Healthcubed India Private Limited, a active foreign private limited company, was established on 06 November 2015 in Bangalore North, Karnataka, India. Engaging in jewellery within the manufacturing sector, it holds CIN: U33110KA2015FTC174861. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.47 M.
It upholds a compliant status. Employing 40 professional, Its leadership includes Padmanabhan Mahalingam (Director), Prashant Arukia (Additional Director), Ramanan Laxminarayan (Director). Past directors included Sohel Khuzem Shikari, Susmita Roy, Sridhar Ramanathan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/1, Ground Floor, Ulsoor Road, Yellappa Chetty Layout, Bangalore North, Karnataka, 560042.
U33110KA2015FTC174861
174861
06 November 2015
₹2.50 Cr
₹1.47 M
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Healthcubed India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padmanabhan Mahalingam | Director | 25 Jul 2024 | Current |
| Prashant Arukia | Additional Director | 15 Aug 2024 | Current |
| Ramanan Laxminarayan | Director | 06 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2017 | Past |
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Healthcubed India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.26% decrease. The company also saw a substantial fall in profitability, with a 126.33% decrease in profit. The company's net worth moved up by a moderate rise of 7.43%.
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In 2023, Healthcubed 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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There are no open charges registered against the company as per our records.
Healthcubed India has a workforce of 40 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Healthcubed India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Healthcubed India's trajectory.
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Healthcubed India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Prashant Arukia was appointed as a Additional Director was appointed as a Additional Director on 15 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Progress on Padmanabhan Mahalingam was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Healthcubed India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity Ramanan Laxminarayan was appointed as a Director was appointed as a Director on 06 Nov 2015 & has been associated with this company since 10 years 23 days . was completed.
The activity Healthcubed India Private Limited was registered on 06 Nov 2015 with Roc Bangalore & aged 10 years 23 days as per MCA records. was completed.
The CIN of Healthcubed India Private Limited is U33110KA2015FTC174861.
Healthcubed India Private Limited is headquartered at 7/1, Ground Floor, Ulsoor Road, Yellappa Chetty Layout, Bangalore North, Karnataka, 560042.
Healthcubed India Private Limited was incorporated on 06 November 2015.
The current directors of Healthcubed India Private Limited are
The primary industry of Healthcubed India Private Limited is Manufacturing.
Healthcubed India Private Limited is unlisted.
The authorized capital of Healthcubed India Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.47 M.
The compliance status of Healthcubed India Private Limited is Compliant.
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