Am2pm Healthzone Private Limited
About Am2pm Healthzone Private Limited
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Am2pm Healthzone Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 09 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U85100KA2012PTC062917. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramachandra Gayathri and Vinod Kumar Vinay.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2019, the company reported a revenue of ₹30.61 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹6.48 Lakh (net margin -21.2%) and EBITDA of -₹4.31 Lakh (EBITDA margin -14.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Am2pm Healthzone Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHealth Care Purva Venezia Sandeep Unnikrishnana Road Yelanhanka N, Ew Town, Bangalore, Karnataka, India – 560064
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Am2pm Healthzone Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Am2pm Healthzone is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities |
To see the full business activity and turnover split of Am2pm Healthzone Private Limited, buy the company report.
Financials of Am2pm Healthzone Private Limited
FY 2019 filings availableAm2pm Healthzone Private Limited reported revenue of ₹30.61 Lakh (down 40% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 40% fall in the latest year. EBITDA fell 304% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹4.31 Lakh | ||||
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| Net Profit (PAT) | -₹6.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -14.1% | ||||
| Net Profit Margin | -21.2% | ||||
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To see the full financial statements and ratios of Am2pm Healthzone Private Limited, buy the company report.
Board of directors of Am2pm Healthzone Private Limited
Am2pm Healthzone has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramachandra Gayathri | Director | 30 Oct 2017 | 9 Years 0 Months | Current |
| Vinod Kumar Vinay Also directs: Medpals Healthcare Private Limited | Director | 01 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Am2pm Healthzone Private Limited is audited by M V DEVANAGOUDAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M V DEVANAGOUDAR & ASSOCIATES | FY 2016 | 013679S |
Shareholding
The shareholding of Am2pm Healthzone Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Am2pm Healthzone Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Am2pm Healthzone Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Am2pm Healthzone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Am2pm Healthzone has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Am2pm Healthzone Private Limited, buy the company report.
Recent activity
Am2pm Healthzone Private Limited has 10 board changes on record since 2012: 6 appointments and 4 cessations. The latest: Girish Venkatappa ceased to be Director on 01 Mar 2018.
1 earlier event is in the company report.
Frequently asked questions
Am2pm Healthzone is an active private limited company based in Bangalore, Karnataka, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 09 March 2012 (14+ years old) and is registered under CIN U85100KA2012PTC062917.
Am2pm Healthzone has 2 current directors:
- Ramachandra Gayathri - Director
- Vinod Kumar Vinay - Director
The latest financial statements of Am2pm Healthzone on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Am2pm Healthzone has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Am2pm Healthzone is U85100KA2012PTC062917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Am2pm Healthzone was incorporated on 09 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Girish Venkatappa ceased to be Director on 01 Mar 2018. Vinod Kumar Vinay was appointed as Director on 01 Mar 2018. Kanakapura Paramesh Girish Kundan ceased to be Director on 18 Dec 2017. Am2pm Healthzone has 10 board changes on record in total.
The registered office of Am2pm Healthzone is at Health Care Purva Venezia Sandeep Unnikrishnana Road Yelanhanka N, Ew Town, Bangalore, Karnataka, India – 560064.
Am2pm Healthzone operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
The compliance status of Am2pm Healthzone is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
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