Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BIOINGREDIA NATURAL PRIVATE LIMITED
CIN: U74140KL2015PTC037811
BIOINGREDIA NATURAL PRIVATE LIMITED (CIN: U74140KL2015PTC037811) is a Private company incorporated on 15 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7200000.00.
BIOINGREDIA NATURAL 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.BIOINGREDIA NATURAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BIOINGREDIA NATURAL PRIVATE LIMITED are ARJUN MATHEW, JOSE KOLLAMPADICAL MATHEW, and SIMON GEORGE.
BIOINGREDIA NATURAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2015PTC037811 and its registration number is 37811. Users may contact BIOINGREDIA NATURAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIOINGREDIA NATURAL PRIVATE LIMITED is 23/1186 3RD FLOOR, POCUDYIL PLAZA, PADAMUGAL , KOCHI, Kerala, India - 682030.
Current status of BIOINGREDIA NATURAL 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 BIOINGREDIA NATURAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 BIOINGREDIA NATURAL
Purchase full report of BIOINGREDIA NATURAL
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 BIOINGREDIA NATURAL 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 BIOINGREDIA NATURAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07018403 | ARJUN MATHEW | Whole-time director | 2015-04-01 |
| 07018416 | JOSE KOLLAMPADICAL MATHEW | Managing Director | 2015-04-01 |
| 01758389 | SIMON GEORGE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of BIOINGREDIA NATURAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07018403 | ARJUN MATHEW | Director | - | 2015-04-01 |
| 07018416 | JOSE KOLLAMPADICAL MATHEW | Director | - | 2015-04-01 |
| 01758389 | SIMON GEORGE | Additional Director | - | 2021-11-30 |
Other Directorships of ARJUN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE KOLLAMPADICAL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN MAX PLUTO SOLAR POWER LLP | AAN-5015 | Partner | 2019-01-07 | Ongoing |
| KERRY LIMITED | U15320KA1996PLC081638 | Additional Director | - | 2013-09-30 |
| KERRY LIMITED | U15320KA1996PLC081638 | Director | - | 2017-10-23 |
| KERRY INGREDIENTS INDIA PRIVATE LIMITED | U15400KA2010PTC096834 | Additional Director | - | 2012-09-25 |
| KERRY INGREDIENTS INDIA PRIVATE LIMITED | U15400KA2010PTC096834 | Director | - | 2017-10-23 |
| CARGILL INDIA PRIVATE LIMITED | U15440DL1996PTC118008 | Additional Director | - | 2018-09-28 |
| CARGILL INDIA PRIVATE LIMITED | U15440DL1996PTC118008 | Director | 2018-09-28 | Ongoing |
| STONEFIELD FLAVOURS PRIVATE LIMITED | U15490KA2018PTC109221 | Director | 2023-04-04 | Ongoing |
| DUCKWORTH FLAVOURS (INDIA) PVT. LTD. | U15542DL1991PTC154958 | Managing Director | 2007-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2018PTC051601 | XEN.AI IT MENTORS PRIVATE LIMITED | Es 11, 11th Floor, Heavenly Plaza, Padamugal, Kakkanad, , Kochi, Kerala, India - 682030 |
| U45209KL2018PTC054994 | 25 NORDEN FASSADE PRIVATE LIMITED | 3rd Floor,No.XVIII,1709 Near Govt UP School,Padamugal,Kakkanad , Kochi, Kerala, India - 682030 |
| U55101KL2021PTC072308 | DEAR AND NEAR HOSPITALITY PRIVATE LIMITED | 3RD FLOOR, KONDAPILLIL BUILDING, NEAR CIVIL STATION, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL2013FTC033165 | PATH SOLUTIONS INDIA PRIVATE LIMITED | SCK01, 309, 3rd FLOOR, SMARTCITY SEZ THRIKKAKARA, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U63030KL2019PTC057263 | KASC MARINE PRIVATE LIMITED | 523(4), Edattel Plaza,Second Floor, Olimughal Junction, Mavelipuram, Kakkana d , Kochi, Kerala, India - 682030 |
| U72200KL2013PTC035113 | ILEAF SOLUTIONS PRIVATE LIMITED | UNIT NO.III F, 3RD FLOOR, CARNIVAL INFOPARK PHASE -II, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL2015FTC039205 | DRD COMMUNICATIONS AND SOFTWARE PRIVATE LIMITED | 303, SCK-01, 3rd Floor, Smart City Thengode P.O., Kakkanad , Kochi, Kerala, India - 682030 |
| U74200KL2008PTC022089 | DIAGRID BUILDERS & CONSULTING ENGINEERS INDIA PRIVATE LIMITED | 11/86 C, FIRST FLOOR, ABOOBACKER ROAD CHALAKARA, PADAMUGHAL, KAKANADU P.O. , KOCHI, Kerala, India - 682030 |
| U63012KL2008PTC022542 | SCM SHIPPING SERVICES PRIVATE LIMITED | VII/453 Y 3RD FLOOR, TRANS SQUARE MAVELIPURAM COMMERCIAL JUNCTION, KAKKANA D P O , KOCHI, Kerala, India - 682030 |
