WILD PLANET BANA HEIGHTS PRIVATE LIMITED
CIN: U55101KA2009PTC050119 As on: 2026-07-13
WILD PLANET BANA HEIGHTS PRIVATE LIMITED (CIN: U55101KA2009PTC050119) is a Private company incorporated on 15 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200000.00.
WILD PLANET BANA HEIGHTS PRIVATE LIMITED'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.WILD PLANET BANA HEIGHTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of WILD PLANET BANA HEIGHTS PRIVATE LIMITED are MAHESH PULIKKAL, HAREESH RAMACHANDRAN, BALAKRISHNAN NAIR RAJALAKSHMI VIPIN KUMAR, SANDHEEP KUMAR PREMAVALLY BHASKARAN, RATHEESH PULIKKAL, RAJESH PULIKKAL, and MANJAKKAL RAJULAL.
WILD PLANET BANA HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2009PTC050119 and its registration number is 50119. Users may contact WILD PLANET BANA HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILD PLANET BANA HEIGHTS PRIVATE LIMITED is No.25, 10th Main, 11th Cross Maruti Nagar, Mallesh Palya , Bangalore, Karnataka, India - 560075.
Current status of WILD PLANET BANA HEIGHTS 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 CINs
ZaubaCorp's company report for WILD PLANET BANA HEIGHTS 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 WILD PLANET BANA HEIGHTS 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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Current Directors & Key Managerial Personnel of WILD PLANET BANA HEIGHTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05287243 | MAHESH PULIKKAL | Director | 2020-11-01 |
| 07610127 | HAREESH RAMACHANDRAN | Director | 2020-11-01 |
| 08276236 | BALAKRISHNAN NAIR RAJALAKSHMI VIPIN KUMAR | Director | 2019-09-30 |
| 08522547 | SANDHEEP KUMAR PREMAVALLY BHASKARAN | Director | 2020-11-01 |
| 05287230 | RATHEESH PULIKKAL | Managing Director | 2019-09-30 |
| 05287251 | RAJESH PULIKKAL | Director | 2020-11-01 |
| 09839783 | MANJAKKAL RAJULAL | Director | 2023-03-04 |
Past Directors & Key Managerial Personnel of WILD PLANET BANA HEIGHTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02572602 | CHACKO THADATHIL SCARIA | Director | - | 2020-10-09 |
| 06713515 | JOY JOSEPH JOHN | Additional Director | - | 2014-09-30 |
| 06713515 | JOY JOSEPH JOHN | Director | - | 2020-10-09 |
| 07999993 | ARUN JOHN | Director | - | 2019-03-23 |
| 08276236 | BALAKRISHNAN NAIR RAJALAKSHMI VIPIN KUMAR | Additional Director | - | 2019-09-30 |
| 02297088 | SHINY JOHN | Director | - | 2016-11-01 |
| 05287230 | RATHEESH PULIKKAL | Additional Director | - | 2019-09-30 |
| 05287230 | RATHEESH PULIKKAL | Director | - | 2022-12-07 |
| 07101479 | MURUGAN LATHA ADARSH | Director | - | 2019-04-26 |
Other Directorships of CHACKO THADATHIL SCARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHROTT HUB LLP | AAU-9833 | Designated Partner | 2020-12-07 | Ongoing |
| La Granha Resorts LLP | ACB-0587 | Designated Partner | 2023-05-09 | Ongoing |
Other Directorships of MAHESH PULIKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIME TREE PRODUCTIONS LLP | AAT-0934 | Designated Partner | 2020-07-27 | Ongoing |
| HOME TREE HOME DECORS LLP | ABA-4034 | Designated Partner | 2022-01-28 | Ongoing |
| YACA HOSPITALITY LLP | ABC-6048 | Designated Partner | 2022-09-30 | Ongoing |
| YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U51900KL2012PTC031756 | Director | 2012-11-01 | Ongoing |
| YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U51900KL2012PTC031756 | Managing Director | - | 2012-11-01 |
| WILD PLANET PRIVATE LIMITED | U55100KL2016PTC047110 | Managing Director | 2016-10-25 | Ongoing |
| MAYFLOWER CLOUD KITCHEN PRIVATE LIMITED | U55101KL2024PTC087571 | Director | 2024-05-08 | Ongoing |
| JAYAMAYFLOWER HOSPITALITY PRIVATE LIMITED | U55209KL2019PTC059539 | Director | 2019-09-09 | Ongoing |
| MYVR APPLICATIONS PRIVATE LIMITED | U72900KL2017PTC049335 | Director | 2017-06-02 | Ongoing |
Other Directorships of JOY JOSEPH JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAREESH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENCIA EDUCATIONAL SERVICES LLP | AAE-4118 | Designated Partner | 2016-09-01 | Ongoing |
