It is a pharma private limited company based in Egmore Nungambakkam, Tamil Nadu, India, established in 2013.
2013 | Egmore Nungambakkam, Tamil Nadu, India | ActiveHealthway India Private Limited, a active private limited company, was established on 31 May 2013 in Egmore Nungambakkam, Tamil Nadu, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U74900TN2013PTC091433. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Shanmugasundaram Madhavan (Director), Madhavan Keerthana (Director), Rakesh Narendra Harlalka (Additional Director). Past directors included Gayathrimadhavan. It holds ₹1.40 Cr open charges and ₹2.46 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old No. 6A, New No. 6A, Portion 1 , South East Corner, 3Rd Floor, North Facing, Govindan Street, Ayyavu Colony, Aminjikarai, Egmore Nungambakkam, Tamil Nadu, 600030.
U74900TN2013PTC091433
091433
31 May 2013
₹3.00 M
₹3.00 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanmugasundaram Madhavan | Director | 31 May 2013 | Current |
| Madhavan Keerthana | Director | 30 May 2020 | Current |
| Rakesh Narendra Harlalka | Additional Director | 16 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2024 | Past |
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Healthway India Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 16.85% decrease. The company also saw a substantial improvement in profitability, with a 56.71% increase in profit. The company's net worth Soared by an impressive increase of 23.01%.
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In 2024, Healthway India had a public holding of 6.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,000,000.00
₹24,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2022 | State Bank Of India | ₹1.40 Cr | Open |
| 07 Feb 2015 | Hdfc Bank Limited | ₹1.85 Cr | Satisfied |
| 08 Jan 2014 | Andhra Bank | ₹6.10 M | Satisfied |
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Rakesh Narendra Harlalka was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2024 & has been associated with this company since 11 months 22 days . was recorded as a recent event.
The activity Healthway India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Healthway India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with State Bank Of India of Rs. 14.00 M registered on 25 Mar 2022 with Charge ID 100556117 was modified on 22 Aug 2022. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 14.00 M with Charge ID 100556117 was registered on 25 Mar 2022. was documented.
A charge registered on 07 Feb 2015 via Charge ID 10547548 with Hdfc Bank Limited was fully satisfied on 18 Feb 2021. was recorded as a recent event.
The CIN of Healthway India Private Limited is U74900TN2013PTC091433.
Healthway India Private Limited is headquartered at Old No. 6A, New No. 6A, Portion 1 , South East Corner, 3Rd Floor, North Facing, Govindan Street, Ayyavu Colony, Aminjikarai, Egmore Nungambakkam, Tamil Nadu, 600030.
Healthway India Private Limited was incorporated on 31 May 2013.
The current directors of Healthway India Private Limited are
The primary industry of Healthway India Private Limited is Trade.
Healthway India Private Limited is unlisted.
The authorized capital of Healthway India Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Healthway India Private Limited is Compliant.
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