It is a pharma private limited company based in Delhi, Delhi, India, established in 2009.
2009 | Delhi, Delhi, India | ActivePromenade Lifecare Private Limited, a active private limited company, was established on 15 July 2009 in Delhi, Delhi, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U24100DL2009PTC192244. 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.
It upholds a compliant status. Its leadership includes Gagan Bansal (Director), Satyam Bansal (Director), Anju Aggarwal (Director). Past directors included Rohit Bansal, Sumit Bansal, Vinod Kumar Bansal. It holds ₹3.85 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 House No. 17, Block - I, Pkt 8, Sector - 16, Rohini, Delhi, Delhi, Delhi, 110085.
U24100DL2009PTC192244
192244
15 July 2009
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gagan Bansal | Director | 11 Jul 2020 | Current |
| Satyam Bansal | Director | 07 Dec 2020 | Current |
| Anju Aggarwal | Director | 23 Oct 2023 | Current |
| Dhruv Aggarwal | Director | 23 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Dec 2013 | Past |
| Pramod Abcsdd | Director | 04 Jul 2011 | Past |
| Pramod Abcsdd | Director | 16 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2020 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Jun 2020 | Past |
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Promenade Lifecare Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.53% increase. The company also saw a substantial fall in profitability, with a 61.21% decrease in profit. The company's net worth Soared by an impressive increase of 13.15%.
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In 2022, Promenade Lifecare had a public holding of 34.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹38,520,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Others | ₹2.00 Cr | Open |
| 19 Jul 2021 | Hdfc Bank Limited | ₹3.52 M | Open |
| 21 Mar 2016 | Others | ₹1.50 Cr | Open |
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Promenade Lifecare 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 A charge with Others amounted to Rs. 20.00 M with Charge ID 100912378 was registered on 06 May 2024. was documented.
Progress on Promenade Lifecare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Anju Aggarwal was appointed as a Director was appointed as a Director on 23 Oct 2023 & has been associated with this company since 2 years 1 month . was completed.
Progress on Dhruv Aggarwal was appointed as a Director was appointed as a Director on 23 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.
A charge with Hdfc Bank Limited amounted to Rs. 3.52 M with Charge ID 100478666 was registered on 19 Jul 2021. was recorded as a recent event.
The CIN of Promenade Lifecare Private Limited is U24100DL2009PTC192244.
Promenade Lifecare Private Limited is headquartered at House No. 17, Block - I, Pkt 8, Sector - 16, Rohini, Delhi, Delhi, Delhi, 110085.
Promenade Lifecare Private Limited was incorporated on 15 July 2009.
The current directors of Promenade Lifecare Private Limited are
The primary industry of Promenade Lifecare Private Limited is Manufacturing.
Promenade Lifecare Private Limited is unlisted.
The authorized capital of Promenade Lifecare Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Promenade Lifecare Private Limited is Compliant.
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