| HARIVARAM CHATTELS & HOSPITALITY PRIVATE LIMITED | U55101KL2019PTC056780 | Director | - | 2021-03-01 |
| HARIVARAM CHATTELS & HOSPITALITY PRIVATE LIMITED | U55101KL2019PTC056780 | Managing Director | 2021-03-01 | Ongoing |
Other Directorships of ARUN JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALAKRISHNAN NAIR RAJALAKSHMI VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HELIOSCRYPTON INDIA PRIVATE LIMITED | U74999KL2018PTC055171 | Director | 2018-11-09 | Ongoing |
Other Directorships of SANDHEEP KUMAR PREMAVALLY BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINY JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN WOODS HABITAT PRIVATE LIMITED | U45200KL2011PTC028020 | Director | 2011-03-24 | Ongoing |
Other Directorships of RATHEESH PULIKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HairTree Aesthetic Clinics LLP | ABZ-6159 | Designated Partner | 2022-12-27 | Ongoing |
| YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U51900KL2012PTC031756 | Director | - | 2012-11-01 |
| YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U51900KL2012PTC031756 | Managing Director | 2012-11-01 | Ongoing |
| WILD PLANET PRIVATE LIMITED | U55100KL2016PTC047110 | Director | 2016-10-25 | Ongoing |
| JAYAMAYFLOWER HOSPITALITY PRIVATE LIMITED | U55209KL2019PTC059539 | Director | 2019-09-09 | Ongoing |
| MYVR APPLICATIONS PRIVATE LIMITED | U72900KL2017PTC049335 | Director | 2017-06-02 | Ongoing |
Other Directorships of RAJESH PULIKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YACA TRADE SOLUTIONS (INDIA) PRIVATE LIMITED | U51900KL2012PTC031756 | Director | 2012-07-26 | Ongoing |
| WILD PLANET PRIVATE LIMITED | U55100KL2016PTC047110 | Director | 2016-10-25 | Ongoing |
| JAYAMAYFLOWER HOSPITALITY PRIVATE LIMITED | U55209KL2019PTC059539 | Director | 2019-09-09 | Ongoing |
| MYVR APPLICATIONS PRIVATE LIMITED | U72900KL2017PTC049335 | Director | 2017-06-02 | Ongoing |
Other Directorships of MURUGAN LATHA ADARSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURROUNDSYNC COMMUNICATIONS PRIVATE LIMITED | U72900KA2017PTC100794 | Director | 2017-02-23 | Ongoing |
Other Directorships of MANJAKKAL RAJULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900KA2015PTC079415 | SHILFER E COMMERCE PRIVATE LIMITED | No.14, 10th Main, 11th Cross, Maruthi Nagar, Mallesh Palya , Bangalore, Karnataka, India - 560075 |
| U72900KA2016PTC094260 | FAMILYBIRDZ SOFTLAB PRIVATE LIMITED | No-206 A Block Pavithra Royal Palms 11th Cross 10th Main Mallesh Palya , Bangalore, Karnataka, India - 560075 |
| ACG-9326 | SAYANT DEVELOPERS LLP | MUNICIPAL KHATA NO 1092/1A-1/8, CV RAMANNAGAR,NO.10TH MAIN ROAD 7TH CROSS ROAD, MALLESH PALYA,Bangalore North,Bangalore,Karnataka,India-560075 |
| U72200KA1989PTC010543 | NUMAG DATA SYSTEMS PRIVATE LIMITED | No.30, 11th Main, 1st Cross Maruthi Nagar, Mallesh Palya , Bengaluru, Karnataka, India - 560075 |
| U46692KA2024PTC185733 | PANTERRA AGRISCIENCES INDIA PRIVATE LIMITED | No 3, 8th cross,10thMain,,Maruti Ngr,Mallesh Pallya,Bangalore North,Bangalore,Karnataka,560075-India |
| U94910KA2026NPL219666 | SHREE BHADRA PEEDAM GURUVAYOORAPPA SEVA FOUNDATION | No 11 KNo 302/6 11th Main,Maruthi Ngr Mallesh Palya,Bangalore North,Bangalore,Karnataka,560075-India |
| ACH-8073 | LECOLLECTIF LLP | NO 3, ADAR, 7TH CROSS, 10TH MAIN RD,MARUTHI NAGAR, MALLESHPALYA,Bangalore North,Bangalore,Karnataka,India-560075 |
| ACF-9667 | ASCEND@WORK INNOVATIONS LLP | 002, B Block Pavithra Royal Palm, 11th Cross,,10th Main Road, Mallesh Palya,,Bangalore North,Bangalore,Karnataka,India-560075 |
| ACN-4849 | AIGENIX SYSTEMS LLP | H.No. F1, Priyanka Homes,11th Cross, 10th main, Maruthi Nagar, Malleshpallya,Bangalore North,Bangalore,Karnataka,India-560075 |
| ACM-0698 | MATTIKA INDIA LLP | C/O VIDYA SAGAR,H NO.123/3 10TH MAIN 7TH CROSS MALLESH FALAYA,Bangalore North,Bangalore,Karnataka,India-560075 |
