D-Line Herbals India Private Limited
About D-Line Herbals India Private Limited
Data last updated: 31 December 2025
D-Line Herbals India Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 23 July 2004, the company has been in operation for over 22 years.
Registered with ROC Ernakulam under CIN U24233KL2004PTC017296.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.2 Lakh. It is led by directors including Sijo Devassy Ponmany and Joy Devassy Ponmany.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: T C 29 578West Palace Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.93 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressT C 29 578West Palace Road, Thrissur, Kerala, India – 680001
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
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Business Activity of D-Line Herbals India Private Limited
D-Line Herbals India Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for D-Line Herbals India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of D-Line Herbals India Private Limited
D-Line Herbals India Private Limited is audited by T A THOMACHEN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T A THOMACHEN | Locked | Locked | Locked |
Complete auditor history for D-Line Herbals India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of D-Line Herbals India Private Limited
D-Line Herbals India Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sijo Devassy Ponmany | Director | 23 Jul 2004 | 22 Years 0 Months | Current |
| Joy Devassy Ponmany | Director | 23 Jul 2004 | 22 Years 0 Months | Current |
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Ponmany Antony Devassy
Also directs:
Suvarna Kuries And Loans Pvt Ltd, Queens Kuries And Loans Pvt Ltd
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Managing Director | 23 Jul 2004 | 22 Years 0 Months | Current |
| Anto Ponmay Devassy | Director | 23 Jul 2004 | 22 Years 0 Months | Current |
Financials of D-Line Herbals India Private Limited FY 2024 filings available
D-Line Herbals India Private Limited reported revenue of ₹6.93 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for D-Line Herbals India Private Limited
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Ownership and Shareholding of D-Line Herbals India Private Limited
Shareholding and ownership data for D-Line Herbals India Private Limited
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Charges & Borrowings of D-Line Herbals India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2017 | State Bank of India | ₹16 Lakh | Satisfied |
| 30 Mar 2017 | State Bank of India | ₹1.35 Cr | Satisfied |
| 09 Aug 2004 | State Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at D-Line Herbals India Private Limited
View historical data on people associated with D-Line Herbals India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D-Line Herbals India Private Limited
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GST Compliance of D-Line Herbals India Private Limited
GST registrations and filing compliance for D-Line Herbals India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for D-Line Herbals India Private Limited
Credit ratings, litigation, and regulatory alerts for D-Line Herbals India Private Limited
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MSME Payment Delays by D-Line Herbals India Private Limited
MSME payment history for D-Line Herbals India Private Limited
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Subsidiaries & Group Companies of D-Line Herbals India Private Limited
Corporate group structure for D-Line Herbals India Private Limited
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MCA Filings & Documents of D-Line Herbals India Private Limited
MCA filings and documents for D-Line Herbals India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on D-Line Herbals India Private Limited
Frequently Asked Questions about D-Line Herbals India Private Limited
D-Line Herbals India Private Limited is an active private limited company in the consumer services sector based in Thrissur, Kerala, India. It was incorporated on 23 July 2004 (22+ years old) and is registered under CIN U24233KL2004PTC017296.
D-Line Herbals India Private Limited reported revenue of ₹6.93 Cr for FY 2025 (up 3.00% YoY).
The current directors of D-Line Herbals India Private Limited are:
- Sijo Devassy Ponmany - Director
- Joy Devassy Ponmany - Director
- Ponmany Antony Devassy - Managing Director
- Anto Ponmay Devassy - Director
The primary industry of D-Line Herbals India Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
D-Line Herbals India Private Limited can be reached at the registered office: T C 29 578West Palace Road, Thrissur, Kerala, India – 680001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.2 Lakh.