Codex Solutions Private Limited, a active private limited company, was established on 22 February 2016 in Pune, Maharashtra, India. Engaging in medical & laboratory equipment within the manufacturing sector, it holds CIN: U52599PN2016PTC158527. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.46 M.
It upholds a compliant status. Its leadership includes Kedar Charuhas Shukla (Director), Vinay Shivraj Chutke (Director), Chetan Durgadas Mehra (Director). Past directors included Kedar Charuhas Shukla, Himanshu Shailendra Moghe, Siddhartha Shankar. It holds ₹1.08 Cr open charges and ₹0.55 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 802, D Building, Kumar Ksitij S No 87 1A/1/1, Sahakar Nagar, Pune, Maharashtra, 411009.
U52599PN2016PTC158527
158527
22 February 2016
₹2.00 M
₹1.46 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kedar Charuhas Shukla | Director | 19 Sep 2016 | Current |
| Vinay Shivraj Chutke | Director | 19 Sep 2016 | Current |
| Chetan Durgadas Mehra | Director | 08 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
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Codex Solutions Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.64% increase. The company also saw a substantial improvement in profitability, with a 132.03% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.
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In 2020, Codex Solutions had a promoter holding of 71.77% and a public holding of 28.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,775,000.00
₹553,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2024 | Others | ₹1.20 M | Open |
| 31 Jul 2023 | Others | ₹4.50 M | Open |
| 01 Jan 2019 | Others | ₹0.58 M | Open |
| 02 Dec 2016 | Others | ₹4.50 M | Open |
| 01 Jul 2021 | Others | ₹0.55 M | Satisfied |
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Progress on A charge with Others of Rs. 4.50 M registered on 31 Jul 2023 with Charge ID 100768778 was modified on 06 Dec 2024. was documented.
Codex Solutions 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.
The activity A charge registered on 01 Jul 2021 via Charge ID 100460949 with Others was fully satisfied on 19 Jul 2024. was completed.
Progress on A charge with Others amounted to Rs. 1.20 M with Charge ID 100942335 was registered on 21 Jun 2024. was documented.
Progress on Codex Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
The activity A charge with Others amounted to Rs. 4.50 M with Charge ID 100768778 was registered on 31 Jul 2023. was completed.
The CIN of Codex Solutions Private Limited is U52599PN2016PTC158527.
Codex Solutions Private Limited is headquartered at Flat No 802, D Building, Kumar Ksitij S No 87 1A/1/1, Sahakar Nagar, Pune, Maharashtra, 411009.
Codex Solutions Private Limited was incorporated on 22 February 2016.
The current directors of Codex Solutions Private Limited are
The primary industry of Codex Solutions Private Limited is Manufacturing.
Codex Solutions Private Limited is unlisted.
The authorized capital of Codex Solutions Private Limited is ₹2.00 M, and the paid-up capital is ₹1.46 M.
The compliance status of Codex Solutions Private Limited is Compliant.
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