Fitgen Solutions Private Limited

Fitgen Solutions Private Limited - healthcare in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U52100HR2014PTC052403 Incorporated 20 May 2014 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company healthcare
Data last updated
Revenue · FY 2017
₹14,684
▼ 97% YoY
Net profit · FY 2017
₹10.26 Lakh
Latest filing
EBITDA · FY 2017
-₹25,473
EBITDA margin -173.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.47 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Fitgen Solutions Private Limited

Data last updated:

Fitgen Solutions Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the healthtech and medical tech solutions segment of the healthcare sector. It was incorporated on 20 May 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2014PTC052403. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.47 Lakh. It was led by directors including Anurag Malhotra and Rakesh Vij.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at #401 4th Floor Mgf Meropolis Mall M.G. Road, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2017, the company reported a revenue of ₹14,684, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹10.26 Lakh and EBITDA of -₹25,473 (EBITDA margin -173.5%).

Company details

CIN U52100HR2014PTC052403
Registration Number 052403
Incorporation Date 20 May 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Fitgen Solutions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    #401 4th Floor Mgf Meropolis Mall M.G. Road, Gurgaon, Haryana, India – 122002
  • Industry
    Healthcare, HealthTech & Medical Tech Solutions

To see the full contact details of Fitgen Solutions Private Limited, buy the company report.

Comprehensive company report
Fitgen Solutions Private Limited - one report that includes everything
  • 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
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Financials of Fitgen Solutions Private Limited

FY 2018 filings available

Fitgen Solutions Private Limited reported revenue of ₹14,684 (down 97% YoY) for FY 2017.

Revenue · FY 2017
₹14,684 ▼ 97%
Net profit · FY 2017
₹10.26 Lakh
EBITDA · FY 2017
-₹25,473 margin -173.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 97%

Revenue fell 97% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹14,684
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹25,473
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.26 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-173.5%
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fitgen Solutions Private Limited, buy the company report.

Board of directors of Fitgen Solutions Private Limited

Fitgen Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anurag MalhotraDirector03 Jun 201412 Years 4 MonthsAs last reported
Rakesh VijDirector20 May 201412 Years 5 MonthsAs last reported
Sanjiv KapurDirector20 May 201412 Years 5 MonthsAs last reported

Auditor

Fitgen Solutions Private Limited is audited by RAJESH KUKREJA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJESH KUKREJA & ASSOCIATESFY 2017004254N

Shareholding

The shareholding of Fitgen Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fitgen Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fitgen Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fitgen Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Fitgen Solutions Private Limited, buy the company report.

Recent activity

Fitgen Solutions Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Tarun Gupta ceased to be Director on 09 Jul 2014.

AGM
Fitgen Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Fitgen Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Tarun Gupta ceased to be Director.
Appointed
Anurag Malhotra was appointed as Director.
Appointed
Rakesh Vij was appointed as Director.
Appointed
Sanjiv Kapur was appointed as Director.
Incorporation
20 May 2014
Fitgen Solutions Private Limited was registered on 20 May 2014 with Roc Delhi & aged 12 years 5 months as per MCA records.

Frequently asked questions

Fitgen Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Fitgen Solutions was a private limited company based in Gurgaon, Haryana, India. The company worked in healthtech and medical tech solutions, within the healthcare industry. It was incorporated on 20 May 2014 and is registered under CIN U52100HR2014PTC052403. The company has been struck off by the Registrar of Companies and is no longer operational.

Fitgen Solutions had 3 directors:

The CIN (Corporate Identification Number) of Fitgen Solutions is U52100HR2014PTC052403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Fitgen Solutions is at #401 4th Floor Mgf Meropolis Mall M.G. Road, Gurgaon, Haryana, India – 122002.

Fitgen Solutions was incorporated on 20 May 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Fitgen Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Fitgen Solutions has 1 GST registration on record and it is cancelled or inactive.

Fitgen Solutions operated in the healthcare industry, in the healthtech and medical tech solutions segment. It worked in this industry before it was struck off.

Tarun Gupta ceased to be Director on 09 Jul 2014. Anurag Malhotra was appointed as Director on 03 Jun 2014. Rakesh Vij was appointed as Director on 20 May 2014. Fitgen Solutions has 4 board changes on record in total.