It is a pharma private limited company based in Kashipur, Uttarakhand, India, established in 2002.
2002 | Kashipur, Uttarakhand, India | ActiveKalyan Herbals Private Limited, a active private limited company, was established on 18 June 2002 in Kashipur, Uttarakhand, India. Engaging in drug formulation & development within the agriculture, forestry, fishing sector, it holds CIN: U24234UR2002PTC026749. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.16 Cr.
It upholds a compliant status. Its leadership includes Virendra Verma (Director), Madhu Verma (Director). Past directors included Ashish Verma, Arpit Verma, Madan Mohan Vij. It holds no open charges and ₹10.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Chiti Chauraha, Kashipur, Uttarakhand, 244713.
U24234UR2002PTC026749
026749
18 June 2002
₹6.00 Cr
₹2.16 Cr
Roc Uttarakhand
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Verma | Director | 18 Jun 2002 | Current |
| Madhu Verma | Director | 30 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2021 | Past |
| Pramod Abcsdd | Director | 05 Nov 2014 | Past |
| Pramod Abcsdd | Director | 07 May 2011 | Past |
| Pramod Abcsdd | Director | 05 Nov 2014 | Past |
| Pramod Abcsdd | Director | 02 Dec 2008 | Past |
| Pramod Abcsdd | Director | 02 Dec 2008 | Past |
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Kalyan Herbals Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 88.47% decrease. The company also saw a substantial fall in profitability, with a 1034.59% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kalyan Herbals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹105,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2015 | Punjab National Bank | ₹5.00 Cr | Satisfied |
| 24 Sep 2007 | Oriental Bank Of Commerce | ₹5.50 Cr | Satisfied |
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Kalyan Herbals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kalyan Herbals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was documented.
Progress on A charge registered on 24 Sep 2015 via Charge ID 10600844 with Punjab National Bank was fully satisfied on 12 Jan 2017. was documented.
Madhu Verma was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
The activity A charge with Punjab National Bank amounted to Rs. 5.00 Cr with Charge ID 10600844 was registered on 24 Sep 2015. was completed.
A charge registered on 24 Sep 2007 via Charge ID 10068326 with Oriental Bank Of Commerce was fully satisfied on 04 Jul 2011. was recorded as a recent event.
The CIN of Kalyan Herbals Private Limited is U24234UR2002PTC026749.
Kalyan Herbals Private Limited is headquartered at Near Chiti Chauraha, Kashipur, Uttarakhand, 244713.
Kalyan Herbals Private Limited was incorporated on 18 June 2002.
The current directors of Kalyan Herbals Private Limited are
The primary industry of Kalyan Herbals Private Limited is Agriculture, Forestry, Fishing.
Kalyan Herbals Private Limited is unlisted.
The authorized capital of Kalyan Herbals Private Limited is ₹6.00 Cr, and the paid-up capital is ₹2.16 Cr.
The compliance status of Kalyan Herbals Private Limited is Compliant.
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