BETA HEALTH CARE PRODUCTS PRIVATE LIMITED
CIN: U24239KL2005PTC018161
BETA HEALTH CARE PRODUCTS PRIVATE LIMITED (CIN: U24239KL2005PTC018161) is a Private company incorporated on 03 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41533340.00.
BETA HEALTH CARE PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BETA HEALTH CARE PRODUCTS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of BETA HEALTH CARE PRODUCTS PRIVATE LIMITED are RANI XAVIER, BONEY MOOLAYIL, and XAVIER CHACKO.
BETA HEALTH CARE PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239KL2005PTC018161 and its registration number is 18161. Users may contact BETA HEALTH CARE PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BETA HEALTH CARE PRODUCTS PRIVATE LIMITED is 12C NOEL VILLAS AND APARTMENTS NO. 10/636-A 37, THRIKKAKKARA , KAKKANAD, Kerala, India - 682030.
Current status of BETA HEALTH CARE PRODUCTS 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 BETA HEALTH CARE PRODUCTS 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.
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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 BETA HEALTH CARE PRODUCTS 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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Current Directors & Key Managerial Personnel of BETA HEALTH CARE PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02357461 | RANI XAVIER | Whole-time director | 2008-09-30 |
| 06416003 | BONEY MOOLAYIL | Director | 2014-09-30 |
| 00053132 | XAVIER CHACKO | Managing Director | 2008-10-05 |
Past Directors & Key Managerial Personnel of BETA HEALTH CARE PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02357461 | RANI XAVIER | Additional Director | - | 2008-09-30 |
| 02648302 | TINA JOSEPH . | Additional Director | - | 2008-09-30 |
| 02648302 | TINA JOSEPH . | Whole-time director | - | 2013-12-01 |
| 06416003 | BONEY MOOLAYIL | Additional Director | - | 2014-09-30 |
| 00011448 | VINU KURIAN | Director | - | 2008-10-01 |
| 00053132 | XAVIER CHACKO | Additional Director | - | 2008-10-05 |
| 01256805 | ANTONY KURIAN | Director | - | 2008-11-01 |
| 01256805 | ANTONY KURIAN | Managing Director | - | 2008-10-01 |
Other Directorships of RANI XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENBAND FOODS (INDIA) PRIVATE LIMITED | U15400KL2008PTC022837 | Additional Director | - | 2009-12-30 |
| GREENBAND FOODS (INDIA) PRIVATE LIMITED | U15400KL2008PTC022837 | Director | 2009-12-30 | Ongoing |
Other Directorships of TINA JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIYA HEALTHCARE PRIVATE LIMITED | U33110KL2012PTC031848 | Additional Director | - | 2015-09-30 |
| MARIYA HEALTHCARE PRIVATE LIMITED | U33110KL2012PTC031848 | Director | 2015-09-30 | Ongoing |
Other Directorships of BONEY MOOLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENBAND FOODS (INDIA) PRIVATE LIMITED | U15400KL2008PTC022837 | Additional Director | - | 2013-12-31 |
| GREENBAND FOODS (INDIA) PRIVATE LIMITED | U15400KL2008PTC022837 | Director | 2013-12-31 | Ongoing |
| TREX TYRES INDIA PRIVATE LIMITED | U25111KL2004PTC017506 | Additional Director | - | 2021-11-30 |
| TREX TYRES INDIA PRIVATE LIMITED | U25111KL2004PTC017506 | Director | 2021-11-30 | Ongoing |
Other Directorships of VINU KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH COCUNUT PRODUCTS LIMITED | U15133KL1995PLC009700 | Director | - | 2023-05-26 |
| ATHIMATTAM RUBBER CO LTD | U25191KL1942PLC000046 | Director | 2003-12-01 | Ongoing |
