Global Spices Private Limited
About Global Spices Private Limited
Data last updated:
Global Spices Private Limited was a private limited company based in Palakkad, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 04 May 1995.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15495KL1995PTC008989. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Kalliyath Noormohammed Noorisha and Puthanthachilakath Aysha.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 12/874 875 876 Puthussery Panchayat Nida Menonpara Road, Palakkad, Kerala, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.93 Lakh. For the same year it recorded a net profit of ₹73,000 (net margin 10.5%) and EBITDA of ₹73,000 (EBITDA margin 10.5%).
As per MCA filings, the company had satisfied charges of ₹3.36 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Global Spices Private Limited's registered office is in Palakkad, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address12/874 875 876 Puthussery Panchayat Nida Menonpara Road, Palakkad, Kerala, India
- IndustryFood and Beverages, Spice Manufacturing & Distribution
To see the full contact details of Global Spices Private Limited, buy the company report.
- 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
Business activity
The main business activity of Global Spices is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Global Spices Private Limited
FY 2022 filings availableGlobal Spices Private Limited reported revenue of ₹6.93 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.93 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹73,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹73,000 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 10.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Global Spices Private Limited, buy the company report.
Board of directors of Global Spices Private Limited
Global Spices has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalliyath Noormohammed Noorisha | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
| Puthanthachilakath Aysha Also directs: Gasha Steels Private Limited, Kairali Structural Fabrication Private Limited, Sadsang Engineering Private Limited and 1 more | Director | 17 May 2019 | 7 Years 5 Months | As last reported |
| Dirsha Kalliyath Mohammed Also directs: Thieh Ingots Private Limited, Gasha Steels Private Limited, Kairali Structural Fabrication Private Limited and 5 more | Director | 28 Sep 2018 | 8 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2011 | 10321890 | Indian Overseas Bank | ₹1.45 Cr | Satisfied | |
| 25 Mar 2009 | 10154919 | Canara Bank | ₹15 Lakh | Satisfied | |
| 16 Jan 2009 | 10145855 | Canara Bank | ₹12 Lakh | Satisfied | |
| 08 Aug 2000 | 80049354 | Canara Bank | ₹40 Lakh | Satisfied | |
| 08 Aug 2000 | 80052369 | Canara Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Global Spices Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Global Spices Private Limited has 9 court cases on record: 6 filed by Global Spices, 3 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Kerala and 2 others | Pending |
| District court, Palakkad, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed by the company against individuals | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Court case (Crl.RP) | Filed by the company against an individual | Disposed |
To see the full case history of Global Spices Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Spices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Global Spices has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Global Spices Private Limited, buy the company report.
Recent activity
Global Spices Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Dirsha Kalliyath Mohammed ceased to be Additional Director on 30 Sep 2019.
18 earlier events are in the company report.
Frequently asked questions
Global Spices has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Global Spices was a private limited company based in Palakkad, Kerala, India. The company worked in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 04 May 1995 and is registered under CIN U15495KL1995PTC008989. The company has been struck off by the Registrar of Companies and is no longer operational.
Global Spices had 3 directors:
- Kalliyath Noormohammed Noorisha - Director
- Puthanthachilakath Aysha - Director
- Dirsha Kalliyath Mohammed - Director
The CIN (Corporate Identification Number) of Global Spices is U15495KL1995PTC008989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Global Spices is at 12874 875 876 Puthussery Panchayat Nida Menonpara Road, Palakkad, Kerala, India.
Global Spices was incorporated on 04 May 1995. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Global Spices on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Global Spices has 1 GST registration on record and it is cancelled or inactive.
Global Spices operated in the food and beverages industry, in the spice manufacturing and distribution segment. It worked in this industry before it was struck off.
Global Spices has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.