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  • Complaints
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HAEAL ENTERPRISES PRIVATE LIMITED

CIN: U24299KL2020PTC066280

HAEAL ENTERPRISES PRIVATE LIMITED (CIN: U24299KL2020PTC066280) is a Private company incorporated on 09 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 10775020.00.

HAEAL ENTERPRISES 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.HAEAL ENTERPRISES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of HAEAL ENTERPRISES PRIVATE LIMITED are NAVEEN PHILIP, RAHUL MAMMAN ABRAHAM, and MIRIAM VERGHESE.

HAEAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299KL2020PTC066280 and its registration number is 66280. Users may contact HAEAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAEAL ENTERPRISES PRIVATE LIMITED is 61-222A, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016.

Current status of HAEAL ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for HAEAL ENTERPRISES 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 HAEAL ENTERPRISES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HAEAL ENTERPRISES
DIN Director Name Designation Appointment Date
00018827 NAVEEN PHILIP Director 2021-12-31
03284826 RAHUL MAMMAN ABRAHAM Managing Director 2020-12-09
08111418 MIRIAM VERGHESE Director 2020-12-09
Past Directors & Key Managerial Personnel of HAEAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00018827 NAVEEN PHILIP Additional Director - 2021-12-31
09247638 MURALI AISHVARYA Additional Director - 2021-12-31
09247638 MURALI AISHVARYA Director - 2023-03-22
Other Directorships of NAVEEN PHILIP
Company Name CIN Designation Appointment Date Cessation
KUTTUKARAN HOMES LLP AAF-4941 Designated Partner 2016-01-14 Ongoing
BLUETIMBRE MUSIC LLP AAG-0882 Designated Partner 2016-03-31 Ongoing
KARTEL VENTURES LLP AAM-9136 Designated Partner - 2021-08-10
AVITA INSURANCE BROKING LLP AAN-7330 Partner 2018-12-12 Ongoing
KUTTUKARAN MOBILITY SERVICES LLP AAO-0911 Designated Partner 2019-01-21 Ongoing
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2018-09-29
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director - 2022-06-15
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Managing Director 2018-09-29 Ongoing
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Managing Director 2011-09-12 Ongoing
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Whole-time director - 2011-09-12
VISION MOTORS PRIVATE LIMITED U34100KL2008PTC022049 Director 2008-03-14 Ongoing
VISION MOTORS PRIVATE LIMITED U34100KL2008PTC022049 Managing Director - 2022-06-15
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Additional Director - 2013-09-18
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Director 2019-05-01 Ongoing
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Director - 2016-04-01
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Managing Director - 2019-05-01
KUTTUKARAN CARS PRIVATE LIMITED U34100KL2011PTC029542 Director 2011-10-10 Ongoing
POPULAR AUTO DEALERS PRIVATE LIMITED U50101KL2005PTC018670 Director 2019-05-01 Ongoing
POPULAR AUTO DEALERS PRIVATE LIMITED U50101KL2005PTC018670 Managing Director - 2019-05-01
KUTTUKARAN GREEN PRIVATE LIMITED U50400KL2017PTC049442 Director 2019-05-01 Ongoing
KUTTUKARAN GREEN PRIVATE LIMITED U50400KL2017PTC049442 Managing Director - 2019-05-01
REGIIS CARS PRIVATE LIMITED U50400KL2019PTC056985 Director - 2021-01-21
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Director 2019-05-01 Ongoing
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Director - 2011-09-14
KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Managing Director - 2019-05-01
