Belhaven Impex Private Limited, a active private limited company, was established on 08 October 1999 in Thiruvananthapuram, Kerala, India. Engaging in electronics manufacturing within the trade sector, it holds CIN: U51909KL1999PTC013347. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Bhuvanesh Devarajan (Director), Gomathy Devarajan (Director). Past directors included Bhuvanesh Devarajan, Devarajan Panchanathan. It holds ₹3.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Deva Giri T C 4/1739Belhaven Gardens Kowdiar, Thiruvananthapuram, Kerala, 695003.
U51909KL1999PTC013347
013347
08 October 1999
₹3.00 M
₹2.60 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhuvanesh Devarajan | Director | 14 Dec 2010 | Current |
| Gomathy Devarajan | Director | 08 Oct 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Managing Director | 11 Nov 2012 | Past |
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Belhaven Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 73.99% decrease. The company also saw a substantial improvement in profitability, with a 26.56% increase in profit. The company's net worth observed a substantial decline by a decrease of 482.27%.
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In 2022, Belhaven Impex had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹32,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2023 | Bank Of India | ₹6.50 M | Open |
| 18 Jun 2022 | Bank Of India | ₹5.50 M | Open |
| 09 Aug 2017 | Bank Of India | ₹2.00 Cr | Open |
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The activity Belhaven Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Belhaven Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 6.50 M with Charge ID 100723274 was registered on 06 Apr 2023. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 5.50 M with Charge ID 100589154 was registered on 18 Jun 2022. was documented.
A charge with Bank Of India of Rs. 20.00 M registered on 09 Aug 2017 with Charge ID 100122046 was modified on 25 Jun 2019. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 100122046 was registered on 09 Aug 2017. was documented.
The CIN of Belhaven Impex Private Limited is U51909KL1999PTC013347.
Belhaven Impex Private Limited is headquartered at Deva Giri T C 4/1739Belhaven Gardens Kowdiar, Thiruvananthapuram, Kerala, 695003.
Belhaven Impex Private Limited was incorporated on 08 October 1999.
The current directors of Belhaven Impex Private Limited are
The primary industry of Belhaven Impex Private Limited is Trade.
Belhaven Impex Private Limited is unlisted.
The authorized capital of Belhaven Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Belhaven Impex Private Limited is Compliant.
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