It is a pharma private limited company based in Alleppey Dist., Kerala, India, established in 2005.
2005 | Alleppey Dist., Kerala, India | ActiveEssence Biotech Private Limited, a active private limited company, was established on 07 October 2005 in Alleppey Dist., Kerala, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U24119KL2005PTC018699. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Shibu Samuel Thomas (Director), Matthew Abraham (Director), Brijesh Ramachandran Nair (Director). Past directors included Brijesh Ramachandran Nair, Jibu Mathew. It holds ₹4.30 Cr open charges and ₹5.71 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Door No.1/307, Chemical Industrial Area, Aroor P.O., Alleppey Dist., Kerala, 688534.
U24119KL2005PTC018699
018699
07 October 2005
₹1.10 Cr
₹0.90 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shibu Samuel Thomas | Director | 26 Mar 2021 | Current |
| Matthew Abraham | Director | 26 Mar 2021 | Current |
| Brijesh Ramachandran Nair | Director | 07 Oct 2005 | Current |
| Jibu Mathew | Managing Director | 07 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 08 Jan 2018 | Past |
| Pramod Abcsdd | Director | 08 Jan 2018 | Past |
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Essence Biotech Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.23% increase. The company also saw a substantial improvement in profitability, with a 1725.13% increase in profit. The company's net worth Soared by an impressive increase of 95.1%.
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In 2023, Essence Biotech had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹43,000,000.00
₹5,705,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Others | ₹2.15 Cr | Open |
| 30 Apr 2022 | Others | ₹2.15 Cr | Open |
| 04 Jul 2020 | Others | ₹0.51 M | Satisfied |
| 26 Mar 2009 | Federal Bank Limited | ₹0.40 M | Satisfied |
| 28 Apr 2006 | Federal Bank Limtied | ₹3.00 M | Satisfied |
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A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100932907 was registered on 19 Mar 2024. was recorded as a recent event.
Essence Biotech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Essence Biotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.
A charge registered on 26 Mar 2009 via Charge ID 10152194 with Federal Bank Limited was fully satisfied on 20 Jul 2022. was recorded as a recent event.
The activity A charge registered on 28 Apr 2006 via Charge ID 10004094 with Federal Bank Limited was fully satisfied on 20 Jul 2022. was completed.
Progress on A charge registered on 28 Apr 2006 via Charge ID 10004092 with Federal Bank Limtied was fully satisfied on 02 Jun 2022. was documented.
The CIN of Essence Biotech Private Limited is U24119KL2005PTC018699.
Essence Biotech Private Limited is headquartered at Door No.1/307, Chemical Industrial Area, Aroor P.O., Alleppey Dist., Kerala, 688534.
Essence Biotech Private Limited was incorporated on 07 October 2005.
The current directors of Essence Biotech Private Limited are
The primary industry of Essence Biotech Private Limited is Manufacturing.
Essence Biotech Private Limited is unlisted.
The authorized capital of Essence Biotech Private Limited is ₹1.10 Cr, and the paid-up capital is ₹0.90 M.
The compliance status of Essence Biotech Private Limited is Compliant.
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