HIMAX BUILDERS INDIA PRIVATE LIMITED having CIN U45200KL2011PTC027521 is 14 years , 4 month & 16 days old Private Indian Company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 26,728,500. It's NIC code is 45200 (which is part of its CIN).
As per the NIC code, it is involved in Maintenance and repair of motor vehicles . HIMAX BUILDERS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of HIMAX BUILDERS INDIA are Geetha Madhavan and Thomas Kadakketh Chandy.
HIMAX BUILDERS INDIA ' Corporate Identification Number (CIN) is U45200KL2011PTC027521 and its registration number is 027521. Users may contact HIMAX BUILDERS INDIA on its Email address - jothy@babymarine.com Registered address of HIMAX BUILDERS INDIA is 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM,KOCHI,Kerala,India-682032. Current status of HIMAX BUILDERS INDIA PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U45200KL2011PTC027521 |
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Company Status | Active |
Registration Number | 027521 |
Date of Incorporation | 01/25/2011 |
RoC | ROC Ernakulam |
Company Age | 14 years & 140 days |
Authorized Capital | ₹ 27500000 |
Paid-up capital | ₹ 26728500 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Maintenance and repair of motor vehicles |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | jothy@babymarine.com |
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Address | PALARIVATTOM PALARIVATTOM P.O KOCHI Kerala India 682025 |
Website | babymarine.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 06/09/2023 | 02239374 | 2 years | ||
Director | 09/30/2014 | 02191256 | *****4443R | 10 years | |
Director | 01/29/2024 | 01624225 | *****7887J | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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6,47,95,000.00 | 2 | Kerala | |
Active
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1,34,90,000.00 | 2 | Kerala | |
Active
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1,00,000.00 | 2 | Kerala | |
Active
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2,00,000.00 | 1 | Kerala | |
Active
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45,93,625.00 | 2 | Kerala | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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13,00,000.00 | 1 | Kerala | |
Active
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6,97,00,000.00 | 1 | Kerala | |
Active
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8,80,00,000.00 | 1 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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** All numbers in INR crores
Director Complain
HIMAX BUILDERS INDIA PRIVATE LIMITED having CIN U45200KL2011PTC027521 is 1 years , 4 month old Private Indian Company incorporated with MCA on 29 Jan 2024. HIMAX BUILDERS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 27,500,000 and paid-up capital is 26,728,500.
CIN of HIMAX BUILDERS INDIA PRIVATE LIMITED is U45200KL2011PTC027521.
Address of HIMAX BUILDERS INDIA PRIVATE LIMITED is 2440-e, ward no.33, compass building vysali junction, by-pass road, thammanam,kochi,kerala,india-682032,.
The company has 5 directors/key management personnel Thomas Chandy,nithya Alex,geetha Madhavan,geetha Madhavan,thomas Chandy,
Email : jothy@babymarine.com
Address : PALARIVATTOM PALARIVATTOM P.O KOCHI Kerala India 682025
HIMAX BUILDERS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities