Physique India Private Limited, a active private limited company, was established on 02 July 1997 in Bangalore, Karnataka, India. Engaging in medical equipment retail & distribution within the healthcare sector, it holds CIN: U29299KA1997PTC022475. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.85 Cr and a paid-up capital of ₹1.59 Cr.
It upholds a compliant status. Its leadership includes Madan Parameswaran Nair (Director), Siddharth Thekke Curuppath (Whole-Time Director). Past directors included Nan Kuang Chang, Madan Parameswaran Nair, Gopal Mohan Nair. It holds no open charges and ₹7.51 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/2A, Gem Plaza, 66, Infantry Road, Bangalore, Karnataka, 560001.
U29299KA1997PTC022475
022475
02 July 1997
₹2.85 Cr
₹1.59 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Parameswaran Nair | Director | 07 Dec 2005 | Current |
| Siddharth Thekke Curuppath | Whole-Time Director | 27 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Oct 2019 | Past |
| Pramod Abcsdd | Managing Director | 01 Jul 2019 | Past |
| Pramod Abcsdd | Director | 01 Sep 2006 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 28 Dec 2011 | Past |
| Pramod Abcsdd | Director | 17 Dec 2018 | Past |
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Physique India Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 14.24% decrease. The company also saw a substantial fall in profitability, with a 350.4% decrease in profit. The company's net worth dipped by a decrease of 6.26%.
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In 2019, Physique India had a promoter holding of 1.18% and a public holding of 98.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹75,140,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2013 | Axis Bank Limited | ₹2.70 Cr | Satisfied |
| 31 Jul 2013 | Axis Bank Limited | ₹2.24 Cr | Satisfied |
| 31 Jul 2013 | Axis Bank Limited | ₹4.60 M | Satisfied |
| 01 Nov 2010 | The Catholic Syrian Bank Ltd | ₹6.14 M | Satisfied |
| 01 Nov 2010 | The Catholic Syrian Bank Ltd | ₹1.50 Cr | Satisfied |
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Physique India 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.
Physique India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Siddharth Thekke Curuppath was appointed as a Whole-time director was appointed as a Whole-time director on 27 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The activity A charge registered on 11 Sep 2013 via Charge ID 10456335 with Axis Bank Limited was fully satisfied on 14 May 2018. was completed.
Progress on A charge registered on 31 Jul 2013 via Charge ID 10446371 with Axis Bank Limited was fully satisfied on 14 May 2018. was documented.
Progress on A charge registered on 31 Jul 2013 via Charge ID 10446370 with Axis Bank Limited was fully satisfied on 14 May 2018. was documented.
The CIN of Physique India Private Limited is U29299KA1997PTC022475.
Physique India Private Limited is headquartered at B/2A, Gem Plaza, 66, Infantry Road, Bangalore, Karnataka, 560001.
Physique India Private Limited was incorporated on 02 July 1997.
The current directors of Physique India Private Limited are
The primary industry of Physique India Private Limited is Healthcare.
Physique India Private Limited is unlisted.
The authorized capital of Physique India Private Limited is ₹2.85 Cr, and the paid-up capital is ₹1.59 Cr.
The compliance status of Physique India Private Limited is Compliant.
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