It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveEquinox Wellness Private Limited, a active private limited company, was established on 08 June 2004 in Mumbai, Maharashtra, India. Engaging in wellness & healthcare centers within the travel and hospitality sector, it holds CIN: U85199MH2004PTC211696. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.00 M.
It upholds a active non-compliant status. Its leadership includes Abhishek Vishwanath Sharma (Director), Haribabu Ramakrishnan (Additional Director). Past directors included Vishwanath Sharma, Anupam Sharma, Sunita Sharma. It holds ₹1.60 Cr open charges and ₹3.50 M settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Unit 21, Navyug Industrial Estate, Midc Cross Road J. B. Nagar, Andheri (E), Mumbai, Maharashtra, 400059.
U85199MH2004PTC211696
211696
08 June 2004
₹7.00 M
₹6.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Vishwanath Sharma | Director | 08 Jun 2004 | Current |
| Haribabu Ramakrishnan | Additional Director | 18 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 18 Aug 2018 | Past |
| Pramod Abcsdd | Director | 29 Jan 2009 | Past |
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Equinox Wellness Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.78% decrease. The company also saw a substantial improvement in profitability, with a 99.15% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.1%.
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In 2017, Equinox Wellness had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,000,000.00
₹3,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2007 | Axis Bank Limited | ₹1.25 Cr | Open |
| 25 Jan 2005 | Allahabad Bank | ₹3.50 M | Open |
| 25 Jan 2005 | Allahabad Bank | ₹3.50 M | Satisfied |
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Progress on Haribabu Ramakrishnan was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.
The activity Equinox Wellness Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
The activity Equinox Wellness Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on A charge with Axis Bank Limited of Rs. 12.50 M registered on 12 Jul 2007 with Charge ID 10061176 was modified on 25 Feb 2009. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 12.50 M with Charge ID 10061176 was registered on 12 Jul 2007. was documented.
Progress on A charge registered on 25 Jan 2005 via Charge ID 80032319 with Allahabad Bank was fully satisfied on 15 May 2007. was documented.
The CIN of Equinox Wellness Private Limited is U85199MH2004PTC211696.
Equinox Wellness Private Limited is headquartered at Unit 21, Navyug Industrial Estate, Midc Cross Road J. B. Nagar, Andheri (E), Mumbai, Maharashtra, 400059.
Equinox Wellness Private Limited was incorporated on 08 June 2004.
The current directors of Equinox Wellness Private Limited are
The primary industry of Equinox Wellness Private Limited is Travel And Hospitality.
Equinox Wellness Private Limited is unlisted.
The authorized capital of Equinox Wellness Private Limited is ₹7.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Equinox Wellness Private Limited is Active Non-Compliant.
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