It is a food and beverages private limited company based in Delhi, Delhi, India, established in 2002.
2002 | Delhi, Delhi, India | ActiveLe Beauty Care Private Limited, a active private limited company, was established on 03 January 2002 in Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74110DL2002PTC113671. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Glow Infocom Private Limited. It upholds a compliant status. Its leadership includes Jagdish (Additional Director), Shakti Kumar (Additional Director). Past directors included Ajay Sharma, Nagendra Kumar, Anju Singh Walia. It holds no open charges and ₹0.20 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at G-1,Plot No 21, Metro Plex East District Centre,Laxmi Nagar, Delhi, Delhi, 110092.
U74110DL2002PTC113671
113671
03 January 2002
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagdish | Additional Director | 17 Feb 2024 | Current |
| Shakti Kumar | Additional Director | 03 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2014 | Past |
| Pramod Abcsdd | Director | 12 Aug 2014 | Past |
| Pramod Abcsdd | Director | 03 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 17 Mar 2015 | Past |
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Le Beauty Care Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 4.37% decrease. The company also saw a substantial improvement in profitability, with a 104.23% increase in profit. The company's net worth moved up by a moderate rise of 3.42%.
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In 2019, Le Beauty Care 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
₹200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2005 | Canara Bank | ₹0.20 M | Satisfied |
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Jagdish was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
Progress on Shakti Kumar was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Le Beauty Care Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Le Beauty Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 30 Dec 2005 via Charge ID 90331246 with Canara Bank was fully satisfied on 05 Dec 2007. was completed.
Progress on A charge with Canara Bank amounted to Rs. 0.20 M with Charge ID 90331246 was registered on 30 Dec 2005. was documented.
The CIN of Le Beauty Care Private Limited is U74110DL2002PTC113671.
Le Beauty Care Private Limited is headquartered at G-1,Plot No 21, Metro Plex East District Centre,Laxmi Nagar, Delhi, Delhi, 110092.
Le Beauty Care Private Limited was incorporated on 03 January 2002.
The current directors of Le Beauty Care Private Limited are
The primary industry of Le Beauty Care Private Limited is Trade.
Le Beauty Care Private Limited is unlisted.
The authorized capital of Le Beauty Care Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Le Beauty Care Private Limited is Compliant.
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