Luxe Wellness Private Limited
About Luxe Wellness Private Limited
Data last updated:
Luxe Wellness Private Limited was a private 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 API manufacturers segment of the pharmaceuticals sector. It was incorporated on 01 November 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1985PTC037920. Its GSTIN is 27AABCN2380A1ZX (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors including Bharat Pravinchandra Mehta and Pallavi Bharat Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.17 Cr, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹4.67 Lakh (net margin 4%) and EBITDA of -₹31.44 Lakh (EBITDA margin -27%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 11% over five years.
Company details
CIN history
Luxe Wellness has one previous CIN (Corporate Identification Number): U24100MH1985PTC037920. The current CIN is U74110MH1985PTC037920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1985PTC037920 | Current |
| U24100MH1985PTC037920 | Previous |
Contact details
Luxe Wellness Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 Floor – 10 Plot – 220 Maker, Chambers VI Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
- IndustryPharma, API Manufacturers
To see the full contact details of Luxe Wellness Private Limited, buy the company report.
- 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 Luxe Wellness Private Limited
FY 2024 filings availableLuxe Wellness Private Limited reported revenue of ₹1.17 Cr (down 86% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.17 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹31.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.67 Lakh | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -27% | ||||
| Net Profit Margin | 4% | ||||
| 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 Luxe Wellness Private Limited, buy the company report.
Board of directors of Luxe Wellness Private Limited
Luxe Wellness has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Pravinchandra Mehta Also directs: J. B. Mody Enterprises LLP, Ansuya Mody Enterprises LLP, Jyotindra Mody Ventures LLP and 1 more | Director | 10 Jun 2021 | 5 Years 4 Months | As last reported |
| Pallavi Bharat Mehta Also directs: Unique Pharmaceutical Laboratories Limited | Director | 31 Jul 1997 | 29 Years 3 Months | As last reported |
| Shilpi Jay Mehta | Director | 01 Apr 2023 | 3 Years 7 Months | As last reported |
| Jay Bharat Mehta Also directs: J. B. Mody Enterprises LLP, Ansuya Mody Enterprises LLP, Jyotindra Mody Ventures LLP and 4 more | Director | 10 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
Luxe Wellness Private Limited is audited by J. K. Shah & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. K. Shah & Co. | FY 2022 | 109606W |
Shareholding
The shareholding of Luxe Wellness Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Luxe Wellness Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Luxe Wellness Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luxe Wellness Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Luxe Wellness has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Luxe Wellness has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN2380A1ZX | Maharashtra | Active | 17 Jul 2021 |
To see the full GST registrations and return filing status of Luxe Wellness Private Limited, buy the company report.
Recent activity
Luxe Wellness Private Limited has 9 board changes on record since 1997: 4 appointments and 5 cessations. The latest: Shilpi Jay Mehta ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Luxe Wellness 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.
Luxe Wellness was a private limited company based in Mumbai, Maharashtra, India. The company worked in api manufacturers, within the pharma industry. It was incorporated on 01 November 1985 and is registered under CIN U74110MH1985PTC037920. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luxe Wellness was incorporated on 01 November 1985. It is registered with the Registrar of Companies, Mumbai.
Luxe Wellness had 4 directors:
- Bharat Pravinchandra Mehta - Director
- Pallavi Bharat Mehta - Director
- Shilpi Jay Mehta - Director
- Jay Bharat Mehta - Director
The CIN (Corporate Identification Number) of Luxe Wellness is U74110MH1985PTC037920. 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 Luxe Wellness is at 105 Floor – 10 Plot – 220 Maker, Chambers VI Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Luxe Wellness on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Luxe Wellness is 27AABCN2380A1ZX, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Luxe Wellness operated in the pharma industry, in the api manufacturers segment.
Shilpi Jay Mehta ceased to be Additional Director on 29 Sep 2023. Shilpi Jay Mehta was appointed as Director on 01 Apr 2023. Bharat Pravinchandra Mehta ceased to be Additional Director on 30 Nov 2021. Luxe Wellness has 9 board changes on record in total.
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