Calix Herbal Limited, a active public limited company, was established on 30 June 1997 in Noida, Uttar Pradesh, India. Engaging in personal care & skincare products within the manufacturing sector, it holds CIN: U24232UP1997PLC022215. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.24 M.
It upholds a compliant status. Its leadership includes Liaquat Ali Khan (Director), Bilal Khan (Director), Mohammad Muzayyan Khan (Director). Past directors included Mohammad Khalid Farooqi, Liaquat Ali Khan, Nagendra Pratap Singh. It holds ₹1.19 Cr open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-103, Designer Park, (Plot No. B9/1A) Sector-62, Near Fortis Hospital,, Noida, Uttar Pradesh, 201301.
U24232UP1997PLC022215
022215
30 June 1997
₹8.50 M
₹8.24 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Liaquat Ali Khan | Director | 20 Nov 2018 | Current |
| Bilal Khan | Director | 30 Jun 1997 | Current |
| Mohammad Muzayyan Khan | Director | 10 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 Jan 2008 | Past |
| Pramod Abcsdd | Director | 10 Jan 2012 | Past |
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Calix Herbal Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.93% decrease. The company also saw a substantial fall in profitability, with a 378.42% decrease in profit. The company's net worth dipped by a decrease of 1.46%.
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In 2021, Calix Herbal 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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₹11,900,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2023 | Indian Bank | ₹3.00 M | Open |
| 03 Oct 2008 | Allahabad Bank | ₹2.50 M | Open |
| 14 Mar 2005 | Union Bank Of India | ₹1.60 M | Open |
| 07 Jan 2002 | Union Bank Of India | ₹2.40 M | Open |
| 07 Jan 2001 | Union Bank Of India | ₹2.40 M | Open |
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The activity Calix Herbal Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Calix Herbal Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Indian Bank amounted to Rs. 3.00 M with Charge ID 100715720 was registered on 01 May 2023. was completed.
Progress on Liaquat Ali Khan was appointed as a Director was appointed as a Director on 20 Nov 2018 & has been associated with this company since 7 years 12 days . was documented.
A charge registered on 03 Oct 2008 via Charge ID 10123599 with Allahabad Bank was fully satisfied on 23 Oct 2015. was recorded as a recent event.
Progress on Mohammad Muzayyan Khan was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 13 years 10 months . was documented.
The CIN of Calix Herbal Limited is U24232UP1997PLC022215.
Calix Herbal Limited is headquartered at A-103, Designer Park, (Plot No. B9/1A) Sector-62, Near Fortis Hospital,, Noida, Uttar Pradesh, 201301.
Calix Herbal Limited was incorporated on 30 June 1997.
The current directors of Calix Herbal Limited are
The primary industry of Calix Herbal Limited is Manufacturing.
Calix Herbal Limited is unlisted.
The authorized capital of Calix Herbal Limited is ₹8.50 M, and the paid-up capital is ₹8.24 M.
The compliance status of Calix Herbal Limited is Compliant.
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