HYGIIA VENTURES PRIVATE LIMITED
OVERVIEW - HYGIIA VENTURES PRIVATE LIMITED
Hygiia Ventures Private Limited is an unlisted private company incorporated on 28 May, 2013. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 7.36 lac.
Hygiia Ventures Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2024. It's EBITDA has increased by 8.15 % over the previous year. At the same time, it's book networth has increased by 1.89 %. Other performance and liquidity ratios are available here.
The current status of Hygiia Ventures Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hygiia Ventures Private Limited, per our records, was held on 20 August, 2024.
Hygiia Ventures Private Limited has four directors - Gaurav Agarwal, Mahesh Chandra Agarwal, and others.
The Corporate Identification Number (CIN) of Hygiia Ventures Private Limited is U15400HR2013PTC049345. The registered office of Hygiia Ventures Private Limited is at DCG4-2015, DLF CORPORATE GREENS SOUTHERN PERIPHER, SOUTHERN PERIPHERAL, SECTOR 74A, GURUGRAM, Gurgaon, Haryana.
REGISTERED DETAILS - HYGIIA VENTURES PRIVATE LIMITED
CIN
U15400HR2013PTC049345
Incorporation Date / Age
28 May, 2013 / 11 yrs
Last Reported AGM Date
20 August, 2024
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 7.3588 Lacs
industry*
Manufacturing (Food products and beverages)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DCG4-2015, DLF CORPORATE GREENS
SOUTHERN PERIPHER, SOUTHERN PERIPHERAL, SECTOR 74A
GURUGRAM
Gurgaon - 122004
Haryana - India
FINANCIAL HIGHLIGHTS - HYGIIA VENTURES PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 8.15 % |
| Networth | 1.89 % |
| Debt/Equity Ratio | 0.28 |
| Return on Equity | 1.85 % |
* Company has reported to have approved financials for 31 March, 2024. 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 - HYGIIA VENTURES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Gaurav Agarwal who was appointed on 28 May, 2013. Gaurav Agarwal has been on the board for more than 11 years. The most recently appointed director is Tanuj Bhatia, who was appointed on 03 November, 2022.
Gaurav Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GAURAV AGARWAL | Director | 28 May, 2013 | View other directorships |
| MAHESH CHANDRA AGARWAL | Director | 05 August, 2020 | No other directorships |
| GEETU MALIK | Director | 11 July, 2022 | View other directorships |
| TANUJ BHATIA | Director | 03 November, 2022 | View 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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HIMVINDHYA SOUTH INDIAN SUGAR POWER INDUSTRIES LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Haryana | 2021 | 7.62 lac |
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