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HERALD MARINE PRODUCTS PRIVATE LIMITED

Active

HERALD MARINE PRODUCTS PRIVATE LIMITED having CIN U15145KL2012PTC030987 is 13 years , 1 month & 28 days old Private Indian Company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 15145 (which is part of its CIN).

As per the NIC code, it is involved in Animal Fats Are Classified In Class 1511] . HERALD MARINE PRODUCTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-09-2023. Directors of HERALD MARINE PRODUCTS are Kariyattil Muthunny Hiras and Pallathupady Raghavan Shyamsundar.

HERALD MARINE PRODUCTS ' Corporate Identification Number (CIN) is U15145KL2012PTC030987 and its registration number is 030987. Users may contact HERALD MARINE PRODUCTS on its Email address - heraldmarineproducts@gmail.com Registered address of HERALD MARINE PRODUCTS is II/588A NAYARAMBALAM,ERNAKULAM,Kerala,India-682509. Current status of HERALD MARINE PRODUCTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
30,000,000

as on 09/06/2025

Paid Up Capital
20,000,000

as on 09/06/2025

Company Age
13 Year, 1 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U15145KL2012PTC030987
Company Status Active
Registration Number 030987
Date of Incorporation 04/12/2012
RoC ROC Ernakulam
Company Age 13 years & 61 days
Authorized Capital ₹ 30000000
Paid-up capital ₹ 20000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Animal Fats Are Classified In Class 1511]
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID heraldmarineproducts@gmail.com
Address II/588A NAYARAMBALAM ERNAKULAM Kerala India 682509
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
VENKATESH .
03/28/2023 07925933 *****6675R 2 years
Director
PALLATHUPADY RAGHAVAN SHYAMSUNDAR
08/04/2023 01682633 1 years
Director
PULLAT ABDULSHUKOOR
04/12/2012 01069451 *****2903P 13 years
Director
MOULANA IBRAHIM
07/28/2023 02789301 *****2660H 1 years
Director
SIDGA MOHAMMED IBRAHIM
07/24/2024 06984927 0 years
Director
ALI VELLIYATTIL MOHAMMED
05/16/2024 10443235 *****6069N 1 years
Director
VELLIYATTIL ABUBACKER AFEEF
05/16/2024 10443237 *****0797F 1 years
Director
ABDUL RAHIMAN PULLAT
05/16/2024 01682697 *****8297B 1 years
Director
MUTHUKUMARA SWAMY MUTHUNAYAGAM
05/16/2024 07494794 *****0695P 1 years
Director
VELLIYATTIL SAIDALIKUTTY MOHAMMED HANEEFA
05/16/2024 05239673 *****9298M 1 years
Director
CHERIYABAVA ANDI KADAVATH
05/16/2024 02166655 *****4541M 1 years
Director
VELLIYATTIL ALIKUTTY ABUBACKER
12/07/2023 01547189 *****8939L 1 years
Director
VELLIYATTIL MUHAMMED HANEEFA ABUTHAHIR
12/05/2023 07214091 *****8640L 1 years
Director
NASARUDHEEN VELLIYATTIL MOHAMMED HANEEFA
12/05/2023 09749808 *****6980K 1 years
Director
VELLIYATTIL ABOOBACKER ANEES
12/05/2023 10410045 *****4537G 1 years
Director
KARIYATTIL MUTHUNNY HIRAS
02/08/2024 08516439 *****4970G 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
GOODRICH INGREDIENTS & CHEMICALS LIMITED
Active
30,00,000.00 2 Tamil Nadu
SUPER SEAFOOD PRODUCTS PRIVATE LIMITED
Active
7,45,50,000.00 2 Tamil Nadu
EAST WEST MARINE EXIM PRIVATE LIMITED
Active
1,00,000.00 2 Andhra Pradesh
SEA FOOD EXPORTERS ASSOCIATION OF INDIA
Active
0.00 2 Kerala
NPM AQUATIC FISH LINKS PRIVATE LIMITED
Active
2,80,00,000.00 2 Kerala
PEARL CITY MARINE PRODUCTS PRIVATE LIMITED
Active
17,73,90,000.00 2 Kerala
SANCHARY MARINE PRODUCTS AND TRANSPORTERS PRIVATE LIMITED
Active
2,50,00,000.00 2 Kerala
ANANTHAPURI HOSPITALITY AND SERVICE PRIVATE LIMITED
Active
3,00,000.00 1 Kerala
IRITTY SAND AND GRAVELS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
MUSDHAR DEVELOPERS PRIVATE LIMITED
Active
44,35,020.00 2 Kerala
LANTANA TOURISM AND HOTELS PRIVATE LIMITED
Active
1,05,000.00 2 Kerala
CASA HOMES PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
CASA LAND HOLDINGS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
CELIA BUILDERS AND REALTORS PRIVATE LIMITED
Active
1,05,000.00 2 Kerala
KADANGODE ROCK PRODUCT PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
ABA ROCK PRODUCTS PRIVATE LIMITED
Active
7,50,000.00 2 Kerala
EMERALD ROCK PRODUCTS PRIVATE LIMITED
Active
4,10,000.00 2 Kerala
FIRSTRAIN FARMS AND PLANTATIONS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
FIRSTFIELD PLANTATIONS AND FARMS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
GREENGARDEN PLANTATIONS PRIVATE LIMITED
Active
1,00,000.00 2 Kerala
FAIZ RETAIL PRIVATE LIMITED
Active
1,00,000.00 2 Kerala

