Innovative Foods Limited, a active public limited company, was established on 01 September 1989 in Cochin, Kerala, India. Engaging in instant & ready-to-eat foods within the accommodation and food service sector, it holds CIN: U51909KL1989PLC005465. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹115.00 Cr and a paid-up capital of ₹108.94 Cr.
Formerly known as Innovative Marine Foods Limited. It upholds a compliant status. Employing 278 professional, Its leadership includes Manoj Kumar Parameswaran (Whole-Time Director), Anandavally Narayanan (Director), Saurabh Vijay Saxena (Director). Past directors included Supratim Banerjee, Ajay Baijal, Sheila Nair. It holds ₹40.36 Cr open charges and ₹73.10 Cr settled loans. Its latest AGM occurred on 14 November 2024, with the balance sheet filed on 31 March 2024. It is based at Chakolas Habitat, A Block, 1 C Thevara Ferry Road, Cochin, Kerala, 682013.
U51909KL1989PLC005465
005465
01 September 1989
₹115.00 Cr
₹108.94 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Parameswaran | Whole-Time Director | 13 Apr 2011 | Current |
| Anandavally Narayanan | Director | 30 Dec 2020 | Current |
| Saurabh Vijay Saxena | Director | 18 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 13 Sep 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Sep 2007 | Past |
| Pramod Abcsdd | Company Secretary | 30 Sep 2007 | Past |
| Pramod Abcsdd | Director | 11 Feb 2011 | Past |
| Pramod Abcsdd | Nominee Director | 28 Feb 2017 | Past |
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Innovative Foods Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.38% increase. The company also saw a substantial fall in profitability, with a 865.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 89.64%.
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In 2023, Innovative Foods had a promoter holding of 99.29% and a public holding of 0.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹403,640,000.00
₹730,964,630.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2021 | Others | ₹15.00 Cr | Open |
| 04 Sep 2020 | Hdfc Bank Limited | ₹3.35 Cr | Open |
| 30 Dec 2013 | Hdfc Bank Limited | ₹22.01 Cr | Open |
| 02 Jul 2018 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
| 05 May 2017 | Hdfc Bank Limited | ₹10.50 Cr | Satisfied |
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Innovative Foods has a workforce of 278 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Innovative Foods, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Innovative Foods's trajectory.
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Innovative Foods Limited last Annual general meeting of members was held on 14 Nov 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others of Rs. 15.00 Cr registered on 05 Feb 2021 with Charge ID 100481422 was modified on 07 Nov 2024. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 22.01 Cr registered on 30 Dec 2013 with Charge ID 10473253 was modified on 04 Nov 2024. was completed.
Progress on A charge registered on 02 Jul 2018 via Charge ID 100199890 with Hdfc Bank Limited was fully satisfied on 05 Oct 2024. was documented.
Progress on A charge registered on 05 May 2017 via Charge ID 100123081 with Hdfc Bank Limited was fully satisfied on 05 Oct 2024. was documented.
The activity Innovative Foods Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The 30-year-old heritage brand of Innovative Foods Limited launched its signature ‘frozen gourmet meals in collaboration with Michelin star chef Alfred Prasad today..
The CIN of Innovative Foods Limited is U51909KL1989PLC005465.
Innovative Foods Limited is headquartered at Chakolas Habitat, A Block, 1 C Thevara Ferry Road, Cochin, Kerala, 682013.
Innovative Foods Limited was incorporated on 01 September 1989.
The current directors of Innovative Foods Limited are
The primary industry of Innovative Foods Limited is Accommodation And Food Service.
Innovative Foods Limited is unlisted.
The authorized capital of Innovative Foods Limited is ₹115.00 Cr, and the paid-up capital is ₹108.94 Cr.
The compliance status of Innovative Foods Limited is Compliant.
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