Adlux Medicity And Convention Centre Private Limited, a active private limited company, was established on 25 November 2002 in Ernakulam, Kerala, India. Engaging in facility management within the accommodation and food service sector, it holds CIN: U85110KL2002PTC015768. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹48.90 Cr and a paid-up capital of ₹48.90 Cr.
Formerly known as Adlux Medicity Private Limited, Adlux Properties Private Limited. It upholds a compliant status. Employing 303 professional, Its leadership includes Sudheesan Puzhekadavil Damodaran (Managing Director), Sujith Puzhekadavil Sudheesan (Director), Vazhappully Padmanabhan Nandakumar (Director). Past directors included Vazhappully Padmanabhan Nandakumar, Anjana Puzhekadavil Sudheesan, Rajakumari Sudheesan Puzhekadavil. It holds no open charges and ₹23.40 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.35/2,Block No.3,Cable Junction,Karukutty Post Karukutty Village,Aluva Taluk,Angamaly, Ernakulam, Kerala, 683576.
U85110KL2002PTC015768
015768
25 November 2002
₹48.90 Cr
₹48.90 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudheesan Puzhekadavil Damodaran | Managing Director | 25 Nov 2002 | Current |
| Sujith Puzhekadavil Sudheesan | Director | 24 Feb 2003 | Current |
| Vazhappully Padmanabhan Nandakumar | Director | 24 Feb 2015 | Current |
| Anjana Puzhekadavil Sudheesan | Director | 26 Feb 2008 | Current |
| Rajakumari Sudheesan Puzhekadavil | Director | 26 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2009 | Past |
| Pramod Abcsdd | Director | 22 Mar 2021 | Past |
| Pramod Abcsdd | Nominee Director | 07 May 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Adlux Medicity And Convention Centre Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.43% increase. The company also saw a substantial improvement in profitability, with a 250.89% increase in profit. The company's net worth moved up by a moderate rise of 2.7%.
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In 2023, Adlux Medicity And Convention Centre had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹234,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2015 | Others | ₹13.40 Cr | Satisfied |
| 20 Dec 2012 | The South Indian Bank Limited | ₹10.00 Cr | Satisfied |
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Adlux Medicity And Convention Centre has a workforce of 303 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Adlux Medicity And Convention Centre, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Adlux Medicity And Convention Centre's trajectory.
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The activity Adlux Medicity And Convention Centre Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Soumya Venugopal was appointed as a Company Secretary was appointed as a Company Secretary on 03 Apr 2024 & has been associated with this company since 1 year 8 months . was documented.
Progress on Adlux Medicity And Convention Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
A charge registered on 20 Dec 2012 via Charge ID 10443413 with The South Indian Bank Limited was fully satisfied on 15 Jul 2021. was recorded as a recent event.
Progress on A charge registered on 17 Oct 2015 via Charge ID 10602066 with Others was fully satisfied on 09 Jul 2021. was documented.
Progress on A charge with Others of Rs. 13.40 Cr registered on 17 Oct 2015 with Charge ID 10602066 was modified on 22 Dec 2017. was documented.
The CIN of Adlux Medicity And Convention Centre Private Limited is U85110KL2002PTC015768.
Adlux Medicity And Convention Centre Private Limited is headquartered at No.35/2,Block No.3,Cable Junction,Karukutty Post Karukutty Village,Aluva Taluk,Angamaly, Ernakulam, Kerala, 683576.
Adlux Medicity And Convention Centre Private Limited was incorporated on 25 November 2002.
The current directors of Adlux Medicity And Convention Centre Private Limited are
The primary industry of Adlux Medicity And Convention Centre Private Limited is Accommodation And Food Service.
Adlux Medicity And Convention Centre Private Limited is unlisted.
The authorized capital of Adlux Medicity And Convention Centre Private Limited is ₹48.90 Cr, and the paid-up capital is ₹48.90 Cr.
The compliance status of Adlux Medicity And Convention Centre Private Limited is Compliant.
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