Herbalife International India Private Limited Company Logo

Herbalife International India Private Limited - Company Profile

It is a information technology private limited company based in Bangalore South, Karnataka, India, established in 1998.

1998 | Bangalore South, Karnataka, India | Active
Last Updated:

About Herbalife International India Private Limited

Herbalife International India Private Limited, a active private limited company, was established on 08 October 1998 in Bangalore South, Karnataka, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U51909KA1998PTC026098. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹7.18 Cr and a paid-up capital of ₹7.18 Cr.

It upholds a compliant status. Employing 910 professional, Its leadership includes Ajay Khanna (Managing Director), Trevor Ivan Dcruz (Director), Mark David Storey (Director). Past directors included William Michael Rahn, Gregory Lee Probert, Richard Paul Goudis. It holds ₹15.07 Cr open charges and ₹5.40 M settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 46/B And 47, 1St Main Road,, 3Rd Phase, Ward No. 57,, Bangalore South, Karnataka, 560078.

Company Details

  • CIN/LLPIN

    U51909KA1998PTC026098

  • Registration Number

    026098

  • Incorporation Date

    08 October 1998

  • Authorized Capital

    ₹7.18 Cr

  • Paid-Up Capital

    ₹7.18 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.18 Cr
  • Paid Up Capital ₹ 7.18 Cr
  • Company Age 27 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.07 Cr
  • Satisfied Charges ₹ 5.40 M
  • Revenue Growth 34.32%
  • Profit Growth 17.73%
  • Ebitda 20.13%
  • Net Worth 4.92%
  • Total Assets 29.56%
Company report

Herbalife International India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Herbalife International 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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Who are the key members and board of directors at Herbalife International India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ajay KhannaManaging Director21 Jun 2010Current
Trevor Ivan DcruzDirector08 Oct 2020Current
Mark David StoreyDirector12 Apr 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Dec 2015Past
Pramod AbcsddDirector30 Apr 2008Past
Pramod AbcsddDirector08 Jan 2019Past
Pramod AbcsddDirector06 Mar 2019Past
Pramod AbcsddAdditional Director30 Sep 2010Past
Pramod AbcsddAdditional Director22 Dec 2020Past

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Financial Performance of Herbalife International India.

Herbalife International India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.32% increase. The company also saw a substantial improvement in profitability, with a 17.73% increase in profit. The company's net worth moved up by a moderate rise of 4.92%.

Herbalife International India revenue growth over time
Herbalife International India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
34.32%
Revenue from Operations
34.56%
Total Assets
29.56%
Profit or Loss
17.73%
Net Worth
4.92%
EBITDA
20.13%

What is the Ownership and Shareholding Structure of Herbalife International India?

In 2023, Herbalife International 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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹150,686,894.00

Satisfied Charges

₹5,399,367.00

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 15.07 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jul 2018Idbi Bank Limited₹15.07 CrOpen
07 Oct 2014Others₹5.40 MSatisfied

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How Many Employees Work at Herbalife International India?

Herbalife International India has a workforce of 910 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.

Employee growth trends for Herbalife International India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Herbalife International 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 Herbalife International India's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Herbalife International India

Recent Activity within the Organization

  • Annual General Meeting

    Herbalife International India Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Herbalife International India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Charges

    Progress on A charge registered on 07 Oct 2014 via Charge ID 10527122 with Others was fully satisfied on 05 Apr 2021. was documented.

  • Director Appointment

    The activity Trevor Ivan Dcruz was appointed as a Director was appointed as a Director on 08 Oct 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Charges

    The activity A charge with Idbi Bank Limited of Rs. 15.07 Cr registered on 18 Jul 2018 with Charge ID 100226517 was modified on 27 Jul 2020. was completed.

  • Director Appointment

    The activity Mark David Storey was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Herbalife International India Private Limited?

    The CIN of Herbalife International India Private Limited is U51909KA1998PTC026098.

  • Where is Herbalife International India Private Limited headquartered?

    Herbalife International India Private Limited is headquartered at No. 46/B And 47, 1St Main Road,, 3Rd Phase, Ward No. 57,, Bangalore South, Karnataka, 560078.

  • When was Herbalife International India Private Limited incorporated?

    Herbalife International India Private Limited was incorporated on 08 October 1998.

  • Who are the current directors of Herbalife International India Private Limited?

    The current directors of Herbalife International India Private Limited are

  • What is the primary industry of Herbalife International India Private Limited?

    The primary industry of Herbalife International India Private Limited is Information And Communication.

  • Is Herbalife International India Private Limited a listed company?

    Herbalife International India Private Limited is unlisted.

  • What is the capital structure of Herbalife International India Private Limited?

    The authorized capital of Herbalife International India Private Limited is ₹7.18 Cr, and the paid-up capital is ₹7.18 Cr.

  • What is the compliance status of Herbalife International India Private Limited?

    The compliance status of Herbalife International India Private Limited is Compliant.

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