Highness Espice Private Limited

Highness Espice Private Limited - food and beverages in Udumbanchola, Kerala, India. FY 2026 financials & compliance.
CIN U51900KL2022PTC078883 Incorporated 16 November 2022 ROC Ernakulam HQ Udumbanchola, Kerala, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
31 Dec 2024
Annual general meeting
Company status
Active
MCA master data

About Highness Espice Private Limited

Data last updated:

Highness Espice Private Limited is a private limited company based in Udumbanchola, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 November 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2022PTC078883. Its GSTIN is 32AAGCH5603P1ZG (Kerala).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Siju Philip (Managing Director) and Vishnu Ramachandrannair.

Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Udumbanchola, Kerala.

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

Company details

CIN U51900KL2022PTC078883
Registration Number 078883
Incorporation Date 16 November 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

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

  • Email
  • Telephone
  • Registered Address
    Building No. 253/2 Mathankunnel Building, Prakash P.O Idukki, Udumbanchola, Kerala, India – 685609
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

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

Comprehensive company report
Highness Espice 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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Financials of Highness Espice Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23
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 2022-23
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 Highness Espice Private Limited, buy the company report.

Board of directors of Highness Espice Private Limited

Highness Espice has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vishnu RamachandrannairDirector20 Feb 20233 Years 8 MonthsCurrent
Siju PhilipManaging Director20 Feb 20233 Years 8 MonthsCurrent

Auditor

Highness Espice Private Limited is audited by B A J AND ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
B A J AND ASSOCIATES LLPFY 2023S000010

Shareholding

The shareholding of Highness Espice Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

Employees & EPFO

Highness Espice Private Limited has 1 active EPFO establishment as of Apr 04, 2024.

Active EPFO establishments
1

GST

Highness Espice has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAGCH5603P1ZGKeralaActive30 May 2023

To see the full GST registrations and return filing status of Highness Espice Private Limited, buy the company report.

Recent activity

Highness Espice Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Arun Kumar Venugopalannair ceased to be Director on 13 Sep 2024.

AGM
Highness Espice Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records.
Ceased
Arun Kumar Venugopalannair ceased to be Director.
Ceased
Donal Reji ceased to be Director.
Ceased
Rejimon ceased to be Managing Director.
Ceased
Siju Philip ceased to be Director.
Filing
Highness Espice Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Siju Philip was appointed as Managing Director.
Appointed
Vishnu Ramachandrannair was appointed as Director.
Incorporation
16 Nov 2022
Highness Espice Private Limited was registered on 16 Nov 2022 with Roc Ernakulam & aged 3 years 11 months as per MCA records.

Frequently asked questions

Highness Espice is an active private limited company based in Udumbanchola, Kerala, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 November 2022 (4+ years old) and is registered under CIN U51900KL2022PTC078883.

Highness Espice has 2 current directors:

The latest financial statements of Highness Espice on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2023 are in the company report.

The GSTIN of Highness Espice is 32AAGCH5603P1ZG, registered in Kerala.

The CIN (Corporate Identification Number) of Highness Espice is U51900KL2022PTC078883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Highness Espice was incorporated on 16 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Arun Kumar Venugopalannair ceased to be Director on 13 Sep 2024. Donal Reji ceased to be Director on 13 Sep 2024. Rejimon ceased to be Managing Director on 13 Sep 2024. Highness Espice has 6 board changes on record in total.

The registered office of Highness Espice is at Building No. 2532 Mathankunnel Building, Prakash P.O Idukki, Udumbanchola, Kerala, India – 685609.

Highness Espice operates in the food and beverages industry, in the food and beverage retail and distribution segment.

The compliance status of Highness Espice is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.