Botanique Private Limited - agriculture in Pandikkad, Kerala, India. FY 2026 financials & compliance.
CIN U01100KL2011PTC029093 Incorporated 10 August 2011 ROC Ernakulam HQ Pandikkad, Kerala, India
Active Private Limited Company agriculture
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Botanique Private Limited

Data last updated:

Botanique Private Limited is a private limited company based in Pandikkad, Kerala, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 10 August 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U01100KL2011PTC029093.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sayanar Manakkal (Managing Director) and Mohammad Ayoob Mohammad Abdulqader Abbas.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Pp 18/519F M.M. Tower Manjeri Road, Pandikkad, Kerala, India – 676521.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U01100KL2011PTC029093
Registration Number 029093
Incorporation Date 10 August 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Botanique Private Limited's registered office is in Pandikkad, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Pp 18/519F M.M. Tower Manjeri Road, Pandikkad, Kerala, India – 676521
  • Industry
    Agriculture, Agri Support Services

To see the full contact details of Botanique Private Limited, buy the company report.

Comprehensive company report
Botanique Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Botanique is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
AAgriculture, forestry, fishingA4Support activities to agriculture and Other Activities including hunting

To see the full business activity and turnover split of Botanique Private Limited, buy the company report.

Financials of Botanique Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Botanique Private Limited, buy the company report.

Board of directors of Botanique Private Limited

Botanique has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sayanar ManakkalManaging Director15 Dec 201114 Years 10 MonthsCurrent
Mohammad Ayoob Mohammad Abdulqader AbbasAdditional Director25 Jul 20188 Years 3 MonthsCurrent
Iymutty Arambathickal AzeezAdditional Director10 Jul 20188 Years 4 MonthsCurrent

Auditor

Botanique Private Limited is audited by SEN GEORGE ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
SEN GEORGE ASSOCIATESFY 2018007399S

Shareholding

The shareholding of Botanique Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Botanique Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Botanique Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Botanique Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Botanique Private Limited has 13 board changes on record since 2011: 8 appointments and 5 cessations. The latest: Mampadan Siraj Musthafa ceased to be Director on 12 May 2023.

Ceased
Mampadan Siraj Musthafa ceased to be Director.
AGM
Botanique Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Botanique Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Appointed
Mohammad Ayoob Mohammad Abdulqader Abbas was appointed as Additional Director.
Appointed
Iymutty Arambathickal Azeez was appointed as Additional Director.
Ceased
Palappett Beeran Salim ceased to be Director.
Ceased
Shylock Puthiyaveettil ceased to be Director.
Ceased
Moideen ceased to be Director.
Appointed
Palappett Beeran Salim was appointed as Director.
Ceased
Ramya Sayanar ceased to be Director.
Appointed
Shylock Puthiyaveettil was appointed as Director.
Appointed
Ramya Sayanar was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Botanique is an active private limited company based in Pandikkad, Kerala, India. The company works in agri support services, within the agriculture industry. It was incorporated on 10 August 2011 (15+ years old) and is registered under CIN U01100KL2011PTC029093.

Botanique has 3 current directors:

The latest financial statements of Botanique on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Botanique is U01100KL2011PTC029093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Botanique was incorporated on 10 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.

Mampadan Siraj Musthafa ceased to be Director on 12 May 2023. Mohammad Ayoob Mohammad Abdulqader Abbas was appointed as Additional Director on 25 Jul 2018. Iymutty Arambathickal Azeez was appointed as Additional Director on 10 Jul 2018. Botanique has 13 board changes on record in total.

The registered office of Botanique is at Pp 18519F M.M. Tower Manjeri Road, Pandikkad, Kerala, India – 676521.

Botanique operates in the agriculture industry, in the agri support services segment.

The compliance status of Botanique is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.

Botanique can be reached at its registered office: Pp 18519F M.M. Tower Manjeri Road, Pandikkad, Kerala, India – 676521.