Health Code (India) Private Limited

Health Code (India) Private Limited - food and beverages in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U15499TN2004PTC054485 Incorporated 15 October 2004 ROC Chennai HQ Chennai, Tamil Nadu, India
Under Liquidation Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Under Liquidation
MCA master data

About Health Code (India) Private Limited

Data last updated:

Health Code (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the other food products segment of the food and beverages sector. It was incorporated on 15 October 2004.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15499TN2004PTC054485.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Muthu Sivasakthivelu (Managing Director) and Baskaran Pravin Kumar.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 131 Suthanandha Bharathi Street First Floor East Tambaram, Chennai, Tamil Nadu, India – 600059.

As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.

Company Details of Health Code (India) Private Limited
CIN U15499TN2004PTC054485
Registration Number 054485
Incorporation Date 15 October 2004
ROC Chennai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    131 Suthanandha Bharathi Street First Floor East Tambaram, Chennai, Tamil Nadu, India – 600059
  • Industry
    Food and Beverages, Other Food Products, Semi-Processed, Processed or Instant Foods, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Health Code (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Health Code (India) Private Limited FY 2010 filings available

Financial Statement Summary of Health Code (India) Private Limited

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Health Code (India) Private Limited

MetricsFY 2009-10
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Health Code (India) are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Health Code (India) Private Limited

Health Code (India) has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Baskaran Pravin KumarDirector21 Dec 201213 Years 10 MonthsAs last reported
Chandra Bala Venkata Murali KrishnaAdditional Director02 Mar 201115 Years 7 MonthsAs last reported
Muthu SivasakthiveluManaging Director10 Jan 200818 Years 9 MonthsAs last reported

Charges & Borrowings of Health Code (India) Private Limited

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹1.00 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2010Canara Bank₹1 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Health Code (India) Private Limited

Employment history and EPFO contributions of people linked to Health Code (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Health Code (India) Private Limited

Health Code (India) Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Shoke Venkatesan ceased to be Additional Director on 11 Feb 2013.

Ceased
Shoke Venkatesan ceased to be Additional Director.
Ceased
Venkata Ramana Koratamaddi ceased to be Additional Director.
Ceased
Sivasakthivelu Vithyavathi ceased to be Director.
Appointed
Baskaran Pravin Kumar was appointed as Director.
Ceased
Henry Vedanayagamg ceased to be Additional Director.
Ceased
Baskaran Pravin Kumar ceased to be Additional Director.
Appointed
Chandra Bala Venkata Murali Krishna was appointed as Additional Director.
Ceased
Sreenath Rangavajhala Bharadwaj ceased to be Director.
AGM
Health Code (India) Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 10247422 was registered on 30 Sep 2010.
Filing
Health Code (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Ceased
Leong Vee Cheong ceased to be Whole-Time Director.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Health Code (India) Private Limited

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MSME Payment Delays by Health Code (India) Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Health Code (India) Private Limited

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Corporate group structure

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GST Compliance of Health Code (India) Private Limited

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MCA Filings & Documents of Health Code (India) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Health Code (India) Private Limited

Health Code (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Health Code (India) is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in other food products, within the food and beverages industry. It was incorporated on 15 October 2004 and is registered under CIN U15499TN2004PTC054485. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Health Code (India) has 3 current directors:

The CIN (Corporate Identification Number) of Health Code (India) is U15499TN2004PTC054485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Health Code (India) has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.

Health Code (India) has 8 court cases on record: 1 filed by the company and 7 filed against it.

Health Code (India) was incorporated on 15 October 2004. It is registered with the Registrar of Companies, Chennai.

Shoke Venkatesan ceased to be Additional Director on 11 Feb 2013. Venkata Ramana Koratamaddi ceased to be Additional Director on 04 Feb 2013. Sivasakthivelu Vithyavathi ceased to be Director on 29 Dec 2012. Health Code (India) has 12 board changes on record in total.

The registered office of Health Code (India) is at 131 Suthanandha Bharathi Street First Floor East Tambaram, Chennai, Tamil Nadu, India – 600059.

Health Code (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

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