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BALANOOR PLANTATIONS AND INDUSTRIES LIMITED

CIN: U70102KA1974PLC002641

BALANOOR PLANTATIONS AND INDUSTRIES LIMITED (CIN: U70102KA1974PLC002641) is a Public company incorporated on 03 Apr 1937. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6167640.00.

BALANOOR PLANTATIONS AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALANOOR PLANTATIONS AND INDUSTRIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BALANOOR PLANTATIONS AND INDUSTRIES LIMITED are ZACHARIAH KURIYAN, ASHOK KANDATHIL KURIYAN, RIYAD MATHEW, ROY MAMMEN, JACOB MATHEW, and MAMMEN PHILIP.

BALANOOR PLANTATIONS AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U70102KA1974PLC002641 and its registration number is 2641. Users may contact BALANOOR PLANTATIONS AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BALANOOR PLANTATIONS AND INDUSTRIES LIMITED is EMPIRE INFANTRY 3RD FLOORINFANTRY ROAD, NO.29 BANGALORE , BANGALORE, Karnataka, India - 000000.

Current status of BALANOOR PLANTATIONS AND INDUSTRIES 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 BALANOOR PLANTATIONS AND INDUSTRIES 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 BALANOOR PLANTATIONS AND INDUSTRIES
DIN Director Name Designation Appointment Date
00078109 ZACHARIAH KURIYAN Director 2017-09-27
00081374 ASHOK KANDATHIL KURIYAN Managing Director 1980-03-01
00627762 RIYAD MATHEW Director 2017-09-27
00077409 ROY MAMMEN Director 1995-09-07
00090387 JACOB MATHEW Director 1976-03-29
01091481 MAMMEN PHILIP Director 1974-09-03
Past Directors & Key Managerial Personnel of BALANOOR PLANTATIONS AND INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00019494 KANDATHIL CHERIAN MAMMEN Director - 2021-09-16
00078109 ZACHARIAH KURIYAN Additional Director - 2017-09-27
00081267 MAMMEN EAPEN Director - 2022-11-03
00627762 RIYAD MATHEW Additional Director - 2017-09-27
00319064 PHILIP MATHEW Director - 2017-05-05
Other Directorships of KANDATHIL CHERIAN MAMMEN
Company Name CIN Designation Appointment Date Cessation
MRF LIMITED L25111TN1960PLC004306 Director - 2018-11-09
THE GOKUL RUBBER AND TEA PLANTATIONS LTD U01116KL1943PLC000389 Director - 2021-09-15
NANOTECH PRINTING INKS (INDIA) PRIVATE LIMITED U24223KL2008PTC022387 Director - 2022-09-30
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director - 2021-09-16
INDO BLOOM LIMITED U85110KA1993PLC014267 Director - 2021-09-27
Other Directorships of ZACHARIAH KURIYAN
Company Name CIN Designation Appointment Date Cessation
THE GOKUL RUBBER AND TEA PLANTATIONS LTD U01116KL1943PLC000389 Managing Director 2015-11-01 Ongoing
PANDALUR PLANTATIONS PRIVATE LIMITED U01131KA1967PTC001701 Director 1993-10-10 Ongoing
THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director 1990-04-24 Ongoing
SICAF PRIVATE LIMITED U24129KL1955PTC001136 Director 1995-03-30 Ongoing
G MART LIMITED U51909KL1996PLC009894 Director 1996-08-04 Ongoing
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Director 1984-06-27 Ongoing
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2020-09-26
Other Directorships of MAMMEN EAPEN
Company Name CIN Designation Appointment Date Cessation
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director - 2022-11-03
THE MALAYALA MANORAMA CO PRIVATE LIMITED U22121KL1889PTC000647 Director - 2022-11-03
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director - 2022-11-03
Other Directorships of ASHOK KANDATHIL KURIYAN
Company Name CIN Designation Appointment Date Cessation
