HIMAX BUILDERS INDIA PRIVATE LIMITED

Active

HIMAX BUILDERS INDIA PRIVATE LIMITED having CIN U45200KL2011PTC027521 is 14 years , 4 month & 20 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.

Key Indicators

Authorised Capital

27,500,000

as on 14/06/2025

Paid Up Capital

26,728,500

as on 14/06/2025

Company Age

14 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U45200KL2011PTC027521
Company Status	Active
Registration Number	027521
Date of Incorporation	01/25/2011
RoC	ROC Ernakulam
Company Age	14 years & 144 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

Contact

Email ID	jothy@babymarine.com
Address	PALARIVATTOM PALARIVATTOM P.O KOCHI Kerala India 682025
Website	babymarine.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	THOMAS KADAKKETH CHANDY	06/09/2023	02239374		2 years
Director	NITHYA ALEX	09/30/2014	02191256	*****4443R	10 years
Director	GEETHA MADHAVAN	01/29/2024	01624225	*****7887J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UNIROYAL MARINE EXPORTS LTD	Active	6,47,95,000.00	2	Kerala
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED	Active	1,34,90,000.00	2	Kerala
CASPER SECURITIES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED	Active	2,00,000.00	1	Kerala
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED	Active	45,93,625.00	2	Kerala
EMKAY SUPPLY CHAIN PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SUREFIRE SECURITIES PRIVATE LIMITED	Active	13,00,000.00	1	Kerala
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED	Active	6,97,00,000.00	1	Kerala
CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED	Active	8,80,00,000.00	1	Kerala

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U45200KL2011PTC027521

PAN

U45200KL2011PTC027521

Incorporation

1 years , 4 month

Company Email

jothy@babymarine.com

Paid up Capital

₹ 26,728,500

Authorised Capital

₹ 27,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Himax Builders India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Himax Builders India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Himax Builders India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Himax Builders India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Himax Builders India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Himax Builders India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Himax Builders India Private Limited

What is HIMAX BUILDERS INDIA PRIVATE LIMITED ?

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.

What is the CIN of HIMAX BUILDERS INDIA PRIVATE LIMITED?

CIN of HIMAX BUILDERS INDIA PRIVATE LIMITED is U45200KL2011PTC027521.

Where is HIMAX BUILDERS INDIA PRIVATE LIMITED located?

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,.

Who are the directors of HIMAX BUILDERS INDIA PRIVATE LIMITED ?

The company has 5 directors/key management personnel Thomas Chandy,nithya Alex,geetha Madhavan,geetha Madhavan,thomas Chandy,

What is the contact details of HIMAX BUILDERS INDIA PRIVATE LIMITED ?

Email : jothy@babymarine.com
Address : PALARIVATTOM PALARIVATTOM P.O KOCHI Kerala India 682025

What does HIMAX BUILDERS INDIA PRIVATE LIMITED do?

HIMAX BUILDERS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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