Himalyan Bioxtracts Private Limited, a active private limited company, was established on 16 March 2004 in New Delhi, Delhi, India. Engaging in industrial chemicals within the trade sector, it holds CIN: U74899DL2004PTC125210. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.53 M.
It upholds a compliant status. Its leadership includes Kashvi Priya Gupta (Director), Pankaj Kumar Gupta (Director), Savita Gupta (Director). Past directors included Nirbhay Kapoor, Pankaj Kumar Gupta, Suribhi Mehrotra. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A - 2 Jangpura Extension, New Delhi, Delhi, 110014.
U74899DL2004PTC125210
125210
16 March 2004
₹1.00 Cr
₹9.53 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kashvi Priya Gupta | Director | 15 May 2023 | Current |
| Pankaj Kumar Gupta | Director | 02 Apr 2018 | Current |
| Savita Gupta | Director | 07 Mar 2016 | Current |
| Silin Raj Gupta | Director | 30 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2016 | Past |
| Pramod Abcsdd | Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 03 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Himalyan Bioxtracts Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.55% increase. The company also saw a substantial improvement in profitability, with a 15.91% increase in profit. The company's net worth moved up by a moderate rise of 3.79%.
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In 2023, Himalyan Bioxtracts had a public holding of 0.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2007 | Union Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on Himalyan Bioxtracts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Himalyan Bioxtracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Silin Raj Gupta was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
Progress on Kashvi Priya Gupta was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 6 months . was documented.
Pankaj Kumar Gupta was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
A charge registered on 21 Mar 2007 via Charge ID 10043885 with Union Bank Of India was fully satisfied on 21 Mar 2016. was recorded as a recent event.
The CIN of Himalyan Bioxtracts Private Limited is U74899DL2004PTC125210.
Himalyan Bioxtracts Private Limited is headquartered at A - 2 Jangpura Extension, New Delhi, Delhi, 110014.
Himalyan Bioxtracts Private Limited was incorporated on 16 March 2004.
The current directors of Himalyan Bioxtracts Private Limited are
The primary industry of Himalyan Bioxtracts Private Limited is Trade.
Himalyan Bioxtracts Private Limited is unlisted.
The authorized capital of Himalyan Bioxtracts Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.53 M.
The compliance status of Himalyan Bioxtracts Private Limited is Compliant.
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