| U74999KL2021PTC071049 | UNIVERSAL AURA FRAGRANCE PRIVATE LIMITED | D No 16/660, 2nd Floor, Crown Plaza Bldg VSNL Road, Santhi Nagar, Kakkanad , Kochi, Kerala, India - 682030 |
| U92100KL2011PTC028087 | GREENBAY FILM CREATIONS PRIVATE LIMITED | HEVENLY PLAZA, BS1, FIRST FLOOR, NEAR SURYA T.V, VAZAKKALA , KAKKANAD P O , , KOCHI, Kerala, India - 682030 |
| U73200KL2021PTC068346 | SAVITR BIOSCIENCE PRIVATE LIMITED | ROOM NO-6, BLDG NO30/775 3rd FLOOR, KUNNATHUSSERIL BLDG PULIKILLAM EAST ROAD,CHEMBUMUKKU, K AKKANAD PO , KOCHI, Kerala, India - 682030 |
| U78100KL2023PTC083812 | BLUE PACIFIC OIL-FIELD SERVICES PRIVATE LIMITED | 6 Th Floor,Heavenly Plaza,,Padamugal,Kakkanad,Ernakulam,Ernakulam,Kerala,682030-India |
| U74140KL2011PTC027650 | SCOSSA EDUCATIONAL CONSULTANTS PRIVATE LIMITED | D7, 7th Floor, Heavenly Plaza Civil Lane Road, Padamugal , Kakkanad, Kerala, India - 682030 |
| U74140KL2012PTC031044 | SCOSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED | D7, 7th Floor, Heavenly Plaza Civil Lane Road, Padamugal, Kakkanad , Ernakulam, Kerala, India - 682030 |
| U72200KL2004PTC016996 | VALOREM PRIVATE LIMITED | OFFICE No.305 & 306, 3RD FLOOR, SCK-01 SMARTCITY KOCHI, SEZ,KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| AAW-8299 | ORGANCO INTERIORS LLP | B1105, VADASSERIL HOUSE SATELLITE TOWNSHIP COLONY PADAMUGAL,KOCHI KOCHI, Kerala, India - 682030 |
| U72900KL2019PTC056625 | SENSCRIPT TECHNOLOGIES PRIVATE LIMITED | UNIT NO.1L,PHASE I,1ST FLOOR,CARNIVAL INFOPARK KAKKANAD,KOCHI,682030 , KOCHI, Kerala, India - 682030 |
| U72200KL2007PTC020961 | BAKER HUGHES OILFIELD DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | office Number 210, 2nd Floor of Building SCK-01 Smart City Kochi Special Economic Zone, Thengode B , Kochi, Kerala, India - 682030 |
| U70200KL2025PTC093449 | UNIFIED ADVANTAGE CONSULTING PRIVATE LIMITED | DOOR NO. S-13, 2ND FLOOR- AJIYAL COMPLEX,KAKKANAD, KOCHI, KERALA, 682030,Ernakulam,Ernakulam,Kerala,682030-India |
| U74999KL2021PTC071237 | STRATEGCUBE PRIVATE LIMITED | 22/1026, M Tower, Satellite Township 4th Avenue, Padamugal, Kakkanad, Kochi, Kerala-682030 , Ernakulam, Kerala, India - 682030 |
| F04221 | ZUBAIR FURNITURE FACTORY LLC | Nirmal Info Park Ground Floor, Kakkanad , Kochi, Kerala, India - 682030 |
| AAW-8492 | WILLINGTON ENGINEERS & CONTRACTORS LLP | 37/1831,BUSINESS FLOOR, SEAPORT AIRPORT ROAD KOCHI, Kerala, India - 682030 |
| U70102KL2006PTC020108 | DIVINE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | XII/995, CIVIL STATION ROAD PADAMUGAL , KOCHI, Kerala, India - 682030 |
| U72900KL2018PTC052833 | TECHWARE SOFTWARE SOLUTIONS PRIVATE LIMITED | Ground Floor, Carnival ll, Infopark, Kakkanad , Kochi, Kerala, India - 682030 |
| U55101KL2020PTC063910 | SAMRIDHY AGRO FARMS AND TOUR PROJECTS PRIVATE LIMITED | 02 II FLOOR CVC MANOR MAVELIPURAM, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL2009PTC025122 | SOD TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Athulya, Infopark Kusumagiri Post, Kakkanad , Kochi, Kerala, India - 682030 |
| AAC-2153 | UNIPRO ENTERPRISES LLP | VII 324A GROUND FLOOR ALISHA BUILDING, KAKKANAD, MAVELIPURAM Kochi, Kerala, India - 682030 |
| U45309KL2021PTC072779 | LESAMARA CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, KONDAPILLIL BUILDING, NEAR CIVIL STATION, KAKKANAD , KOCHI, Kerala, India - 682030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100314198 | 2019-12-26 | 2024-02-20 | - | 211,670,000.00 | HDFC BANK LIMITED | |
| 100329721 | 2020-01-28 | 2020-01-30 | - | 29,500,000.00 | Kerala Financial Corporation | |
| 100330853 | 2020-02-13 | - | - | 1,005,000.00 | HDFC BANK LIMITED | |
| 100331738 | 2020-03-09 | - | - | 700,000.00 | HDFC BANK LIMITED | |
| 100591437 | 2022-06-20 | - | - | 50,000,000.00 | IndusInd Bank | |
| 100599364 | 2022-07-18 | - | - | 866,000.00 | HDFC BANK LIMITED | |
| 100630335 | 2022-11-04 | 2022-11-05 | - | 33,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100732338 | 2023-04-10 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100798217 | 2023-10-05 | - | - | 20,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100818383 | 2023-09-26 | - | - | 2,849,000.00 | HDFC BANK LIMITED | |
| 100856271 | 2024-01-06 | 2024-01-08 | - | 20,000,000.00 | Kerala Financial Corporation | |
| 100880880 | 2024-02-20 | - | - | 200,000,000.00 | HDFC BANK 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.