It is a chemicals and materials private limited company based in Ernakulam-683 511., Kerala, India, established in 2005.
2005 | Ernakulam-683 511., Kerala, India | ActiveEssential Botanical Elements Private Limited, a active private limited company, was established on 21 December 2005 in Ernakulam-683 511., Kerala, India. Engaging in solvent & oil extraction tech within the trade sector, it holds CIN: U51219KL2005PTC018965. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Paul Sony (Director), Sibi Paul Manavalan (Managing Director), Sibi Paul Shiny (Director). Past directors included Moothedan Jose Sibil, Sibi Paul Manavalan, Achamma Paulose. It holds ₹3.76 Cr open charges and ₹2.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No.241,Ward No.Ix,P.O.Alangad, Ernakulam-683 511., Ernakulam-683 511., Kerala.
U51219KL2005PTC018965
018965
21 December 2005
₹0.90 M
₹0.90 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paul Sony | Director | 10 Jun 2019 | Current |
| Sibi Paul Manavalan | Managing Director | 21 Dec 2005 | Current |
| Sibi Paul Shiny | Director | 17 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2021 | Past |
| Pramod Abcsdd | Director | 18 May 2020 | Past |
| Pramod Abcsdd | Director | 17 Sep 2011 | Past |
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Essential Botanical Elements Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 31.33% increase. The company also saw a substantial improvement in profitability, with a 58.29% increase in profit. The company's net worth Soared by an impressive increase of 21.13%.
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In 2021, Essential Botanical Elements had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹37,643,970.00
₹21,605,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2023 | Others | ₹1.50 Cr | Open |
| 03 Dec 2022 | Others | ₹0.70 M | Open |
| 31 Mar 2022 | Canara Bank | ₹2.00 Cr | Open |
| 30 Mar 2022 | Others | ₹1.94 M | Open |
| 03 Dec 2022 | Others | ₹1.61 M | Satisfied |
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Essential Botanical Elements Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Essential Botanical Elements Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity A charge registered on 03 Dec 2022 via Charge ID 100657187 with Others was fully satisfied on 28 Feb 2023. was completed.
The activity A charge registered on 10 Dec 2015 via Charge ID 10611314 with The Federal Bank Ltd was fully satisfied on 28 Feb 2023. was completed.
The activity A charge with Others amounted to Rs. 15.00 M with Charge ID 100686938 was registered on 27 Feb 2023. was completed.
The activity A charge with Others amounted to Rs. 0.70 M with Charge ID 100657055 was registered on 03 Dec 2022. was completed.
The CIN of Essential Botanical Elements Private Limited is U51219KL2005PTC018965.
Essential Botanical Elements Private Limited is headquartered at Building No.241,Ward No.Ix,P.O.Alangad, Ernakulam-683 511., Ernakulam-683 511., Kerala.
Essential Botanical Elements Private Limited was incorporated on 21 December 2005.
The current directors of Essential Botanical Elements Private Limited are
The primary industry of Essential Botanical Elements Private Limited is Trade.
Essential Botanical Elements Private Limited is unlisted.
The authorized capital of Essential Botanical Elements Private Limited is ₹0.90 M, and the paid-up capital is ₹0.90 M.
The compliance status of Essential Botanical Elements Private Limited is Compliant.
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