DEVON TRADING LLP AAS-4405 Partner - 2020-07-02
M M RUBBER COMPANY LIMITED L25190KA1964PLC052092 Director 1985-02-21 Ongoing
INDO ROSES AND FLORICULTURE LIMITED U01122KA1989PLC010064 Director 1989-09-18 Ongoing
PANDALUR PLANTATIONS PRIVATE LIMITED U01131KA1967PTC001701 Director 2011-11-11 Ongoing
BALANOOR PRINTERS LIMITED U02212KA1995PLC022341 Director 1995-08-24 Ongoing
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1987-12-03 Ongoing
ASHOK PETER JACOB INVESTMENTS PRIVATE LIMITED U06711KA1997PTC021584 Director 1997-01-20 Ongoing
M M PUBLICATIONS LIMITED U22110KL1971PLC002354 Director 1979-05-31 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1983-02-23 Ongoing
M.M. HOUSING PRIVATE LIMITED U70102KA1991PTC011987 Director 1991-05-21 Ongoing
INDO BLOOM LIMITED U85110KA1993PLC014267 Director 1993-04-29 Ongoing
JAYAPURA WELFARE FOUNDATION U93090TN1990NPL019231 Director 1990-05-29 Ongoing
Other Directorships of RIYAD MATHEW
Company Name CIN Designation Appointment Date Cessation
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2018-09-14 Ongoing
YOUNG INDIA AGENCIES PRIVATE LIMITED U65910KA1974PTC002640 Director 2004-05-10 Ongoing
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2009-06-24 Ongoing
MM TV LIMITED U92132KL2004PLC017566 Director 2004-10-29 Ongoing
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2016-09-29
Other Directorships of ROY MAMMEN
Company Name CIN Designation Appointment Date Cessation
M M RUBBER COMPANY LIMITED L25190KA1964PLC052092 Managing Director 2011-10-01 Ongoing
M M CONTAINERS PVT LTD U28122KL1972PTC002443 Director 1989-12-20 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1996-04-24 Ongoing
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Director 2020-09-01 Ongoing
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Director - 2007-06-01
BADRA ESTATES AND INDUSTRIES LIMITED U85110KA1943PLC000314 Whole-time director - 2020-09-01
Other Directorships of JACOB MATHEW
Company Name CIN Designation Appointment Date Cessation
THE GOKUL RUBBER AND TEA PLANTATIONS LTD U01116KL1943PLC000389 Director 2005-09-28 Ongoing
PANDALUR PLANTATIONS PRIVATE LIMITED U01131KA1967PTC001701 Director 1972-10-16 Ongoing
MATHEWS ASSOCIATES AND AGENCIES PVT LTD U22121KL1982PTC003540 Director 1982-05-01 Ongoing
SICAF PRIVATE LIMITED U24129KL1955PTC001136 Director 1995-03-30 Ongoing
FUNSKOOL(INDIA) LTD. U25209TN1986PLC013091 Director 1986-06-11 Ongoing
G MART LIMITED U51909KL1996PLC009894 Director 1999-01-04 Ongoing
MM TV LIMITED U92132KL2004PLC017566 Managing Director 2016-03-09 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2017-09-30
Other Directorships of PHILIP MATHEW
Company Name CIN Designation Appointment Date Cessation
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1993-08-28 Ongoing
STABLE INVESTMENTS AND FINANCE COMPANY LIMITED U67120KA1983PLC005177 Director 1983-02-23 Ongoing
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director - 2009-03-05
MM TV LIMITED U92132KL2004PLC017566 Director 2004-10-29 Ongoing
Other Directorships of MAMMEN PHILIP
Company Name CIN Designation Appointment Date Cessation
M M RUBBER COMPANY LIMITED L25190KA1964PLC052092 Director - 2020-03-31
MAMMEN MAPPILLAI AND INVESTMENTS LIMITED U06599KA1987PTC008774 Director 1992-07-31 Ongoing
M.M. RESEARCH COMPANY PRIVATE LIMITED U25199TN1989PTC017023 Director 1999-03-02 Ongoing
PHILIPS INVESTMENTS PVT LTD U67120MH1981PTC025333 Director 1981-10-01 Ongoing