| U62099KA2026PTC215934 | CANQUER TECH VENTURES PRIVATE LIMITED | No. N 33, 10th Main Jeevanbhima Nagar Main Road, LIC Colony,, Sector 11, HAL 3rd Stage, Bangalore-560075,Bangalore North,Bangalore,Karnataka,560075-India |
| U64202KA2005PTC036252 | FIRST E CONNEXIONSITES PRIVATE LIMITED | 254, 10TH CROSS,29TH MAIN, FIRST STAGE, JP NAGAR, BANGALORE. , JP NAGAR, BANGALORE., Karnataka, India - 560075 |
| U17121KA2014PTC074382 | COLORBAY CLOTHING COMPANY PRIVATE LIMITED | No. 594, 10th Main, 7th Cross, Jagdish Nagar, , Bangalore, Karnataka, India - 560075 |
| U74200KA2009PTC051061 | DEPROCONZ ENGINEERS PRIVATE LIMITED | NO. 488, 8TH CROSS, 10TH MAIN JEEVAN BHIMA NAGAR , BANGALORE, Karnataka, India - 560075 |
| U93000KA2016PTC086871 | CODE CONSULTING PRIVATE LIMITED | NO. 737/1, MALLESH PALYA MAIN ROAD, SIR C. V. RAMAN NAGAR, , BANGALORE, Karnataka, India - 560075 |
| U18109KA2008PTC045711 | ABINAV FASHIONS PRIVATE LIMITED | No.346/2-2, 7th Cross, 10th Main, Maruthi Nagar, Mallespalya, , Bangalore, Karnataka, India - 560075 |
| U74999KA2020PTC139417 | GIG INNOVATIONS PRIVATE LIMITED | No. 34, Vignesh Residency, 2nd Cross, 10th Main, Maruthi Nagar, Malleshpalya , Bangalore, Karnataka, India - 560075 |
| U85100KA2011PTC056549 | DR MAHESH'S DIABETES SPECIALITY HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | No. 4 & 5,Maruti Nagar,10th main 6th Cross,Mallespalya , Bangalore, Karnataka, India - 560075 |
| U00064KA1988PTC009391 | VEEVEES C & F AGENTS PRIVATE LIMITED | NO.8, & 9, 'SRI KAMAKSHI' 9TH MAIN, 2ND CROSS, MALLESH PALYA, , Bangalore, Karnataka, India - 560075 |
| U65991KA2008PLC046561 | SN BENEFIT FUND LIMITED | NO 14B, SURAJ, 10TH MAIN, 6TH CROSS MARUTHI NAGAR, NEW THIPPASANDRA , BANGALORE, Karnataka, India - 560075 |
| U63040KA2011PTC057052 | YATHRA HOLIDAYS PRIVATE LIMITED | No: 14B, SURAJ, 10th Main, 6th Cross Maruthi Nagar, New Tippasandra , Bangalore, Karnataka, India - 560075 |
| U74999KA2017OPC106558 | IPACT IT SOLUTIONS (OPC) PRIVATE LIMITED | No. 307, A Block, 10th Main, 11th Cross Pavithra Royal Palms, Malleshpalya , Bangalore, Karnataka, India - 560075 |
| U85300KA2009NPL049997 | S N WELFARE FOUNDATION | No: 14B, SURAJ, 10th Main, 6th Cross Maruthi Nagar, New Tippasandra , Bangalore, Karnataka, India - 560075 |
| U45309KA2021PTC146604 | DAANISHG AGAA REALITY PRIVATE LIMITED | NO.42,3RD FLOOR, 9TH B MAIN 11TH CROSS, JEEVAN BHIMA NAGAR , BANGALORE, Karnataka, India - 560075 |
| U72900KA2016PTC097392 | TECHKNOLL INTEGRATION SOLUTIONS PRIVATE LIMITED | Flat No 401, Sri Sri Enclave,11th Maruthi Nagar, 10th Main, Mallesh Palaya , Bangalore, Karnataka, India - 560075 |
| U72900KA2021PTC154283 | PROVITECH PRIVATE LIMITED | No.3, ADAR 10th Main, 7th Cross, Maruthi Nagar, New Thippasandra P.O. , Bangalore, Karnataka, India - 560075 |
| U72900KA2022PTC158988 | ARARAT TECHNOLOGIES PRIVATE LIMITED | No. 493, 8th Cross, 10th Main, Jeevan Bhima Nagar, HAL 3rd Stage, , Bangalore, Karnataka, India - 560075 |
| U52300KA2010PTC052986 | FRESHREACH RETAIL PRIVATE LIMITED | FLAT NO 1, DEEPA MANSION, 5TH MAIN, 7TH CROSS MALLESH PALYA, NEW THIPPASANDRA (PO) , BANGALORE, Karnataka, India - 560075 |
| U52399KA2023PTC170146 | EDHAS CONSUMER TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 203, SR HOME, SH 36/6,3RD CROSS 3RD MAIN, MALLESH PALYA , BANGALORE, Karnataka, India - 560075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100221896 | 2018-10-06 | - | 2020-11-13 | 5,000,000.00 | Canara Bank | |
| 100414117 | 2021-01-12 | - | - | 48,000,000.00 | Kerala Financial Corporation | |
| 100524412 | 2021-12-28 | - | - | 29,200,000.00 | Kerala Financial Corporation | |
| 100524431 | 2021-12-27 | - | - | 4,839,000.00 | Kerala Financial Corporation | |
| 100707639 | 2023-01-12 | - | - | 1,638,100.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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| 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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.