Rose Mary Plantations Ltd.

Rose Mary Plantations Ltd. - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U01110MH1993PLC073522 Incorporated 18 August 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company agriculture
Data last updated
Revenue · FY 2018
₹26,784
▲ 34% YoY
Net profit · FY 2018
₹5,261
Net margin 19.6%
EBITDA · FY 2018
₹7,084
EBITDA margin 26.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹7.13 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
4
As per MCA filings

About Rose Mary Plantations Ltd.

Data last updated:

Rose Mary Plantations Ltd. was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 18 August 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01110MH1993PLC073522.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kalaprampath Paulose Joseph and Viju Antony.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹26,784, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹5,261 (net margin 19.6%) and EBITDA of ₹7,084 (EBITDA margin 26.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.

As per MCA filings, the company had satisfied charges of ₹7.13 Lakh on record.

Company details

CIN U01110MH1993PLC073522
Registration Number 073522
Incorporation Date 18 August 1993
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

CIN history

Rose Mary Plantations has one previous CIN (Corporate Identification Number): U01110MH1993PTC073522. The current CIN is U01110MH1993PLC073522, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U01110MH1993PLC073522Current
U01110MH1993PTC073522Previous

Contact details

Rose Mary Plantations Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office – 106 1st Floor Jai Antriksh Bh Thakur House Makwana Road Marol Naka A, Ndheri – E, Mumbai, Maharashtra, India – 400059
  • Industry
    Agriculture, Agri Support Services

To see the full contact details of Rose Mary Plantations Ltd., buy the company report.

Comprehensive company report
Rose Mary Plantations Ltd. - 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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Business activity

The main business activity of Rose Mary Plantations is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
AAgriculture, forestry, fishingA4Support activities to agriculture and Other Activities including hunting

Financials of Rose Mary Plantations Ltd.

FY 2018 filings available

Rose Mary Plantations Ltd. reported revenue of ₹26,784 (up 34% YoY) for FY 2018.

Revenue · FY 2018
₹26,784 ▲ 34%
Net profit · FY 2018
₹5,261 margin 19.6%
EBITDA · FY 2018
₹7,084 margin 26.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 15%
EBITDA CAGR growth
3 years · compounded
▲ 121%

Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 34% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹26,784
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7,084
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,261
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin26.4%
Net Profit Margin19.6%
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 Rose Mary Plantations Ltd., buy the company report.

Board of directors of Rose Mary Plantations Ltd.

Rose Mary Plantations has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalaprampath Paulose JosephDirector18 Aug 199333 Years 2 MonthsAs last reported
Viju AntonyDirector23 Jun 200818 Years 4 MonthsAs last reported
Amit Kalaparampath JosephDirector24 Nov 20178 Years 11 MonthsAs last reported
Pushpa Kalaprampath JosephDirector18 Aug 199333 Years 2 MonthsAs last reported

Auditor

Rose Mary Plantations Ltd. is audited by D KOTHARY & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
D KOTHARY & COFY 2018105335W

Shareholding

The shareholding of Rose Mary Plantations Ltd. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rose Mary Plantations Ltd., buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹7.13 Lakh
Breakdown by lending institutions
State Bank of Travancore₹0.07 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Oct 199980045663State Bank of Travancore₹1.47 LakhSatisfied
27 Mar 199780045586State Bank of Travancore₹5.66 LakhSatisfied

To see the full charge records of Rose Mary Plantations Ltd., buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rose Mary Plantations Ltd.; 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 Rose Mary Plantations Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rose Mary Plantations Ltd. has 7 board changes on record since 1993: 4 appointments and 3 cessations. The latest: Amit Kalaparampath Joseph ceased to be Additional Director on 29 Sep 2018.

AGM
Rose Mary Plantations Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Amit Kalaparampath Joseph ceased to be Additional Director.
Filing
Rose Mary Plantations Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Amit Kalaparampath Joseph was appointed as Director.
Ceased
Sunilkumar Murarilal Agarwal ceased to be Additional Director.
Charges
A charge registered on 15 Oct 1999 via Charge ID 80045663 with State Bank Of Travancore was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 27 Mar 1997 via Charge ID 80045586 with State Bank Of Travancore was fully satisfied on 18 Oct 2011.
Ceased
Ajit Kalaparampath Joseph ceased to be Director.
Appointed
Viju Antony was appointed as Director.
Charges
A charge with State Bank Of Travancore amounted to Rs. 1.47 Lakh with Charge ID 80045663 was registered on 15 Oct 1999.
Charges
A charge with State Bank Of Travancore of Rs. 5.66 Lakh registered on 27 Mar 1997 with Charge ID 80045586 was modified on 21 Dec 1998.
Charges
A charge with State Bank Of Travancore amounted to Rs. 5.66 Lakh with Charge ID 80045586 was registered on 27 Mar 1997.

3 earlier events are in the company report.

Frequently asked questions

Rose Mary Plantations has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Rose Mary Plantations was a public limited company based in Mumbai, Maharashtra, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 18 August 1993 and is registered under CIN U01110MH1993PLC073522. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Rose Mary Plantations was incorporated on 18 August 1993. It is registered with the Registrar of Companies, Mumbai.

Rose Mary Plantations had 4 directors:

The CIN (Corporate Identification Number) of Rose Mary Plantations is U01110MH1993PLC073522. 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 Rose Mary Plantations is at Office – 106 1st Floor Jai Antriksh Bh Thakur House Makwana Road Marol Naka A, Ndheri – E, Mumbai, Maharashtra, India – 400059.

The latest financial statements of Rose Mary Plantations on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Rose Mary Plantations operated in the agriculture industry, in the agri support services segment.

Amit Kalaparampath Joseph ceased to be Additional Director on 29 Sep 2018. Amit Kalaparampath Joseph was appointed as Director on 24 Nov 2017. Sunilkumar Murarilal Agarwal ceased to be Additional Director on 24 Nov 2017. Rose Mary Plantations has 7 board changes on record in total.

Rose Mary Plantations has no open charges and satisfied charges of ₹7.13 Lakh as per latest MCA filings.