Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HABIB SOLVEX PRIVATE LIMITED
CIN: U15316KA2014PTC074269
HABIB SOLVEX PRIVATE LIMITED (CIN: U15316KA2014PTC074269) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5740000.00.
HABIB SOLVEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HABIB SOLVEX PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of HABIB SOLVEX PRIVATE LIMITED are NASIR KHAN, MUDASSIR KHAN, and MEHMOOD KHAN.
HABIB SOLVEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15316KA2014PTC074269 and its registration number is 74269. Users may contact HABIB SOLVEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HABIB SOLVEX PRIVATE LIMITED is No 36/1, Kenchappa Road,Khata No.91-4-36/1 Frazer Town , Bengaluru, Karnataka, India - 560005.
Current status of HABIB SOLVEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HABIB SOLVEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HABIB SOLVEX
Purchase full report of HABIB SOLVEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HABIB SOLVEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HABIB SOLVEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02413139 | NASIR KHAN | Director | 2014-03-21 |
| 00950722 | MUDASSIR KHAN | Director | 2014-03-21 |
| 00951060 | MEHMOOD KHAN | Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of HABIB SOLVEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00950729 | FIROZ KHAN | Director | - | 2014-11-15 |
Other Directorships of NASIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K.AGRO OILS PRIVATE LIMITED | U15111KA1995PTC019427 | Director | 1995-12-19 | Ongoing |
Other Directorships of MUDASSIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K.AGRO OILS PRIVATE LIMITED | U15111KA1995PTC019427 | Director | 1995-12-18 | Ongoing |
Other Directorships of FIROZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K.AGRO OILS PRIVATE LIMITED | U15111KA1995PTC019427 | Director | - | 2014-11-15 |
Other Directorships of MEHMOOD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K.AGRO OILS PRIVATE LIMITED | U15111KA1995PTC019427 | Managing Director | 1995-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2015PTC080511 | V6 APPSYS INFOTECH PRIVATE LIMITED | No P-1, 4th Floor, Gold Signature, #95, Mosque Road, Frazer Town Corporation War d No 91 , Bangalore, Karnataka, India - 560005 |
| AAW-3494 | COFFEA HOSPITALITY LLP | FLAT NO LGF 1, PARK VIEW LA PLAZA, NO 3/1, CLARK ROAD RICHARDS TOWN, BENGALURU, Karnataka, India - 560005 |
| U80301KA2013NPL072187 | CWLD EDUCATION AND ENVIRONMENT FOUNDATION | New No. 124/1, Old No. 42/1, MM Road Frazer Town, , Bangalore, Karnataka, India - 560005 |
| U70101KA2006PTC040872 | SHOBALAKSHMI HOLDINGS PRIVATE LIMITED | FALT NO.B1,DOOR NO.03/02,1ST FLOOR,REGENCY HEIGHTS APARTMENTS, CLEVELAND ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U63031KA2017PTC108763 | SILWERWINGS TRAVEL CONNECTIONS PRIVATE LIMITED | No 73/1, Madhavaraya Mudaliar Road, Frazer Town , Bengaluru, Karnataka, India - 560005 |
| U72900KA2021PTC147817 | MARINARI PRIVATE LIMITED | 5/1-1A, 1st Floor Kenchappa Road 4th Cross Opp Moosa Residency, Frazer Town Bangalo re North , Bangalore, Karnataka, India - 560005 |
| U63040KA2008PTC046669 | SHA'S AIRBORNE TRAVELS PRIVATE LIMITED | NO. 68/1, CONCORD PLAZA, COLES ROAD FRAZER TOWN , BENGALURU, Karnataka, India - 560005 |
| U74900KA2015PTC084080 | GRASS MEDIA CONCEPTS PRIVATE LIMITED | No. 23/1, 2nd Floor, Coles Road, Frazer Town , Bengaluru, Karnataka, India - 560005 |
| AAO-0075 | TPI MARINE EXPORTS LLP | NO 9B, REGENCY HEIGHTS, 3-2/1, CLEVELAND ROAD, FRAZER TOWN BENGALURU, Karnataka, India - 560005 |
| U29248KA2014PTC077738 | ROTORDYNAMICS ENGINEERING CONSULTANCY PRIVATE LIMITED | A.R.PLAZA,No.16,1st Floor Robertson Road,Frazer Town , BENGALURU, Karnataka, India - 560005 |
