It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveEarthrays Private Limited, a active private limited company, was established on 11 September 2012 in New Delhi, Delhi, India. Engaging in health & beauty retail & distribution within the hospital and medical care sector, it holds CIN: U51909DL2012PTC242092. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Chitvan Malik (Director), Pravir Malik (Director), Sumant Bakshi (Director). Past directors included Chitvan Malik, Regina Mary Emanuel, Pravir Malik. Its latest AGM occurred on 05 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48, Qutab View Apartments, Opp. Qutab Hotel, Sahid Jeet Singh Marg,, New Delhi, Delhi, 110016.
U51909DL2012PTC242092
242092
11 September 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chitvan Malik | Director | 07 Dec 2012 | Current |
| Pravir Malik | Director | 02 Aug 2013 | Current |
| Sumant Bakshi | Director | 07 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Dec 2013 | Past |
| Pramod Abcsdd | Director | 08 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 16 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 14 Jul 2015 | Past |
| Pramod Abcsdd | Director | 03 Aug 2013 | Past |
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Earthrays Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 46.74% decrease. The company also saw a substantial fall in profitability, with a 298.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.61%.
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In 2019, Earthrays 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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There are no open charges registered against the company as per our records.
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The activity Earthrays Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records. was completed.
The activity Earthrays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Sumant Bakshi was appointed as a Director was appointed as a Director on 07 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Pravir Malik was appointed as a Director was appointed as a Director on 02 Aug 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
The activity Chitvan Malik was appointed as a Director was appointed as a Director on 07 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
Earthrays Private Limited was registered on 11 Sep 2012 with Roc Delhi & aged 13 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Earthrays Private Limited is U51909DL2012PTC242092.
Earthrays Private Limited is headquartered at 48, Qutab View Apartments, Opp. Qutab Hotel, Sahid Jeet Singh Marg,, New Delhi, Delhi, 110016.
Earthrays Private Limited was incorporated on 11 September 2012.
The current directors of Earthrays Private Limited are
The primary industry of Earthrays Private Limited is Hospital And Medical Care.
Earthrays Private Limited is unlisted.
The authorized capital of Earthrays Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Earthrays Private Limited is Compliant.
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