REGIIS INSURANCE BROKERS PRIVATE LIMITED U67200KL2022PTC075587 Director 2022-05-17 Ongoing
FINCLUB TECHNOLOGIES PRIVATE LIMITED U72100KA2016PTC097627 Director - 2019-06-25
POPULAR INFOTECH PRIVATE LIMITED U72200KL2005PTC018669 Director - 2019-11-18
LOGINOMIC TECH SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080558 Director - 2020-06-26
MEMORYTRAIN CREATIVES PRIVATE LIMITED U74999KL2020PTC062591 Director 2020-06-27 Ongoing
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2017-09-30
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2020-07-20
BLUETIMBRE MUSIC PRIVATE LIMITED U92490KL2021PTC067481 Director 2021-02-11 Ongoing
Other Directorships of RAHUL MAMMAN ABRAHAM
Company Name CIN Designation Appointment Date Cessation
Senlora International Gold LLP ACA-4510 Designated Partner 2023-04-05 Ongoing
CURE GENIC HYGIENE PRIVATE LIMITED U21000KL2021PTC069327 Director 2021-06-07 Ongoing
GREENSPECIALITIES PRIVATE LIMITED U24230KL2019PTC058138 Managing Director 2019-05-24 Ongoing
MEDIGENMED CARE PRIVATE LIMITED U24230KL2019PTC058402 Managing Director 2019-06-13 Ongoing
VS ENTERPRISES PRIVATE LIMITED U24299KL2019PTC057811 Managing Director 2019-04-29 Ongoing
ANGAMALY DRUG DISTRIBUTORS PRIVATE LIMITED U24299KL2021PTC072656 Director - 2022-03-25
ANANDHA PHARMACY PRIVATE LIMITED U24304KL2019PTC058579 Managing Director 2019-06-26 Ongoing
NEWMALAYALAM STEEL LIMITED U27209KL2017PLC048762 Additional Director - 2023-12-18
NEWMALAYALAM STEEL LIMITED U27209KL2017PLC048762 Director 2023-12-26 Ongoing
BIO PHARMA COCHIN PRIVATE LIMITED U36900KL2019PTC056737 Managing Director 2019-02-12 Ongoing
M.P.C. PHARMA PRIVATE LIMITED U51102TN2011PTC078857 Director 2011-01-17 Ongoing
AMR MEDICALS PRIVATE LIMITED U51397KL2011PTC027577 Director 2011-02-05 Ongoing
BIOREX SUPER SPECIALITY PRIVATE LIMITED U51397KL2022PTC076090 Director 2024-04-17 Ongoing
UNBOTTLE PRIVATE LIMITED U51909KA2022PTC159630 Director - 2023-04-14
THODUPUZHA DRUG HOUSE PRIVATE LIMITED U51909KL2018PTC052924 Director 2018-04-16 Ongoing
THODUPUZHA MEDIGEN PRIVATE LIMITED U51909KL2018PTC054346 Director 2018-08-16 Ongoing
NOMISMA COINS & COLLECTIBLES PRIVATE LIMITED U52190TN2013PTC091147 Director 2013-05-15 Ongoing
PM SPORTS MANAGEMENT PRIVATE LIMITED U92419KL2019PTC060782 Managing Director 2019-12-17 Ongoing
Other Directorships of MIRIAM VERGHESE
Company Name CIN Designation Appointment Date Cessation
CURE GENIC HYGIENE PRIVATE LIMITED U21000KL2021PTC069327 Director 2021-06-07 Ongoing
GREENSPECIALITIES PRIVATE LIMITED U24230KL2019PTC058138 Director 2019-05-24 Ongoing
MEDIGENMED CARE PRIVATE LIMITED U24230KL2019PTC058402 Director 2019-06-13 Ongoing
SUGARBOO CURLS (OPC) PRIVATE LIMITED U24246KL2022OPC075117 Director 2022-04-20 Ongoing
ANANDHA PHARMACY PRIVATE LIMITED U24304KL2019PTC058579 Director 2019-06-26 Ongoing
M.P.C. PHARMA PRIVATE LIMITED U51102TN2011PTC078857 Additional Director - 2022-09-29
M.P.C. PHARMA PRIVATE LIMITED U51102TN2011PTC078857 Director 2022-03-17 Ongoing
AMR MEDICALS PRIVATE LIMITED U51397KL2011PTC027577 Additional Director - 2022-09-30
AMR MEDICALS PRIVATE LIMITED U51397KL2011PTC027577 Director 2022-02-21 Ongoing
THODUPUZHA DRUG HOUSE PRIVATE LIMITED U51909KL2018PTC052924 Director 2018-04-16 Ongoing
THODUPUZHA MEDIGEN PRIVATE LIMITED U51909KL2018PTC054346 Director 2018-08-16 Ongoing
PM SPORTS MANAGEMENT PRIVATE LIMITED U92419KL2019PTC060782 Director 2019-12-17 Ongoing
Other Directorships of MURALI AISHVARYA
Company Name CIN Designation Appointment Date Cessation
UNBOTTLE PRIVATE LIMITED U51909KA2022PTC159630 Managing Director 2022-04-01 Ongoing

