VAREX IMAGING MANUFACTURING INDIA PRIVATE LIMITED
OVERVIEW - VAREX IMAGING MANUFACTURING INDIA PRIVATE LIMITED
Varex Imaging Manufacturing India Private Limited is an unlisted private company incorporated on 06 June, 2022. It is classified as a private subsidiary of a foreign company and is located in Pune, Maharashtra. It's authorized share capital is INR 85.00 cr and the total paid-up capital is INR 85.00 cr.
The current status of Varex Imaging Manufacturing India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Varex Imaging Manufacturing India Private Limited, per our records, was held on 28 September, 2023.
Varex Imaging Manufacturing India Private Limited has three directors - Kimberley Erin Honeysett, Vivek Phalle, and others.
The Corporate Identification Number (CIN) of Varex Imaging Manufacturing India Private Limited is U29308PN2022FTC211867. The registered office of Varex Imaging Manufacturing India Private Limited is at Regus Baner, 4th Floor Prabhavee Tech Park, Baner, Pune, Pune, Maharashtra.
REGISTERED DETAILS - VAREX IMAGING MANUFACTURING INDIA PRIVATE LIMITED
CIN
U29308PN2022FTC211867
Incorporation Date / Age
06 June, 2022 / 2 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 8500.0 Lacs
Paidup Capital
INR 8500.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Regus Baner, 4th Floor
Prabhavee Tech Park, Baner
Pune
Pune - 411045
Maharashtra - India
FINANCIAL HIGHLIGHTS - VAREX IMAGING MANUFACTURING INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - VAREX IMAGING MANUFACTURING INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving directors currently on board are Kimberley Erin Honeysett, Vivek Phalle and Steven Ford Hensley who were appointed on 06 June, 2022. They have been on the board for 1 years and 10 months.
Kimberley Erin Honeysett has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KIMBERLEY ERIN HONEYSETT | Director | 06 June, 2022 | View other directorships |
| VIVEK PHALLE | Director | 06 June, 2022 | View other directorships |
| STEVEN FORD HENSLEY | Director | 06 June, 2022 | View other directorships |
| Pura Mahadevaiah Yashashwini | KMP | 05 December, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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