NORTHLAND HOLDING COMPANY PRIVATE LIMITED

OVERVIEW

Northland Holding Company Private Limited is an unlisted private company. It was incorporated on 12 March, 2009 and is located in Bangalore, Karnataka. It is classified as a private limited company.The company has five directors - Jagdeesh Reddy, Badrunissa Irfan, and others.

The registered office of the company is at THE FALCON HOUSE, NO. 1, MAIN GUARD CROSS ROAD, BANGALORE, Karnataka.

The total paid-up capital is INR 3.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 04 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45202KA2009PTC049345

Incorporation Date / Age

12 March, 2009 / 10 yrs

Last Reported AGM Date

04 September, 2019


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 300.0 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

THE FALCON HOUSE, NO. 1
MAIN GUARD CROSS ROAD
BANGALORE - 560001
Karnataka - India

NORTHLAND HOLDING COMPANY PRIVATE LIMITED - Registration Details
CINU45202KA2009PTC049345
Incorporation Date / Age12 March, 2009 / 10 yrs
Last Reported AGM Date04 September, 2019
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 300.0 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTHE FALCON HOUSE, NO. 1 MAIN GUARD CROSS ROAD BANGALORE - 560001 Karnataka - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Uzma Irfan and Faiz Rezwan who were appointed on 01 October, 2014. They have been on the board for more than 5 years. The most recently appointed directors are Jagdeesh Reddy and Pangal Ranganath Nayak, who were appointed on 26 February, 2016.


Badrunissa Irfan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAGDEESH REDDY Director 26 February, 2016 Other directorships - K2K INFRASTRUCTURE INDIA PRIVATE LIMITED,  PRESTIGE SHANTINIKETAN LEISURES PRIVATE LIMITED,  PRESTIGE MANGALORE RETAIL VENTURES PRIVATE LIMITED,  PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED,  PRESTIGE MYSORE RETAIL VENTURES PRIVATE LIMITED,  PRESTIGE ESTATES PROJECTS LIMITED, 
BADRUNISSA IRFAN Director 28 March, 2015 Other directorships - PRESTIGE VALLEY VIEW ESTATES LLP,  PRESTIGE HOME FINANCE LIMITED,  PRESTIGE PROJECTS PRIVATE LIMITED,  PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED,  DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED,  PRESTIGE LEISURE RESORTS PRIVATE LIMITED,  PRESTIGE GARDEN CONSTRUCTIONS PRIVATE LIMITED,  FOOTHILLS RESORTS PRIVATE LIMITED,  CESSNA GARDEN DEVELOPERS PRIVATE LIMITED,  VILLAGE DE NANDI PRIVATE LIMITED,  VIJAYA PRODUCTIONS PRIVATE LIMITED,  VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED,  BABJI REALTORS PRIVATE LIMITED,  PENNAR HOTELS ANE RESORTS PRIVATE LIMITED,  PRESTIGE GARDEN ESTATES PRIVATE LIMITED,  PRESTIGE MALL MANAGEMENT PRIVATE LIMITED, 
UZMA IRFAN Director 01 October, 2014 Other directorships - PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP,  PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED,  PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED,  FLICKER PROJECTS PRIVATE LIMITED,  PRESTIGE GARDEN CONSTRUCTIONS PRIVATE LIMITED,  PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED,  PRESTIGE AMUSEMENTS PRIVATE LIMITED,  I C B I (INDIA) PRIVATE LIMITED,  PRESTIGE EXORA BUSINESS PARKS LIMITED,  DOLLARS HOTEL AND RESORTS PRIVATE LIMITED,  PRESTIGE ESTATES PROJECTS LIMITED, 
FAIZ REZWAN Director 01 October, 2014 Other directorships - SPI POWER LLP,  APEX REALTY MANAGEMENT PRIVATE LIMITED,  PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED,  DASHANYA TECH PARKZ PRIVATE LIMITED,  PRESTIGE SHANTINIKETAN LEISURES PRIVATE LIMITED,  VIJAYA PRODUCTIONS PRIVATE LIMITED,  PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED,  PRESTIGE MANGALORE RETAIL VENTURES PRIVATE LIMITED,  SAI CHAKRA HOTELS PRIVATE LIMITED,  PRESTIGE EXORA BUSINESS PARKS LIMITED,  PRESTIGE GARDEN ESTATES PRIVATE LIMITED,  DOLLARS HOTEL AND RESORTS PRIVATE LIMITED, 
PANGAL RANGANATH NAYAK Director 26 February, 2016 Other directorships - E.P. LABS PRIVATE LIMITED,  PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED,  K2K INFRASTRUCTURE INDIA PRIVATE LIMITED,  PRESTIGE SHANTINIKETAN LEISURES PRIVATE LIMITED,  PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED,  PRESTIGE ESTATES PROJECTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JAGDEESH REDDY Director 26 February, 2016 View other directorships
BADRUNISSA IRFAN Director 28 March, 2015 View other directorships
UZMA IRFAN Director 01 October, 2014 View other directorships
FAIZ REZWAN Director 01 October, 2014 View other directorships
PANGAL RANGANATH NAYAK Director 26 February, 2016 View other directorships
01 October, 2014

UZMA IRFAN

Director

01 October, 2014

FAIZ REZWAN

Director

28 March, 2015

BADRUNISSA IRFAN

Director

26 February, 2016

JAGDEESH REDDY

Director

26 February, 2016

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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