It is a consumer services private limited company based in Thrissur, Kerala, India, established in 2004.
2004 | Thrissur, Kerala, India | ActiveD-Line Herbals India Private Limited, a active private limited company, was established on 23 July 2004 in Thrissur, Kerala, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U24233KL2004PTC017296. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.52 M.
It upholds a compliant status. Its leadership includes Sijo Devassy Ponmany (Director), Joy Devassy Ponmany (Director), Ponmany Antony Devassy (Managing Director). Past directors included Joju Devassy, Ponmany Antony Devassy, Anto Ponmay Devassy. It holds no open charges and ₹1.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T C 29 578West Palace Road, Thrissur, Kerala, 680001.
U24233KL2004PTC017296
017296
23 July 2004
₹3.00 M
₹2.52 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sijo Devassy Ponmany | Director | 23 Jul 2004 | Current |
| Joy Devassy Ponmany | Director | 23 Jul 2004 | Current |
| Ponmany Antony Devassy | Managing Director | 23 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Managing Director | 18 Oct 2013 | Past |
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D-Line Herbals India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.91% increase. The company also saw a substantial improvement in profitability, with a 17.43% increase in profit. The company's net worth moved up by a moderate rise of 5.15%.
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₹0
₹19,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2017 | State Bank Of India | ₹1.60 M | Satisfied |
| 30 Mar 2017 | State Bank Of India | ₹1.35 Cr | Satisfied |
| 09 Aug 2004 | State Bank Of India | ₹4.00 M | Satisfied |
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The activity D-Line Herbals India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity D-Line Herbals India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Progress on A charge registered on 30 Mar 2017 via Charge ID 100096653 with State Bank Of India was fully satisfied on 11 Mar 2024. was documented.
A charge registered on 09 Aug 2004 via Charge ID 90020031 with State Bank Of India was fully satisfied on 11 Mar 2024. was recorded as a recent event.
A charge registered on 02 Sep 2017 via Charge ID 100124562 with State Bank Of India was fully satisfied on 17 Feb 2024. was recorded as a recent event.
A charge with State Bank Of India of Rs. 13.50 M registered on 30 Mar 2017 with Charge ID 100096653 was modified on 15 Jun 2020. was recorded as a recent event.
The CIN of D-Line Herbals India Private Limited is U24233KL2004PTC017296.
D-Line Herbals India Private Limited is headquartered at T C 29 578West Palace Road, Thrissur, Kerala, 680001.
D-Line Herbals India Private Limited was incorporated on 23 July 2004.
The current directors of D-Line Herbals India Private Limited are
The primary industry of D-Line Herbals India Private Limited is Trade.
D-Line Herbals India Private Limited is unlisted.
The authorized capital of D-Line Herbals India Private Limited is ₹3.00 M, and the paid-up capital is ₹2.52 M.
The compliance status of D-Line Herbals India Private Limited is Compliant.
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