Besins Healthcare India Private Limited, a active foreign private limited company, was established on 24 March 2011 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U85100MH2011FTC215248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹57.10 Cr and a paid-up capital of ₹57.09 Cr.
It upholds a active non-compliant status. Its leadership includes Leslie Eric Grunfeld (Director), Anand Senthilnathan (Director), Ram Rukhaya Mallar (Director). Past directors included Umesh Manohar Kunte, Sunil Sehgal, Mahesh Chandra Soni. It holds no open charges and ₹4.40 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3, Silver Cascade, 110Aa Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, 400028.
U85100MH2011FTC215248
215248
24 March 2011
₹57.10 Cr
₹57.09 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Leslie Eric Grunfeld | Director | 24 Mar 2011 | Current |
| Anand Senthilnathan | Director | 22 Aug 2017 | Current |
| Ram Rukhaya Mallar | Director | 29 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Managing Director | 17 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2018 | Past |
| Pramod Abcsdd | Director | 11 Apr 2017 | Past |
| Pramod Abcsdd | Managing Director | 24 Aug 2017 | Past |
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Besins Healthcare India Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 41.55% increase. The company also saw a substantial improvement in profitability, with a 23.88% increase in profit. The company's net worth Soared by an impressive increase of 72.59%.
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In 2017, Besins Healthcare India 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
₹44,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2015 | Hdfc Bank Limited | ₹4.40 Cr | Satisfied |
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Progress on A charge registered on 17 Aug 2015 via Charge ID 10597477 with Hdfc Bank Limited was fully satisfied on 05 Feb 2019. was documented.
The activity Besins Healthcare India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The activity Ram Rukhaya Mallar was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.
The activity Besins Healthcare India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
The activity Anand Senthilnathan was appointed as a Director was appointed as a Director on 22 Aug 2017 & has been associated with this company since 8 years 3 months . was completed.
A charge with Hdfc Bank Limited amounted to Rs. 4.40 Cr with Charge ID 10597477 was registered on 17 Aug 2015. was recorded as a recent event.
The CIN of Besins Healthcare India Private Limited is U85100MH2011FTC215248.
Besins Healthcare India Private Limited is headquartered at 3, Silver Cascade, 110Aa Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, 400028.
Besins Healthcare India Private Limited was incorporated on 24 March 2011.
The current directors of Besins Healthcare India Private Limited are
The primary industry of Besins Healthcare India Private Limited is Trade.
Besins Healthcare India Private Limited is unlisted.
The authorized capital of Besins Healthcare India Private Limited is ₹57.10 Cr, and the paid-up capital is ₹57.09 Cr.
The compliance status of Besins Healthcare India Private Limited is Active Non-Compliant.
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