KDH Plantations Private Limited
About KDH Plantations Private Limited
Data last updated:
KDH Plantations Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 26 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01111TN2006PTC060678.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajat Satish Gupta and Doss Dominic Thangaraj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Brown Nest Apartments (1st Floor) Flat F2 New 38 Old 73 Gandhi Nagar, Chennai, Tamil Nadu, India – 600020.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KDH Plantations Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressBrown Nest Apartments (1st Floor) Flat F2 New 38 Old 73 Gandhi Nagar, Chennai, Tamil Nadu, India – 600020
- IndustryAgriculture, Horticulture, Cereals And Pulses, Cereals & Other Crops, Market Gardening
- 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
Financials of KDH Plantations Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KDH Plantations Private Limited, buy the company report.
Board of directors of KDH Plantations Private Limited
KDH Plantations has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Doss Dominic Thangaraj Also directs: KDH Investments Private Limited | Additional Director | 31 Mar 2017 | 9 Years 7 Months | Current |
| Rajat Satish Gupta Also directs: Aviquipo of India Ltd, KDH Properties Private Limited, Viplav Trading Pvt Ltd and 3 more | Director | 20 Aug 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2015 | 10557634 | Bank of India | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
KDH Plantations Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Idukki, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Idukki, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Idukki, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of KDH Plantations 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 KDH Plantations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KDH Plantations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KDH Plantations Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Duraiswami Jayaraman ceased to be Director on 12 Jun 2020.
Frequently asked questions
KDH Plantations is an active private limited company based in Chennai, Tamil Nadu, India. The company works in horticulture, within the agriculture industry. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U01111TN2006PTC060678.
KDH Plantations has 2 current directors:
- Doss Dominic Thangaraj - Additional Director
- Rajat Satish Gupta - Director
The latest financial statements of KDH Plantations on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KDH Plantations is U01111TN2006PTC060678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDH Plantations has 3 court cases on record: 3 filed against it. 2 are pending.
KDH Plantations was incorporated on 26 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Duraiswami Jayaraman ceased to be Director on 12 Jun 2020. Doss Dominic Thangaraj was appointed as Additional Director on 31 Mar 2017. Saba Simran Khan ceased to be Director on 06 May 2016. KDH Plantations has 6 board changes on record in total.
The registered office of KDH Plantations is at Brown Nest Apartments 1st Floor Flat F2 New 38 Old 73 Gandhi Nagar, Chennai, Tamil Nadu, India – 600020.
KDH Plantations operates in the agriculture industry, in the horticulture segment.
KDH Plantations has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
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