Wellness Diet Private Limited, a active private limited company, was established on 15 February 2010 in Thrissur, Kerala, India. Engaging in organic & health foods within the manufacturing sector, it holds CIN: U15497KL2010PTC060236. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.35 M.
Formerly known as Elixir Nutrasciences Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Vincent Paluparambil George (Director), Sasidharan Ayyanath (Managing Director). Past directors included Vincent Paluparambil George, Sasidharan Ayyanath, Madhusudhan Vasudevan Nair. It holds ₹1.08 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 Room No. 27/114 (Old No. 9/41-D) Bhagavathy Complex, Kuttanellur P O, Thrissur, Kerala, 680014.
U15497KL2010PTC060236
060236
15 February 2010
₹1.00 Cr
₹9.35 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vincent Paluparambil George | Director | 20 Feb 2024 | Current |
| Sasidharan Ayyanath | Managing Director | 20 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2018 | Past |
| Pramod Abcsdd | Managing Director | 13 Jul 2020 | Past |
| Pramod Abcsdd | Director | 14 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Jul 2013 | Past |
| Pramod Abcsdd | Director | 20 Jul 2020 | Past |
| Pramod Abcsdd | Director | 27 Jul 2020 | Past |
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Wellness Diet Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 33.82% decrease. The company also saw a substantial improvement in profitability, with a 118.12% increase in profit. The company's net worth moved up by a moderate rise of 7.76%.
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In 2020, Wellness Diet had a promoter holding of 39.00% and a public holding of 61.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,827,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2020 | Dhanlaxmi Bank Limited | ₹1.13 M | Open |
| 01 Aug 2016 | Dhanlaxmi Bank Limited | ₹1.00 M | Open |
| 29 Mar 2016 | Others | ₹2.00 M | Open |
| 21 Mar 2015 | Dhanlaxmi Bank Limited | ₹5.20 M | Open |
| 21 Mar 2015 | Dhanlaxmi Bank Limited | ₹1.50 M | Open |
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Wellness Diet has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Wellness Diet, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wellness Diet's trajectory.
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Progress on Wellness Diet Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Wellness Diet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Progress on Vincent Paluparambil George was appointed as a Director was appointed as a Director on 20 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Sasidharan Ayyanath was appointed as a Managing Director was appointed as a Managing Director on 20 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
A charge with Dhanlaxmi Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100396228 was registered on 06 Aug 2020. was recorded as a recent event.
The activity A charge with Dhanlaxmi Bank Limited of Rs. 0.52 Cr registered on 21 Mar 2015 with Charge ID 10567058 was modified on 02 Jan 2018. was completed.
The CIN of Wellness Diet Private Limited is U15497KL2010PTC060236.
Wellness Diet Private Limited is headquartered at Room No. 27/114 (Old No. 9/41-D) Bhagavathy Complex, Kuttanellur P O, Thrissur, Kerala, 680014.
Wellness Diet Private Limited was incorporated on 15 February 2010.
The current directors of Wellness Diet Private Limited are
The primary industry of Wellness Diet Private Limited is Manufacturing.
Wellness Diet Private Limited is unlisted.
The authorized capital of Wellness Diet Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.35 M.
The compliance status of Wellness Diet Private Limited is Compliant.
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