Convex Latex Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
- Paid Up Capital ₹ 9.00 M
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.44 Cr
- Satisfied Charges ₹ 23.92 Cr
- Revenue Growth 29.08%
- Profit Growth 202.34%
- Ebitda 103.60%
- Net Worth 53.21%
- Total Assets -13.41%
About Convex Latex
Convex Latex Private Limited (CLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 2005 and has a history of 20 years and one month. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 9.00 M and a paid-up capital of Rs 9.00 M.
The company currently has active open charges totaling ₹12.44 Cr. The company has closed loans amounting to ₹23.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chetan Ghuwalewala, Surendrakumar Ghuwalewala, and Rashmi Ghuwalewala serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U25193PN2005PTC020309
- Company No.
020309
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Healthcare
What products or services does Convex Latex Private Limited offer?
Convex Latex Private Limited offers a wide range of products and services, including Medical Consultancy Services, Hospitals.
Who are the key members and board of directors at Convex Latex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Ghuwalewala  | Managing Director | 18-Feb-2005 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendrakumar Ghuwalewala | Director | 01-Apr-2008 | Current |
| Rashmi Ghuwalewala | Director | 18-Feb-2005 | Current |
Financial Performance of Convex Latex.
Convex Latex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.08% increase. The company also saw a substantial improvement in profitability, with a 202.34% increase in profit. The company's net worth Soared by an impressive increase of 53.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Convex Latex?
In 2023, Convex Latex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vish Steel LlpChetan Ghuwalewala is a mutual person
- Manav Packaging Industries Pvt Ltd
Surendrakumar Ghuwalewala is a mutual person
Charges (Loans)
Open Charges
₹124.39 M
Satisfied Charges
₹239.25 M
Charges Breakdown by Lending Institutions
- Others : 10.19 Cr
- Kotak Mahindra Bank Limited : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2024 | Others | ₹4.90 Cr | Open |
| 19 Jan 2024 | Others | ₹8.57 M | Open |
| 19 Jan 2024 | Others | ₹4.14 Cr | Open |
| 14 Aug 2020 | Others | ₹2.89 M | Open |
| 03 Mar 2015 | Kotak Mahindra Bank Limited | ₹2.25 Cr | Open |
How Many Employees Work at Convex Latex?
Convex Latex has a workforce of 6 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Convex Latex, 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 Convex Latex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Convex Latex
Recent activity within the organization
- Annual General Meeting
Convex Latex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Convex Latex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge with Others amounted to Rs. 49.00 M with Charge ID 100858713 was registered on 19 Jan 2024.
- Charges
A charge with Others amounted to Rs. 8.57 M with Charge ID 100858716 was registered on 19 Jan 2024.
- Charges
A charge with Others amounted to Rs. 41.43 M with Charge ID 100859405 was registered on 19 Jan 2024.
- Charges
A charge registered on 25 Mar 2022 via Charge ID 100592253 with Others was fully satisfied on 18 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Convex Latex Private Limited?
Convex Latex Private Limited was incorporated on 18 Feb 2005.
What is authorized share capital and paid-up capital of Convex Latex Private Limited?
The authorized share capital of Convex Latex Private Limited is ₹ 9.00 M and paid-up capital is ₹ 9.00 M.
Who are the current board members & directors of Convex Latex Private Limited?
Currently 3 directors are associated with Convex Latex Private Limited.
- Chetan Surendra Ghuwalewala
- Surendrakumar Ghuwalewala
- Rashmi Ghuwalewala
What is the registered address of Convex Latex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Convex Latex Private Limited is Survey No. 228 Hissa 1 2 Phase I Hinjewadi Tal. Mulshi, India, Pune, Maharashtra, 411057.
What is the corporate identification number (CIN) and company number of Convex Latex Private Limited?
The corporate identification number (CIN) of Convex Latex Private Limited is U25193PN2005PTC020309 and the company number is 020309 as per Ministry of Corporate Affairs (MCA).
What is the official website of Convex Latex Private Limited?
The Official website of Convex Latex Private Limited is https://www.convexgroups.com
What has been the recent revenue trend for Convex Latex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Convex Latex Private Limited has risen by 29.08%.
How many employees does Convex Latex Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by Convex Latex Private Limited.
What change has been observed in the net worth of Convex Latex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Convex Latex Private Limited has experienced an upsurge of 53.21%.
What are the total open charges for Convex Latex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Convex Latex Private Limited amount to ₹ 12.44 Cr.
When was the last Balance Sheet of Convex Latex Private Limited filed with the ROC?
The most recent Balance Sheet for Convex Latex Private Limited was filed with the ROC on 31 Mar 2024.
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