Parazelsus India Private Limited, a active foreign private limited company, was established on 04 August 2008 in Thane, Maharashtra, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U51397MH2008FTC185402. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹8.56 M.
It upholds a compliant status. Its leadership includes Debasish Bhattacharya (Director), Markus Hans Hafeli (Managing Director). Past directors included Sandeep Rajnikant Mehta, Vijayan Govind Warrier, Devendra P Bansal. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 28 December 2023, with the balance sheet filed on 31 March 2023. It is based at 709-710 , 7Th Floor, Lodha Supremus, Tower B, Kolshet Road Thane 400607, Thane, Maharashtra, 400607.
U51397MH2008FTC185402
185402
04 August 2008
₹2.00 Cr
₹8.56 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Debasish Bhattacharya | Director | 09 Jan 2024 | Current |
| Markus Hans Hafeli | Managing Director | 31 Jul 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Director | 03 Sep 2016 | Past |
| Pramod Abcsdd | Nominee Director | 08 May 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Jan 2019 | Past |
| Pramod Abcsdd | Director | 03 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2023 | Past |
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Parazelsus India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.56% increase. The company also saw a substantial fall in profitability, with a 206.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.89%.
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In 2022, Parazelsus 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.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2021 | Others | ₹5.00 M | Open |
| 24 Feb 2021 | Others | ₹1.00 Cr | Open |
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The activity Markus Hans Hafeli was appointed as a Managing Director was appointed as a Managing Director on 31 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Debasish Bhattacharya was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Parazelsus India Private Limited last Annual general meeting of members was held on 28 Dec 2023 as per latest MCA records. was documented.
The activity Parazelsus India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100435623 was registered on 24 Feb 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100435611 was registered on 24 Feb 2021. was completed.
The CIN of Parazelsus India Private Limited is U51397MH2008FTC185402.
Parazelsus India Private Limited is headquartered at 709-710 , 7Th Floor, Lodha Supremus, Tower B, Kolshet Road Thane 400607, Thane, Maharashtra, 400607.
Parazelsus India Private Limited was incorporated on 04 August 2008.
The current directors of Parazelsus India Private Limited are
The primary industry of Parazelsus India Private Limited is Transport And Storage.
Parazelsus India Private Limited is unlisted.
The authorized capital of Parazelsus India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹8.56 M.
The compliance status of Parazelsus India Private Limited is Compliant.
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