Other Directorships of XAVIER CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENBAND FOODS (INDIA) PRIVATE LIMITED | U15400KL2008PTC022837 | Managing Director | 2009-05-18 | Ongoing |
| CANARA PAPER MILLS PRIVATE LIMITED | U21015KL1980PTC085829 | Director | - | 2009-10-28 |
| GRAMOX PAPER AND BOARDS PRIVATE LIMITED | U21019KL1992PTC006385 | Director | - | 2007-09-27 |
| GRAMOX PAPER AND BOARDS PRIVATE LIMITED | U21019KL1992PTC006385 | Whole-time director | - | 2009-09-15 |
| TREX TYRES INDIA PRIVATE LIMITED | U25111KL2004PTC017506 | Additional Director | - | 2021-11-30 |
| TREX TYRES INDIA PRIVATE LIMITED | U25111KL2004PTC017506 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANTONY KURIAN
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2008PTC022837 | GREENBAND FOODS (INDIA) PRIVATE LIMITED | 12C NOEL VILLAS AND APARTMENTS NO. 10/636-A 37, THRIKKAKKARA , KAKKANAD, Kerala, India - 682030 |
| U22219KL2019PTC059366 | WANDEROO CREATIVE SERVICES PRIVATE LIMITED | Door No: 6/181-A32 (Flat No: B8) Fort Grand Apartments, Fort Valley Towns hip,Athani , Kakkanad, Kerala, India - 682030 |
| U72200KL2014PTC036666 | MODINIFY TECHNOLOGIES PRIVATE LIMITED | UNIT 2, DOOR NO(B3A), BLDG NO 10/59 ISAACS IMAGE UTILITY POINT, GREEN GARDEN S ROAD , KAKKANAD, Kerala, India - 682030 |
| U60300KL2016PTC046881 | RATIOS LOGISTICS PRIVATE LIMITED | Room No.VII/913 A-9, Vyapara Bhavan, Thrikkakkara, Kusumagiri P. O., , Kakkanad, Kerala, India - 682030 |
| U72900KL2015OPC038280 | SWITCHBOARD COMMUNICATIONS PRIVATE LIMITED (OPC) | Flat No. 3A, 17/661 Golden Gate Apartments, Friends Lane, Moolepadam Road, , Kakkanad, Kerala, India - 682030 |
| AAE-2883 | SADYASKA DIENSTE INNOVATIONS LLP | 7/425-C, BUILDING NO. 1A 1ST FLOOR KARVIN APARTMENTS, OLD CIVIL STATION KAKKANAD, Kerala, India - 682030 |
| U72900KL2020PTC061535 | TONEGL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Door No:12/1450(Old no.10/523-A3,Kuzhikkattumoola, Nilampathinji Road, Kakkanad, Kusumagiri P.O, , ERNAKULAM, Kerala, India - 682030 |
| AAB-9167 | FIRSTPRO FACILITY MANAGEMENT LLP | VILLA NO.25, NOEL IVY CREEK, CHITTETHUKARA KAKKANAD P.O, ERNAKULAM, KERALA -682030 KAKKANAD, Kerala, India - 682030 |
| U72200KL2019PTC058984 | KOCO GAMES PRIVATE LIMITED | Cyberdale Apartments Flat No. 10A Edachira, IX 444 K1 , KOCHI, Kerala, India - 682030 |
| U80904KL2020PTC062844 | FUTUREGEEK TECHNOLOGIES PRIVATE LIMITED | 10/789 D 61, Flat No 8 A INFRA ASPIRE VSNL ROAD KAKKANAD , Ernakulam, Kerala, India - 682030 |
| U45209KL2013PTC034054 | NORVIS STRUCTURAL SOLUTIONS PRIVATE LIMITED | No: 10/59 D4A,Issac's IMAGE Utility Point Green Garden Road,Kakkanad P.O. , KOCHI, Kerala, India - 682030 |
| U74995KL2018PTC053600 | CRABSEYE INFOTECH PRIVATE LIMITED | BUILDING NO:10/110-A34, VC VALLEY APARTMENTS OPP.TO CSEZ, NEAR KENDRIYA BHAVAN, KAKK ANAD , ERANAKULAM, Kerala, India - 682030 |
| U74900KL2016PTC039953 | SUVICHAAR MARINE PRODUCTS PRIVATE LIMITED | Building No.1/168-A37,Tower 1,105-K,DD Golden Gate Palachuvadu, P.O Trikkakara, Kakkanad , Kochi, Kerala, India - 682030 |
| U73100KL2019PTC059666 | HYMOTIV PRIVATE LIMITED | 10/636 L, Flat No. 12 B, Noel Signature Flats, Info Park Road, Kusumagiri P.O., Kakkana d, , Ernakulam, Kerala, India - 682030 |
| U52399KL2022PTC074417 | TECHNO IMPRESSIONS PRIVATE LIMITED | BUILDING NO: 22/11 ,FLAT NO 2B VST APARTMENTS INDIRA JUNCTION,PADAMUGAL , KAKKANAD, Kerala, India - 682030 |
| U45309KL2021PTC069253 | DH BUILDERS AND GYPSUM ULTRA PLASTERING PRIVATE LIMITED | BL NO-VI/145 A4,SY NO-651/11, ELAVAKKATTUMOOLA,ATHANI,KUSUMAGIRI PO , KAKKANAD, Kerala, India - 682030 |
