Marico Consumer Care Limited

Marico Consumer Care Limited - fmcg in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24233MH2012PLC229972 Incorporated 20 April 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company FMCG
Revenue · FY 2020
₹6.77 Cr
▼ 18% YoY
Net profit · FY 2020
₹4.75 Cr
Net margin 70.1%
EBITDA · FY 2020
₹6.38 Cr
EBITDA margin 94.3%
Authorised capital
₹80 Cr
Registered with MCA
Paid-up capital
₹20.66 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Key managerial staff
2
CEO, CFO, company secretary

About Marico Consumer Care Limited

Data last updated:

Marico Consumer Care Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Marico Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the personal care and skincare products segment of the FMCG sector. It was incorporated on 20 April 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2012PLC229972. Its GSTIN is 27AAHCM8895R1Z5 (Maharashtra).

The company had an authorised share capital of ₹80 Cr and a paid-up capital of ₹20.66 Cr. It was led by directors Saugata Gupta (Managing Director) and Harsh Charandas Mariwala.

Its last annual general meeting (AGM) was held on 24 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 7th Floor Grande Palladium 175 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.

As per the financials filed for FY 2020, the company reported a revenue of ₹6.77 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹4.75 Cr (net margin 70.1%) and EBITDA of ₹6.38 Cr (EBITDA margin 94.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 4% over five years.

Its group structure included 2 subsidiaries.

Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in May 2012.

The last known website on record is marico.com.

Company details

CIN U24233MH2012PLC229972
Registration Number 229972
Incorporation Date 20 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Marico Limited
Compliance Status Active Compliant

Contact details

Marico Consumer Care Limited's registered office is in Mumbai, Maharashtra. Its website is marico.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    7th Floor Grande Palladium 175 Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
  • Industry
    FMCG, Personal Care & Skincare Products

To see the full contact details of Marico Consumer Care Limited, buy the company report.

Comprehensive company report
Marico Consumer Care 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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Business activity

The main business activity of Marico Consumer Care is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

Financials of Marico Consumer Care Limited

FY 2020 filings available

Marico Consumer Care Limited reported revenue of ₹6.77 Cr (down 18% YoY) for FY 2020.

Revenue · FY 2020
₹6.77 Cr ▼ 18%
Net profit · FY 2020
₹4.75 Cr margin 70.1%
EBITDA · FY 2020
₹6.38 Cr margin 94.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 5%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 2%
5 years · compounded
▼ 5%

Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 18% fall in the latest year. EBITDA fell 18% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.38 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.75 Cr
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin94.3%
Net Profit Margin70.1%
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 Marico Consumer Care Limited, buy the company report.

Board of directors and KMP of Marico Consumer Care Limited

Marico Consumer Care Limited currently reports 2 directors and 2 key managerial personnel. 10 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Pawan AgrawalCfo10 Sep 20206 Years 2 MonthsAs last reported
Hemangi Yateen GhagCompany Secretary03 Aug 20206 Years 3 MonthsAs last reported
Saugata GuptaManaging Director20 Apr 201214 Years 6 MonthsAs last reported
Harsh Charandas MariwalaDirector20 Apr 201214 Years 6 MonthsAs last reported

Auditor

Marico Consumer Care Limited is audited by PRICE WATERHOUSE for the financial year 2016.

Auditor firmFinancial yearFirm registration number
PRICE WATERHOUSEFY 2016301112E

Shareholding

The shareholding of Marico Consumer Care 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 Marico Consumer Care Limited, buy the company report.

Deals & funding

Marico Consumer Care Limited has 1 deal on record (1 acquisition); the latest was in May 2012.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
May 2012Acquisition₹745.65 CrBuyer: Marico Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Group structure & subsidiaries

Marico Consumer Care has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Halite Personal Care India Private LimitedU24240MH2011PTC239427
Halite Personal Care India Private Limited (A Company Under Voluntary Liquidation)U24240MH2011PTC239427

To see the full group structure of Marico Consumer Care Limited, buy the company report.

GST

Marico Consumer Care has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHCM8895R1Z5MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Marico Consumer Care Limited, buy the company report.

Recent activity

Marico Consumer Care Limited has 12 board changes on record since 2012: 4 appointments and 8 cessations. The latest: Pawan Agrawal ceased to be Additional Director on 24 Sep 2020.

AGM
Marico Consumer Care Limited last Annual general meeting of members was held on 24 Sep 2020 as per latest MCA records.
Ceased
Pawan Agrawal ceased to be Additional Director.
Appointed
Pawan Agrawal was appointed as CFO.
Ceased
Vivek Anant Karve ceased to be Director.
Appointed
Hemangi Yateen Ghag was appointed as Company Secretary.
Filing
Marico Consumer Care Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Hema Ravichandar ceased to be Director.
Ceased
Surender Sharma ceased to be Company Secretary.
Ceased
Rajeev Bakshi ceased to be Additional Director.
Ceased
Atul Champaklal Choksey ceased to be Director.
Ceased
Milind Shripad Sarwate ceased to be Director.
Ceased
Saugata Gupta ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Marico Consumer Care 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.

Marico Consumer Care was a public limited company based in Mumbai, Maharashtra, India. The company worked in personal care and skincare products, within the FMCG industry. It was incorporated on 20 April 2012 and is registered under CIN U24233MH2012PLC229972. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Marico Consumer Care was incorporated on 20 April 2012. It is registered with the Registrar of Companies, Mumbai.

Marico Consumer Care had 4 directors and KMP:

The CIN (Corporate Identification Number) of Marico Consumer Care is U24233MH2012PLC229972. 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 Marico Consumer Care is at 7th Floor Grande Palladium 175 Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.

Marico Consumer Care can be reached through the website marico.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Marico Consumer Care on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 September 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Marico Consumer Care is 27AAHCM8895R1Z5, registered in Maharashtra.

Marico Consumer Care operated in the FMCG industry, in the personal care and skincare products segment.