About Genzyme India Private Limited
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Genzyme India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Genzyme Coporation. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 21 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2007FTC256223. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.21 Cr. It was led by directors Charles Alexis Maxime Billard and Rajaram Narayanan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Sanofi House Cts No.117 – B L&T Business Park Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2018, the company reported a revenue of ₹49.99 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹23.53 Lakh (net margin 47.1%) and EBITDA of ₹36.4 Lakh (EBITDA margin 72.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
The company was associated with 1 brand: Genzyme. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is genzyme.com.
Company details
CIN history
Genzyme India has one previous CIN (Corporate Identification Number): U40300HR2007FTC037406. The current CIN is U40300MH2007FTC256223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300MH2007FTC256223 | Current |
| U40300HR2007FTC037406 | Previous |
Contact details
Genzyme India Private Limited's registered office is in Mumbai, Maharashtra. Its website is genzyme.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSanofi House Cts No.117 – B L&T Business Park Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- IndustryHealthcare, Medical & Laboratory Equipment
To see the full contact details of Genzyme India 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
Brands
Genzyme India operates one associated brand: Genzyme. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Biopharmaceutical products for rare genetic diseases are developed and supplied. | genzyme.com |
Business activity
The main business activity of Genzyme India is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
Financials of Genzyme India Private Limited
FY 2018 filings availableGenzyme India Private Limited reported revenue of ₹49.99 Lakh (up 20% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 28% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹36.4 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹23.53 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 72.8% | |||
| Net Profit Margin | 47.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Genzyme India Private Limited, buy the company report.
Board of directors of Genzyme India Private Limited
Genzyme India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charles Alexis Maxime Billard | Director | 12 Jul 2018 | 8 Years 3 Months | As last reported |
| Rajaram Narayanan Also directs: Viyash Scientific Limited, Alivira Animal Health Limited | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Genzyme India Private Limited is audited by S R B C & Co LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B C & Co LLP | FY 2017 | 324982E/E3 |
Shareholding
The shareholding of Genzyme India 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Genzyme India Private Limited, buy the company report.
Legal cases
Genzyme India Private Limited has 3 court cases on record: 2 filed by Genzyme India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Genzyme India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Genzyme India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Genzyme India 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 Genzyme India Private Limited, buy the company report.
Recent activity
Genzyme India Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Charles Alexis Maxime Billard ceased to be Additional Director on 28 Sep 2018.
5 earlier events are in the company report.
Frequently asked questions
Genzyme India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Genzyme India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in medical and laboratory equipment, within the healthcare industry. It was incorporated on 21 November 2007 and is registered under CIN U40300MH2007FTC256223. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Genzyme India was incorporated on 21 November 2007. It is registered with the Registrar of Companies, Mumbai.
Genzyme India had 2 directors:
- Charles Alexis Maxime Billard - Director
- Rajaram Narayanan - Director
The CIN (Corporate Identification Number) of Genzyme India is U40300MH2007FTC256223. 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 Genzyme India is at Sanofi House Cts No.117 – B L&T Business Park Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Genzyme India can be reached through the website genzyme.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Genzyme India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Genzyme India has 1 GST registration on record and it is cancelled or inactive.
Genzyme India operated in the healthcare industry, in the medical and laboratory equipment segment.