Our Company was originally incorporated as ÂHexagon Chemoils Private Limited a private limited company incorporated under the Companies Act, 1956 pursuant to Certificate of Incorporation dated May 27, 1993, issued by Registrar of Companies, Maharashtra. The name of our Company was changed from ÂHexagon Chemoils Private Limited to ÂHexagon Nutrition Private Limited pursuant to a resolution passed by our board dated December 10, 2005 and a Special Resolution passed by our Shareholders dated December 30, 2005 and a fresh Certificate of Incorporation dated January 10, 2006 issued by Assistant Registrar of Companies, Maharashtra at Mumbai. Subsequently, our Company was converted into public limited company, pursuant to a resolution passed by our board dated October 5, 2021 and special resolution passed by our shareholders dated October 14, 2021 the name of our company was changed from ÂHexagon Nutrition Private Limited to ÂHexagon Nutrition Limited and a fresh certificate of incorporation dated November 15, 2021 was issued by the Registrar of Companies, Mumbai. Major Eents and Milestones: 1993 - Incorporation of our Company as ÂHexagon Chemoils Private LimitedÂ, a private limited company under the Companies Act, 1956 at Mumbai, Maharashtra 2001 - Commence manufacturing operations at Plot No. 92 of our Nashik Facility 2004 - Started second manufacturing unit in Chennai SEZ (MEPZ) to facilitate imports and increase exports. 2009 - Launched our flagship brand ÂPentasure 2012 - Incorporated a wholly owned subsidiary in Thoothukudi 2013 - Received in principle approval for grant in aid from Indian Council of Agriculture Research (ICAR) for setup of food testing laboratory. 2016 - Investment by Somerset Indus Healthcare Fund I Limited in our Company. - Merger amongst Hexagon Logistics Private Limited, Hexagon Vitachemie Private Limited, Nivia Biotech Private Limited (collectively referred to as ÂTransferor CompaniesÂ) and Hexagon Nutrition Private Limited (ÂTransferee CompanyÂ) and their respective shareholders and creditors. - Our Branded Segment crossed ? 1,000 million mark 2017 - Received DSIR approval from Government of India for R&D Facility at Chennai 2018 - Received approval of UNICEF for production of Micro Nutrient Powder (MNP) 2020 - Incorporated a wholly owned subsidiary in Uzbekistan i.e. Hexagon Nutrition Limited Liability Company and Hong Kong China i.e. Hexagon Nutrition China Limited - We acquired a company in South Africa i.e. Hexagon Nutrition Proprietary Limited (South Africa), and pursuant to such acquisition, it has been constituted as our wholly owned subsidiary. 2021 - Converted from Private Limited to Public Limited Company. 2022 - Amalgamation of Nutralytica Research Private Limited and Hexagon Nutrition Limited 2023 - Launch of our new brand ÂNutrone 2024 - Certificate of recognition in favour of our Company for being part in Dun and Bradstreet Global Database 2025 - Crossed an annual turnover of ? 3,000 million - Exit of Private Equity Investors, Somerset Indus Healthcare Fund I Limited and Mayur Sirdesai 2026 - Our Branded Segment crossed ? 1,000 million mark - Our Wholly Owned Subsidiary, Hexagon Nutrition (Exports) Private Limited (HNEPL) was amalgamated with the Company, Hexagon Nutrition Limited pursuant to the order dated January 14, 2026, passed by the HonÂble National Company Law Tribunal (NCLT), with appointed dated being April 1, 2025 |
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