CIN Company Name Company Address
U01131KA1967PTC001701 PANDALUR PLANTATIONS PRIVATE LIMITED EMPIRE INFRANRY, 3RD FLOOR,INFANRTY ROAD, NO.29, BANGALORE-1 , BANGALORE, Karnataka, India - 000000
U31101KA1988PLC008860 ENERTEC CONTROLS LIMITED PLOT NO.14/15,ELECTRONIC CITY,HOSUR ROAD BANGALORE-29. , HOSUR ROAD,BANGALORE-29., Karnataka, India - 000000
U00313KA1993PTC013973 TUDOR PLASTICS PRIVATE LIMITED 29, EMPIRE INFANTRY BUILDING,IIND FLOOR INFANTRY ROAD, BANGALORE- 560 001. , BANGALORE, Karnataka, India - 000000
U00894KA1986PLC008021 DEVON CONSOLIDATED SERVICES LIMITED `EMPIRE INFANTRY',3RD FLOOR,29,INFANTRY ROAD, BANGALORE-560 001. , BANGALORe, Karnataka, India - 000000
U02212KA1995PLC022341 BALANOOR PRINTERS LIMITED EMPIRE INFANTRY, NO.29,IIIRDFLOOR,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U25209KA2000PTC027583 RAMYA REPRO'S CARDS AND POSTERS PRIVATE LIMITED NO.128, 10TH MAIN ROAD,BTM 1ST STAGE, BANGALORE - 29. , BANGALORE - 29., Karnataka, India - 000000
U00804KA1999PTC025814 EATON INDUSTRIES PRIVATE LIMITED EMPIRE INFANTRY IST FLOOR4/2 PRESTIAGE SAMRAH PLAZA. ST.MARKS ROAD,BANGALORE.1. , ST.MARKS ROAD,BANGALORE.1., Karnataka, India - 000000
U00500KA1988PLC009248 SWATHI VIDEO LIMITED THRIDHAMA BUILDING NO.29-A,,K.H. ROAD, BANGALORE. K.H. ROAD , BANGALORE, Karnataka, India - 000000
U40401KA2006PTC038820 SHANKARANARAYANA CONSTRUCTIONS PRIVATE LIMITED NO. 7, RESIDENCY ROAD,O.D NO. 9, RAJARAJ MOHAN ROY ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 000000
U00349KA1987PTC008813 BHARATHI SPRINGS PRIVATE LIMITED NO.205 SHOP NO.2 COTTONPETMAIN ROAD BANGALORE-2 , MAIN ROAD BANGALORE, Karnataka, India - 000000
U31101KA1991PTC012568 REDROS ELECTRICALS PRIVATE LIMITED II FLOOR GARIB NAWAZ COMPLEXNO.43 NR ROAD BANGALORE-2 , NO NR ROAD BANGALORE, Karnataka, India - 000000
U00309KA1999PTC025524 N.R.PETRO TRADING COMANY PRIVATE LIMITED FLAT NO.304, IST BLOCK ,NO.8, ROYAL RESIDENCY, BRUNTON ROAD, BANGALORE 25. , BRUNTON ROAD, BANGALORE 25., Karnataka, India - 000000
U00804KA1994PTC015979 P.P.,K INVESTMENTSANDCONSULTANTS PRIVATE LIMITED FLAT NO:D1, 'D' VILLA NO:4,EDWARD ROAD BANGALORE-560 052 , EDWARD ROAD, BANGALORE-560 052, Karnataka, India - 000000
U00097KA1988PTC009425 LAKSHMI TEMP CONTROL PRIVATE LIMITED NO.34, INFANTRY ROAD,BANGALORE , BANGALORE, Karnataka, India - 000000
U99999KA1987PTC008396 COLT COMPUTER CENTRE PRIVATE LIMITED NO.10 INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 000000
U74140KA1992PTC013002 DUVENT SERVICES PRIVATE LIMITED NO. 143, INFANTRY ROAD,BANGALORE-1. , BANGALORE, Karnataka, India - 000000
U00804KA1994PLC016251 RADA SECURITIES LIMITED 7,KEDIA ARCADEIII FLOOR,INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 000000
U00339KA1987PTC008515 V.G.K. DESIGN AND DEVELOPMENT ENGINEERIN G PRIVATE LIMITED NO.63, INFANTRY ROAD,BANGALORE 560 001. . , Bangalore, Karnataka, India - 000000
U51213KA1992PTC012919 SRRISTI CHITHRA PRIVATE LIMITED NO. 29, 5TH MAIN ROAD,GANDHINAGAR, BANGALORE. , BANGALORE, Karnataka, India - 000000
U74140KA1991PTC012467 BANGALORE GENERAL SERVICES PRIVATE LIMIT ED NO. 134/1, JYOTHY COMPLEX,INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 000000
U18205KA1996PTC020263 DIAMOND SHOES (INDIA) PRIVATE LIMITED NO.7, 3RD MAIN ROAD,VYALIKAVAL, BANGALORE-3. , BANGALORE, Karnataka, India - 000000
U00898KA1996PTC021463 ECON CONSULTANCY AND SERVICES PRIVATE LI MITED 3RD FLOOR, MONARCH CHAMBERS,122, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 000000
U27104KA1977PTC003246 LOHARU METALS AND ALLOYS PRIVATE LIMITED NO.84, 3RD CROSS, ,LAVELLA ROAD, BANGALORE.1. , BANGALORE, Karnataka, India - 000000
U00066KA1985PTC006868 ARK EXPORTERS PRIVATE LIMITED NO. 91, 3RD MAIN ROAD, NEWTHARAGUPET, BANGALORE , THARAGUPET, BANGALORE, Karnataka, India - 000000
U00509KA1988PTC009621 BEEYAM CONSTRUCTIONS AND LEASING COMPANY PRIVATE LIMITED NO 5, 3RD FLOOR,AQUA FORTE, KENSINGTON ROAD BANGALORE , BANGALORE, Karnataka, India - 000000
U30007KA1992PTC013015 SGB SOFT PRIVATE LIMITED NO. 29, K.H. ROAD, NANJAPPAMANSION, 2ND FLOOR, BANGALORE. , BANGALORE, Karnataka, India - 000000
U08031KA1987PTC008824 SAKHAMURI HOLDINGS PRIVATE LIMITED NO.16 3RD MAIN ROAD JAYAMAHALEXTANSION BANGALORE-46 , EXTANSION BANGALORE, Karnataka, India - 000000
U65999KA1983PTC005363 DUVENT FINANCE PRIVATE LIMITED NO.143,INFANTRY ROAD,BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000
U85110KA1987PTC008497 PRAVINYA MEDICAL CENTRE PRIVATE LIMITED NO.50 8TH MAIN ROAD 3RD BLOCKJAYANAGAR BANGALORE 11. , BANGALORE, Karnataka, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80051787 2003-12-31 - 2009-02-10 354,000.00 THE SOUTH INDIAN BANK LIMITED
90372564 1986-11-12 2010-05-04 2018-03-29 59,700,000.00 STATE BANK OF MYSORE
100172159 2018-03-23 2024-04-12 - 37,000,000.00 THE FEDERAL BANK LIMITED

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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

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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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

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

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

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

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

As on: 2026-07-13

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