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 120,000,000.00 cr

2

State Bank Of Travancore

No. of Loans: 2

Total Amount: 45,000,000.00 cr

3

State Bank of India

No. of Loans: 1

Total Amount: 38,200,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 120,000,000 29 Dec, 2023 - - Open
State Bank Of Travancore KALAMASSERY 15,000,000 07 Dec, 2013 03 Dec, 2015 29 Jan, 2024 Closed
State Bank of India Pathadipalam, Ernakulam 38,200,000 08 Dec, 2012 03 Aug, 2020 29 Jan, 2024 Closed
State Bank Of Travancore KALAMASSERY 30,000,000 08 Dec, 2012 03 Dec, 2015 29 Jan, 2024 Closed

Registered Details

CIN
U15145KL2012PTC030987
PAN
U15145KL2012PTC030987
Incorporation
1 years , 4 month
Company Email
heraldmarineproducts@gmail.com
Paid up Capital
₹ 20,000,000
Authorised Capital
₹ 30,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Animal Fats Are Classified In Class 1511]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Herald Marine Products Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Herald Marine Products Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Herald Marine Products Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Herald Marine Products Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Herald Marine Products Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Herald Marine Products Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Herald Marine Products Private Limited

What is HERALD MARINE PRODUCTS PRIVATE LIMITED ?

HERALD MARINE PRODUCTS PRIVATE LIMITED having CIN U15145KL2012PTC030987 is 1 years , 4 month old Private Indian Company incorporated with MCA on 08 Feb 2024. HERALD MARINE PRODUCTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 30,000,000 and paid-up capital is 20,000,000.

What is the CIN of HERALD MARINE PRODUCTS PRIVATE LIMITED?

CIN of HERALD MARINE PRODUCTS PRIVATE LIMITED is U15145KL2012PTC030987.

Where is HERALD MARINE PRODUCTS PRIVATE LIMITED located?

Address of HERALD MARINE PRODUCTS PRIVATE LIMITED is Ii/588a nayarambalam,ernakulam,kerala,india-682509,.

Who are the directors of HERALD MARINE PRODUCTS PRIVATE LIMITED ?

The company has 20 directors/key management personnel Venkatesh .,pallathupady Shyamsundar,pullat Abdulshukoor,moulana Ibrahim,sidga Ibrahim,venkatesh .,sidga Ibrahim,ali Mohammed,velliyattil Afeef,abdul Rahiman Pullat,muthukumara Swamy Muthunayagam,velliyattil Saidalikutty Mohammed Haneefa,cheriyabava Kadavath,velliyattil Abubacker,velliyattil Abuthahir,nasarudheen Mohammed Haneefa,velliyattil Anees,kariyattil Hiras,moulana Ibrahim,pallathupady Shyamsundar,

What is the contact details of HERALD MARINE PRODUCTS PRIVATE LIMITED ?

Email : heraldmarineproducts@gmail.com
Address : II/588A NAYARAMBALAM ERNAKULAM Kerala India 682509

What does HERALD MARINE PRODUCTS PRIVATE LIMITED do?

HERALD MARINE PRODUCTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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