| U45100KA2019PTC127726 | ZOYO BUSINESS PRIVATE LIMITED | No.10, Flat No-4, Spencer Road, Frazer Town, , Bengaluru, Karnataka, India - 560005 |
| U56301KA2025PTC211233 | NAUSH HOSPITALITY AND SERVICES PRIVATE LIMITED | GROUND FLOOR, COMMERCIAL PERMISES G1/2,FRONTLINE MANOR NO.- 79 & 79/1, WHEELER ROAD, COX TOWN, BENGALURU, KARNATAKA,Bangalore North,Bangalore,Karnataka,560005-India |
| U63030KA2016PTC095950 | BHARATH CHINAPPA TOURS AND TRAVELS PRIVATE LIMITED | No.4/1, Robertson Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U74900KA2009PTC050282 | INDIANA INTERNATIONAL CORPORATION FLOORING PRIVATE LIMITED | NO.4/1,SPENCER ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAC-6517 | WATER CAPITAL FINSERVE LLP | No.4, 1st Floor, Mosque Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U51909KA2017PTC103815 | APTIN PLYWOOD PRIVATE LIMITED | No.68/1, Concord Plaza, Coles Road, Frazer Town, , Bengaluru, Karnataka, India - 560005 |
| AAB-7626 | AIDIA ACADEMY LLP | Ibrahim rich Crown, No. 31/4, 1st Floor, Coles Road, Frazer Town BANGALORE, Karnataka, India - 560005 |
| AAU-1000 | ID ENTERTAINMENT LLP | NO 100/1 Robertson road Frazer Town, Karnataka, India - 560005 |
| AAB-2642 | SERIO INTERIORS LLP | No.2-1/1, Spencer's Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| AAS-1329 | PETRAM CONSULTANTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO. T1, SPENCER COURT, NO. 6 SPENCER ROAD, FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| ABB-2483 | MADEEHA BUILDCON MINING LLP | No. C, No. 22/1, Madheeha Square,4th Floor, Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| U63040KA2014PTC076491 | VOLANDO TOURS PRIVATE LIMITED | No.41, Chowdary Corner, 1st Floor, Hains Road, Bangalore , Frazer Town, Karnataka, India - 560005 |
| U74140KA2009PTC049223 | FEZA IMPEX PRIVATE LIMITED | UNIT NO 004, WHITE HOUSE, NO 21/1 COLES ROAD, FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U15313KA2014PTC075848 | BAKERSTREET HOSPITALITY PRIVATE LIMITED | NO 60/1-B, Opp. ICICI BANK GROUND FLOOR, COLES ROAD , FRAZER TOWN, Karnataka, India - 560005 |
| ACL-3886 | SWASTHIMAYA PARTNERS LLP | Mani Business Centre, No. 39/1,1st Floor Coles Road, Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| U52609KA2018PTC109534 | WINLIP RETAIL PRIVATE LIMITED | No.28, Flat No. G-1, Ground Floor Ahmed Sait Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U55109KA2016PTC092419 | SHERLOCKS FRANCHISES PRIVATE LIMITED | NO 60/1-B, OPP ICICI BANK, GROUND FLOOR COLES ROAD , FRAZER TOWN, Karnataka, India - 560005 |
| U72300KA2008PTC047036 | POPTV IT SERVICES PRIVATE LIMITED | No.23/1, Saunders Road, 1st Floor Frazer Town, Above Syndicate Bank , Bangalore, Karnataka, India - 560005 |
| U74900KA2014PTC075784 | FITNESS-DE-ROYALE PRIVATE LIMITED | NO.39/1, SITUATED AT COLES ROAD FRASER TOWN, CORPORATION WARD NO.91 , BANGALORE, Karnataka, India - 560005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545832 | 2015-01-03 | - | 2017-05-04 | 90,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100099650 | 2017-05-04 | 2018-04-26 | 2023-02-07 | 120,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100294058 | 2019-10-01 | - | 2021-12-06 | 2,500,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100299450 | 2019-10-23 | - | 2023-05-20 | 1,432,000.00 | Axis Bank Limited | |
| 100355357 | 2020-07-09 | - | 2023-07-26 | 700,000.00 | Canara Bank | |
| 100440852 | 2021-03-25 | - | 2023-02-07 | 40,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 100546288 | 2022-02-25 | - | - | 3,792,079.00 | Axis Bank Limited | |
| 100572374 | 2022-03-31 | - | - | 3,960,396.00 | Axis Bank Limited | |
| 100572376 | 2022-04-12 | - | - | 630,000.00 | Axis Bank Limited | |
| 100648409 | 2022-12-02 | - | - | 847,000.00 | Axis Bank Limited | |
| 100692800 | 2023-01-24 | 2023-03-23 | - | 200,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.