It is a consumer goods private limited company based in Bangalore North, Karnataka, India, established in 2017.
2017 | Bangalore North, Karnataka, India | ActiveThameen Healthcare Private Limited, a active private limited company, was established on 11 October 2017 in Bangalore North, Karnataka, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U74999KA2017PTC107110. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.40 M and a paid-up capital of ₹1.35 M.
It upholds a compliant status. Its leadership includes Mohammed Rehan Sayeed (Director), Mammootty Surumy (Director). Past directors included Mammootty Surumy, Vijay Kumar. It holds ₹1.83 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 12, Second Floor, Lazar Road, Frazer Town, Bangalore North, Karnataka, 560005.
U74999KA2017PTC107110
107110
11 October 2017
₹1.40 M
₹1.35 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Rehan Sayeed | Director | 11 Oct 2017 | Current |
| Mammootty Surumy | Director | 01 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2020 | Past |
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Thameen Healthcare Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.8% decrease. The company also saw a substantial improvement in profitability, with a 38.11% increase in profit. The company's net worth observed a substantial decline by a decrease of 56.57%.
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In 2020, Thameen Healthcare 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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₹18,265,631.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2023 | The South Indian Bank Limited | ₹4.50 M | Open |
| 09 Feb 2021 | Axis Bank Limited | ₹1.20 M | Open |
| 19 Jun 2020 | The South Indian Bank Limited | ₹2.57 M | Open |
| 19 Mar 2018 | The South Indian Bank Limited | ₹1.00 Cr | Open |
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The activity Thameen Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Thameen Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity A charge with The South Indian Bank Limited amounted to Rs. 4.50 M with Charge ID 100733391 was registered on 17 Jun 2023. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 1.20 M with Charge ID 100413201 was registered on 09 Feb 2021. was completed.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 2.57 M with Charge ID 100370142 was registered on 19 Jun 2020. was documented.
Progress on Mammootty Surumy was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 6 months . was documented.
The CIN of Thameen Healthcare Private Limited is U74999KA2017PTC107110.
Thameen Healthcare Private Limited is headquartered at 12, Second Floor, Lazar Road, Frazer Town, Bangalore North, Karnataka, 560005.
Thameen Healthcare Private Limited was incorporated on 11 October 2017.
The current directors of Thameen Healthcare Private Limited are
The primary industry of Thameen Healthcare Private Limited is Trade.
Thameen Healthcare Private Limited is unlisted.
The authorized capital of Thameen Healthcare Private Limited is ₹1.40 M, and the paid-up capital is ₹1.35 M.
The compliance status of Thameen Healthcare Private Limited is Compliant.
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