It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveMinerva Biogenix Private Limited, a active private limited company, was established on 21 May 2003 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51397MH2003PTC140509. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Hiten Narendra Sanghvi (Director), Bhanuben Narendra Sanghavi (Director), Karan Hiten Sanghvi (Director). Past directors included Sonali Hiten Sanghvi, Hitesh Narottam Ved. It holds ₹1.49 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34 B 1St Floormangaldas Bldg No 1 Mangaldas Road, Mumbai, Maharashtra, 400002.
U51397MH2003PTC140509
140509
21 May 2003
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiten Narendra Sanghvi | Director | 05 Sep 2011 | Current |
| Bhanuben Narendra Sanghavi | Director | 21 May 2003 | Current |
| Karan Hiten Sanghvi | Director | 23 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2010 | Past |
| Pramod Abcsdd | Director | 27 Dec 2011 | Past |
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Minerva Biogenix Private Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 9.01% decrease. The company also saw a substantial improvement in profitability, with a 268.13% increase in profit. The company's net worth Soared by an impressive increase of 20.08%.
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In 2024, Minerva Biogenix 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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₹14,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2011 | Hdfc Bank Limited | ₹1.49 Cr | Open |
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The activity Minerva Biogenix Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Minerva Biogenix Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Karan Hiten Sanghvi was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
Hiten Narendra Sanghvi was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 14.90 M with Charge ID 10291836 was registered on 01 Jun 2011. was recorded as a recent event.
Bhanuben Narendra Sanghavi was appointed as a Director was appointed as a Director on 21 May 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.
The CIN of Minerva Biogenix Private Limited is U51397MH2003PTC140509.
Minerva Biogenix Private Limited is headquartered at 34 B 1St Floormangaldas Bldg No 1 Mangaldas Road, Mumbai, Maharashtra, 400002.
Minerva Biogenix Private Limited was incorporated on 21 May 2003.
The current directors of Minerva Biogenix Private Limited are
The primary industry of Minerva Biogenix Private Limited is Trade.
Minerva Biogenix Private Limited is unlisted.
The authorized capital of Minerva Biogenix Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Minerva Biogenix Private Limited is Compliant.
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