
Vallanad Estates Private Limited
Founded in 1994 and headquartered in Tamil Nadu, India.
Founded in 1994 and headquartered in Tamil Nadu, India.
Vallanad Estates Private Limited (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1994 and has a history of 30 years and five months. Its registered office is in Tuticorin, Tamil Nadu, India.
The Company is engaged in the Trading 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 0.70 M and a paid-up capital of Rs 0.28 M.
The company has closed loans amounting to ₹1.77 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Raheela Banu, Mohideen Abubucker, and Sheik Hameed serve as directors at the Company.
Tuticorin, Tamil Nadu, India
+91-XXXXXXXXXX
U01409TN1994PTC028583
028583
Private Limited Indian Non-Government Company
13 Sep 1994
20 Sep 2024
31 Mar 2024
Unlisted
Roc Chennai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Raheela Banu ![]() | Director | 13-Sep-1994 | Current |
Mohideen Abubucker ![]() | Director | 13-Feb-2021 | Current |
Sheik Hameed ![]() | Director | 10-Sep-2020 | Current |
Vallanad Estates Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 338.11% increase. The company also saw a substantial improvement in profitability, with a 656.17% increase in profit. The company's net worth Soared by an impressive increase of 49.64%.
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In 2017, Vallanad Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Mohideen Abubucker and Sheik Hameed are mutual person
Mohideen Abubucker and Sheik Hameed are mutual person
Mohideen Abubucker and Sheik Hameed are mutual person
Mohideen Abubucker and Sheik Hameed are mutual person
Mohideen Abubucker and Sheik Hameed are mutual person
Mohideen Abubucker and Sheik Hameed are mutual person
₹0
₹1.77 M
Date | Lender | Amount | Status |
---|---|---|---|
08 Mar 1995 | Bharat Overseas Bank Limited | ₹1.77 M | Satisfied |
Unlock and access historical data on people associated with Vallanad Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Vallanad Estates, 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 Vallanad Estates's trajectory.
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Vallanad Estates Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
Vallanad Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Mohideen Thiwan Mohideen Syed Muhammad Abubucker was appointed as a Director was appointed as a Director on 13 Feb 2021 & has been associated with this company since 4 years 26 days .
Sheik Mansoor Ali Shahul Hameed was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 4 years 6 months .
A charge registered on 08 Mar 1995 via Charge ID 90282764 with Bharat Overseas Bank Limited was fully satisfied on 25 Jan 2006.
A charge with Bharat Overseas Bank Limited amounted to Rs. 1.77 M with Charge ID 90282764 was registered on 08 Mar 1995.
Vallanad Estates Private Limited was incorporated on 13 Sep 1994.
The authorized share capital of Vallanad Estates Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.28 M.
Currently 3 directors are associated with Vallanad Estates Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Vallanad Estates Private Limited is 1, Valavan Kinarusrimoolakarai Village Patemanagaram India, Tamilnadu, Tamil Nadu, 628620.
The corporate identification number (CIN) of Vallanad Estates Private Limited is U01409TN1994PTC028583 and the company number is 028583 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2017, the revenue trend for Vallanad Estates Private Limited has risen by 338.11%.
The financial reports for the fiscal year 2017 indicates that The net worth of Vallanad Estates Private Limited has experienced an upsurge of 49.64%.
The most recent Balance Sheet for Vallanad Estates Private Limited was filed with the ROC on 31 Mar 2024.
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