Healux International Private Limited, a active private limited company, was established on 16 March 2015 in Bangalore, Karnataka, India. Engaging in home furnishings & accessories retail within the trade sector, it holds CIN: U51103KA2015PTC079281. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.53 Cr.
It upholds a compliant status. Employing 15 professional, Its leadership includes Kabir Rajeshkumar Varma (Nominee Director), Manoj George Kochummen (Director), Gireesh Narayan (Director). Past directors included Anjana Nair, Sunitha Stanley, Manoj George Kochummen. It holds ₹2.67 M open charges and no settled loans. Its latest AGM occurred on 08 November 2024, with the balance sheet filed on 31 March 2024. It is based at No. 45. 2Nd Floor, P.S.R Arcade, 5Th Main, B. Channasandra, Ombr Layout, Banswadi, Bangalore, Karnataka, 560043.
U51103KA2015PTC079281
079281
16 March 2015
₹3.00 Cr
₹2.53 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kabir Rajeshkumar Varma | Nominee Director | 02 Aug 2024 | Current |
| Manoj George Kochummen | Director | 07 Feb 2022 | Current |
| Gireesh Narayan | Director | 07 Feb 2022 | Current |
| Sneha Sameer Harekar | Nominee Director | 02 Aug 2024 | Current |
| Malvika Sunil Agarwal | Nominee Director | 02 Aug 2024 | Current |
| Arjun Sunil Agarwal | Nominee Director | 02 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jul 2024 | Past |
| Pramod Abcsdd | Director | 08 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Jun 2016 | Past |
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Healux International Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.1% increase. The company also saw a slight decrease in profitability, with a 2.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 105.75%.
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In 2023, Healux International had a promoter holding of 81.96% and a public holding of 18.04%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,674,119.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2023 | Hdfc Bank Limited | ₹1.51 M | Open |
| 26 Jul 2017 | Others | ₹1.16 M | Open |
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Healux International has a workforce of 15 employees as of Apr 08, 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 Healux International, 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 Healux International's trajectory.
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The activity Healux International Private Limited last Annual general meeting of members was held on 08 Nov 2024 as per latest MCA records. was completed.
Progress on Kabir Rajeshkumar Varma was appointed as a Nominee Director was appointed as a Nominee Director on 02 Aug 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Sneha Sameer Harekar was appointed as a Nominee Director was appointed as a Nominee Director on 02 Aug 2024 & has been associated with this company since 1 year 4 months . was documented.
Malvika Sunil Agarwal was appointed as a Nominee Director was appointed as a Nominee Director on 02 Aug 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Progress on Arjun Sunil Agarwal was appointed as a Nominee Director was appointed as a Nominee Director on 02 Aug 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on David Rajkumar Stanley was appointed as a Managing Director was appointed as a Managing Director on 23 May 2024 & has been associated with this company since 1 year 6 months . was documented.
The CIN of Healux International Private Limited is U51103KA2015PTC079281.
Healux International Private Limited is headquartered at No. 45. 2Nd Floor, P.S.R Arcade, 5Th Main, B. Channasandra, Ombr Layout, Banswadi, Bangalore, Karnataka, 560043.
Healux International Private Limited was incorporated on 16 March 2015.
The current directors of Healux International Private Limited are
The primary industry of Healux International Private Limited is Trade.
Healux International Private Limited is unlisted.
The authorized capital of Healux International Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.53 Cr.
The compliance status of Healux International Private Limited is Compliant.
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