Henraux (India) Private Limited
About Henraux (India) Private Limited
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Henraux (India) Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 07 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA1985PTC006687. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Krishnappa Vinod Kumar and Harikumar.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No.11/2C New J.H. Commercial Complex 2nd Floor 5th Main Road Gandhinagar, Bangalore, Karnataka, India – 560009.
As per MCA filings, the company has open charges of ₹61.2 Lakh on record. Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Henraux (India) Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.11/2C New J.H. Commercial Complex 2nd Floor 5th Main Road Gandhinagar, Bangalore, Karnataka, India – 560009
- IndustryManufacturing, Construction Materials
To see the full contact details of Henraux (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Henraux (India) Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Henraux (India) Private Limited, buy the company report.
Board of directors of Henraux (India) Private Limited
Henraux (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harikumar | Additional Director | 23 Jul 2024 | 2 Years 3 Months | Current |
| Chikkaboregowda Minchu Hukunda Also directs: Coral-Metro Real Estate LLP | Additional Director | 23 Jul 2024 | 2 Years 3 Months | Current |
| Krishnappa Vinod Kumar Also directs: Bande Associates LLP, Coral-Metro Real Estate LLP, Polar Assets & Projects LLP and 2 more | Director | 29 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Henraux (India) Private Limited is audited by ARU & DEV for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARU & DEV | FY 2023 | 000222S |
Shareholding
The shareholding of Henraux (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Henraux (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 1990 | 90193513 | State Bank of India | ₹9.2 Lakh | Open | |
| 15 Oct 1988 | 90193407 | State Bank of India | ₹6 Lakh | Open | |
| 05 Oct 1988 | 90193403 | State Bank of India | ₹6 Lakh | Open | |
| 22 Jan 1988 | 90193352 | K.S.F.C. | ₹40 Lakh | Open |
To see the full charge records of Henraux (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Henraux (India) Private Limited has 13 court cases on record: 8 filed by Henraux (India), 5 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against The State of Karnataka | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against State of Karnatak | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against State of Karnataka | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Henraux (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Henraux (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Henraux (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Henraux (India) Private Limited, buy the company report.
Recent activity
Henraux (India) Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Gyanchand Susheel ceased to be Managing Director on 05 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Henraux (India) is an active private limited company based in Bangalore, Karnataka, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 07 February 1985 (41+ years old) and is registered under CIN U51909KA1985PTC006687.
Henraux (India) has 3 current directors:
- Harikumar - Additional Director
- Chikkaboregowda Minchu Hukunda - Additional Director
- Krishnappa Vinod Kumar - Director
The latest financial statements of Henraux (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Henraux (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Henraux (India) is U51909KA1985PTC006687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Henraux (India) has 13 court cases on record: 8 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Henraux (India) was incorporated on 07 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Bangalore.
Gyanchand Susheel ceased to be Managing Director on 05 Aug 2024. Chikkaboregowda Minchu Hukunda was appointed as Additional Director on 23 Jul 2024. Harikumar was appointed as Additional Director on 23 Jul 2024. Henraux (India) has 4 board changes on record in total.
The registered office of Henraux (India) is at No.112C New J.H. Commercial Complex 2nd Floor 5th Main Road Gandhinagar, Bangalore, Karnataka, India – 560009.
Henraux (India) operates in the manufacturing industry, in the construction materials segment.
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