| U72502KL2018PTC055460 | CANDW SOFTWARE TECHNOLOGIES PRIVATE LIMITED | DD MISTY HILLS,TOWER 2,FLAT NO.201J HOUSE NO.VIII/197 D10,THENGODE P.O , THRIKKAKKARA, Kerala, India - 682030 |
| U45309KL2021PTC067574 | CAUVERY ENGINEERING ENTERPRISE PRIVATE LIMITED | Flat No.712G,DD Golden Gate Apartments Plachuvadu,Kakkanad , Kakkanad, Kerala, India - 682030 |
| U55209KL2000PTC013738 | FORT CAFE FOOD SERVICE PRIVATE LIMITED | DOOR NO.06/181A, VALIYAVEETTIL KUSUMAGIRI , KAKKANAD, Kerala, India - 682030 |
| U55101KL2000PTC013742 | FORT HOTELS INDIA PRIVATE LIMITED | DOOR NO.6/181A, VALIYAVEETTIL KUSUMAGIRI , KAKKANAD, Kerala, India - 682030 |
| U74999KL2020PTC063998 | OWEN MITTEN PRIVATE LIMITED | NEW NO. D6,DOOR NO. 28/495 (OLD NO. XI/275 J108) HEAVENLY PLAZA PADAMUGAL, KAKKANAD P O , KAKKANAD, Kerala, India - 682030 |
| U36940KL2020OPC066518 | TOYFOREST INDUSTRIES (OPC) PRIVATE LIMITED | Ashoka Apartment Flat No A2, NEAR CIVIL STATION , KAKKANAD, Kerala, India - 682030 |
| U70200KL2020PTC065632 | NISARGA ENGINEERING (INDIA) PRIVATE LIMITED | 12/981, 4A Noel Greenature Sanik Ashram Road , Kakkanad, Kerala, India - 682030 |
| U74999KL2018PTC052619 | SERNEZ INTERNATIONAL PRIVATE LIMITED | DOOR NO 10/269-AB-2, MULAKKAMPILLY ROAD CHITTETHUKARA, , KAKKANAD, Kerala, India - 682030 |
| U15400KL2022PTC076506 | SHANA AQUA DISTILLERY PRIVATE LIMITED | B.NO 10/340, EMS ROAD, MILLUMPADY, THENGODE P.O, , KAKKANAD, Kerala, India - 682030 |
| AAO-7286 | DEULECT TECHNOLOGIES LLP | CROWN PLAZA BUILDING, B.NO.10 764/4 VSNL ROAD, SHANTHI NAGAR KAKKANAD, Kerala, India - 682030 |
| U51909KL2020PTC063450 | FLOYD CONTROLS PRIVATE LIMITED | Floor No 17 and Room No 17 A Noel Poetry Apartment , Ernakulam, Kerala, India - 682030 |
| U74999KL2021PTC072090 | WILD CAT MEDIA PRIVATE LIMITED | BAVAKKATU HOUSE, BL.NO 26/775 MILKYWAY APARTMENTS,JUPITER 1, PADAMUGAL , KAKKANAD, Kerala, India - 682030 |
| U45200KL2010PTC026832 | TM JOSEPH & SONS CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO VII / 917 A&B, HOTEL ROYAL RESIDENCY INFOPARK ROAD , KAKKANAD, Kerala, India - 682030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000785 | 2006-03-20 | - | 2009-06-02 | 200,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10000786 | 2006-03-20 | - | 2009-06-02 | 5,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10000872 | 2006-03-20 | 2012-12-26 | 2014-11-28 | 36,537,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10000887 | 2006-03-20 | - | 2009-06-02 | 8,500,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10153065 | 2009-03-03 | 2010-02-08 | 2014-12-29 | 15,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10294337 | 2011-05-11 | - | 2018-05-10 | 910,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10533088 | 2014-10-30 | 2017-02-06 | 2020-02-03 | 65,500,000.00 | State Bank of Travancore | |
| 10614221 | 2015-09-23 | - | 2020-02-03 | 36,000,000.00 | State Bank of Travancore | |
| 100310914 | 2019-11-28 | - | 2021-11-29 | 100,000,000.00 | UNION BANK OF INDIA | |
| 100335894 | 2020-04-16 | - | 2021-11-29 | 9,500,000.00 | UNION BANK OF INDIA LIMITED | |
| 100351381 | 2020-06-22 | - | 2021-11-29 | 19,000,000.00 | UNION BANK OF INDIA | |
| 100499730 | 2021-10-28 | 2022-03-22 | - | 207,100,000.00 | HDFC BANK LIMITED | |
| 100510647 | 2021-11-26 | 2023-01-16 | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100625703 | 2022-09-19 | 2023-01-16 | - | 335,805,557.00 | 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.