It is a healthcare private limited company based in Malad West, Maharashtra, India, established in 2005.
2005 | Malad West, Maharashtra, India | ActiveAllure Elegance Private Limited, a active private limited company, was established on 07 March 2005 in Malad West, Maharashtra, India. Engaging in hospitals within the healthcare sector, it holds CIN: U85110MH2005PTC151798. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.60 M.
It upholds a compliant status. Its leadership includes Giselle Nancy Anne Dsouza (Director), Suvandan Ashokanand Saraswat (Director). Past directors included Mukesh Hariram Agrawal, Nidhi Mukesh Agrawal. It holds ₹4.00 Cr open charges and ₹6.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 45/46 Aditya Industrial Estate, Chincholi Bunder, Off Link Road, Malad West, Maharashtra, 400064.
U85110MH2005PTC151798
151798
07 March 2005
₹2.50 M
₹1.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Giselle Nancy Anne Dsouza | Director | 17 Jan 2025 | Current |
| Suvandan Ashokanand Saraswat | Director | 17 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2025 | Past |
| Pramod Abcsdd | Director | 30 Jan 2025 | Past |
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Linkway Fertility Centre Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.9% increase. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth dipped by a decrease of 5.71%.
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In 2019, Allure Elegance 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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₹40,000,000.00
₹6,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2025 | Hdfc Bank Limited | ₹4.00 Cr | Open |
| 17 Mar 2005 | Icici Bank Ltd. | ₹6.50 M | Satisfied |
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A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 101094074 was registered on 04 Apr 2025. was recorded as a recent event.
Progress on Giselle Nancy Anne Dsouza was appointed as a Director was appointed as a Director on 17 Jan 2025 & has been associated with this company since 11 months . was documented.
The activity Suvandan Ashokanand Saraswat was appointed as a Director was appointed as a Director on 17 Jan 2025 & has been associated with this company since 11 months . was completed.
The activity Allure Elegance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Allure Elegance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 17 Mar 2005 via Charge ID 90386302 with Icici Bank Ltd. was fully satisfied on 15 Feb 2021. was completed.
The CIN of Allure Elegance Private Limited is U85110MH2005PTC151798.
Allure Elegance Private Limited is headquartered at 45/46 Aditya Industrial Estate, Chincholi Bunder, Off Link Road, Malad West, Maharashtra, 400064.
Allure Elegance Private Limited was incorporated on 07 March 2005.
The current directors of Allure Elegance Private Limited are
The primary industry of Allure Elegance Private Limited is Healthcare.
Allure Elegance Private Limited is unlisted.
The authorized capital of Allure Elegance Private Limited is ₹2.50 M, and the paid-up capital is ₹1.60 M.
The compliance status of Allure Elegance Private Limited is Compliant.
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