Banyan Tree Holdings Private Limited, a active private limited company, was established on 29 November 2004 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the manufacturing sector, it holds CIN: U65993MH2004PTC180577. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.59 M.
It upholds a compliant status. Its leadership includes Jeyakodi Velu Naiynar (Director), Mohankumar (Director). Past directors included Kalarickal Pranchu Fabian, Marichettiar Subramaniam Kumanan Purushothaman, Raghunath Katuru. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Unit No.611, Reliables Pride, Anand Nagar Opp Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102.
U65993MH2004PTC180577
180577
29 November 2004
₹2.00 Cr
₹7.59 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jeyakodi Velu Naiynar | Director | 30 Mar 2021 | Current |
| Mohankumar | Director | 22 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jun 2015 | Past |
| Pramod Abcsdd | Managing Director | 11 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 04 Feb 2019 | Past |
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Banyan Tree Holdings Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 84.34% decrease. The company also saw a substantial improvement in profitability, with a 98.04% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.03%.
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In 2017, Banyan Tree Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Banyan Tree Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Banyan Tree Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Progress on Jeyakodi Velu Naiynar was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on Mohankumar was appointed as a Director was appointed as a Director on 22 May 2013 & has been associated with this company since 12 years 6 months . was documented.
Progress on Banyan Tree Holdings Private Limited was registered on 29 Nov 2004 with Roc Mumbai & aged 20 years 11 months as per MCA records. was documented.
The CIN of Banyan Tree Holdings Private Limited is U65993MH2004PTC180577.
Banyan Tree Holdings Private Limited is headquartered at Unit No.611, Reliables Pride, Anand Nagar Opp Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102.
Banyan Tree Holdings Private Limited was incorporated on 29 November 2004.
The current directors of Banyan Tree Holdings Private Limited are
The primary industry of Banyan Tree Holdings Private Limited is Manufacturing.
Banyan Tree Holdings Private Limited is unlisted.
The authorized capital of Banyan Tree Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.59 M.
The compliance status of Banyan Tree Holdings Private Limited is Compliant.
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