Herald Marine Products Private Limited

Produces and distributes fish oil and fish meal, established in 2012 in Ernakulam, Kerala.

2012 | Thrissur, Kerala (India) | Active
Last Updated: December 20, 2024

Herald Marine Products Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Satisfied Charges ₹ 8.32 Cr
  • Revenue Growth 5.21%
  • Profit Growth 44.73%
  • Ebitda -2.57%
  • Net Worth 2.93%
  • Total Assets -14.06%

About Herald Marine Products

Herald Marine Products Private Limited (HMPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 April 2012 and has a history of 12 years and nine months. Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹12.00 Cr. The company has closed loans amounting to ₹8.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Herald Marine Products Private Limited India is Kariyattil Hiras as CEO. Velliyattil Abubacker, Pallathupady Shyamsundar, Abdul Pullat, and Eight other members serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15145KL2012PTC030987

  • Company No.

    030987

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2012

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Food and Beverages

Who are the key members and board of directors at Herald Marine Products?

Executive Team (3)

Name Designation Appointment Date Status
Pallathupady Shyamsundar Country flag representing In Managing Director 12-Apr-2012 Current
Nasarudheen Haneefa Country flag representing In Managing Director 03-Dec-2023 Current
Kariyattil Hiras Country flag representing In CEO 08-Feb-2024 Current

Board Members (9)

Name Designation Appointment Date Status
Velliyattil Abubacker Country flag representing In Director 03-Dec-2023 Current
Abdul Pullat Country flag representing In Director 13-May-2024 Current
Andi Bava Country flag representing In Director 13-May-2024 Current
Velliyattil Haneefa Country flag representing In Director 13-May-2024 Current
Velliyattil Abuthahir Country flag representing In Director 03-Dec-2023 Current
Kariyattil Hiras Country flag representing In Director and Ceo 03-Dec-2023 Current

Financial Performance of Herald Marine Products.

Herald Marine Products Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.21% increase. The company also saw a substantial improvement in profitability, with a 44.73% increase in profit. The company's net worth moved up by a moderate rise of 2.93%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
5.21%
Revenue from Operations
6.53%
Total Assets
-14.06%
Profit or Loss
44.73%
Net Worth
2.93%
EBITDA
-2.57%

What is the Ownership and Shareholding Structure of Herald Marine Products?

In 2023, Herald Marine Products had a promoter holding of 88.00% and a public holding of 12.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 Cr

Satisfied Charges

₹8.32 Cr

Charges Breakdown by Lending Institutions

  • Others : 12.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2023 Others ₹12.00 Cr Open
07 Dec 2013 State Bank Of Travancore ₹1.50 Cr Satisfied
08 Dec 2012 State Bank Of Travancore ₹3.00 Cr Satisfied
08 Dec 2012 State Bank Of India ₹3.82 Cr Satisfied

How Many Employees Work at Herald Marine Products?

Herald Marine Products has a workforce of 18 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Herald Marine Products, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Herald Marine Products's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Herald Marine Products

Recent activity within the organization

  • Annual General Meeting

    Herald Marine Products Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Director Appointment

    Abdul Rahiman Pullat was appointed as a Director was appointed as a Director on 13 May 2024 & has been associated with this company since 8 months 20 days .

    13 May 2024

  • Director Appointment

    Andi Kadavathu Cheriya Bava was appointed as a Director was appointed as a Director on 13 May 2024 & has been associated with this company since 8 months 20 days .

    13 May 2024

  • Director Appointment

    Velliyattil Saidalikutty Mohammed Haneefa was appointed as a Director was appointed as a Director on 13 May 2024 & has been associated with this company since 8 months 20 days .

    13 May 2024

  • Director Appointment

    Velliyattil Abubacker Afeef was appointed as a Director was appointed as a Director on 13 May 2024 & has been associated with this company since 8 months 20 days .

    13 May 2024

  • Director Appointment

    Ali Velliyattil Mohammed was appointed as a Director was appointed as a Director on 13 May 2024 & has been associated with this company since 8 months 20 days .

    13 May 2024

Frequently asked questions

  • Herald Marine Products Private Limited was incorporated on 12 Apr 2012.

  • The authorized share capital of Herald Marine Products Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 12 directors are associated with Herald Marine Products Private Limited.

    • Velliyattil Alikutty Abubacker
    • Pallathupady Raghavan Shyamsundar
    • Abdul Rahiman Pullat
    • Andi Kadavathu Cheriya Bava
    • Velliyattil Saidalikutty Mohammed Haneefa
    • Velliyattil Muhammed Haneefa Abuthahir
    • Kariyattil Muthunny Hiras
    • Nasarudheen Velliyattil Mohammed Haneefa
    • Velliyattil Aboobacker Anees
    • Kariyattil Muthunny Hiras
    • Velliyattil Abubacker Afeef
    • Ali Velliyattil Mohammed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Herald Marine Products Private Limited is Door No.4 1St Floor Kakkassery Souk Road, Kunnamkulam India, Thrissur, Kerala, 680503.

  • The corporate identification number (CIN) of Herald Marine Products Private Limited is U15145KL2012PTC030987 and the company number is 030987 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Herald Marine Products Private Limited is https://www.heraldmarine.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Herald Marine Products Private Limited has risen by 5.21%.

  • As Per 2020 financial reports, 18 employees are currently employed by Herald Marine Products Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Herald Marine Products Private Limited has experienced an upsurge of 2.93%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Herald Marine Products Private Limited amount to ₹ 12.00 Cr.

  • The most recent Balance Sheet for Herald Marine Products Private Limited was filed with the ROC on 31 Mar 2024.

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