06 - 698,000,000.00 THE SOUTH INDIAN BANK LIMITED
10549464 2015-01-22 - - 620,000.00 THE SOUTH INDIAN BANK LIMITED
10607461 2015-11-20 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
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80000987 2003-07-30 - 2006-04-04 0.00 UNION BANK OF INDIA
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80000989 2003-07-30 - 2006-04-04 0.00 UNION BANK OF INDIA
80000990 2004-06-18 - 2006-04-04 0.00 UNION BANK OF INDIA
80000991 2004-06-18 - 2006-04-04 0.00 UNION BANK OF INDIA
90022475 1999-09-04 2004-12-02 2006-04-04 0.00 UNION BANK OF INDIA
90022662 2001-04-30 2001-05-26 2005-12-31 1,500,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
90022682 2001-08-20 2001-12-08 2006-04-04 0.00 UNION BANK OF INDIA
90022690 2001-08-28 2004-12-02 2006-04-04 0.00 UNION BANK OF INDIA
90022759 2002-03-26 2004-12-02 2006-04-04 0.00 UNION BANK OF INDIA
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90022802 2002-08-19 2003-07-30 2006-04-04 0.00 UNION BANK OF INDIA
90022804 2002-09-06 2004-12-02 2023-12-16 11,500,000.00 UNION BANK OF INDIA
90022856 2003-02-10 2003-08-27 2006-04-04 0.00 UNION BANK OF INDIA
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90022949 2003-12-05 - 2006-04-04 0.00 UNION BANK OF INDIA
90023006 2004-03-31 - 2006-04-04 0.00 UNION BANK OF INDIA
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100438443 2021-02-22 - - 1,460,559.00 HDFC BANK LIMITED
100645142 2022-10-14 - - 42,000.00 THE SOUTH INDIAN BANK LIMITED
100664153 2022-09-14 - - 3,200,000.00 HDFC BANK LIMITED
100668585 2023-01-07 - - 3,000.00 THE SOUTH INDIAN BANK LIMITED
100805148 2023-08-21 - - 1,109,359.00 HDFC BANK LIMITED
100856553 2023-12-07 - - 1,800,000.00 HDFC BANK LIMITED
100872403 2024-01-31 - - 6,490,000.00 FEDERAL BANK
100894989 2024-01-25 - - 2,041,000.00 HDFC BANK LIMITED

Contact Details of MAS ENTERPRISES

Email ID: [email protected] Website: Not Available Address: X/563 P B NO 1MAS BUILDINGS VANDANMEDU P O , IDUKKI, Kerala, India - 685551

Principal Products & Services of MAS ENTERPRISES

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 MAS ENTERPRISES

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 MAS ENTERPRISES

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 MAS ENTERPRISES

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 MAS ENTERPRISES

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 MAS ENTERPRISES

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 MAS ENTERPRISES

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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