CIN Company Name Company Address
U24304KL2019PTC058579 ANANDHA PHARMACY PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U24299KL2019PTC057811 VS ENTERPRISES PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U24230KL2019PTC058138 GREENSPECIALITIES PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U36900KL2019PTC056737 BIO PHARMA COCHIN PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U51397KL2011PTC027577 AMR MEDICALS PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U51909KL2018PTC052924 THODUPUZHA DRUG HOUSE PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U51909KL2018PTC054346 THODUPUZHA MEDIGEN PRIVATE LIMITED 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
U24230KL2019PTC058402 MEDIGENMED CARE PRIVATE LIMITED 61-222A, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016
AAM-3564 DEEP FOCUZ LOGISTICS LLP CC 61/2710, 2nd Floor, Opp to M/s Sangeeth Mahal Ravipuram Road Cochin, Kerala, India - 682016
U01222KL2011PTC028501 TRIUNE ORGANIC CHICKEN PRIVATE LIMITED 39/2158, 2ND FLOOR, KOLLANNUR PLAZA Nr HOTEL AVENUE REGENT, M G ROAD , COCHIN, Kerala, India - 682016
AAP-6094 TRANS KLEAR SOLUTIONS LLP Bl.No.61/801 B1, First floor Off.R.Madhavan Nair Road (Old Thevara Road) Kochi, Kerala, India - 682016
L18101KL2005PLC018062 GTN TEXTILES LIMITED 61/464, 6TH FLOOR,PALAL TOWERS, RAVIPURAM, MG ROAD, COCHIN , Ernakulam, Kerala, India - 682016
U67120KL1981PLC013244 GTN ENTERPRISES LIMITED 61/461 5th FLOOR, PALAL TOWERS, RAVIPURAM, M G ROAD, COCHIN , Ernakulam, Kerala, India - 682016
U45201KL2006PTC019938 A.B.A.CONSTRUCTIONS PRIVATE LIMITED NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016
U74999KL2020PTC063793 COOL ENVIRO WATER ENGINEERING PRIVATE LIMITED CC 62/795 (Old No. 39/2386) 2nd Floor Chalil Complex MBM Road, Behind Parthas , M G Road, Kerala, India - 682016
U55101KL1997PTC011814 SUMRUDHY TRADES AND SERVICES PRIVATE LIM ITED. BLDG.NO.XL/643, SOUTH TOWER SWAMI CHINMAYANANDA ROAD, OLD D.H.ROAD COCHIN, , COCHIN-682016, Kerala, India - 000000
U74899KL1987PTC051199 ANNA MARIA TRAVEL AND TOURS PRIVATE LIMITED 2nd Floor, Jos Building Jos Junction, M.G. Road , Cochin, Kerala, India - 682016
AAB-6199 INNOVATIVE AGRO REALTIES LLP 2nd Floor, 38/Karuna, Karithala Road,Behind Cherin Jolly, Manorama Junction. Cochin, Kerala, India - 682016
U74120KL1981NPL003413 ACADEMY OF INDIAN TAXATION (PVT) LTD. 30 / 467, 2ND FLOOR WARRIAR BUILDING, M.G.ROAD , COCHIN, Kerala, India - 682016
U45200KL2008PTC023106 SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016
U74200KL2011PTC027547 STENCO ENGINEERING PRIVATE LIMITED SANTHI THOTTEKAT ESTATE, 2ND FLOOR, DOOR NO.2CB CHITTOOR ROAD , COCHIN, Kerala, India - 682016
U32201KL2013PTC034665 AVCON SOLUTIONS PRIVATE LIMITED 39/4781 , THOUFEEQ COMPLEX, 2ND FLOOR , M G ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016
U80902KL2021PTC072749 ADAM'S EDEN OVERSEAS PRIVATE LIMITED NO.61/299, 3RD FLOOR, RASHEED TOWER KARIMPATTA CROSS ROAD, PALLIMUKKU, COCHI , COCHIN, Kerala, India - 682016
U63000KL2016PTC046332 MILES SHIPPING & LOGISTICS PRIVATE LIMITED Door No.61/3522-C-6, First Floor Asiwarya Buildings, SA Road, Valanjambal am , Cochin, Kerala, India - 682016
U74999KL2013PTC045825 INNOVATIVE AGRO ESTATES PRIVATE LIMITED 2nd Floor, 38/Karuna, Karithala Road, Behind Cherin Jolly, Manorama Junction, Ernakul am , COCHIN, Kerala, India - 682016
U74140KL2012PTC031820 SAMARPANAM MANAGEMENT SERVICES PRIVATE LIMITED 39/4781 , THOUFEEQ COMPLEX, 2ND FLOOR , M.G ROAD , RAVIPURAM , COCHIN, Kerala, India - 682016
U63040KL2009PTC024692 DRAVIDIAN TRAILS HOLIDAYS PRIVATE LIMITED MYNAKAM ARCADE, LV 4719/B6,1ST FLOOR, OPP. OXFORD BUSINESS CENTRE, SRIKANDATH ROAD, , COCHIN, Kerala, India - 682016
U93090KL2010PTC025501 DREXLER AYURVEDIC RESORTS AND MEDICAL TOURISM PRIVATE LIMITED MYNAKAM ARCADE, LV 4719/B6,1ST FLOOR, OPP. OXFORD BUSINESS CENTRE, SRIKANDATH ROAD, , COCHIN, Kerala, India - 682016
U59110KL2024PTC089607 TRUE PALATTES FILMS INDIA PRIVATE LIMITED Building No. 61/601 C1, Flat no. 3 B,Santhi Sea View Apartment, R. Madhavan Nair Road (Old Thevara Road),Ernakulam,Ernakulam,Kerala,682016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100508890 2021-10-26 - 2022-04-08 11,966,000.00 CITY UNION BANK LIMITED
100528404 2021-12-31 2023-02-09 - 7,500,000.00 THE FEDERAL BANK LTD
100621393 2022-09-26 - - 2,500,000.00 THE FEDERAL BANK LTD
100699573 2023-03-24 - - 20,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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