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Annual General Meeting
The activity Biogenesis Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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Balance Sheet
The activity Biogenesis Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
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Director Appointment
Sushanta Sen was appointed as a Additional Director was appointed as a Additional Director on 22 Oct 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
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Director Appointment
The activity Inderjeet Mehta was appointed as a Director was appointed as a Director on 08 Sep 2016 & has been associated with this company since 9 years 4 months . was completed.
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Director Appointment
The activity Manju Udawat was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 6 months . was completed.
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Company Incorporation
Biogenesis Healthcare Private Limited was registered on 26 Jun 2014 with Roc Delhi & aged 11 years 6 months as per MCA records. was recorded as a recent event.
Biogenesis Healthcare Private Limited, a active private limited company, was established on 26 June 2014 in New Delhi, Delhi, India. Engaging in medical equipment retail & distribution within the trade sector, it holds CIN: U85100DL2014PTC268293. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Manju Udawat (Director), Inderjeet Mehta (Director), Sushanta Sen (Additional Director). Past directors included Vijay Bahadur, Inderjeet Mehta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.15, Block A-6, St Columbas Cghs Ltd Sector-7 Dwarka New Delhi-110075, New Delhi, Delhi, 110075.
Company Details
- CIN/LLPIN
U85100DL2014PTC268293
- Registration Number
268293
- Incorporation Date
26 June 2014
- Authorized Capital
₹0.10 M
- Paid-Up Capital
₹0.10 M
- ROC Code
Roc Delhi
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 34.14%
- Profit Growth 41.52%
- Ebitda 41.72%
- Net Worth -100.37%
- Total Assets -5.66%
Biogenesis Healthcare Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Biogenesis Healthcare Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manju Udawat | Director | 26 Jun 2014 | Current |
| Inderjeet Mehta | Director | 08 Sep 2016 | Current |
| Sushanta Sen | Additional Director | 22 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Biogenesis Healthcare Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.14% increase. The company also saw a substantial improvement in profitability, with a 41.52% increase in profit. The company's net worth observed a substantial decline by a decrease of 100.37%.
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- Key Matrics
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- Profit and Loss
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In 2022, Biogenesis Healthcare had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
Unlock and access historical data on people associated with Biogenesis Healthcare, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Biogenesis Healthcare, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Biogenesis Healthcare's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Biogenesis Healthcare Private Limited?
The CIN of Biogenesis Healthcare Private Limited is U85100DL2014PTC268293.
Where is Biogenesis Healthcare Private Limited headquartered?
Biogenesis Healthcare Private Limited is headquartered at Plot No.15, Block A-6, St Columbas Cghs Ltd Sector-7 Dwarka New Delhi-110075, New Delhi, Delhi, 110075.
When was Biogenesis Healthcare Private Limited incorporated?
Biogenesis Healthcare Private Limited was incorporated on 26 June 2014.
Who are the current directors of Biogenesis Healthcare Private Limited?
The current directors of Biogenesis Healthcare Private Limited are
What is the primary industry of Biogenesis Healthcare Private Limited?
The primary industry of Biogenesis Healthcare Private Limited is Trade.
Is Biogenesis Healthcare Private Limited a listed company?
Biogenesis Healthcare Private Limited is unlisted.
What is the capital structure of Biogenesis Healthcare Private Limited?
The authorized capital of Biogenesis Healthcare Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
What is the compliance status of Biogenesis Healthcare Private Limited?
The compliance status of Biogenesis Healthcare Private Limited is Compliant.
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