Vallanad Estates Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Tuticorin, Tamil Nadu (India) | Active
Last Updated:

Vallanad Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.77 M
  • Revenue Growth 338.11%
  • Profit Growth 656.17%
  • Ebitda 394.97%
  • Net Worth 49.64%
  • Total Assets 37.71%

About Vallanad Estates

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.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U01409TN1994PTC028583

  • Company No.

    028583

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 1994

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading

Who are the key members and board of directors at Vallanad Estates?

Board Members (3)

NameDesignationAppointment DateStatus
Raheela Banu Country flag representing In Director 13-Sep-1994Current
Mohideen Abubucker Country flag representing In Director 13-Feb-2021Current
Sheik Hameed Country flag representing In Director 10-Sep-2020Current

Financial Performance of Vallanad Estates.

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%.

Vallanad Estates revenue growth over time
Vallanad Estates 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
338.11%
Revenue from Operations
869.79%
Total Assets
37.71%
Profit or Loss
656.17%
Net Worth
49.64%
EBITDA
394.97%

What is the Ownership and Shareholding Structure of Vallanad Estates?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.77 M

Charges Breakdown by Lending Institutions

  • Bharat Overseas Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
08 Mar 1995Bharat Overseas Bank Limited₹1.77 MSatisfied

How Many Employees Work at Vallanad Estates?

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.

Employee growth trends for Vallanad Estates Private Limited

Deals i

Graph showing company valuation over time

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.

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 Vallanad Estates

Recent activity within the organization

  • Annual General Meeting

    Vallanad Estates Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Vallanad Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Charges

    A charge registered on 08 Mar 1995 via Charge ID 90282764 with Bharat Overseas Bank Limited was fully satisfied on 25 Jan 2006.

  • Charges

    A charge with Bharat Overseas Bank Limited amounted to Rs. 1.77 M with Charge ID 90282764 was registered on 08 Mar 1995.

Frequently asked questions

  • What is the Incorporation or founding date of Vallanad Estates Private Limited?

    Vallanad Estates Private Limited was incorporated on 13 Sep 1994.

  • What is authorized share capital and paid-up capital of Vallanad Estates Private Limited?

    The authorized share capital of Vallanad Estates Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.28 M.

  • Who are the current board members & directors of Vallanad Estates Private Limited?

    Currently 3 directors are associated with Vallanad Estates Private Limited.

    • Raheela Banu
    • Mohideen Thiwan Mohideen Syed Muhammad Abubucker
    • Sheik Mansoor Ali Shahul Hameed
  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Vallanad Estates Private Limited?

    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).

  • What has been the recent revenue trend for Vallanad Estates Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Vallanad Estates Private Limited has risen by 338.11%.

  • What change has been observed in the net worth of Vallanad Estates Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Vallanad Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Vallanad Estates Private Limited was filed with the ROC on 31 Mar 2024.

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